logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackaness, James

    Related profiles found in government register
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 1 IIF 2 IIF 3
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 8 IIF 9 IIF 10

    • icon of address The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 11
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 12
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 17
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 18

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 19 IIF 20 IIF 21

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 23
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 24
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 25

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 26
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 27
  • Mackaness, Oliver James
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 28
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 29

    • icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 30

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 31 IIF 32
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mackaness, Oliver James
    British accountant

    Registered addresses and corresponding companies

    • icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 42

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 43 IIF 44
  • Mackaness, Oliver James
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 45
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

    • icon of address The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 46
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 47

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 48 IIF 49 IIF 50

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 51
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 52

    • icon of address Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 53

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 54 IIF 55 IIF 56

    • icon of address Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 13
  • 1
    SEEBECK 79 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-17 ~ now
    IIF 30 - Director → ME
    icon of calendar 2005-08-17 ~ now
    IIF 45 - Secretary → ME
  • 3
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-04 ~ now
    IIF 31 - Director → ME
    icon of calendar 2005-02-04 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 4
    SEEBECK 81 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    CALMACUTTER LIMITED - 1983-05-23
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    icon of calendar 2004-04-04 ~ now
    IIF 32 - Director → ME
  • 6
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 15 - Director → ME
  • 8
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ now
    IIF 29 - Director → ME
    icon of calendar 2005-02-04 ~ now
    IIF 42 - Secretary → ME
  • 10
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-02 ~ now
    IIF 35 - Director → ME
  • 12
    icon of address Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2012-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 13
    icon of address Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    icon of address 62 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2006-10-18 ~ 2016-03-24
    IIF 10 - Director → ME
    IIF 37 - Director → ME
    icon of calendar 2006-10-18 ~ 2016-03-24
    IIF 46 - Secretary → ME
  • 2
    SEEBECK 79 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2023-06-26
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 49 - Has significant influence or control → OE
  • 3
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-08-17 ~ 2023-06-26
    IIF 20 - Director → ME
  • 4
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2023-06-26
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 51 - Has significant influence or control → OE
  • 5
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (2 parents)
    Officer
    icon of calendar ~ 2005-09-19
    IIF 1 - Director → ME
    icon of calendar 2004-05-27 ~ 2005-09-19
    IIF 28 - Director → ME
  • 6
    SEEBECK 81 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    icon of calendar 2013-06-21 ~ 2023-06-26
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 50 - Has significant influence or control → OE
  • 7
    CALMACUTTER LIMITED - 1983-05-23
    icon of address Billing House, The Causeway, Great Billing, Northampton, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    icon of calendar ~ 2021-09-30
    IIF 24 - Director → ME
    icon of calendar 2005-02-04 ~ 2021-02-03
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 25 - Has significant influence or control → OE
    icon of calendar 2016-04-06 ~ 2024-09-03
    IIF 53 - Has significant influence or control → OE
  • 8
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    icon of address The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    icon of calendar ~ 2005-09-19
    IIF 9 - Director → ME
  • 9
    icon of address Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    85,306 GBP2023-10-31
    Officer
    icon of calendar ~ 1992-10-02
    IIF 3 - Director → ME
  • 10
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2023-06-26
    IIF 6 - Director → ME
  • 11
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-22 ~ 2023-06-26
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ 2021-04-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2023-06-26
    IIF 7 - Director → ME
  • 13
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    icon of address C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2023-06-26
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    IIF 47 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control → OE
  • 14
    icon of address C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ 2023-06-26
    IIF 4 - Director → ME
  • 15
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    icon of address Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2023-06-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-19
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
  • 16
    icon of address 3 Bank Cottages, Teeton, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    40,808 GBP2024-04-30
    Officer
    icon of calendar 2010-10-18 ~ 2013-08-06
    IIF 27 - Director → ME
    icon of calendar 2003-11-11 ~ 2006-04-30
    IIF 8 - Director → ME
  • 17
    RUDDING HOUSE LIMITED - 1998-11-12
    SEABRIDGE LIMITED - 1987-04-07
    icon of address Rudding Park, Follifoot, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2003-09-08
    IIF 2 - Director → ME
  • 18
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    icon of address St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2014-07-25
    IIF 18 - Director → ME
  • 19
    icon of address Billing House The Causeway, Great Billing, Northampton, Northants
    Active Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    icon of calendar 2012-07-01 ~ 2023-06-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-26
    IIF 26 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.