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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Thomas Alexander

    Related profiles found in government register
  • Mackay, Thomas Alexander
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 1
  • Mackay, Thomas Alexander
    British lawyer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 2 IIF 3 IIF 4
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 5 IIF 6
  • Mackay, Thomas Alexander
    British solicitor born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 14
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, Uk

      IIF 15
    • Lorton, Toys Hill, Westerham, TN16 1QG

      IIF 16
  • Mr Thomas Alexander Mackay
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 17
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 18
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 19 IIF 20
    • Lorton, Toys Hill, Westerham, TN16 1QG, United Kingdom

      IIF 21
  • Mackay, Thomas Alexander
    British

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British lawyer

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British solicitor

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 45
child relation
Offspring entities and appointments 34
  • 1
    ABC CORPORATE NOMINEES LIMITED
    03738619
    No.1 London Bridge, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-23 ~ 2002-05-31
    IIF 3 - Director → ME
    1999-03-23 ~ 2002-05-31
    IIF 43 - Secretary → ME
  • 2
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    No.1 London Bridge, London
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    1998-11-04 ~ 2002-05-31
    IIF 4 - Director → ME
    1998-11-04 ~ 2002-05-31
    IIF 44 - Secretary → ME
  • 3
    ACCELERATED CONCEPTS LIMITED - now
    WEIGHT WINS LIMITED - 2011-08-11
    SCHOOLWINS LIMITED
    - 2008-12-15 04050620
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-07 ~ 2002-05-31
    IIF 35 - Secretary → ME
  • 4
    AK JENSEN HOLDINGS LIMITED
    11855702
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2019-03-01 ~ 2023-07-10
    IIF 13 - Director → ME
    Person with significant control
    2019-03-01 ~ 2023-07-10
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 5
    AK JENSEN INVESTMENT MANAGEMENT LIMITED
    08939656
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-14 ~ 2017-03-13
    IIF 5 - Director → ME
    2018-04-18 ~ 2020-03-06
    IIF 6 - Director → ME
    2014-03-14 ~ 2014-04-29
    IIF 1 - Director → ME
  • 6
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2016-11-24
    IIF 28 - Secretary → ME
  • 7
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-05-15 ~ 2002-12-23
    IIF 26 - Secretary → ME
  • 8
    CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
    OC302168
    99 Gresham Street, London
    Active Corporate (95 parents)
    Officer
    2002-06-01 ~ 2011-07-11
    IIF 16 - LLP Designated Member → ME
  • 9
    DISLEY HOLDINGS (UK)
    02950499
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-11-28 ~ 1998-02-27
    IIF 34 - Secretary → ME
  • 10
    GE CAPITAL RAIL LIMITED
    - now 03194208 02331401
    TIPHOOK RAIL LIMITED
    - 1998-08-10 03194208
    LAW 730 LIMITED
    - 1996-06-27 03194208 03194216... (more)
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1996-05-10 ~ 1998-11-18
    IIF 36 - Secretary → ME
  • 11
    GERONIMO ENTERTAINMENTS PLC
    04519150
    Osborne House, 20, Victoria Avenue, Harrogate, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2019-08-31
    Officer
    2002-08-27 ~ 2003-12-11
    IIF 30 - Secretary → ME
  • 12
    GIVING LIMITED
    - now 03979990
    CLICKFORACTION PLC
    - 2000-05-16 03979990
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    704,856 GBP2024-12-31
    Officer
    2000-04-19 ~ 2001-09-18
    IIF 37 - Secretary → ME
  • 13
    GLOBALDATA PLC - now
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC
    - 2006-12-01 03925319
    John Carpenter House, John Carpenter Street, London
    Active Corporate (35 parents, 15 offsprings)
    Officer
    2000-02-09 ~ 2000-05-19
    IIF 23 - Secretary → ME
  • 14
    HEALTHCARE ENTERPRISE GROUP PLC - now
    INTERACTIVITY GROUP PLC
    - 2003-03-10 03627383
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2000-03-30 ~ 2001-05-15
    IIF 25 - Secretary → ME
  • 15
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (53 parents, 2236 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 9 - Director → ME
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 10 - Director → ME
  • 17
    IMMERSIVE EDUCATION LIMITED
    03638696
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-09-25 ~ 2000-03-21
    IIF 31 - Secretary → ME
  • 18
    INEN GLOBAL LLP
    OC415356
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove members OE
  • 19
    INEN LIMITED
    - now 09511683
    TOMSLAW LIMITED
    - 2015-08-06 09511683 11991940
    Lorton, Toys Hill, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED
    - 1996-06-27 03090128 03084401... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-05-01 ~ 1998-11-18
    IIF 38 - Secretary → ME
  • 21
    JAZZYMEDIA LIMITED
    - now 03268554
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    345,307 GBP2024-12-31
    Officer
    1997-02-04 ~ 2002-05-31
    IIF 39 - Secretary → ME
  • 22
    LAW 2446 LIMITED
    05922061 09031674... (more)
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1,002 GBP2018-12-31
    Officer
    2006-10-31 ~ 2009-06-04
    IIF 29 - Secretary → ME
  • 23
    MACKAY CARTER SHAW LLP
    OC357589
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 24
    MATHENGINE LIMITED - now
    MATHENGINE PLC
    - 2020-09-23 03334206
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    881,823 GBP2023-12-31
    Officer
    1998-09-10 ~ 1999-11-01
    IIF 2 - Director → ME
    1997-03-11 ~ 2000-04-07
    IIF 27 - Secretary → ME
  • 25
    MILO HEDGE LIMITED
    - now 03012517
    LAW 640 LIMITED - 1995-05-25
    40 Horseman Close, Headington, Oxfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-13 ~ 2002-09-17
    IIF 41 - Secretary → ME
  • 26
    OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED
    - 2001-01-12 03610219 01532023
    ECLIPSIS .COM LIMITED
    - 1999-06-24 03610219
    D K MATTOCKS LIMITED
    - 1999-04-16 03610219
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-09-17 ~ 1999-10-12
    IIF 45 - Secretary → ME
  • 27
    PENNA BOARD SERVICES LIMITED - now
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
    - 2006-08-23 04388992
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2005-05-10
    IIF 42 - Secretary → ME
  • 28
    PRIMEQ LIMITED
    05453622
    40 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ 2006-03-16
    IIF 32 - Secretary → ME
  • 29
    SMARTSPREAD LIMITED
    04064743
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-04 ~ 2002-09-04
    IIF 22 - Secretary → ME
  • 30
    TESTING 101 LIMITED
    - now 04749602
    FISMA LIMITED
    - 2015-08-19 04749602
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 11 - Director → ME
    2003-04-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    THE MARKETING STUDIO LIMITED
    04007215
    Lorton, Toys Hill, Westerham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-05
    Officer
    2000-06-05 ~ 2024-06-04
    IIF 24 - Secretary → ME
  • 32
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-29 ~ 1998-07-29
    IIF 8 - Director → ME
  • 33
    TOMSLAW LIMITED
    11991940 09511683
    130 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 34
    VOTIVATION LIMITED - now
    MYVAL LIMITED
    - 2005-02-01 03225589
    VFM (UK) LIMITED
    - 2001-05-22 03225589
    253 Albert Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-03-30 ~ 2001-11-14
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.