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, Oliver James

    Related profiles found in government register
  • Mackaness, Oliver James
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 1
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 10
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21
  • Mackaness, Oliver James
    British accountant

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25
  • Mackaness, Oliver James
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 26
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 27
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36 IIF 37 IIF 38
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 47
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 13
  • 1
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-08-17 ~ now
    IIF 3 - director → ME
    2005-08-17 ~ now
    IIF 26 - secretary → ME
  • 3
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    2004-04-04 ~ now
    IIF 4 - director → ME
    2005-02-04 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 4
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    2012-10-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    2004-04-04 ~ now
    IIF 5 - director → ME
  • 6
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 21 - director → ME
  • 8
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - 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
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Corporate (2 parents)
    Officer
    2002-10-02 ~ now
    IIF 2 - director → ME
    2005-02-04 ~ now
    IIF 23 - secretary → ME
  • 10
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2012-10-02 ~ now
    IIF 8 - director → ME
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 46 - director → ME
    2012-10-02 ~ dissolved
    IIF 7 - director → ME
  • 13
    Billing House The Causeway, Great Billing, Northampton, Northants
    Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    62 Regent Street, Rugby, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 45 - director → ME
    IIF 10 - director → ME
    2006-10-18 ~ 2016-03-24
    IIF 27 - secretary → ME
  • 2
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 50 - Has significant influence or control → OE
  • 3
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 14 - director → ME
  • 4
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    ~ 2023-06-26
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 52 - Has significant influence or control → OE
  • 5
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    ~ 2005-09-19
    IIF 36 - director → ME
    2004-05-27 ~ 2005-09-19
    IIF 1 - director → ME
  • 6
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 51 - Has significant influence or control → OE
  • 7
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    ~ 2021-09-30
    IIF 18 - director → ME
    2005-02-04 ~ 2021-02-03
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 53 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 30 - Has significant influence or control → OE
  • 8
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    ~ 2005-09-19
    IIF 44 - director → ME
  • 9
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    85,306 GBP2023-10-31
    Officer
    ~ 1992-10-02
    IIF 38 - director → ME
  • 10
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 41 - director → ME
  • 11
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 40 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 42 - director → ME
  • 13
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Corporate (2 parents)
    Officer
    ~ 2023-06-26
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 48 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control → OE
  • 14
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 39 - director → ME
  • 15
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
  • 16
    3 Bank Cottages, Teeton, Northampton
    Corporate (5 parents)
    Equity (Company account)
    38,818 GBP2023-04-30
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 28 - director → ME
    2003-11-11 ~ 2006-04-30
    IIF 43 - director → ME
  • 17
    RUDDING HOUSE LIMITED - 1998-11-12
    SEABRIDGE LIMITED - 1987-04-07
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2003-09-08
    IIF 37 - director → ME
  • 18
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 12 - director → ME
  • 19
    Billing House The Causeway, Great Billing, Northampton, Northants
    Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 54 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.