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

Mr Oliver James Mackaness

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • 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 13 IIF 14 IIF 15
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28
  • 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 29
  • 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 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 35
  • 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 36
  • 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 37
  • 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 38 IIF 39 IIF 40
  • 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 42

    • 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

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

      IIF 45
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47 IIF 48 IIF 49
  • 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 50 IIF 51 IIF 52

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57
  • 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 58
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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 19 - director → ME
    2005-08-17 ~ now
    IIF 45 - secretary → ME
  • 3
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    2004-04-04 ~ now
    IIF 20 - director → ME
    2005-02-04 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - 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 21 - 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 41 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - 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 40 - 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 39 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - 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 18 - director → ME
    2005-02-04 ~ now
    IIF 42 - 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 38 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 24 - director → ME
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 57 - director → ME
    2012-10-02 ~ dissolved
    IIF 23 - 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 6 - 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 56 - director → ME
    IIF 26 - director → ME
    2006-10-18 ~ 2016-03-24
    IIF 46 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 10 - 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 32 - director → ME
  • 4
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    ~ 2023-06-26
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 12 - 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 47 - director → ME
    2004-05-27 ~ 2005-09-19
    IIF 17 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 11 - 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 36 - director → ME
    2005-02-04 ~ 2021-02-03
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 27 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 2 - 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 55 - 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 49 - 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 52 - 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 51 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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 53 - 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 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 8 - Has significant influence or control → OE
    IIF 1 - 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 50 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 37 - director → ME
    2003-11-11 ~ 2006-04-30
    IIF 54 - 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 48 - 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 30 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 28 - Has significant influence or control → OE

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