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

Hartland Mackie, Thomas Alan

    Related profiles found in government register
  • Hartland Mackie, Thomas Alan
    British ceo born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP

      IIF 1

    • Wesley Hall, Barrack Road, Aldershot, Hants, GU11 3NP, United Kingdom

      IIF 2
  • Hartland Mackie, Thomas Alan
    British company director born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 3
  • Hartland Mackie, Thomas Alan
    British director born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • 141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 4 IIF 5

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 6

    • 48b, Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU, United Kingdom

      IIF 7

    • 48b, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU

      IIF 8

    • 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, Uk

      IIF 9

    • 48c, Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom

      IIF 10 IIF 11
  • Hartland-mackie, Thomas Alan
    British director born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Wesley Hall, Barrack Road, Aldershot, GU11 3NP, England

      IIF 12
  • Mr Thomas Alan Hartland Mackie
    British born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 13
  • Thomas Alan Hartland Mackie
    British born in December 1987

    Registered addresses and corresponding companies

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 14
  • Thomas Alan Hartland Mackie
    British, born in December 1987

    Registered addresses and corresponding companies

    • C/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 15
  • Thomas Alan Hartland Mackie
    British born in July 2012

    Registered addresses and corresponding companies

    • C/o Farrer & Co Llp, 66 Lincolns Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Corporate (8 parents)
    Officer
    2011-04-05 ~ now
    IIF 5 - director → ME
  • 2
    Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors
    2023-02-10 ~ now
    IIF 6 - managing-officer → ME
  • 3
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Corporate (11 parents)
    Officer
    2011-04-05 ~ now
    IIF 4 - director → ME
  • 4
    SOLIGENT LTD - 2023-09-20
    Wesley Hall, Barrack Road, Aldershot, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-07 ~ now
    IIF 12 - director → ME
  • 5
    GLOBAL RENEWABLES HOLDINGS LIMITED - 2023-10-16
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 3 - director → ME
  • 6
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (5 parents)
    Beneficial owner
    2012-07-13 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (5 parents)
    Beneficial owner
    2008-10-16 ~ now
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Corporate (5 parents)
    Beneficial owner
    2012-07-13 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 8
  • 1
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-23 ~ 2023-04-30
    IIF 7 - director → ME
  • 2
    BRENCHAM (1988) LIMITED - 2017-12-14
    BRENCHAM LIMITED - 1988-09-01
    Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2010-10-27 ~ 2016-05-01
    IIF 9 - director → ME
  • 3
    LANCASTER HOLDINGS LIMITED - 2017-12-14
    GENERAL CONTRACTING (U.K.) LIMITED - 2016-05-13
    Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, Bermuda
    Corporate (4 parents)
    Officer
    2010-10-27 ~ 2016-05-01
    IIF 8 - director → ME
  • 4
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Corporate (2 parents)
    Person with significant control
    2018-10-01 ~ 2021-07-22
    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
  • 5
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2016-03-04 ~ 2023-04-30
    IIF 11 - director → ME
  • 6
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    2016-03-04 ~ 2023-04-30
    IIF 10 - director → ME
  • 7
    MINMAR (699) LIMITED - 2005-01-25
    Wesley Hall, Barrack Road, Aldershot, Hants
    Corporate (6 parents)
    Officer
    2023-09-01 ~ 2024-04-22
    IIF 1 - director → ME
  • 8
    Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2024-04-22
    IIF 2 - director → ME

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