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.
Mr Oliver James Mackaness
- British born in March 1975
Mr Oliver James Mackaness
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 1Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England
IIF 2Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 3 IIF 4 IIF 5Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 6 IIF 7
- British born in February 1945
Mr James Mackaness
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Oliver James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 21Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 22Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England
IIF 23 IIF 24Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 25 IIF 26The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 27 IIF 28Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England
IIF 29
- British chartered accountant born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 30
- British born in February 1945
Mr James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1945
Mackaness, James
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 33Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX
IIF 34Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 35 IIF 36 IIF 37 (more)(less)Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 39 IIF 40
- English born in September 1947
Mackaness, James
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England
IIF 41
- British born in March 1975
Mackaness, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Mackaness, Oliver James
C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 46Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 47Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 48 IIF 49The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 50
- British born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, NN3 9EX
IIF 51C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU
IIF 56 IIF 57 IIF 58 (more)(less)The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom
IIF 62
- 1
23 WARWICK STREET MANAGEMENT COMPANY LIMITED
0597096362 Regent Street, Rugby, EnglandActive Corporate (4 parents)Officer2006-10-18 ~ 2016-03-24IIF 27 - Director → MEIIF 61 - Director → ME2006-10-18 ~ 2016-03-24IIF 50 - Secretary → ME - 2Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (2 parents, 1 offspring)Officer2013-06-21 ~ 2023-06-26IIF 35 - Director → ME2012-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-26IIF 10 - Has significant influence or control → OE
- 3
A J MACKANESS HOLDINGS LIMITED
05530018Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (4 parents)Officer2005-08-17 ~ 2023-06-26IIF 36 - Director → ME2005-08-17 ~ nowIIF 22 - Director → ME2005-08-17 ~ nowIIF 47 - Secretary → ME - 4
A.J.MACKANESS LIMITED
00409752Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2023-06-26 ~ nowIIF 25 - Director → ME(before 1991-04-23) ~ 2023-06-26IIF 40 - Director → ME2004-04-04 ~ 2023-06-26IIF 30 - Director → ME2005-02-04 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 12 - Has significant influence or control → OE2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 5
BILLING AQUADROME LIMITED
00393087Insolvency (Case 1) In administration
Administration started on 2023-07-06
Administration ended on 2025-07-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (36 parents)Officer2004-05-27 ~ 2005-09-19IIF 28 - Director → ME(before 1991-04-23) ~ 2005-09-19IIF 57 - Director → ME - 6
- 7Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2013-06-21 ~ 2023-06-26IIF 38 - Director → ME2012-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2023-06-26IIF 11 - Has significant influence or control → OE
- 8
CALMACUTTER LIMITED
- 1983-05-23 01693490Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2004-04-04 ~ nowIIF 26 - Director → ME(before 1992-04-23) ~ 2021-09-30IIF 39 - Director → ME2005-02-04 ~ 2021-02-03IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-03IIF 2 - Has significant influence or control → OE2016-04-06 ~ 2021-09-21IIF 31 - Has significant influence or control → OE - 9
- 10
- 11
NEAVEFORD LIMITED
01398561Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireActive Corporate (8 parents)Officer(before 1992-04-23) ~ 1992-10-02IIF 59 - Director → ME - 12C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 54 - Director → ME2021-04-20 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 13C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-22 ~ nowIIF 44 - Director → ME2021-03-22 ~ 2023-06-26IIF 53 - Director → MEPerson with significant control2021-03-22 ~ 2021-04-19IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-03-22 ~ nowIIF 43 - Director → ME2021-03-22 ~ 2023-06-26IIF 55 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
CENTRAL MARKET(PERSHORE)LIMITED(THE)
- 1984-03-01 00739476C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing NorthamptonActive Corporate (7 parents)Officer2002-10-02 ~ nowIIF 21 - Director → ME(before 1991-08-03) ~ 2023-06-26IIF 33 - Director → ME2005-02-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 8 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 16C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 52 - Director → ME2021-04-20 ~ nowIIF 42 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 17Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents)Officer2012-10-02 ~ nowIIF 19 - Director → ME2013-06-21 ~ 2023-06-26IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
- 18
PYTCHLEY HUNT LIMITED
049597843 Bank Cottages, Teeton, NorthamptonActive Corporate (16 parents)Officer2010-10-18 ~ 2013-08-06IIF 41 - Director → ME2003-11-11 ~ 2006-04-30IIF 56 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-10-16 during the appointment or period of controlSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ dissolvedIIF 18 - Director → ME2012-12-14 ~ dissolvedIIF 62 - Director → ME - 21
- 22
WAVERMACE DEVELOPMENTS LIMITED
02087723Billing House The Causeway, Great Billing, Northampton, NorthantsActive Corporate (20 parents)Officer2025-12-10 ~ nowIIF 29 - Director → ME2012-07-01 ~ 2023-06-26IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 32 - Has significant influence or control → OE2023-06-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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