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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, Rob

    Related profiles found in government register
  • Mackay, Rob
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Rob
    born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Rob
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, Rob
    British born in December 1954

    Registered addresses and corresponding companies
  • Mackay, Rob
    British

    Registered addresses and corresponding companies
  • Mr Rob Mackay
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BERKELEY MARINE LIMITED
    04703195
    Dissolved Corporate (6 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BERKELEY STREET ESTATES LIMITED
    - now 04817894
    BADDOW ROAD PROPERTIES LIMITED
    - 2007-10-29 04817894
    ANCHOR COURT PROPERTIES LIMITED
    - 2006-04-24 04817894
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BERKELEY STREET J V LIMITED
    06920152
    Active Corporate (5 parents)
    Officer
    2009-06-01 ~ 2023-02-14
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-14
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKELEY STREET PROPERTIES LIMITED
    - now 04016986
    BERKELEY STREET PROPERTIES PLC
    - 2005-06-07 04016986
    BERKELEY STREET PROPERTIES LIMITED
    - 2003-01-13 04016986
    Dissolved Corporate (12 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 2 - Director → ME
    2001-11-09 ~ 2012-01-16
    IIF 16 - Director → ME
    2000-08-01 ~ 2005-06-08
    IIF 25 - Secretary → ME
  • 5
    BERMAC ESTATES LIMITED
    - now 01694959 04870522
    BERMAC PROPERTIES PLC
    - 2004-07-01 01694959 04870522
    FIRESUN LIMITED
    - 1985-11-06 01694959
    Dissolved Corporate (14 parents)
    Officer
    1985-04-01 ~ 2012-01-16
    IIF 6 - Director → ME
    1995-12-01 ~ 2003-11-19
    IIF 24 - Secretary → ME
  • 6
    BERMAC PROPERTIES (ENFIELD) LIMITED
    05632911
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BERMAC PROPERTIES PLC
    - now 04870522 01694959
    BERMAC ESTATES PLC
    - 2004-07-01 04870522 01694959
    Dissolved Corporate (14 parents)
    Officer
    2003-08-26 ~ 2005-11-28
    IIF 13 - Director → ME
    2010-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 8
    BLOC MANAGEMENT LIMITED
    06912404
    Dissolved Corporate (7 parents)
    Officer
    2010-11-23 ~ 2011-01-05
    IIF 4 - Director → ME
  • 9
    BROOMFIELD BUSINESS CENTRE LIMITED
    - now 04590356
    BERKELEY STREET BUSINESS CENTRES LIMITED
    - 2003-06-11 04590356
    Dissolved Corporate (7 parents)
    Officer
    2002-11-19 ~ 2011-03-02
    IIF 5 - Director → ME
  • 10
    CHARTERED COMMERCIAL LIMITED
    02450964
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-11) ~ 2007-03-21
    IIF 9 - Director → ME
    1995-12-01 ~ 2002-12-10
    IIF 23 - Secretary → ME
  • 11
    COLLEGE PLACE LIMITED
    09234862
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-03-29
    IIF 18 - Director → ME
  • 12
    COPPINGDOWN FARM MANAGEMENT COMPANY LIMITED
    - now 03688070
    BLAKECROWN LIMITED
    - 1999-01-21 03688070
    Active Corporate (17 parents)
    Officer
    1999-01-14 ~ 2000-11-22
    IIF 21 - Director → ME
  • 13
    DEVELOPMENT PROJECT RECOVERY SERVICES LIMITED
    06838199
    Active Corporate (7 parents)
    Officer
    2010-11-22 ~ 2011-01-05
    IIF 3 - Director → ME
  • 14
    FUSION CONSTRUCTION PLC
    - now 05122007
    NEW CONSTRUCTION PLC
    - 2004-08-05 05122007
    Dissolved Corporate (7 parents)
    Officer
    2004-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    JULIA MACKAY PROPERTIES LLP
    OC358710
    Dissolved Corporate (3 parents)
    Officer
    2010-10-14 ~ 2011-01-05
    IIF 17 - LLP Designated Member → ME
  • 16
    MONUMENT (TCR) LIMITED
    03714154
    Dissolved Corporate (7 parents)
    Officer
    1999-04-19 ~ 2002-01-23
    IIF 20 - Director → ME
  • 17
    MONUMENT ASSETS LIMITED
    - now 03505626 03973614
    MONUMENT GROUP LIMITED
    - 2001-06-04 03505626 03973614... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-03-22 ~ 2002-01-23
    IIF 19 - Director → ME
  • 18
    MULBERRY GREEN HOUSE LIMITED
    05942702
    Dissolved Corporate (7 parents)
    Officer
    2006-09-21 ~ 2012-01-16
    IIF 12 - Director → ME
  • 19
    RUNNYMEDE HOUSE LIMITED
    06146134
    Dissolved Corporate (5 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 20
    SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
    - now 03889498
    SAVILLE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED
    - 2000-09-01 03889498
    SHELFCO (NO.1793) LIMITED
    - 2000-07-27 03889498 03561909... (more)
    Active Corporate (15 parents)
    Officer
    2000-07-18 ~ 2002-02-12
    IIF 22 - Secretary → ME
  • 21
    WEST END MANAGEMENT COMPANY LIMITED
    05404674
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2006-03-24
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.