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 Wallace John Chalmers Mackey

    Related profiles found in government register
  • Mr Wallace John Chalmers Mackey
    New Zealander,british born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 1
  • Mackey, Wallace John Chalmers
    New Zealander,british accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealander,british company secretary born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 8 IIF 9
  • Mackey, Wallace John Chalmers
    New Zealander,british director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, HP22 5WF, United Kingdom

      IIF 10

    • 7, Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ, England

      IIF 11
  • Mackey, Wallace John Chalmers
    New Zealander,british finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hangar 5, Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 12

    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 13 IIF 14 IIF 15
  • Mackey, Wallace John Chalmers
    New Zealander,british qualified accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

      IIF 16
  • Mackey, Wallace John Chalmers
    New Zealander,british

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 17 IIF 18
  • Mackey, Wallace John Chalmers
    New Zealander,british accountant

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 19
  • Mackey, Wallace John Chalmers
    New Zealander,british company secretary

    Registered addresses and corresponding companies

    • 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 20 IIF 21
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant born in June 1962

    Registered addresses and corresponding companies
  • Mackey, Wallace John Chalmers
    New Zealand

    Registered addresses and corresponding companies

    • Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 28 IIF 29
  • Mackey, Wallace John Chalmers
    New Zealand chartered accountant

    Registered addresses and corresponding companies
  • Mackey, Wal
    New Zealand

    Registered addresses and corresponding companies

    • 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Coppins Close, Berkhamsted, United Kingdom
    Corporate (2 parents)
    Officer
    2015-09-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 Coppins Close, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2020-04-24 ~ now
    IIF 11 - director → ME
  • 3
    7 Coppins Close, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 4 - director → ME
Ceased 22
  • 1
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-11 ~ 2000-06-01
    IIF 35 - secretary → ME
  • 2
    KOLFOR PLANT LIMITED - 2007-07-30
    Kpmg Restructuring, Saltire Court, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-10-01 ~ 2006-11-30
    IIF 5 - director → ME
  • 3
    ATLAS COPCO COMPRESSORS LIMITED - 2010-10-01
    ATLAS COPCO (GREAT BRITAIN) LIMITED - 1991-01-01
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-06-30 ~ 2006-11-30
    IIF 2 - director → ME
    2000-06-01 ~ 2006-11-30
    IIF 17 - secretary → ME
  • 4
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 18 - secretary → ME
  • 5
    ATLAS COPCO MEDICAL LIMITED - 2021-11-01
    MEDAES LIMITED - 2013-10-30
    HICKSTAVE LIMITED - 1994-11-02
    Greaves Close, Markham Vale, Chesterfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-21 ~ 2006-11-30
    IIF 8 - director → ME
    2006-07-21 ~ 2006-11-30
    IIF 20 - secretary → ME
  • 6
    EDSON (PRINTERS) LIMITED - 1996-12-20
    Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
    Dissolved corporate (1 parent)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 25 - director → ME
    1995-08-31 ~ 1995-09-07
    IIF 34 - secretary → ME
  • 7
    KELVIN FENTON (PACKAGING) LIMITED - 1996-12-24
    KELVIN FENTON PACKAGING LIMITED - 1985-01-14
    STRONGFORCE LIMITED - 1984-11-29
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 22 - director → ME
    1995-08-31 ~ 1995-09-07
    IIF 31 - secretary → ME
  • 8
    BOXES PLC - 1995-04-12
    BOXES HOLDINGS LIMITED - 1994-08-30
    BOXES LIMITED - 1987-07-27
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 26 - director → ME
    1995-08-31 ~ 1995-09-07
    IIF 33 - secretary → ME
  • 9
    Severn Paper Mill, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-10-19 ~ 1996-08-30
    IIF 29 - secretary → ME
  • 10
    Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 23 - director → ME
    1995-08-31 ~ 1995-09-07
    IIF 32 - secretary → ME
  • 11
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-29 ~ 2019-07-04
    IIF 10 - director → ME
  • 12
    BOXES (GH) LIMITED - 2015-06-08
    BOXES LIMITED - 1994-08-30
    CANDYCITY LIMITED - 1987-07-27
    Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1997-09-08
    IIF 24 - director → ME
    1995-08-31 ~ 1995-09-07
    IIF 30 - secretary → ME
  • 13
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED - 2011-06-03
    PRESTIGE CARTONS LIMITED - 1996-12-24
    OLDWISH LIMITED - 1995-08-23
    Langford Locks, Kidlington, Oxford, England
    Corporate (3 parents)
    Officer
    1995-08-30 ~ 1997-09-08
    IIF 27 - director → ME
  • 14
    Severn Paper Mill, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    1995-10-19 ~ 1996-08-30
    IIF 28 - secretary → ME
  • 15
    Telford Crescent, Staveley, Chesterfield
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ 2006-11-30
    IIF 9 - director → ME
    2006-07-21 ~ 2006-11-30
    IIF 21 - secretary → ME
  • 16
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED - 1999-10-01
    Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 3 - director → ME
  • 17
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2015-03-31
    IIF 13 - director → ME
  • 18
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-19 ~ 2012-08-06
    IIF 15 - director → ME
  • 19
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2015-03-31
    IIF 14 - director → ME
  • 20
    APPLE AVIATION LIMITED - 2020-06-08
    Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    19,343,455 GBP2022-12-31
    Officer
    2020-05-18 ~ 2022-04-25
    IIF 12 - director → ME
  • 21
    Company number 00490836
    Non-active corporate
    Officer
    2004-09-30 ~ 2006-11-30
    IIF 6 - director → ME
  • 22
    Company number 01446056
    Non-active corporate
    Officer
    2006-01-03 ~ 2006-11-30
    IIF 7 - director → ME
    2006-01-03 ~ 2006-11-30
    IIF 19 - secretary → ME

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