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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 10

    • icon of address 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

    • icon of address Hangar 5, Airport Cargo, Birmingham Airport, Birmingham, B26 3QN, England

      IIF 12

    • icon of address 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

    • icon of address 7, Coppins Close, Berkhamsted, HP4 3NZ, United Kingdom

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

    Registered addresses and corresponding companies

    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

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

    Registered addresses and corresponding companies

    • icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 7 Coppins Close, Berkhamsted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,155 GBP2024-09-30
    Officer
    icon of calendar 2015-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 7 Coppins Close, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,878 GBP2024-06-30
    Officer
    icon of calendar 2020-04-24 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 7 Coppins Close, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ dissolved
    IIF 4 - Director → ME
Ceased 22
  • 1
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-06-01
    IIF 35 - Secretary → ME
  • 2
    KOLFOR PLANT LIMITED - 2007-07-30
    icon of address Kpmg Restructuring, Saltire Court, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-11-30
    IIF 2 - Director → ME
    icon of calendar 2000-06-01 ~ 2006-11-30
    IIF 17 - Secretary → ME
  • 4
    icon of address Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 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
    icon of address Greaves Close, Markham Vale, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 8 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 20 - Secretary → ME
  • 6
    EDSON (PRINTERS) LIMITED - 1996-12-20
    icon of address Ap Burt \ Bristol, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 25 - Director → ME
    icon of calendar 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
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 22 - Director → ME
    icon of calendar 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
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 26 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 33 - Secretary → ME
  • 9
    icon of address Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1996-08-30
    IIF 29 - Secretary → ME
  • 10
    icon of address Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 23 - Director → ME
    icon of calendar 1995-08-31 ~ 1995-09-07
    IIF 32 - Secretary → ME
  • 11
    icon of address Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1997-09-08
    IIF 24 - Director → ME
    icon of calendar 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
    icon of address Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-30 ~ 1997-09-08
    IIF 27 - Director → ME
  • 14
    icon of address Severn Paper Mill, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-19 ~ 1996-08-30
    IIF 28 - Secretary → ME
  • 15
    icon of address Telford Crescent, Staveley, Chesterfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 9 - Director → ME
    icon of calendar 2006-07-21 ~ 2006-11-30
    IIF 21 - Secretary → ME
  • 16
    CHICAGO PNEUMATIC TOOL COMPANY LIMITED - 2018-03-16
    NEIGHTON LIMITED - 1999-10-01
    icon of address Swallowdale, Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-30
    IIF 3 - Director → ME
  • 17
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2015-03-31
    IIF 13 - Director → ME
  • 18
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-08-06
    IIF 15 - Director → ME
  • 19
    PLUMBLEY LIMITED - 1991-12-30
    icon of address Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2015-03-31
    IIF 14 - Director → ME
  • 20
    APPLE AVIATION LIMITED - 2020-06-08
    icon of address Hangar 5 Airport Cargo, Birmingham Airport, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,343,455 GBP2022-12-31
    Officer
    icon of calendar 2020-05-18 ~ 2022-04-25
    IIF 12 - Director → ME
  • 21
    Company number 00490836
    Non-active corporate
    Officer
    icon of calendar 2004-09-30 ~ 2006-11-30
    IIF 6 - Director → ME
  • 22
    Company number 01446056
    Non-active corporate
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-30
    IIF 7 - Director → ME
    icon of calendar 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.