logo
explain how to read the page

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

Mackie, William Graham

    Related profiles found in government register
  • Mackie, William Graham
    British company secretary born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 1 IIF 2
  • Mackie, William Graham
    British solicitor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackie, William Graham
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

      IIF 29
  • Mackie, William Graham
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 30
  • Mackie, William Graham
    British retired born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

      IIF 31
  • Mackie, William Graham
    British solicitor born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 The Ridgeway, Broadwater Down, Tunbridge Wells, Kent, TN2 5NX

      IIF 32 IIF 33
  • Mackie, William Graham
    British

    Registered addresses and corresponding companies
  • Mackie, William Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 60
  • Mackie, William Graham
    British company secretary

    Registered addresses and corresponding companies
  • Mackie, William Graham
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 67
  • Mr William Graham Mackie
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 62
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 66 - Secretary → ME
  • 2
    icon of address Bbm, 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-24 ~ 2005-07-13
    IIF 9 - Director → ME
  • 3
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-12-12 ~ 2003-06-06
    IIF 4 - Director → ME
  • 4
    icon of address 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-25 ~ 2024-03-19
    IIF 31 - Director → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 56 - Secretary → ME
  • 6
    icon of address Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2004-12-24 ~ 2005-03-04
    IIF 20 - Director → ME
  • 7
    TUNSPORT LIMITED - 1995-03-09
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-30 ~ 2011-04-30
    IIF 28 - Director → ME
  • 8
    CRIPPS HARRIES HALL LLP - 2014-06-02
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (32 parents, 24 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2014-04-30
    IIF 29 - LLP Member → ME
  • 9
    icon of address 5 Birling Road, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-06-29 ~ 2003-03-25
    IIF 23 - Director → ME
  • 10
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-10-11 ~ 2013-05-14
    IIF 33 - Director → ME
  • 11
    icon of address Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-04-17 ~ 2003-09-01
    IIF 24 - Director → ME
  • 12
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    icon of calendar 2002-07-23 ~ 2003-01-09
    IIF 5 - Director → ME
  • 13
    icon of address Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2006-01-23 ~ 2013-12-31
    IIF 22 - Director → ME
  • 14
    icon of address Tersons, 27 - 29 Castle Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2002-07-22 ~ 2003-01-23
    IIF 6 - Director → ME
  • 15
    icon of address Orchard Business Services Pook Lane, Biddenden, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-12-11 ~ 2003-10-01
    IIF 21 - Director → ME
  • 16
    KINGSMEAD PARK MANAGEMENT LIMITED - 2008-08-20
    icon of address 26a Castle Street, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2013-12-31
    IIF 32 - Director → ME
  • 17
    icon of address 31 Flat 1, 31 Warren Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,266 GBP2024-07-31
    Officer
    icon of calendar 2001-11-02 ~ 2001-11-21
    IIF 27 - Director → ME
  • 18
    icon of address 182 Langton Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,924 GBP2025-01-31
    Officer
    icon of calendar 2001-01-30 ~ 2003-02-05
    IIF 10 - Director → ME
  • 19
    icon of address Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-09-21 ~ 2003-02-07
    IIF 25 - Director → ME
    icon of calendar 2005-03-18 ~ 2013-03-12
    IIF 7 - Director → ME
  • 20
    icon of address 4 Bloors Lane, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    14,694 GBP2024-06-30
    Officer
    icon of calendar 2001-06-29 ~ 2002-12-14
    IIF 11 - Director → ME
  • 21
    icon of address C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2006-07-11
    IIF 12 - Director → ME
  • 22
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2000-06-30
    IIF 1 - Director → ME
  • 23
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2000-06-30
    IIF 2 - Director → ME
  • 24
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2000-06-30
    IIF 26 - Director → ME
  • 25
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2000-06-30
    IIF 3 - Director → ME
  • 26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 57 - Secretary → ME
  • 27
    icon of address Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-12-24 ~ 2005-04-26
    IIF 8 - Director → ME
  • 28
    icon of address Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2001-09-21 ~ 2003-06-16
    IIF 19 - Director → ME
  • 29
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    WATES INTEGRA LIMITED - 2002-07-12
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 45 - Secretary → ME
  • 30
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 49 - Secretary → ME
  • 31
    icon of address 23-25 Woodcote Valley Road, Purley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2002-11-28
    IIF 16 - Director → ME
  • 32
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 36 - Secretary → ME
  • 33
    BLUEPEND LIMITED - 1998-07-09
    icon of address Adventure, Hewshott Lane, Liphook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    icon of calendar 1999-01-27 ~ 2000-06-30
    IIF 67 - Secretary → ME
  • 34
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 59 - Secretary → ME
  • 35
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 65 - Secretary → ME
  • 36
    BLAKE HOMES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 44 - Secretary → ME
  • 37
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 63 - Secretary → ME
  • 38
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 46 - Secretary → ME
  • 39
    WATES (CRAWLEY) LIMITED - 1987-07-03
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 64 - Secretary → ME
  • 40
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 53 - Secretary → ME
  • 41
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2000-06-30
    IIF 18 - Director → ME
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 43 - Secretary → ME
  • 42
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 41 - Secretary → ME
  • 43
    MEGAHOLD LIMITED - 1984-08-22
    WATES BUILDING GROUP LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 36 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 37 - Secretary → ME
  • 44
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 40 - Secretary → ME
  • 45
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2000-06-30
    IIF 14 - Director → ME
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 51 - Secretary → ME
  • 46
    J.V. PROPERTIES LIMITED - 1991-05-23
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 61 - Secretary → ME
  • 47
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 50 - Secretary → ME
  • 48
    TEXABOND LIMITED - 1998-08-21
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2000-06-30
    IIF 39 - Secretary → ME
  • 49
    WATES CONSTRUCTION LIMITED - 1986-02-28
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 47 - Secretary → ME
  • 50
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-03-27
    IIF 15 - Director → ME
    icon of calendar 2022-08-01 ~ 2023-12-13
    IIF 30 - Director → ME
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 35 - Secretary → ME
  • 51
    EXTRARICH LIMITED - 1986-02-28
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 58 - Secretary → ME
  • 52
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 55 - Secretary → ME
  • 53
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-27 ~ 2000-06-30
    IIF 38 - Secretary → ME
  • 54
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 48 - Secretary → ME
  • 55
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 52 - Secretary → ME
  • 56
    TUNCO (1998) 103 LIMITED - 1998-07-30
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    WATES SMARTSPACE LIMITED - 2021-06-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2000-06-30
    IIF 60 - Secretary → ME
  • 57
    LURCHFRONT LIMITED - 1988-08-19
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 34 - Secretary → ME
  • 58
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-10-13 ~ 2009-03-25
    IIF 17 - Director → ME
  • 59
    KILOHOLD LIMITED - 1984-08-22
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 54 - Secretary → ME
  • 60
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2000-06-30
    IIF 42 - Secretary → ME
  • 61
    POWERSTACK LIMITED - 1990-05-22
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2000-06-30
    IIF 62 - Secretary → ME
  • 62
    SPIRITPOINT LIMITED - 2001-11-15
    icon of address 48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    icon of calendar 2001-11-09 ~ 2002-09-26
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.