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

Mr Anthony Mackay

    Related profiles found in government register
  • Mr Anthony Mackay
    Australian born in February 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 3, Avenue De L'annonciade, Residence Saint Georges, 32b, Monte Carlo, 98000, Monaco

      IIF 1 IIF 2

    • icon of address 32b, 3, Avenue De L'annonciade, Residence Saint Georges, 32b, Monte Carlo, Mc, 98000, Monaco

      IIF 3
  • Mackay, Anthony
    Australian born in February 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 3, Avenue De L'annonciade, Residence Saint Georges, 32b, Monte Carlo, 98000, Monaco

      IIF 4
  • Mackay, Anthony
    Australian entrepreneur born in February 1960

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 32b, 3, Avenue De L'annonciade, Residence Saint Georges, 32b, Monte Carlo, Mc, 98000, Monaco

      IIF 5

    • icon of address Residence Saint Georges, 32b, 3, Avenue De L'annonciade, Monte Carlo, Mc, 98000, Monaco

      IIF 6
  • Mackay, Anthony
    Australian director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Anthony
    Australian stockbroker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Northbridge, Coombe Park, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,783 GBP2024-05-31
    Officer
    icon of calendar 2020-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address Northbridge, Coombe Park, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -184,351 GBP2024-05-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Northbridge, Coombe Park, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED - 1987-09-08
    INSTINET INVESTMENT SERVICES LIMITED - 2006-03-21
    INSTINET CHI-X LIMITED - 2007-07-20
    CHI-X EUROPE LIMITED - 2017-10-17
    THAMESWAY INVESTMENT SERVICES LIMITED - 1995-01-01
    icon of address 5th Floor The Monument Building, 11 Monument Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2010-08-23
    IIF 8 - Director → ME
  • 2
    JUSTWORTHY LIMITED - 1986-06-02
    INSTINET UK LIMITED - 2002-03-01
    icon of address 1 Angel Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-06-15 ~ 2000-11-08
    IIF 12 - Director → ME
    icon of calendar 2005-06-21 ~ 2009-10-24
    IIF 9 - Director → ME
  • 3
    BARSHELFCO (NO.30) LIMITED - 1992-02-21
    THAMESWAY GLOBAL SERVICES LIMITED - 1994-02-14
    icon of address 1 Angel Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2009-12-31
    IIF 7 - Director → ME
  • 4
    INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
    TEXTLINE LIMITED - 1993-11-01
    PEATLIME LIMITED - 1979-12-31
    icon of address 1 Angel Lane, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2009-10-24
    IIF 10 - Director → ME
  • 5
    BLAZEMANOR LIMITED - 1994-04-07
    icon of address 1 Angel Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-13 ~ 2008-11-10
    IIF 14 - Director → ME
    icon of calendar 2002-08-09 ~ 2005-08-31
    IIF 13 - Director → ME
  • 6
    icon of address 1 Angel Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2009-12-31
    IIF 11 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.