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

Mackay, Annelies

    Related profiles found in government register
  • Mackay, Annelies
    British entrepreneur born in May 1989

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Flat 1, Osborne Road, Newcastle Upon Tyne, NE2 2TB, Great Britain

      IIF 1
  • Mackay, Annelies
    British entrepreneur born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 2
  • Mackay, Annelies Catherina
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 99, Grey Street, Newcastle Upon Tyne, NE1 6EG, England

      IIF 3
    • Flat 1, 131 Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2TB, United Kingdom

      IIF 4
  • Mackay, Annelies Catherina
    British managing director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Cherry Banks, Cherry Banks, Chester Le Street, DH3 4AX, United Kingdom

      IIF 5
  • Miss Annelies Mackay
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 6
  • Miss Annelies Catherina Mackay
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Cherry Banks, Cherry Banks, Chester Le Street, DH3 4AX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-10-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    99 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    10 Cherry Banks Cherry Banks, Chester Le Street, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    99 Grey Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 1
  • 1
    Spaceworks, Benton Park Road, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2014-04-01 ~ 2017-06-23
    IIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.