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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, James Jonathan Thorn, Hon

    Related profiles found in government register
  • Mackay, James Jonathan Thorn, Hon
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 125 Marine Parade, Brighton, East Sussex, BN2 1DD

      IIF 1
    • The Octagon, 27 Middleborough, Colchester, Essex, CO1 1RA

      IIF 2
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 3
    • 25, St Thomas Street, Winchester, SO23 9HJ, England

      IIF 4 IIF 5 IIF 6
  • Mackay, James Jonathan Thorn, Hon
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 9
  • Mackay, James Jonathan Thorn, Hon
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, James Jonathan Thorn, Hon
    born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 14
  • Hon James Jonathan Thorn Mackay
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 15
  • Mackay, James Jonathan Thorn, The Hon
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Dorset Square, London, NW1 6QJ

      IIF 16
child relation
Offspring entities and appointments 15
  • 1
    34 DORSET SQUARE LIMITED
    01026659
    34 Dorset Square, London
    Active Corporate (16 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 2
    ALM LIMITED
    - now 01698399
    LYNCAST LIMITED - 1984-08-13
    The Lloyd's Building, One Lime Street, London, England
    Active Corporate (47 parents)
    Officer
    1999-09-07 ~ 2006-10-09
    IIF 11 - Director → ME
  • 3
    DRASSINGTON LIMITED
    04949126
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (15 parents)
    Officer
    2004-03-01 ~ 2005-08-10
    IIF 13 - Director → ME
  • 4
    GLENAPP ESTATE COMPANY LIMITED
    SC039374
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (24 parents)
    Officer
    2003-01-23 ~ now
    IIF 8 - Director → ME
  • 5
    GLENAPP FARMS LIMITED
    - now SC075417
    INCHCAPE SCOTTISH ESTATES LIMITED - 1987-12-09
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (18 parents)
    Officer
    2003-01-23 ~ now
    IIF 7 - Director → ME
  • 6
    GRAY DAWES GROUP LIMITED
    03206628
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    2003-10-01 ~ now
    IIF 1 - Director → ME
  • 7
    GRAY DAWES TRAVEL LIMITED
    00904769
    The Octagon, 27 Middleborough, Colchester, Essex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 2 - Director → ME
  • 8
    INCHCAPE FAMILY CAPITAL LIMITED
    08679392
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 9 - Director → ME
  • 9
    INCHCAPE FAMILY ESTATES LIMITED
    04607936
    25 St Thomas Street, Winchester, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2003-01-09 ~ now
    IIF 4 - Director → ME
  • 10
    INCHCAPE FAMILY INVESTMENTS LTD
    SC035091
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-01-23 ~ now
    IIF 6 - Director → ME
  • 11
    MACKAY JJT LLP
    OC395257
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-12 ~ now
    IIF 14 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove members OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to surplus assets - 75% or more OE
  • 12
    NEW HANFORD LIMITED
    - now 03440551
    NAMECO (NO.105) LIMITED - 2013-02-06
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-23 ~ now
    IIF 3 - Director → ME
  • 13
    PEARSIE ESTATE COMPANY LIMITED
    SC074388
    Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, Scotland
    Active Corporate (19 parents)
    Officer
    2003-01-23 ~ now
    IIF 5 - Director → ME
  • 14
    VALLID INVESTMENTS LIMITED
    05043419
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 12 - Director → ME
  • 15
    VALLID LIMITED
    - now 04293892
    ECOVEND LIMITED - 2002-06-06
    INDUSTRY RESEARCHERS LIMITED - 2001-10-08
    Copper Beeches, Beacon Hill, Wickham Bishops, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.