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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, John Sebastian

    Related profiles found in government register
  • Mackay, John Sebastian
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 1

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 2

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 3

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 4
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 5
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

      IIF 6

    • 85, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 7

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 8
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 9
  • Mackay, John Sebastian
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 10

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 11

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 12
  • Mackay, John Sebastian
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 30
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British stockbroker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 35
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 36
  • Mackay, John Sebastian
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 37
  • Mackay, John Sebastian
    United Kingdom company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    United Kingdom company executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 40
  • Mackay, John Sebastian
    United Kingdom investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 41
  • Mackay, John
    Uk banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom

      IIF 42
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137 Blenheim Crescent, London, W11 2EQ

      IIF 43

    • 35-39, Maddox Street, London, W1S 2PP, England

      IIF 44

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 45
  • Mackay, John Sebastian
    British company director

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 46
  • Mr John Mackay
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom

      IIF 47
  • Mackay, John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 48
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 49
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 50

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 51
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Blenheim Crescent, London, W11 1NY, England

      IIF 52
  • John Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 53
  • Mackay, John Sebastian

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2013-04-09
    BULGARIAN AND BALKAN PROPERTIES PLC
    - 2004-06-15 05118060
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 30 - Director → ME
  • 2
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-10 ~ 2002-10-09
    IIF 15 - Director → ME
  • 3
    GAINSBOROUGH WHARF LIMITED
    08285241
    166 Portobello Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 7 - Director → ME
  • 4
    GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
    05094059
    Granary Wharf, Bridge Street, Gainsborough
    Active Corporate (15 parents)
    Officer
    2005-04-26 ~ now
    IIF 22 - Director → ME
  • 5
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 31 - Director → ME
  • 6
    HIGH ST W5 2025 LIMITED
    - now 15899727
    SOLLER TWENTY LIMITED - 2024-12-18
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOUSES ON WATER LTD
    13799158
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 25 - Director → ME
    2021-12-14 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 41 - Director → ME
  • 9
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 10 - LLP Member → ME
  • 10
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 39 - Director → ME
  • 11
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 38 - Director → ME
  • 12
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 33 - Director → ME
  • 13
    JARVIS INVESTMENT MANAGEMENT LIMITED - now
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 18 - Director → ME
  • 14
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC
    - 2004-05-05 05107012 04150846
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2008-02-29
    IIF 13 - Director → ME
    2004-04-20 ~ 2004-04-20
    IIF 16 - Director → ME
  • 15
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED
    - 2013-12-19 07220790 08491224
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 9 - Director → ME
  • 16
    MEADOW SOUTH LIMITED
    04872063
    Insolvency (Case 1) In administration
    Administration started on 2008-12-08
    Administration ended on 2011-06-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-09
    Dissolved on 2013-09-20
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 28 - Director → ME
  • 17
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 40 - Director → ME
  • 18
    MOUNT STREET ADVISORY SERVICES LIMITED
    - now 03121563
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED
    - 2004-01-21 03121563
    PFM ADVISORY LIMITED
    - 2001-03-22 03121563
    35 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 26 - Director → ME
    2003-10-02 ~ dissolved
    IIF 29 - Director → ME
    2007-03-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    MOUNT STREET INVESTMENT MANAGEMENT LIMITED
    - now 03114690
    SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED
    - 2003-10-02 03114690
    PFM ASSET MANAGEMENT LIMITED
    - 2001-03-22 03114690
    35 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 21 - Director → ME
    2003-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 20
    N.M.L.F LLP
    OC306633 07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 45 - LLP Designated Member → ME
  • 21
    NMLF (2011) LIMITED
    07556869 OC306633
    75 Maygrove Road, West Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ now
    IIF 24 - Director → ME
  • 22
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 8 - Director → ME
  • 23
    NOTTING HILL SCHOOL LIMITED
    - now 06826269 06801674
    NOTTING HILL SCHOOL OLD LIMITED
    - 2009-03-13 06826269 06801674
    241a Portobello Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 24
    NOTTING HILL SCHOOL OLD LIMITED
    - now 06801674 06826269
    NOTTING HILL SCHOOL LIMITED
    - 2009-03-13 06801674 06826269
    241a Portobello Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 25
    OCTAVUS 2 LLP
    OC370748
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 26
    OCTAVUS DEVELOPMENTS LIMITED
    08397868
    The Granary, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OCTAVUS PROPERTIES LLP
    OC350813
    The Granary, Redlynch, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-14 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 28
    PAVILION ASSET MANAGEMENT LIMITED
    - now 03320087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24
    Dissolved on 2011-09-27
    HIKEMICRO LIMITED - 1997-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-14 ~ 2002-10-09
    IIF 17 - Director → ME
  • 29
    PLSL NOMINEES LIMITED
    03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 5 - Director → ME
  • 30
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 34 - Director → ME
  • 31
    S P ANGEL & CO LIMITED
    07844576 04077709
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 23 - Director → ME
  • 32
    S P ANGEL NOMINEES LIMITED
    09005088
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ now
    IIF 2 - Director → ME
  • 33
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 12 - LLP Designated Member → ME
  • 34
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (51 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 43 - LLP Member → ME
  • 35
    SOLLER FIVE LIMITED
    10662980
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 4 - Director → ME
  • 36
    SWAN ENFORD LIMITED
    03511731
    Enford House, Enford, Pewsey, Wiltshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 37
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 32 - Director → ME
  • 38
    TENEBRIS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2017-12-12
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 27 - Director → ME
  • 39
    THE ACORN NURSERY SCHOOLS LIMITED
    - now 01422949
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 6 - Director → ME
  • 40
    TWYFORD ABBEY SCHOOL LIMITED
    10403108
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 41
    VH NOMINEES LIMITED
    05889432
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-15 ~ now
    IIF 1 - Director → ME
  • 42
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 35 - Director → ME

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