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
Individuals in focus
Mackay, John Sebastian
- British born in May 1955
Mackay, John Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor South, Waterloo Place, London, SW1Y 4AR, England
IIF 185, Blenheim Crescent, London, W11 2EG, United Kingdom
IIF 2Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom
IIF 3Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 4Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England
IIF 5Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 6 IIF 7The Granary, Redlynch, Salisbury, SP5 2JX, England
IIF 8The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England
IIF 9
- born in May 1955
Mackay, John Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1955
Mackay, John Sebastian
Resident in England
Registered addresses and corresponding companies - British born in May 1955
Mr John Sebastian Mackay
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in May 1955
Mackay, John Sebastian
Resident in England
Registered addresses and corresponding companies38 Blenheim Crescent, London, W11 1NY
IIF 39 IIF 40 IIF 41 (more)(less)
- Uk born in May 1955
Mackay, John
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom
IIF 45
- born in May 1955
Mackay, John Sebastian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mackay, John Sebastian
137, Blenheim Crescent, London, W11 2EQ
IIF 49
- Uk born in May 1955
Mr John Mackay
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom
IIF 50
- British born in May 1955
Mackay, John
Resident in England
Registered addresses and corresponding companiesC/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 51
- British born in May 1955
Mr John Sebastian Mackay
Resident in England
Registered addresses and corresponding companies - United Kingdom born in May 1955
Mr John Sebastian Mackay
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in May 1955
Mr John Sebastian Mackay
Resident in England
Registered addresses and corresponding companies38, Blenheim Crescent, London, W11 1NY, England
IIF 56
- British born in May 1955
John Mackay
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 57
- Registered addresses and corresponding companies
Mackay, John Sebastian
The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2013-04-09BULGARIAN AND BALKAN PROPERTIES PLC
- 2004-06-15 05118060Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (18 parents)Officer2004-06-01 ~ 2009-03-27IIF 27 - Director → ME - 2FARLAKE GROUP LIMITED - now
FARLAKE GROUP PLC
- 2005-09-21 02356184FARLAKE LIMITED - 1995-06-2260 Queen Victoria Street, London, United KingdomDissolved Corporate (23 parents)Officer2000-05-10 ~ 2002-10-09IIF 18 - Director → ME - 3
GAINSBOROUGH WHARF LIMITED
08285241166 Portobello Road, LondonDissolved Corporate (2 parents)Officer2012-11-07 ~ dissolvedIIF 2 - Director → ME - 4
GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
05094059C/o Block Property Solutions Ltd, 54 Goldsmith Street, Mansfield, EnglandActive Corporate (16 parents)Officer2005-04-26 ~ nowIIF 33 - Director → ME - 5HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
SPA CORPORATE FINANCE LIMITED
- 2010-04-29 06574617City Tower, 40 Basinghall Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-23 ~ 2009-11-24IIF 13 - Director → ME - 6SOLLER TWENTY LIMITED - 2024-12-18C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Officer2025-08-15 ~ nowIIF 51 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
HIGH ST W5 HOLDCO LIMITED
1723227225 Worley Road, St. Albans, EnglandActive Corporate (2 parents)Person with significant control2026-05-20 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOUSES ON WATER LTD
13799158The Granary Titchbourne Farm, Redlynch, Salisbury, EnglandActive Corporate (3 parents)Officer2021-12-14 ~ nowIIF 36 - Director → ME2021-12-14 ~ nowIIF 58 - Secretary → MEPerson with significant control2021-12-14 ~ 2024-01-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-19
Dissolved on 2013-03-07Hill House 1, Little New Street, LondonDissolved Corporate (77 parents)Officer1995-09-01 ~ 1997-07-31IIF 43 - Director → ME - 10
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-04-04 ~ nowIIF 10 - LLP Member → ME - 11HAMSARD 2174 LIMITED - 2000-04-0610 Fenchurch Avenue, London, EnglandActive Corporate (42 parents)Officer2000-06-14 ~ 2001-11-19IIF 41 - Director → ME
- 12STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-0310 Fenchurch Avenue, London, United Kingdom, United KingdomActive Corporate (69 parents, 3 offsprings)Officer2000-06-14 ~ 2001-11-19IIF 39 - Director → ME
- 13INVESTMENT MANAGEMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07SEYMOUR PIERCE GROUP PLC
- 2003-12-29 02070211TALISMAN HOUSE PLC
- 2000-07-11 02070211CAPTAIN O.M. WATTS PLC - 1998-08-11KNAPOLEON NO. 8 PLC - 1987-02-1645 Gresham Street, London, United KingdomLiquidation Corporate (48 parents, 3 offsprings)Officer2000-01-31 ~ 2002-10-09IIF 15 - Director → ME - 14JARVIS INVESTMENT MANAGEMENT LIMITED - now
JARVIS INVESTMENT MANAGEMENT PLC
- 2009-12-04 0184460178 Mount Ephraim, Royal Tunbridge Wells, KentActive Corporate (15 parents, 3 offsprings)Officer2002-10-29 ~ 2008-02-29IIF 28 - Director → ME - 15
- 16KODAL MINERALS PLC - nowLSNR LIMITED - 2011-03-14Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2011-09-01 ~ 2013-11-21IIF 6 - Director → ME
- 17
MEADOW SOUTH LIMITED
04872063Insolvency (Case 1) In administration
Administration started on 2008-12-08
Administration ended on 2011-06-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09
Dissolved on 2013-09-2065 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (11 parents)Officer2005-04-26 ~ 2007-09-15IIF 21 - Director → ME - 18MOBILEMANOR LIMITED - 1989-03-082 King Edward Street, LondonActive Corporate (245 parents, 8 offsprings)Officer1993-01-26 ~ 1995-04-24IIF 42 - Director → ME
- 19
SEYMOUR PIERCE ADVISORY SERVICES LIMITED
- 2004-01-21 03121563PFM ADVISORY LIMITED
- 2001-03-22 0312156335 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2000-07-21 ~ 2002-10-09IIF 20 - Director → ME2003-10-02 ~ dissolvedIIF 23 - Director → ME2007-03-26 ~ dissolvedIIF 49 - Secretary → ME - 20
- 21
- 22
- 23
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2003-02-25 ~ 2023-07-04IIF 3 - Director → ME - 24
- 25
- 26
OCTAVUS 2 LLP
OC370748Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United KingdomDissolved Corporate (3 parents)Officer2014-04-05 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-05-06 ~ dissolvedIIF 54 - Has significant influence or control → OE - 27
OCTAVUS DEVELOPMENTS LIMITED
08397868The Granary, Redlynch, Salisbury, EnglandActive Corporate (3 parents)Officer2013-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2026-06-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 28
OCTAVUS PROPERTIES LLP
OC350813The Granary, Redlynch, Salisbury, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-12-14 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-09-27HIKEMICRO LIMITED - 1997-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2000-09-14 ~ 2002-10-09IIF 24 - Director → ME - 30Insolvency (Case 2) In administration
Administration started on 2005-07-26 during the appointment or period of control
Administration ended on 2006-07-25 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2006-07-25 during the appointment or period of control
Dissolved on 2012-03-09 during the appointment or period of controlWIGGINS GROUP P L C
- 2004-01-07 00397916Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-05-28
Date of completion or termination of CVA on 1994-08-04WIGGINS CONSTRUCT LIMITED - 1981-12-31Grant Thornton House, Melton Street, LondonDissolved Corporate (24 parents)Officer2003-01-29 ~ dissolvedIIF 22 - Director → ME - 31
PLSL NOMINEES LIMITED
03839656Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 5 - Director → ME - 32ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-21
Dissolved on 2018-07-17ROWAN & COMPANY CAPITAL MANAGEMENT PLC
- 2010-03-31 02201679IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-2115 Canada Square, LondonDissolved Corporate (54 parents, 1 offspring)Officer2002-01-25 ~ 2002-10-09IIF 25 - Director → ME - 33
- 34
S P ANGEL NOMINEES LIMITED
09005088Prince Frederick House, 35-39 Maddox Street, London, United KingdomActive Corporate (4 parents)Officer2014-04-22 ~ nowIIF 7 - Director → ME - 35
S.P. ANGEL CORPORATE FINANCE LLP
OC317049Prince Frederick House, 35-39 Maddox Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2006-03-20 ~ nowIIF 12 - LLP Designated Member → ME - 36Insolvency (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 controlTHE CLOSE FILM DISTRIBUTION LLP - 2002-12-23SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (51 parents)Officer2003-04-04 ~ dissolvedIIF 46 - LLP Member → ME - 37
SOLLER FIVE LIMITED
10662980The Granary Titchbourne Farm, Redlynch, Salisbury, EnglandActive Corporate (3 parents)Officer2017-05-11 ~ nowIIF 9 - Director → ME - 38
SWAN ENFORD LIMITED
03511731The Swan Longstreet, Enford, Pewsey, EnglandActive Corporate (14 parents, 1 offspring)Officer1998-02-17 ~ 2026-05-07IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2026-04-07IIF 56 - Ownership of shares – 75% or more → OE - 39
- 40TENEBRIS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2017-12-12SEYMOUR PIERCE LIMITED
- 2013-02-14 02104188Insolvency (Case 1) In administration
Administration started on 2013-02-08SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03SEYMOUR, PIERCE & CO. - 1987-07-242nd Floor 110 Cannon Street, LondonDissolved Corporate (64 parents)Officer2000-02-09 ~ 2002-10-09IIF 26 - Director → ME - 41
- 42TURNAROUND CAPITAL CONSULTANCY PLC - nowTURNAROUND CAPITAL PLC - 2008-01-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-20PUBLIC NETWORK PLC
- 2006-10-02 03726935Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-07 during the appointment or period of controlCOUNTYCORD PLC - 1999-03-1876-80 3rd Floor Sophia House, City Road, LondonDissolved Corporate (19 parents)Officer1999-04-14 ~ 2006-02-08IIF 40 - Director → ME - 43
TWYFORD ABBEY SCHOOL LIMITED
10403108Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-30 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 50 - Has significant influence or control → OE - 44
VH NOMINEES LIMITED
05889432Prince Frederick House, 35-39 Maddox Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-11-15 ~ nowIIF 4 - Director → ME - 45NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2002-09-26 ~ 2003-01-31IIF 30 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.