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

Mackey, Albert Hugh

    Related profiles found in government register
  • Mackey, Albert Hugh
    British ceo born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W15 1BN, United Kingdom

      IIF 1

    • Unit 14, Bessemer Park, 250 Milkwood Road, London, SE24 0HG, England

      IIF 2 IIF 3
  • Mackey, Albert Hugh
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W15 1BN, United Kingdom

      IIF 4 IIF 5

    • 17, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 6
  • Mackey, Albert Hugh
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W15 1BN, United Kingdom

      IIF 7

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 8
  • Mackey, Albert Hugh
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 14, Basil Street, Knightsbridge, London, SW3 1AJ, United Kingdom

      IIF 9

    • 53 Home Park Road, London, SW19 7HS

      IIF 10

    • 53, Home Park Road, London, SW19 7HS, United Kingdom

      IIF 11 IIF 12
  • Mackey, Albert Hugh
    British engineer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 Home Park Road, London, SW19 7HS

      IIF 13
  • Mackey, Albert Hugh
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 Home Park Road, London, SW19 7HS

      IIF 14
  • Mackey, Albert Hugh
    British marketing manager born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 53 Home Park Road, London, SW19 7HS

      IIF 15
  • Mackey, Albert Hugh
    British chairman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Home Park Road, Wimbledon, SW19 7HS, United Kingdom

      IIF 16
  • Mr Albert Hugh Mackey
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W15 1BN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 20

    • 53 Home Park Road, London, SW19 7HS, United Kingdom

      IIF 21
  • Mr Albert Hugh Mackey
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Home Park Road, London, SW19 7HS, United Kingdom

      IIF 22

    • 53, Home Park Road, Wimbledon, SW19 7HS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 14, Bessemer Park, 250 Milkwood Road, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    44,635 GBP2023-12-31
    Officer
    2019-06-27 ~ now
    IIF 2 - director → ME
  • 2
    FIXAFONE (UK) LIMITED - 2012-12-10
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 12 - director → ME
  • 3
    93 Chatterton Road, Bromley, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 11 - director → ME
  • 4
    BETTING BROTHERS LIMITED - 2003-11-18
    C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control → OE
  • 5
    BIRANDO LTD - 2013-09-04
    TRUSTED BRANDS LTD - 2011-03-02
    Unit 14, Bessemer Park, 250 Milkwood Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -458,887 GBP2022-01-01 ~ 2023-03-31
    Officer
    2019-06-27 ~ now
    IIF 3 - director → ME
  • 6
    17 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2019-05-30 ~ dissolved
    IIF 8 - director → ME
  • 7
    Carter Backer Winter Llp, 66 Prescot Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    RTX ROUTETRADER EXCHANGE LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-05-22 ~ dissolved
    IIF 5 - director → ME
  • 9
    ROUTETRADER EXCHANGE LTD - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-07-23 ~ dissolved
    IIF 1 - director → ME
  • 10
    ROUTETRADER GLOBAL ENTERPRISE LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-11-20 ~ dissolved
    IIF 7 - director → ME
  • 11
    RTX ROUTETRADER (CLIENT) MANAGEMENT LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-05-22 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    INTEROUTE TELECOM SERVICES LIMITED - 2001-05-31
    INTEROUTE TELECOMMUNICATIONS SERVICES LIMITED - 1999-03-24
    MAWLAW 378 LIMITED - 1998-04-17
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-11 ~ 2003-05-12
    IIF 10 - director → ME
    1998-05-28 ~ 1999-12-08
    IIF 13 - director → ME
  • 2
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,558,788 GBP2022-10-31
    Officer
    2012-09-20 ~ 2020-06-22
    IIF 6 - director → ME
  • 3
    17 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-05-12 ~ 2017-05-22
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 20 - Has significant influence or control → OE
  • 4
    RTX ROUTETRADER EXCHANGE LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 19 - Has significant influence or control → OE
  • 5
    ROUTETRADER GLOBAL ENTERPRISE LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 18 - Has significant influence or control → OE
  • 6
    RTX ROUTETRADER (CLIENT) MANAGEMENT LIMITED - 2018-01-15
    17 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 17 - Has significant influence or control → OE
  • 7
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    1999-10-04 ~ 2001-04-25
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.