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
Mackey, Paul Emmanuel
- Irish born in June 1959
Mackey, Paul Emmanuel
Resident in England
Registered addresses and corresponding companiesPartnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
IIF 1
- Irish director born in June 1959
Mackey, Paul Emmanuel
Resident in England
Registered addresses and corresponding companiesCliveden House, Summerwood, Ascot, SL5 9SQ, England
IIF 2
- Irish banker born in June 1959Registered addresses and corresponding companies
Mackey, Paul Emmanuel
- Irish manager born in June 1959Registered addresses and corresponding companies
Mackey, Paul Emmanuel
59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
IIF 7
- Irish merchant banker born in June 1959Registered addresses and corresponding companies
Mackey, Paul Emmanuel
59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
IIF 8
- Irish born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish banker born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish businessman born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companiesStowting House, Londond Road, Ascot, Berkshire, SLS 7EG
IIF 46
- Irish director born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish irish born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies8, Canada Square, London, E14 5HQ, United Kingdom
IIF 51
- Irish merchant bankerRegistered addresses and corresponding companies
Mackey, Paul Emmanuel
59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ
IIF 52
- born in June 1959
Mackey, Paul Emmanuel
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1959
Mr Paul Emmanuel Mackey
Resident in England
Registered addresses and corresponding companiesCliveden House, Summerwood, Ascot, SL5 9SQ, England
IIF 552 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England
IIF 56 IIF 572 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL
IIF 58Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
50
- 1
ABLE STORAGE CENTRES LIMITED
041056252 The Deans, Bridge Road, Bagshot, SurreyDissolved Corporate (20 parents)Officer2007-01-18 ~ 2010-09-29IIF 39 - Director → ME - 2
APOLLO SELF STORAGE LIMITED
043283082 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (25 parents)Officer2007-01-18 ~ 2010-01-18IIF 16 - Director → ME - 3ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - nowINFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
- 2011-04-06 06454108TROPICALFLAME LIMITED
- 2008-01-29 06454108Ferguson House, 15 Marylebone Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-01-28 ~ 2010-09-29IIF 11 - Director → ME - 4ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18 044156752 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2006-12-14 ~ 2010-01-18IIF 15 - Director → ME2002-04-12 ~ 2004-10-18IIF 19 - Director → ME - 55th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (17 parents)Officer2007-01-18 ~ 2010-09-22IIF 36 - Director → ME
- 6ASSETFINANCE DECEMBER (R) LIMITED - nowC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (40 parents)Officer2002-04-12 ~ 2004-10-04IIF 10 - Director → ME
- 7ASSETFINANCE JUNE (P) LIMITED - now
ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED
- 2005-05-20 044157038 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-04-12 ~ 2004-10-04IIF 49 - Director → ME - 8ASSETFINANCE SEPTEMBER (M) LIMITED - now
ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED
- 2005-05-20 044156228 Canada Square, LondonDissolved Corporate (22 parents)Officer2002-04-12 ~ 2004-10-04IIF 14 - Director → ME - 9
BELFAST SELF STORAGE LIMITED
NI031253100 Duncrue Street, BelfastActive Corporate (17 parents)Officer2008-08-22 ~ 2011-04-08IIF 46 - Director → ME - 10
BURLEY WOOD MANAGEMENT COMPANY LIMITED
0283383070 Geffers Ride, Ascot, EnglandActive Corporate (26 parents)Officer1997-03-05 ~ 2000-03-28IIF 8 - Director → ME1994-12-08 ~ 1995-07-04IIF 52 - Secretary → ME - 11CH CHESTERFORD LIMITED - now
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED
- 2003-12-15 03927904113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2000-03-02 ~ 2003-09-29IIF 6 - Director → ME - 12
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer1993-10-04 ~ 2000-01-11IIF 4 - Director → ME - 13Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (15 parents)Officer1996-08-15 ~ 2000-08-07IIF 3 - Director → ME
- 14
CRANESWOOD INVESTMENT AND PROPERTY MANAGEMENT LIMITED
10122346Cliveden House, Summerwood, Ascot, EnglandDissolved Corporate (4 parents)Officer2016-04-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-04-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 15
CRANESWOOD INVESTMENT MANAGEMENT LLP
OC4027092 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
WEYBRIDGE PARTICIPATIONS LIMITED
- 1993-02-19 02720901MAWLAW 155 LIMITED - 1992-06-1812 Charles Ii Street, LondonDissolved Corporate (19 parents)Officer1992-07-31 ~ 2010-09-29IIF 31 - Director → ME - 17
ENCORE PROPERTIES LIMITED
042878198 Canada Square, LondonDissolved Corporate (16 parents)Officer2001-09-19 ~ 2010-09-29IIF 24 - Director → ME - 18EVERSHOLT RAIL HOLDINGS (UK) LIMITED - nowASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15210 Pentonville Road, London, Great BritainDissolved Corporate (28 parents, 4 offsprings)Officer2002-04-12 ~ 2004-10-04IIF 47 - Director → ME
- 19CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-198 Canada Square, LondonActive Corporate (33 parents, 2 offsprings)Officer2009-06-04 ~ 2010-09-29IIF 35 - Director → ME
- 20HSBC PROPERTY FUNDS INVESTMENT LIMITED - now262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer1998-07-08 ~ 1999-03-12IIF 5 - Director → ME
- 21
BROADSTENCE LIMITED
- 1987-02-20 020845788 Canada Square, LondonDissolved Corporate (32 parents)Officer(before 1992-03-28) ~ 2010-10-22IIF 27 - Director → ME - 22HSBC ROSE (UK) LIMITED - now
ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED
- 2005-02-04 044156398 Canada Square, LondonDissolved Corporate (25 parents)Officer2002-04-12 ~ 2004-10-04IIF 48 - Director → ME - 23CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23LAW 942 LIMITED - 1998-06-298 Canada Square, LondonActive Corporate (60 parents, 3 offsprings)Officer1999-04-26 ~ 2009-09-18IIF 12 - Director → ME
- 24
ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED
- 2007-11-06 04415760First Point, Buckingham Gate, Gatwick, West SussexDissolved Corporate (15 parents)Officer2007-11-05 ~ 2008-07-31IIF 13 - Director → ME2002-04-12 ~ 2004-10-18IIF 17 - Director → ME - 25
IO NOMINEE LIMITED
- 2006-12-15 04430147SOUTHVILLE LIMITED
- 2002-05-15 044301478 Canada Square, LondonActive Corporate (42 parents, 1 offspring)Officer2002-05-14 ~ 2004-10-18IIF 18 - Director → ME2006-12-07 ~ 2010-10-22IIF 38 - Director → ME - 26
HSIL PROPERTIES (SELF STORAGE) IRELAND LIMITED
NF004240L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, BelfastConverted / Closed Corporate (3 parents)Officer2008-01-07 ~ nowIIF 9 - Director → ME - 27INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED - nowINFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED
- 2011-03-30 07073365Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (21 parents, 19 offsprings)Officer2009-11-11 ~ 2010-09-29IIF 34 - Director → ME - 28INFRARED CAPITAL PARTNERS LIMITED - now
HSBC SPECIALIST FUND MANAGEMENT LIMITED
- 2011-04-08 03364976HSBC PROPERTY FUND MANAGEMENT LIMITED
- 2005-12-01 03364976CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED
- 2001-05-21 03364976Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (40 parents, 18 offsprings)Officer1997-11-03 ~ 2010-09-29IIF 33 - Director → ME - 29INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - now
HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED
- 2011-03-30 07073383Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (14 parents, 5 offsprings)Officer2009-11-11 ~ 2010-09-29IIF 25 - Director → ME - 30IRERE (BRISTOL) LIMITED - now
HSIL (BRISTOL) LIMITED
- 2011-04-06 06552167C/- Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (9 parents)Officer2009-01-23 ~ 2010-09-29IIF 42 - Director → ME - 31IRERE BLOOM 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2009-12-09 ~ 2010-09-29IIF 26 - Director → ME
- 32IRERE BLOOM 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2009-12-09 ~ 2010-09-29IIF 23 - Director → ME
- 33IRERE BLOOM HOLDINGS LIMITED - now
HEAREF BLOOM HOLDINGS LIMITED
- 2011-02-18 0709991512 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-12-09 ~ 2010-09-29IIF 32 - Director → ME - 34IRERE EAGLE 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-01-29 ~ 2010-09-29IIF 30 - Director → ME
- 35IRERE EAGLE 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-01-29 ~ 2010-09-29IIF 37 - Director → ME
- 36IRERE EAGLE HOLDINGS LIMITED - now
HEAREF EAGLE HOLDINGS LIMITED
- 2011-02-18 0714090312 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2010-01-29 ~ 2010-09-29IIF 51 - Director → ME - 37IRERE SHERWOOD 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2009-11-11 ~ 2010-09-29IIF 29 - Director → ME
- 38IRERE SHERWOOD 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (10 parents)Officer2009-11-11 ~ 2010-09-29IIF 41 - Director → ME
- 39IRERE SHERWOOD HOLDINGS LIMITED - now
HEAREF SHERWOOD HOLDINGS LIMITED
- 2011-02-18 0707340312 Charles Ii Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2009-11-11 ~ 2010-09-29IIF 28 - Director → ME - 40IRERE SIT 1 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2010-09-29IIF 20 - Director → ME
- 41IRERE SIT 2 LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2010-09-29IIF 21 - Director → ME
- 42IRERE SIT HOLDINGS LIMITED - now12 Charles Ii Street, LondonDissolved Corporate (9 parents)Officer2010-05-27 ~ 2010-09-29IIF 22 - Director → ME
- 43
KILDARE COURT MAINTENANCE LIMITED
00626537147 Queens Road, LondonActive Corporate (23 parents)Officer~ 1994-03-01IIF 7 - Director → ME - 44PATERNOSTER IRERE GP LIMITED - now
PATERNOSTER HEAREF GP LIMITED
- 2011-02-25 SC334438HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED
- 2007-12-27 SC33443850 Lothian Road, Festival Square, EdinburghActive Corporate (9 parents)Officer2007-11-26 ~ 2010-09-24IIF 50 - Director → ME - 45
RIB INVESTMENTS LIMITED
07506375Partnership House, 84 Lodge Road, Southampton, Hampshire, EnglandActive Corporate (3 parents)Officer2011-01-26 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OE - 46VBR INVESTMENTS NOMINEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND NOMINEE LIMITED
- 2011-03-30 04825441PIXIEDALE LIMITED
- 2003-08-13 0482544126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-08-13 ~ 2010-09-29IIF 43 - Director → ME - 47VBR INVESTMENTS TRUSTEE LIMITED - nowINFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED
- 2011-03-30 04825431PIXIEBROOK LIMITED
- 2003-08-13 0482543126 Red Lion Square, LondonDissolved Corporate (22 parents)Officer2003-08-07 ~ 2010-09-29IIF 40 - Director → ME - 48
WOOLSTONE ASSOCIATES (CROWNHILL) LLP
- 2014-11-28 OC3913462 Pavilion Court, 600 Pavilion Drive, Northampton, NorthantsDissolved Corporate (5 parents)Officer2014-02-19 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2017-03-19 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE - 49
WOOLSTONE PROPERTIES LIMITED
0842938910 Warren Yard (1f), Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 44 - Director → ME - 50
WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
- 2013-11-25 08429426WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
- 2013-03-06 084294262 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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