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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, Jason Moray Justin

    Related profiles found in government register
  • Mackay, Jason Moray Justin
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 22 Westover Road, London, , SW18 2RG,

      IIF 1
    • 22 Westover Road, London, SW18 2RG

      IIF 2 IIF 3 IIF 4
    • 22, Westover Road, Wandsworth, London, SW18 2RG

      IIF 5
    • Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 6
    • The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom

      IIF 7
  • Mackay, Jason Moray Justin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 22, Westover Road, London, SW18 2RG, United Kingdom

      IIF 8
    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 9 IIF 10
  • Mackay, Jason Moray Justin
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 22 Westover Road, Westover Road, Wandsworth, London, SW18 2RG, England

      IIF 11 IIF 12
    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 13
    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 14
    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom

      IIF 15
    • Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 16
    • Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

      IIF 17
    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 18
    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England

      IIF 19
  • Mackay, Jason Moray Justin
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 20 IIF 21
    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 22
    • Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 23
  • Mackay, Jason Moray Justin
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1, St. James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 24
  • Mr Jason Moray Justin Mackay
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADDERSTONE (201) LIMITED
    - now 10633795 11463680... (more)
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-07-28 ~ 2023-08-24
    IIF 14 - Director → ME
  • 2
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ADDERSTONE (FM) LIMITED - now
    ADDERSTONE CONSTRUCTION LIMITED
    - 2024-06-22 09839785 05374580... (more)
    ADDERSTONE CAPITAL LIMITED
    - 2016-04-09 09839785 15642891... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ 2016-09-28
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
    - now 08013634
    ADDERSTONE (STODDARD STREET) LIMITED - 2012-10-16
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ADDERSTONE DEVELOPMENTS (103) LIMITED - now
    BEDE DEVELOPMENTS LIMITED
    - 2016-11-02 07223692
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ 2016-04-01
    IIF 13 - Director → ME
  • 10
    ADRIATIC LAND 1 (GR4) LIMITED - now
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED
    - 2012-01-19 07225015
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 22 - Director → ME
  • 11
    BEDE COMMERCIAL INVESTMENTS LLP
    OC354895
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2020-04-21
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-21
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    BEDE GLOBE LLP
    OC356659
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    BEDE INVESTMENTS LIMITED
    09710268
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CLIFTON PROPERTY INVESTMENTS LIMITED
    - now 08247844
    CLIFTON GROUND RENT LIMITED
    - 2015-09-09 08247844
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-29 ~ now
    IIF 9 - Director → ME
    2013-01-25 ~ 2013-01-25
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (52 parents)
    Officer
    2003-01-15 ~ now
    IIF 1 - LLP Member → ME
  • 16
    GRAF & CO LIMITED LIABILITY PARTNERSHIP
    OC368783
    The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 17
    HAMBLEDON VINEYARD LIMITED - now
    HAMBLEDON VINEYARD PLC
    - 2024-08-22 07450172 07047235
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-12-12
    IIF 19 - Director → ME
  • 18
    HAMBLEDON WINERIES LIMITED
    - now 07047235
    HAMBLEDON VINEYARD LIMITED - 2010-11-18
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2021-01-26 ~ 2021-12-12
    IIF 18 - Director → ME
  • 19
    HINTON LAND LIMITED
    11110538
    10 Dover Road, Poole, England
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 8 - Director → ME
  • 20
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC314069... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 2 - LLP Member → ME
  • 21
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 16 - Director → ME
  • 22
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2006-06-30 ~ 2010-09-01
    IIF 3 - LLP Member → ME
  • 23
    REAL ESTATE FREEHOLD LIMITED
    - now 03713898
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 24
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875 OC305433... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (89 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 4 - LLP Member → ME
  • 25
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 03975209... (more)
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE

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