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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

child relation
Offspring entities and appointments 26
  • 1
    ADDERSTONE (201) LIMITED
    - now 10633795 11146086... (more)
    TIMEC 1600 LIMITED - 2017-06-19
    Active Corporate (15 parents)
    Officer
    2017-07-28 ~ 2023-08-24
    IIF 9 - Director → ME
  • 2
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 4 - 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)
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ 2016-09-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 13371142... (more)
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 2 - Director → ME
  • 6
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-03-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - 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
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 8
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-05-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - 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
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ 2016-04-01
    IIF 8 - 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
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 7 - Director → ME
  • 11
    BEDE COMMERCIAL INVESTMENTS LLP
    OC354895
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2020-04-21
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-21
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BEDE GLOBE LLP
    OC356659
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BEDE GROUND RENTS LLP
    - now OC345896
    BEDE INVESTMENTS LLP
    - 2010-04-01 OC345896 09710268
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 14
    BEDE INVESTMENTS LIMITED
    09710268 OC345896
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLIFTON PROPERTY INVESTMENTS LIMITED
    - now 08247844
    CLIFTON GROUND RENT LIMITED
    - 2015-09-09 08247844
    Active Corporate (10 parents)
    Officer
    2013-01-29 ~ now
    IIF 10 - Director → ME
    2013-01-25 ~ 2013-01-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FDP LLP
    - now OC302920
    THE FILM DEVELOPMENT PARTNERSHIP LLP
    - 2003-03-19 OC302920 OC304608... (more)
    Liquidation Corporate (55 parents)
    Officer
    2003-01-15 ~ now
    IIF 19 - LLP Member → ME
  • 17
    GRAF & CO LIMITED LIABILITY PARTNERSHIP
    OC368783
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 18
    HAMBLEDON VINEYARD LIMITED - now
    HAMBLEDON VINEYARD PLC
    - 2024-08-22 07450172 07047235
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-06 ~ 2021-12-12
    IIF 17 - Director → ME
  • 19
    HAMBLEDON WINERIES LIMITED
    - now 07047235
    HAMBLEDON VINEYARD LIMITED - 2010-11-18
    Active Corporate (14 parents)
    Officer
    2021-01-26 ~ 2021-12-12
    IIF 16 - Director → ME
  • 20
    HINTON LAND LIMITED
    11110538
    Active Corporate (5 parents)
    Officer
    2018-01-22 ~ now
    IIF 1 - Director → ME
  • 21
    INGENIOUS FILM PARTNERS 3 LLP
    OC318988 OC308659... (more)
    Active Corporate (150 parents)
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 18 - LLP Member → ME
  • 22
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 23
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Active Corporate (150 parents)
    Officer
    2006-06-30 ~ 2010-09-01
    IIF 20 - LLP Member → ME
  • 24
    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
    Dissolved Corporate (12 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 15 - Director → ME
  • 25
    THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305875 OC305433... (more)
    Dissolved Corporate (91 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 21 - LLP Member → ME
  • 26
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 07763450... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.