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.
Mackay, Jason Moray Justin
- British born in March 1973
Mackay, Jason Moray Justin
Resident in England
Registered addresses and corresponding companies22, Westover Road, London, SW18 2RG, United Kingdom
IIF 122 Westover Road, Westover Road, Wandsworth, London, SW18 2RG, England
IIF 2 IIF 31, St. James Gate, Newcastle Upon Tyne, NE1 4AD
IIF 4 IIF 5 IIF 65, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 7 IIF 8Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 9 IIF 10 IIF 11The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, NE2 2JA, United Kingdom
IIF 12Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 13 IIF 14Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 15The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY
IIF 16The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England
IIF 17
- born in March 1973
Mackay, Jason Moray Justin
Resident in England
Registered addresses and corresponding companies22 Westover Road, London, , SW18 2RG,
IIF 18 IIF 19 IIF 20 (more)(less)22, Westover Road, Wandsworth, London, SW18 2RG
IIF 23Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 24The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB, United Kingdom
IIF 25
- British born in March 1973
Mr Jason Moray Justin Mackay
Resident in England
Registered addresses and corresponding companies
- 1TIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (15 parents)Officer2017-07-28 ~ 2023-08-24IIF 9 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlTANDEM PROPERTY SERVICES LTD
- 2010-05-20 071926691 St. James Gate, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2010-04-16 ~ dissolvedIIF 4 - Director → ME - 3ADDERSTONE (FM) LIMITED - nowNelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2015-10-23 ~ 2016-09-28IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-10-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
08417316Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-09-13 during the appointment or period of control1 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2015-03-16 ~ dissolvedIIF 2 - Director → ME - 6
ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
09156846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control1 St James' Gate, Newcastle Upon TyneDissolved Corporate (7 parents, 1 offspring)Officer2015-03-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2019-01-08 during the appointment or period of controlADDERSTONE (STODDARD STREET) LIMITED - 2012-10-161 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 6 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2020-08-27 during the appointment or period of control1 St James Gate, Newcastle Upon TyneDissolved Corporate (6 parents, 1 offspring)Officer2013-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 9ADDERSTONE DEVELOPMENTS (103) LIMITED - now
BEDE DEVELOPMENTS LIMITED
- 2016-11-02 07223692Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2010-04-14 ~ 2016-04-01IIF 8 - Director → ME - 10ADRIATIC LAND 1 (GR4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2019-01-16BEDE GROUND RENT ESTATES LIMITED
- 2012-01-19 07225015Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-04-15 ~ 2013-10-04IIF 7 - Director → ME - 11
BEDE COMMERCIAL INVESTMENTS LLP
OC354895Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2010-05-13 ~ 2020-04-21IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-21IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 12
BEDE GLOBE LLP
OC356659Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2010-07-22 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
- 14Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2015-07-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CLIFTON GROUND RENT LIMITED
- 2015-09-09 08247844Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2013-01-29 ~ nowIIF 10 - Director → ME2013-01-25 ~ 2013-01-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (55 parents)Officer2003-01-15 ~ nowIIF 19 - LLP Member → ME - 17
GRAF & CO LIMITED LIABILITY PARTNERSHIP
OC368783The Cube, Barrack Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2011-10-11 ~ dissolvedIIF 25 - LLP Designated Member → ME - 18
- 19HAMBLEDON VINEYARD LIMITED - 2010-11-18The Vineyard East Street, Hambledon, Waterlooville, HampshireActive Corporate (14 parents)Officer2021-01-26 ~ 2021-12-12IIF 16 - Director → ME
- 20
HINTON LAND LIMITED
1111053810 Dover Road, Poole, EnglandActive Corporate (5 parents)Officer2018-01-22 ~ nowIIF 1 - Director → ME - 21Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-02-19 ~ 2011-10-18IIF 18 - LLP Member → ME
- 22
- 23MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-30 ~ 2010-09-01IIF 20 - LLP Member → ME - 24ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13GAPWEST LIMITED - 1999-03-11Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2013-01-30 ~ dissolvedIIF 15 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-06 during the appointment or period of control
Dissolved on 2025-03-11 during the appointment or period of controlC/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (91 parents)Officer2004-03-25 ~ dissolvedIIF 21 - LLP Member → ME - 26Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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