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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Mackness

    Related profiles found in government register
  • Mr Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 1

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 2 IIF 3

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 10

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 11
  • Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Mr Andrew Mackness
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 15
  • Mr Andrew Mackness
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 16

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 17 IIF 18
  • Mr Andrew Mackness
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 19
  • Mackness, Andrew
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 23 IIF 24

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME2 1BA, England

      IIF 25

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 26
  • Mackness, Andrew
    British business & development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 27
  • Mackness, Andrew
    British business and development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 28 IIF 29
  • Mackness, Andrew
    British business manager & local authority councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Brunel, Dock Road, Chatham Maritime, Kent, ME4 4AF

      IIF 30
  • Mackness, Andrew
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, Chatham Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 31

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 32
  • Mackness, Andrew
    British councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 33 IIF 34

    • Fort Amherst, Dock Road, Chatham, Kent, ME4 4UB, England

      IIF 35 IIF 36
  • Mackness, Andrew
    British councillor & businessman born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 69, Dockside, Maritime Way, Chatham Maritime, Kent, ME4 3ED, England

      IIF 37
  • Mackness, Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 4, Church Lane, The Historic Dockyard, Chatham, ME4 4LF, United Kingdom

      IIF 49

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 50

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 51 IIF 52 IIF 53

    • The Guard House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE

      IIF 57

    • The Guardhouse, Anchor Wharf, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 58

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 59

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 60
  • Mackness, Andrew
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 61
  • Mackness, Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 62
  • Mackness, Andrew
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 63

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 64
  • Mackness, Andrew
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 65
  • Mackness, Andrew
    British manager

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 66
child relation
Offspring entities and appointments
Active 13
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Officer
    2016-02-09 ~ now
    IIF 64 - Director → ME
  • 2
    MEDWAY MANAGEMENT LIMITED - 2002-04-23
    SHELFCO (NO.1217) LIMITED - 1996-09-16
    The Observatory Brunel, Dock Road, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 30 - Director → ME
  • 3
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    2026-01-16 ~ now
    IIF 26 - Director → ME
  • 6
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    383,265 GBP2025-03-31
    Officer
    2022-10-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 10 - Has significant influence or control → OE
  • 8
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,647 GBP2024-11-30
    Officer
    2022-09-01 ~ now
    IIF 22 - Director → ME
  • 9
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2025-02-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Officer
    2019-06-27 ~ now
    IIF 23 - Director → ME
  • 12
    41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,890 GBP2024-12-31
    Officer
    2020-02-10 ~ now
    IIF 21 - Director → ME
  • 13
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,562 GBP2024-10-31
    Officer
    2018-11-13 ~ now
    IIF 24 - Director → ME
Ceased 36
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ 2022-11-24
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-01-31
    Officer
    2019-01-07 ~ 2023-06-22
    IIF 65 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-11-24
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    NORMAS CAFE GILLINGHAM LIMITED - 2013-08-01
    The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 41 - Director → ME
  • 4
    NORMAS CAFE ROCHESTER LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -19,191 GBP2020-04-30
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 48 - Director → ME
  • 5
    NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    2010-11-25 ~ 2012-10-18
    IIF 43 - Director → ME
  • 6
    NORMAS CATERING LTD - 2013-09-19
    Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2012-10-18
    IIF 61 - Director → ME
    2006-05-04 ~ 2011-07-04
    IIF 66 - Secretary → ME
  • 7
    CHATHAM MEDWAY LIMITED - 1997-03-25
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-07-15 ~ 2019-09-15
    IIF 37 - Director → ME
  • 8
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,325 GBP2024-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Person with significant control
    2020-04-22 ~ 2023-01-05
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-10 ~ 2020-03-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ 2023-01-05
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Fort Amherst, Dock Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,434 GBP2021-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 35 - Director → ME
  • 12
    FORT AMHERST EVENTS LIMITED - 2016-04-09
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    831 GBP2025-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 36 - Director → ME
  • 13
    Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,082,605 GBP2022-03-30
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 33 - Director → ME
  • 14
    RETRIC LIMITED - 1988-11-16
    Fort Amherst, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 34 - Director → ME
  • 15
    NORMAS (GOTH) LIMITED - 2013-07-18
    4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ 2012-05-09
    IIF 58 - Director → ME
  • 16
    BARBUTI'S LIMITED - 2013-07-18
    The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-06-02
    IIF 40 - Director → ME
  • 17
    MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Equity (Company account)
    515,632 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-05-02
    IIF 28 - Director → ME
  • 18
    MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -2,013,389 GBP2023-03-31
    Officer
    2016-02-23 ~ 2019-03-31
    IIF 27 - Director → ME
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ 2019-01-11
    IIF 44 - Director → ME
  • 20
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,462 GBP2024-06-30
    Officer
    2019-06-06 ~ 2024-07-01
    IIF 63 - Director → ME
    Person with significant control
    2019-06-06 ~ 2022-11-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-16 ~ 2012-10-18
    IIF 46 - Director → ME
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    2016-03-03 ~ 2019-03-31
    IIF 29 - Director → ME
  • 23
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Officer
    2014-01-29 ~ 2014-02-12
    IIF 59 - Director → ME
  • 24
    NORMAS HOLDINGS SOUTH EAST LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2020-04-30
    Officer
    2010-03-11 ~ 2012-10-18
    IIF 47 - Director → ME
  • 25
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 38 - Director → ME
  • 26
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 42 - Director → ME
  • 27
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-01-15
    IIF 49 - Director → ME
  • 28
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ 2012-01-04
    IIF 57 - Director → ME
  • 29
    Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-02 ~ 2017-03-30
    IIF 31 - Director → ME
  • 30
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    383,265 GBP2025-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 32 - Director → ME
  • 31
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    110,647 GBP2024-11-30
    Officer
    2018-11-13 ~ 2019-01-09
    IIF 39 - Director → ME
    2017-11-03 ~ 2018-11-13
    IIF 45 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2019-02-15 ~ 2022-04-25
    IIF 52 - Director → ME
  • 33
    41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,268,970 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 53 - Director → ME
    Person with significant control
    2019-11-15 ~ 2023-01-05
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-11 ~ 2018-11-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -62,890 GBP2024-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 54 - Director → ME
    2018-11-13 ~ 2019-06-27
    IIF 51 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    41 High Street, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 56 - Director → ME
    2018-11-13 ~ 2019-01-11
    IIF 55 - Director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -269,562 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-12-13
    IIF 60 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.