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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, John Sebastian

    Related profiles found in government register
  • Mackay, John Sebastian
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 1 IIF 2 IIF 3

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 5

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 6 IIF 7
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 8 IIF 9
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 12
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British stockbroker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 17
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137 Blenheim Crescent, London, W11 2EQ

      IIF 18

    • 35-39, Maddox Street, London, W1S 2PP, England

      IIF 19

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 20
  • Mackay, John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 21
  • Mackay, John Sebastian
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 22

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 23

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 24
  • Mackay, John Sebastian
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 25

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 26

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 27

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 28
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 29
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

      IIF 30

    • 85, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 31

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 32
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 33
  • Mackay, John Sebastian
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 34
  • Mackay, John Sebastian
    United Kingdom company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    United Kingdom company executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 37
  • Mackay, John Sebastian
    United Kingdom investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 38
  • Mackay, John Sebastian
    British company director

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 39
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 40
  • John Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 41
  • Mackay, John Sebastian

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 42
  • Mackay, John
    Uk banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom

      IIF 43
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 44
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Blenheim Crescent, London, W11 1NY, England

      IIF 45
  • Mr John Mackay
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RQ, United Kingdom

      IIF 46
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 47

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 48
child relation
Offspring entities and appointments 37
  • 1
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    BULGARIAN AND BALKAN PROPERTIES PLC
    - 2004-06-15 05118060
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 12 - Director → ME
  • 2
    GAINSBOROUGH WHARF LIMITED
    08285241
    166 Portobello Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 3
    GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
    05094059
    Granary Wharf, Bridge Street, Gainsborough
    Active Corporate (15 parents)
    Officer
    2005-04-26 ~ now
    IIF 4 - Director → ME
  • 4
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 13 - Director → ME
  • 5
    HIGH ST W5 2025 LIMITED
    - now 15899727
    SOLLER TWENTY LIMITED - 2024-12-18
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOUSES ON WATER LTD
    13799158
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 7 - Director → ME
    2021-12-14 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 38 - Director → ME
  • 8
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 22 - LLP Member → ME
  • 9
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 36 - Director → ME
  • 10
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 35 - Director → ME
  • 11
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 15 - Director → ME
  • 12
    JARVIS INVESTMENT MANAGEMENT LIMITED - now
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 3 - Director → ME
  • 13
    JARVIS SECURITIES PLC
    - now 05107012
    VIEWRANGE PLC
    - 2004-05-05 05107012
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2008-02-29
    IIF 1 - Director → ME
    2004-04-20 ~ 2004-04-20
    IIF 2 - Director → ME
  • 14
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED
    - 2013-12-19 07220790
    CLEARPHOS LIMITED
    - 2013-07-08 07220790
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 33 - Director → ME
  • 15
    MEADOW SOUTH LIMITED
    04872063
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 10 - Director → ME
  • 16
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 37 - Director → ME
  • 17
    MOUNT STREET ADVISORY SERVICES LIMITED
    - now 03121563
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED
    - 2004-01-21 03121563
    PFM ADVISORY LIMITED
    - 2001-03-22 03121563
    35 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 8 - Director → ME
    2003-10-02 ~ dissolved
    IIF 11 - Director → ME
    2007-03-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    N.M.L.F LLP
    OC306633
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 20 - LLP Designated Member → ME
  • 19
    NMLF (2011) LIMITED
    07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ now
    IIF 6 - Director → ME
  • 20
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 32 - Director → ME
  • 21
    OCTAVUS 2 LLP
    OC370748
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 22
    OCTAVUS DEVELOPMENTS LIMITED
    08397868
    The Granary, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OCTAVUS PROPERTIES LLP
    OC350813
    The Granary, Redlynch, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-14 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 24
    PLSL NOMINEES LIMITED
    03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 25
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 16 - Director → ME
  • 26
    S P ANGEL & CO LIMITED
    07844576
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 5 - Director → ME
  • 27
    S P ANGEL NOMINEES LIMITED
    09005088
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ now
    IIF 26 - Director → ME
  • 28
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 24 - LLP Designated Member → ME
  • 29
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (49 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 18 - LLP Member → ME
  • 30
    SOLLER FIVE LIMITED
    10662980
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 28 - Director → ME
  • 31
    SWAN ENFORD LIMITED
    03511731
    Enford House, Enford, Pewsey, Wiltshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709
    City Tower, 40 Basinghall Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 14 - Director → ME
  • 33
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (60 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 9 - Director → ME
  • 34
    THE ACORN NURSERY SCHOOLS LIMITED
    - now 01422949
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 30 - Director → ME
  • 35
    TWYFORD ABBEY SCHOOL LIMITED
    10403108
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 36
    VH NOMINEES LIMITED
    05889432
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-15 ~ now
    IIF 25 - Director → ME
  • 37
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 17 - Director → ME

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