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
Individuals in focus
Mackay, Thomas Alexander
- British Registered addresses and corresponding companies
Mackay, Thomas Alexander
- British lawyerRegistered addresses and corresponding companies
Mackay, Thomas Alexander
- British solicitorRegistered addresses and corresponding companies
Mackay, Thomas Alexander
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
IIF 29
- born in June 1949
Mackay, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Mackay, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1949
Mackay, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesLorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom
IIF 35
- British lawyer born in June 1949
Mackay, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in June 1949
Mackay, Thomas Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1949
Mr Thomas Alexander Mackay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
ABC CORPORATE NOMINEES LIMITED
03738619No.1 London Bridge, LondonDissolved Corporate (4 parents, 3 offsprings)Officer1999-03-23 ~ 2002-05-31IIF 37 - Director → ME1999-03-23 ~ 2002-05-31IIF 27 - Secretary → ME - 2No.1 London Bridge, LondonDissolved Corporate (6 parents, 31 offsprings)Officer1998-11-04 ~ 2002-05-31IIF 38 - Director → ME1998-11-04 ~ 2002-05-31IIF 28 - Secretary → ME
- 3ACCELERATED CONCEPTS LIMITED - nowWEIGHT WINS LIMITED - 2011-08-11
SCHOOLWINS LIMITED
- 2008-12-15 040506201st Floor 236 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2000-08-07 ~ 2002-05-31IIF 18 - Secretary → ME - 4
AK JENSEN HOLDINGS LIMITED
1185570249 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-03-01 ~ 2023-07-10IIF 47 - Director → MEPerson with significant control2019-03-01 ~ 2023-07-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 5
AK JENSEN INVESTMENT MANAGEMENT LIMITED
0893965649 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2016-04-14 ~ 2017-03-13IIF 39 - Director → ME2014-03-14 ~ 2014-04-29IIF 35 - Director → ME2018-04-18 ~ 2020-03-06IIF 40 - Director → ME - 6
A K JENSEN LIMITED
- 2015-01-08 0454535449 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2002-09-25 ~ 2016-11-24IIF 11 - Secretary → ME - 7CAPRICORN ENERGY UK LIMITED - nowNAUTICAL PETROLEUM LIMITED - 2021-12-31NAUTICAL PETROLEUM PLC - 2012-08-08Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2002-05-15 ~ 2002-12-23IIF 7 - Secretary → ME
- 8CONSENSUS CORPORATE FINANCE GROUP LIMITED - nowANGELBOURSE GROUP LIMITED - 2007-12-21
ANGELBOURSE GROUP PLC
- 2003-12-18 0412481035 Park Lane, LondonDissolved Corporate (25 parents)Officer2000-12-13 ~ 2002-11-21IIF 33 - Director → ME2000-12-13 ~ 2003-04-16IIF 8 - Secretary → ME - 9CONSENSUS CORPORATE FINANCE LIMITED - now
ANGELBOURSE LIMITED
- 2007-12-21 03988513ANGEL BOURSE LTD.
- 2002-04-15 03988513INVESTORSHUB LIMITED
- 2000-09-28 0398851335 Park Lane, LondonDissolved Corporate (21 parents)Officer2000-06-12 ~ 2000-12-11IIF 34 - Director → ME2000-05-09 ~ 2003-04-16IIF 6 - Secretary → ME - 10
CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
OC30216899 Gresham Street, LondonActive Corporate (97 parents)Officer2002-06-01 ~ 2011-07-11IIF 32 - LLP Designated Member → ME - 11
DISLEY HOLDINGS (UK)
02950499No. 1 St Paul's Square, Liverpool, MerseysideActive Corporate (12 parents, 1 offspring)Officer1996-11-28 ~ 1998-02-27IIF 17 - Secretary → ME - 12DOMIA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2011-10-22IDOMUS LIMITED - 2007-02-08264 Banbury Road, Somertown, OxfordDissolved Corporate (14 parents)Officer2000-11-24 ~ 2002-02-25IIF 10 - Secretary → ME - 133 Park Place, St. James's, LondonDissolved Corporate (3 parents)Officer2000-06-22 ~ 2003-04-01IIF 25 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2022-09-21TIPHOOK RAIL LIMITED
- 1998-08-10 031942081 More London Place, LondonDissolved Corporate (33 parents)Officer1996-05-10 ~ 1998-11-18IIF 19 - Secretary → ME - 15
GERONIMO ENTERTAINMENTS PLC
04519150Osborne House, 20, Victoria Avenue, Harrogate, EnglandDissolved Corporate (5 parents)Officer2002-08-27 ~ 2003-12-11IIF 13 - Secretary → ME - 16
CLICKFORACTION PLC
- 2000-05-16 03979990C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2000-04-19 ~ 2001-09-18IIF 20 - Secretary → ME - 17GLOBALDATA PLC - nowPROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC
- 2006-12-01 03925319John Carpenter House, John Carpenter Street, LondonActive Corporate (36 parents, 15 offsprings)Officer2000-02-09 ~ 2000-05-19IIF 2 - Secretary → ME - 18HEALTHCARE ENTERPRISE GROUP PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06INTERACTIVITY GROUP PLC
- 2003-03-10 03627383MYVAL.COM PLC
- 2001-05-14 03627383OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05Tong Hall, Tong Lane, Bradford, West YorkshireDissolved Corporate (36 parents)Officer2000-03-30 ~ 2001-05-15IIF 5 - Secretary → ME - 19
HUNTSMOOR LIMITED
021850975 New Street Square, LondonActive Corporate (53 parents, 2417 offsprings)Officer1997-11-12 ~ 1998-07-29IIF 43 - Director → ME - 20
HUNTSMOOR NOMINEES LIMITED
006372465 New Street Square, LondonActive Corporate (54 parents, 2581 offsprings)Officer1997-11-12 ~ 1998-07-29IIF 44 - Director → ME - 21
IMMERSIVE EDUCATION LIMITED
03638696Insolvency (Case 1) In administration
Administration started on 2012-10-03
Administration ended on 2013-04-025 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (18 parents)Officer1998-09-25 ~ 2000-03-21IIF 14 - Secretary → ME - 22
INEN GLOBAL LLP
OC415356Lorton, Toys Hill, Westerham, KentDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-01-06 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove members → OE - 23Lorton, Toys Hill, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-24
Dissolved on 2016-12-201 More London Place, LondonDissolved Corporate (36 parents)Officer1996-05-01 ~ 1998-11-18IIF 21 - Secretary → ME - 25CONSTRUCTIVEFORMAT LIMITED - 1998-11-23132 Ebury Street, LondonDissolved Corporate (12 parents)Officer2002-06-01 ~ 2003-12-11IIF 3 - Secretary → ME
- 26
LASTING IMPRESSIONS (SPONSORS) LIMITED
- 2000-04-12 032685541st Floor 10 Bloomsbury Way, London, EnglandActive Corporate (8 parents)Officer1997-02-04 ~ 2002-05-31IIF 22 - Secretary → ME - 27Lorton, Toys Hill, Westerham, KentDissolved Corporate (9 parents)Officer2006-10-31 ~ 2009-06-04IIF 12 - Secretary → ME
- 28
MACKAY CARTER SHAW LLP
OC357589Lorton, Toys Hill, Westerham, KentDissolved Corporate (4 parents)Officer2010-09-02 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE - 29MATHENGINE LIMITED - now
MATHENGINE PLC
- 2020-09-23 03334206Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (17 parents)Officer1998-09-10 ~ 1999-11-01IIF 36 - Director → ME1997-03-11 ~ 2000-04-07IIF 9 - Secretary → ME - 30LAW 640 LIMITED - 1995-05-2540 Horseman Close, Headington, OxfordshireDissolved Corporate (6 parents)Officer1997-03-13 ~ 2002-09-17IIF 24 - Secretary → ME
- 31OXFORD TECHNOLOGY SOLUTIONS LIMITED - nowTRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
ECLIPSIS .COM LIMITED
- 1999-06-24 0361021977 Hatton Garden, London, United KingdomDissolved Corporate (26 parents)Officer1998-09-17 ~ 1999-10-12IIF 29 - Secretary → ME - 32PENNA BOARD SERVICES LIMITED - nowIDDAS LIMITED - 2014-09-15
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
- 2006-08-23 04388992Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2002-06-01 ~ 2005-05-10IIF 26 - Secretary → ME - 33
PRIMEQ LIMITED
05453622Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-05
Commencement of winding up on 2008-05-14
Conclusion of winding up on 2013-05-09
Dissolved on 2013-08-2940 Great James Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ 2006-03-16IIF 15 - Secretary → ME - 34
SMARTSPREAD LIMITED
04064743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-05
Dissolved on 2012-09-25One, London Wall, LondonDissolved Corporate (7 parents)Officer2000-09-04 ~ 2002-09-04IIF 1 - Secretary → ME - 35
FISMA LIMITED
- 2015-08-19 04749602Lorton, Toys Hill, Westerham, KentDissolved Corporate (5 parents)Officer2003-06-27 ~ dissolvedIIF 45 - Director → ME2003-04-30 ~ dissolvedIIF 23 - Secretary → ME - 36
THE MARKETING STUDIO LIMITED
04007215Lorton, Toys Hill, Westerham, KentActive Corporate (2 parents)Officer2000-06-05 ~ 2024-06-04IIF 4 - Secretary → ME - 37HUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-155 New Street Square, LondonActive Corporate (46 parents, 391 offsprings)Officer1998-01-29 ~ 1998-07-29IIF 42 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-31 during the appointment or period of control
Dissolved on 2024-12-06 during the appointment or period of control130 Shaftesbury Avenue, LondonDissolved Corporate (2 parents)Officer2019-05-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-05-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 39VOTIVATION LIMITED - now
MYVAL LIMITED
- 2005-02-01 03225589VFM (UK) LIMITED
- 2001-05-22 03225589253 Albert Road, London, United KingdomDissolved Corporate (8 parents)Officer2000-03-30 ~ 2001-11-14IIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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