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
Jacqueline Mackie
- British born in May 1950
Jacqueline Mackie
Resident in Switzerland
Registered addresses and corresponding companies - British born in May 1950
Miss Jacqueline Mackie
Resident in Switzerland
Registered addresses and corresponding companiesValentine Barn, Shutford Road, North Newington, Banbury, Oxfordshire, OX15 6AN, England
IIF 4141, Farmer Ward Road, Kenilworth, CV8 2SU, England
IIF 5 IIF 6 IIF 7 (more)141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England
IIF 9 IIF 10 IIF 11Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England
IIF 12 IIF 13Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU
IIF 14 IIF 15Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England
IIF 16 IIF 17 IIF 18
- British born in May 1950
Mackie, Jacqueline Anne
Resident in Switzerland
Registered addresses and corresponding companies141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom
IIF 19
- British director born in May 1950
Mackie, Jacqueline Anne
Resident in Switzerland
Registered addresses and corresponding companies141, Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom
IIF 20
- British born in May 1950Registered addresses and corresponding companies
Jacqueline Anne Mackie
- British director born in May 1950
Anne Mackie, Jacqueline
Resident in Switzerland
Registered addresses and corresponding companiesC/o Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
IIF 29
Related profiles found in government register
Offspring entities and appointments
26
- 148b Pipers Road, Park Farm Industrial Estate, Redditch, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2017-11-30 ~ 2024-01-30IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CARREL LIMITED
OE034265Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2005-09-22 ~ nowIIF 25 - Has significant influence over the entity as the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as the trustees of a trust → OEIIF 25 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 3CITY ELECTRICAL FACTORS LIMITED - 1980-12-31Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireDissolved Corporate (14 parents, 3 offsprings)Officer2011-04-05 ~ 2025-04-30IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4CITY ELECTRICAL FACTORS (I.O.M) LIMITEDUnit 6 Middle River Industrial Estate, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors2023-02-10 ~ 2023-02-01IIF 29 - Managing Officer → ME
- 5A.J.COLEMAN AND CO LIMITED - 1980-12-31Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, WarwickshireActive Corporate (19 parents)Officer2011-04-05 ~ 2025-04-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
ELECTRICAL WASTE LIMITED
06506547Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09LAMPSAFE RECYCLING LTD. - 2001-06-20Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh, ScotlandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-01-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8NICETOP LIMITED - 1997-04-30Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (18 parents)Person with significant control2023-02-22 ~ 2024-01-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9HOME AGAIN LIMITED - 2001-05-29Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10LABORA INVESTMENTS LIMITED - now
LABORA UK LIMITED
- 2025-05-02 09678371CES MANAGEMENT SERVICES LTD
- 2018-05-17 09678371Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (7 parents)Person with significant control2021-07-22 ~ 2024-01-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-10-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-11-30 ~ 2024-01-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GLOBAL RENEWABLES HOLDINGS LIMITED
- 2023-10-16 13984869Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-03-17 ~ 2024-01-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MASIS LIMITED
OE025873Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner1998-01-19 ~ nowIIF 24 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 24 - Has significant influence over the entity as the trustees of a trust → OEIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 14
OLSON ELECTRONICS HOLDINGS LIMITED
03878538Olson House, 490 Honeypot Lane, Stanmore, MiddlesexDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-01-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15OLSON ELECTRONIC LIMITED - 1987-12-11Olson House 490 Honeypot Lane, Stanmore, MiddlesexActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
PIRAEUS LIMITED
OE0112072nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 28 - Ownership of shares - More than 25% → OE - 17
QUARTIA LIMITED
OE022216Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2003-07-02 ~ nowIIF 26 - Has significant influence over the entity as the trustees of a trust → OEIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 26 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 18
QUASSIA LIMITED
OE022230Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2001-01-23 ~ nowIIF 23 - Has significant influence over the entity as the trustees of a trust → OEIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 23 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 19SHELFCO (NO. 578) LIMITED - 1991-03-06Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
ROAN LTD.
OE022310Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2002-11-12 ~ nowIIF 21 - Right to appoint or remove directors as the trustees of a trust → OEIIF 21 - Has significant influence over the entity as the trustees of a trust → OEIIF 21 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
ROSS INVESTMENTS LTD
OE025560Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2004-07-27 ~ nowIIF 22 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 22 - Right to appoint or remove directors as the trustees of a trust → OEIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 22 - Has significant influence over the entity as the trustees of a trust → OE - 22
SALDON PRODUCTS LIMITED
0049482948b Pipers Road, Park Farm Industrial Estate, Redditch, Worcs, United KingdomDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SAVANNAH OFFSHORE LIMITED
OE013146Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2001-10-30 ~ nowIIF 27 - Ownership of shares - More than 25% → OE - 24MINMAR (699) LIMITED - 2005-01-25200 Fowler Avenue, Farnborough, EnglandActive Corporate (26 parents)Person with significant control2021-10-06 ~ 2024-01-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
THE SEGEN GROUP LIMITED
12905203200 Fowler Avenue, Farnborough, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2021-10-06 ~ 2024-01-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WERCS LIMITED
05876856Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2024-01-30IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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