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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, Thomas Alexander

child relation
Offspring entities and appointments 39
  • 1
    ABC CORPORATE NOMINEES LIMITED
    03738619
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1999-03-23 ~ 2002-05-31
    IIF 39 - Director → ME
    1999-03-23 ~ 2002-05-31
    IIF 25 - Secretary → ME
  • 2
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    1998-11-04 ~ 2002-05-31
    IIF 41 - Director → ME
    1998-11-04 ~ 2002-05-31
    IIF 26 - Secretary → ME
  • 3
    ACCELERATED CONCEPTS LIMITED - now
    WEIGHT WINS LIMITED - 2011-08-11
    SCHOOLWINS LIMITED
    - 2008-12-15 04050620
    Dissolved Corporate (4 parents)
    Officer
    2000-08-07 ~ 2002-05-31
    IIF 19 - Secretary → ME
  • 4
    AK JENSEN HOLDINGS LIMITED
    11855702
    Active Corporate (3 parents)
    Officer
    2019-03-01 ~ 2023-07-10
    IIF 47 - Director → ME
    Person with significant control
    2019-03-01 ~ 2023-07-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    AK JENSEN INVESTMENT MANAGEMENT LIMITED
    08939656
    Active Corporate (9 parents)
    Officer
    2018-04-18 ~ 2020-03-06
    IIF 46 - Director → ME
    2016-04-14 ~ 2017-03-13
    IIF 44 - Director → ME
    2014-03-14 ~ 2014-04-29
    IIF 43 - Director → ME
  • 6
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2016-11-24
    IIF 11 - Secretary → ME
  • 7
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-05-15 ~ 2002-12-23
    IIF 7 - Secretary → ME
  • 8
    CONSENSUS CORPORATE FINANCE GROUP LIMITED - now
    ANGELBOURSE GROUP LIMITED - 2007-12-21
    ANGELBOURSE GROUP PLC
    - 2003-12-18 04124810
    Dissolved Corporate (25 parents)
    Officer
    2000-12-13 ~ 2002-11-21
    IIF 34 - Director → ME
    2000-12-13 ~ 2003-04-16
    IIF 8 - Secretary → ME
  • 9
    CONSENSUS CORPORATE FINANCE LIMITED - now
    ANGELBOURSE LIMITED
    - 2007-12-21 03988513
    ANGEL BOURSE LTD.
    - 2002-04-15 03988513
    INVESTORSHUB LIMITED
    - 2000-09-28 03988513
    Dissolved Corporate (21 parents)
    Officer
    2000-06-12 ~ 2000-12-11
    IIF 36 - Director → ME
    2000-05-09 ~ 2003-04-16
    IIF 6 - Secretary → ME
  • 10
    CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
    OC302168
    Active Corporate (99 parents)
    Officer
    2002-06-01 ~ 2011-07-11
    IIF 30 - LLP Designated Member → ME
  • 11
    DISLEY HOLDINGS (UK)
    02950499
    Active Corporate (12 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1998-02-27
    IIF 18 - Secretary → ME
  • 12
    DOMIA LIMITED - now
    IDOMUS LIMITED - 2007-02-08
    D K MATTOCKS (2) LTD
    - 2003-01-10 04116740 03610219
    Dissolved Corporate (14 parents)
    Officer
    2000-11-24 ~ 2002-02-25
    IIF 10 - Secretary → ME
  • 13
    ELECTRANS OPERATIONS PLC
    - now 04019906
    SECURE ELECTRANS PLC
    - 2000-12-11 04019906 03830044
    Dissolved Corporate (3 parents)
    Officer
    2000-06-22 ~ 2003-04-01
    IIF 28 - Secretary → ME
  • 14
    GE CAPITAL RAIL LIMITED
    - now 03194208 02331401
    TIPHOOK RAIL LIMITED
    - 1998-08-10 03194208
    LAW 730 LIMITED
    - 1996-06-27 03194208 03194214... (more)
    Dissolved Corporate (33 parents)
    Officer
    1996-05-10 ~ 1998-11-18
    IIF 20 - Secretary → ME
  • 15
    GERONIMO ENTERTAINMENTS PLC
    04519150
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2003-12-11
    IIF 13 - Secretary → ME
  • 16
    GIVING LIMITED
    - now 03979990
    CLICKFORACTION PLC
    - 2000-05-16 03979990
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-04-19 ~ 2001-09-18
    IIF 21 - Secretary → ME
  • 17
    GLOBALDATA PLC - now
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC
    - 2006-12-01 03925319
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2000-02-09 ~ 2000-05-19
    IIF 2 - Secretary → ME
  • 18
    HEALTHCARE ENTERPRISE GROUP PLC - now
    INTERACTIVITY GROUP PLC
    - 2003-03-10 03627383
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Dissolved Corporate (36 parents)
    Officer
    2000-03-30 ~ 2001-05-15
    IIF 5 - Secretary → ME
  • 19
    HUNTSMOOR LIMITED
    02185097
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 38 - Director → ME
  • 20
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 40 - Director → ME
  • 21
    IMMERSIVE EDUCATION LIMITED
    03638696
    Dissolved Corporate (18 parents)
    Officer
    1998-09-25 ~ 2000-03-21
    IIF 14 - Secretary → ME
  • 22
    INEN GLOBAL LLP
    OC415356
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 51 - Right to appoint or remove members → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    INEN LIMITED
    - now 09511683
    TOMSLAW LIMITED
    - 2015-08-06 09511683 11991940
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED
    - 1996-06-27 03090128 03252880... (more)
    Dissolved Corporate (36 parents)
    Officer
    1996-05-01 ~ 1998-11-18
    IIF 22 - Secretary → ME
  • 25
    INTERNET DIRECTORY ENQUIRIES LIMITED
    - now 03637185
    CONSTRUCTIVEFORMAT LIMITED - 1998-11-23
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ 2003-12-11
    IIF 3 - Secretary → ME
  • 26
    JAZZYMEDIA LIMITED
    - now 03268554
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    Active Corporate (8 parents)
    Officer
    1997-02-04 ~ 2002-05-31
    IIF 23 - Secretary → ME
  • 27
    LAW 2446 LIMITED
    05922061 05764379... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-31 ~ 2009-06-04
    IIF 12 - Secretary → ME
  • 28
    MACKAY CARTER SHAW LLP
    OC357589
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 29
    MATHENGINE LIMITED - now
    MATHENGINE PLC
    - 2020-09-23 03334206
    Active Corporate (17 parents)
    Officer
    1998-09-10 ~ 1999-11-01
    IIF 37 - Director → ME
    1997-03-11 ~ 2000-04-07
    IIF 9 - Secretary → ME
  • 30
    MILO HEDGE LIMITED
    - now 03012517
    LAW 640 LIMITED - 1995-05-25
    Dissolved Corporate (6 parents)
    Officer
    1997-03-13 ~ 2002-09-17
    IIF 27 - Secretary → ME
  • 31
    OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED
    - 2001-01-12 03610219 01532023
    ECLIPSIS .COM LIMITED
    - 1999-06-24 03610219
    D K MATTOCKS LIMITED
    - 1999-04-16 03610219 04116740
    Dissolved Corporate (26 parents)
    Officer
    1998-09-17 ~ 1999-10-12
    IIF 15 - Secretary → ME
  • 32
    PENNA BOARD SERVICES LIMITED - now
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
    - 2006-08-23 04388992
    Dissolved Corporate (20 parents)
    Officer
    2002-06-01 ~ 2005-05-10
    IIF 29 - Secretary → ME
  • 33
    PRIMEQ LIMITED
    05453622
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ 2006-03-16
    IIF 16 - Secretary → ME
  • 34
    SMARTSPREAD LIMITED
    04064743
    Dissolved Corporate (7 parents)
    Officer
    2000-09-04 ~ 2002-09-04
    IIF 1 - Secretary → ME
  • 35
    TESTING 101 LIMITED
    - now 04749602
    FISMA LIMITED
    - 2015-08-19 04749602
    Dissolved Corporate (5 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 42 - Director → ME
    2003-04-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    THE MARKETING STUDIO LIMITED
    04007215
    Active Corporate (2 parents)
    Officer
    2000-06-05 ~ 2024-06-04
    IIF 4 - Secretary → ME
  • 37
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Active Corporate (46 parents, 407 offsprings)
    Officer
    1998-01-29 ~ 1998-07-29
    IIF 35 - Director → ME
  • 38
    TOMSLAW LIMITED
    11991940 09511683
    Dissolved Corporate (2 parents)
    Officer
    2019-05-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 39
    VOTIVATION LIMITED - now
    MYVAL LIMITED
    - 2005-02-01 03225589
    VFM (UK) LIMITED
    - 2001-05-22 03225589
    Dissolved Corporate (8 parents)
    Officer
    2000-03-30 ~ 2001-11-14
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.