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

Mackie, William Graham

    Related profiles found in government register
  • Mackie, William Graham
    British company secretary born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 1 IIF 2
  • Mackie, William Graham
    British solicitor born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackie, William Graham
    born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

      IIF 29
  • Mackie, William Graham
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

      IIF 30
  • Mackie, William Graham
    British retired born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Birling Road, Tunbridge Wells, Kent, TN2 5LX

      IIF 31
  • Mackie, William Graham
    British solicitor born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8 The Ridgeway, Broadwater Down, Tunbridge Wells, Kent, TN2 5NX

      IIF 32 IIF 33
  • Mackie, William Graham
    British

    Registered addresses and corresponding companies
  • Mackie, William Graham
    British company director

    Registered addresses and corresponding companies

    • 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 60
  • Mackie, William Graham
    British company secretary

    Registered addresses and corresponding companies
  • Mackie, William Graham
    British solicitor

    Registered addresses and corresponding companies

    • 91 Foxley Lane, Purley, Surrey, CR8 3HP

      IIF 67
  • Mr William Graham Mackie
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 62
  • 1
    PARKES (ST BRIDE) LIMITED - 1995-06-05
    CHARCO 244 LIMITED - 1989-07-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 66 - secretary → ME
  • 2
    Bbm, 5 Birling Road, Tunbridge Wells, Kent
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-24 ~ 2005-07-13
    IIF 9 - director → ME
  • 3
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-12-12 ~ 2003-06-06
    IIF 4 - director → ME
  • 4
    5 Birling Road, Tunbridge Wells, Kent
    Corporate (5 parents)
    Officer
    2020-08-25 ~ 2024-03-19
    IIF 31 - director → ME
  • 5
    WATES (EAST SUSSEX) LIMITED - 1998-07-06
    BROOKS AND RIVERS LIMITED - 1986-08-04
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 56 - secretary → ME
  • 6
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-12-24 ~ 2005-03-04
    IIF 20 - director → ME
  • 7
    TUNSPORT LIMITED - 1995-03-09
    Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved corporate (7 parents)
    Officer
    2010-04-30 ~ 2011-04-30
    IIF 28 - director → ME
  • 8
    CRIPPS HARRIES HALL LLP - 2014-06-02
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (35 parents, 13 offsprings)
    Officer
    2005-04-20 ~ 2014-04-30
    IIF 29 - llp-member → ME
  • 9
    5 Birling Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2001-06-29 ~ 2003-03-25
    IIF 23 - director → ME
  • 10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-11 ~ 2013-05-14
    IIF 33 - director → ME
  • 11
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-17 ~ 2003-09-01
    IIF 24 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Officer
    2002-07-23 ~ 2003-01-09
    IIF 5 - director → ME
  • 13
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-23 ~ 2013-12-31
    IIF 22 - director → ME
  • 14
    Tersons, 27 - 29 Castle Street, Dover, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-07-22 ~ 2003-01-23
    IIF 6 - director → ME
  • 15
    Orchard Business Services Pook Lane, Biddenden, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-12-11 ~ 2003-10-01
    IIF 21 - director → ME
  • 16
    KINGSMEAD PARK MANAGEMENT LIMITED - 2008-08-20
    26a Castle Street, Canterbury, Kent, England
    Corporate (6 parents)
    Officer
    2007-11-02 ~ 2013-12-31
    IIF 32 - director → ME
  • 17
    31 Flat 1, 31 Warren Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    19,266 GBP2024-07-31
    Officer
    2001-11-02 ~ 2001-11-21
    IIF 27 - director → ME
  • 18
    182 Langton Way, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,383 GBP2024-01-31
    Officer
    2001-01-30 ~ 2003-02-05
    IIF 10 - director → ME
  • 19
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-03-18 ~ 2013-03-12
    IIF 7 - director → ME
    2001-09-21 ~ 2003-02-07
    IIF 25 - director → ME
  • 20
    4 Bloors Lane, Rainham, Gillingham, Kent
    Corporate (5 parents)
    Equity (Company account)
    14,694 GBP2024-06-30
    Officer
    2001-06-29 ~ 2002-12-14
    IIF 11 - director → ME
  • 21
    C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-09-30 ~ 2006-07-11
    IIF 12 - director → ME
  • 22
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2000-02-21 ~ 2000-06-30
    IIF 1 - director → ME
  • 23
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2000-06-30
    IIF 2 - director → ME
  • 24
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-06-30
    IIF 26 - director → ME
  • 25
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    1999-08-19 ~ 2000-06-30
    IIF 3 - director → ME
  • 26
    Wates House, Station Approach, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 57 - secretary → ME
  • 27
    Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-24 ~ 2005-04-26
    IIF 8 - director → ME
  • 28
    Produce House, 1a Wickham Court Road, West Wickham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2001-09-21 ~ 2003-06-16
    IIF 19 - director → ME
  • 29
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 45 - secretary → ME
  • 30
    1258 LONDON ROAD LIMITED - 2003-03-26
    WATES LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 49 - secretary → ME
  • 31
    23-25 Woodcote Valley Road, Purley, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 2002-11-28
    IIF 16 - director → ME
  • 32
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 36 - secretary → ME
  • 33
    BLUEPEND LIMITED - 1998-07-09
    Adventure, Hewshott Lane, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,891 GBP2024-03-31
    Officer
    1999-01-27 ~ 2000-06-30
    IIF 67 - secretary → ME
  • 34
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 59 - secretary → ME
  • 35
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 65 - secretary → ME
  • 36
    BLAKE HOMES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 44 - secretary → ME
  • 37
    W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 63 - secretary → ME
  • 38
    WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
    JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 46 - secretary → ME
  • 39
    WATES (CRAWLEY) LIMITED - 1987-07-03
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 64 - secretary → ME
  • 40
    WATES BUILT HOMES (1985) LIMITED - 2000-03-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 53 - secretary → ME
  • 41
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (9 parents, 26 offsprings)
    Officer
    1993-11-01 ~ 2000-06-30
    IIF 18 - director → ME
    1994-04-29 ~ 2000-06-30
    IIF 43 - secretary → ME
  • 42
    WATES HOMES LIMITED - 2007-10-30
    WATES BUILT HOMES LIMITED - 2000-03-02
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (6 parents, 28 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 41 - secretary → ME
  • 43
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (11 parents, 35 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 37 - secretary → ME
  • 44
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    DOORHIRE LIMITED - 1984-12-27
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 7 offsprings)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 40 - secretary → ME
  • 45
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-06-30 ~ 2000-06-30
    IIF 14 - director → ME
    1994-04-29 ~ 2000-06-30
    IIF 51 - secretary → ME
  • 46
    WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
    J.V. PROPERTIES LIMITED - 1991-05-23
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 61 - secretary → ME
  • 47
    LANCEWOOD ESTATES LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 50 - secretary → ME
  • 48
    TEXABOND LIMITED - 1998-08-21
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1998-07-24 ~ 2000-06-30
    IIF 39 - secretary → ME
  • 49
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 47 - secretary → ME
  • 50
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-12-13
    IIF 30 - director → ME
    ~ 2000-03-27
    IIF 15 - director → ME
    1994-04-29 ~ 2000-06-30
    IIF 35 - secretary → ME
  • 51
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 58 - secretary → ME
  • 52
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 55 - secretary → ME
  • 53
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1999-08-27 ~ 2000-06-30
    IIF 38 - secretary → ME
  • 54
    SECOND LAND HOLDINGS LIMITED - 1979-12-31
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 48 - secretary → ME
  • 55
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 52 - secretary → ME
  • 56
    WATES SMARTSPACE LIMITED - 2021-06-28
    SANDWHITE LIMITED - 2015-03-16
    CHARLES BARRETT INTERIORS LIMITED - 2003-07-01
    TUNCO (1998) 103 LIMITED - 1998-07-30
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-07-27 ~ 2000-06-30
    IIF 60 - secretary → ME
  • 57
    LURCHFRONT LIMITED - 1988-08-19
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (3 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 34 - secretary → ME
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-10-13 ~ 2009-03-25
    IIF 17 - director → ME
  • 59
    KILOHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 54 - secretary → ME
  • 60
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1998-05-22 ~ 2000-06-30
    IIF 42 - secretary → ME
  • 61
    WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
    POWERSTACK LIMITED - 1990-05-22
    Wates House, Station Approach, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    1994-04-29 ~ 2000-06-30
    IIF 62 - secretary → ME
  • 62
    SPIRITPOINT LIMITED - 2001-11-15
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2001-11-09 ~ 2002-09-26
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.