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

Mackay, Thomas Alexander

    Related profiles found in government register
  • Mackay, Thomas Alexander
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 1

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, Uk

      IIF 2

    • Lorton, Toys Hill, Westerham, TN16 1QG

      IIF 3
  • Mackay, Thomas Alexander
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 4
  • Mackay, Thomas Alexander
    British lawyer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 5 IIF 6 IIF 7

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 8 IIF 9
  • Mackay, Thomas Alexander
    British solicitor born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British lawyer

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British solicitor

    Registered addresses and corresponding companies

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 40
  • Mr Thomas Alexander Mackay
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 41

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 42

    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 43 IIF 44

    • Lorton, Toys Hill, Westerham, TN16 1QG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    Lorton, Toys Hill, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 2
    TOMSLAW LIMITED - 2015-08-06
    Lorton, Toys Hill, Westerham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Lorton, Toys Hill, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 4
    FISMA LIMITED - 2015-08-19
    Lorton, Toys Hill, Westerham, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 14 - director → ME
    2003-04-30 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    130 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    No.1 London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-23 ~ 2002-05-31
    IIF 6 - director → ME
    1999-03-23 ~ 2002-05-31
    IIF 38 - secretary → ME
  • 2
    No.1 London Bridge, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2002-05-31
    IIF 7 - director → ME
    1998-11-04 ~ 2002-05-31
    IIF 39 - secretary → ME
  • 3
    WEIGHT WINS LIMITED - 2011-08-11
    SCHOOLWINS LIMITED - 2008-12-15
    1st Floor 236 Gray's Inn Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-07 ~ 2002-05-31
    IIF 30 - secretary → ME
  • 4
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2019-03-01 ~ 2023-07-10
    IIF 16 - director → ME
    Person with significant control
    2019-03-01 ~ 2023-07-10
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-18 ~ 2020-03-06
    IIF 9 - director → ME
    2016-04-14 ~ 2017-03-13
    IIF 8 - director → ME
    2014-03-14 ~ 2014-04-29
    IIF 4 - director → ME
  • 6
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2016-11-24
    IIF 23 - secretary → ME
  • 7
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-15 ~ 2002-12-23
    IIF 21 - secretary → ME
  • 8
    99 Gresham Street, London
    Corporate (32 parents)
    Officer
    2002-06-01 ~ 2011-07-11
    IIF 3 - llp-designated-member → ME
  • 9
    No. 1 St Paul's Square, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    1996-11-28 ~ 1998-02-27
    IIF 29 - secretary → ME
  • 10
    TIPHOOK RAIL LIMITED - 1998-08-10
    LAW 730 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-10 ~ 1998-11-18
    IIF 31 - secretary → ME
  • 11
    Osborne House, 20, Victoria Avenue, Harrogate, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.20 GBP2019-08-31
    Officer
    2002-08-27 ~ 2003-12-11
    IIF 25 - secretary → ME
  • 12
    CLICKFORACTION PLC - 2000-05-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,401,572 GBP2023-12-31
    Officer
    2000-04-19 ~ 2001-09-18
    IIF 32 - secretary → ME
  • 13
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2000-02-09 ~ 2000-05-19
    IIF 18 - secretary → ME
  • 14
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-05-15
    IIF 20 - secretary → ME
  • 15
    5 New Street Square, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 12 - director → ME
  • 16
    5 New Street Square, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 13 - director → ME
  • 17
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-09-25 ~ 2000-03-21
    IIF 26 - secretary → ME
  • 18
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-11-18
    IIF 33 - secretary → ME
  • 19
    LASTING IMPRESSIONS (SPONSORS) LIMITED - 2000-04-12
    1st Floor 10 Bloomsbury Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    263,849 GBP2023-12-31
    Officer
    1997-02-04 ~ 2002-05-31
    IIF 34 - secretary → ME
  • 20
    Lorton, Toys Hill, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,002 GBP2018-12-31
    Officer
    2006-10-31 ~ 2009-06-04
    IIF 24 - secretary → ME
  • 21
    MATHENGINE PLC - 2020-09-23
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    881,823 GBP2023-12-31
    Officer
    1998-09-10 ~ 1999-11-01
    IIF 5 - director → ME
    1997-03-11 ~ 2000-04-07
    IIF 22 - secretary → ME
  • 22
    LAW 640 LIMITED - 1995-05-25
    40 Horseman Close, Headington, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-13 ~ 2002-09-17
    IIF 36 - secretary → ME
  • 23
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED - 2001-01-12
    ECLIPSIS .COM LIMITED - 1999-06-24
    D K MATTOCKS LIMITED - 1999-04-16
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-09-17 ~ 1999-10-12
    IIF 40 - secretary → ME
  • 24
    IDDAS LIMITED - 2014-09-15
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (6 parents)
    Officer
    2002-06-01 ~ 2005-05-10
    IIF 37 - secretary → ME
  • 25
    40 Great James Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-16 ~ 2006-03-16
    IIF 27 - secretary → ME
  • 26
    One, London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-04 ~ 2002-09-04
    IIF 17 - secretary → ME
  • 27
    Lorton, Toys Hill, Westerham, Kent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-05
    Officer
    2000-06-05 ~ 2024-06-04
    IIF 19 - secretary → ME
  • 28
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-29 ~ 1998-07-29
    IIF 11 - director → ME
  • 29
    MYVAL LIMITED - 2005-02-01
    VFM (UK) LIMITED - 2001-05-22
    253 Albert Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2001-11-14
    IIF 28 - secretary → 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.