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, John Sebastian

    Related profiles found in government register
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137 Blenheim Crescent, London, W11 2EQ

      IIF 1 IIF 2

    • 35-39, Maddox Street, London, W1S 2PP, England

      IIF 3
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 13

    • 137, Blenheim Crescent, London, W11 2EQ, United Kingdom

      IIF 14
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British stockbroker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 20
  • Mackay, John Sebastian
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 21

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 22

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 23
  • Mackay, John Sebastian

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 24
  • Mackay, John Sebastian
    British company director

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 25
  • Mackay, John Sebastian
    United Kingdom banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 26
  • Mackay, John Sebastian
    United Kingdom company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    United Kingdom company executive born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 29
  • Mackay, John Sebastian
    United Kingdom investment banker born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38 Blenheim Crescent, London, W11 1NY

      IIF 30
  • Mackay, John Sebastian
    British banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 1PP, England

      IIF 31
  • Mackay, John Sebastian
    British company director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor South, Waterloo Place, London, SW1Y 4AR, England

      IIF 32

    • 85, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 33

    • Enterprise, Cadogan Pier, London, SW3 5RJ, United Kingdom

      IIF 34
  • Mackay, John Sebastian
    British corporate financier born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 35
  • Mackay, John Sebastian
    British director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 36
  • Mackay, John Sebastian
    British investment banker born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 37

    • Prince Frederick House, 4th Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 38 IIF 39
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Granary Titchbourne Farm, Redlynch, Salisbury, SP5 2JX, England

      IIF 40
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 38, Blenheim Crescent, London, W11 1NY, England

      IIF 41
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 42
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., SW3 5RJ, United Kingdom

      IIF 43

    • The Granary, Redlynch, Salisbury, SP5 2JX, England

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    166 Portobello Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 33 - director → ME
  • 2
    Granary Wharf, Bridge Street, Gainsborough
    Corporate (7 parents)
    Equity (Company account)
    61 GBP2023-12-31
    Officer
    2005-04-26 ~ now
    IIF 11 - director → ME
  • 3
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 12 - director → ME
    2021-12-14 ~ now
    IIF 24 - secretary → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 21 - llp-member → ME
  • 5
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED - 2004-01-21
    PFM ADVISORY LIMITED - 2001-03-22
    35 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 10 - director → ME
    2007-03-26 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    75 Maygrove Road, West Hampstead, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 2 - llp-designated-member → ME
  • 7
    75 Maygrove Road, West Hampstead, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -254,250 GBP2024-03-31
    Officer
    2011-03-08 ~ now
    IIF 14 - director → ME
  • 8
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-04-05 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    The Granary, Redlynch, Salisbury, England
    Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Granary, Redlynch, Salisbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2007-08-16 ~ dissolved
    IIF 31 - director → ME
  • 12
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-11 ~ now
    IIF 19 - director → ME
  • 13
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 39 - director → ME
  • 14
    Prince Frederick House, 35-39 Maddox Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 23 - llp-designated-member → ME
  • 15
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (45 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 1 - llp-member → ME
  • 16
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -112,636 GBP2021-09-30
    Officer
    2017-05-11 ~ now
    IIF 36 - director → ME
  • 17
    Enford House, Enford, Pewsey, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    314,549 GBP2024-03-31
    Officer
    1998-02-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-11-15 ~ now
    IIF 37 - director → ME
Ceased 19
  • 1
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 13 - director → ME
  • 2
    SPA CORPORATE FINANCE LIMITED - 2010-04-29
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 15 - director → ME
  • 3
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    -77,935 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 30 - director → ME
  • 5
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 28 - director → ME
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 27 - director → ME
  • 7
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 17 - director → ME
  • 8
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 6 - director → ME
  • 9
    VIEWRANGE PLC - 2004-05-05
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2008-02-29
    IIF 7 - director → ME
    2004-04-20 ~ 2004-04-20
    IIF 8 - director → ME
  • 10
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 38 - director → ME
  • 11
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 9 - director → ME
  • 12
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Corporate (10 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 29 - director → ME
  • 13
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED - 2004-01-21
    PFM ADVISORY LIMITED - 2001-03-22
    35 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 4 - director → ME
  • 14
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    464,625 GBP2018-09-01 ~ 2019-08-31
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 34 - director → ME
  • 15
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 18 - director → ME
  • 16
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 16 - director → ME
  • 17
    SEYMOUR PIERCE LIMITED - 2013-02-14
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 5 - director → ME
  • 18
    ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,479,312 GBP2019-08-31
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 32 - director → ME
  • 19
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.