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.
Mackaness, Oliver James
- British born in March 1975
Mackaness, Oliver James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in February 1945
Mackaness, James
Resident in United Kingdom
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, NN3 9EX
IIF 5C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU
IIF 10 IIF 11 IIF 12 (more)(less)The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom
IIF 16
- British born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northamptonshire, NN3 9EX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 21Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 22Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, England
IIF 23 IIF 24Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 25 IIF 26The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 27 IIF 28Wickets Cottage, Boughton Park, Boughton, Northampton, NN2 8SQ, England
IIF 29
- British chartered accountant born in March 1975
Mackaness, Oliver James
Resident in England
Registered addresses and corresponding companiesBilling House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 30
- British Registered addresses and corresponding companies
Mackaness, Oliver James
C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 31Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 32Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 33 IIF 34The Wicketts Cottage, Boughton, Northampton, NN2 8SQ
IIF 35
- British born in February 1945
Mackaness, James
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 36Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX
IIF 37Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 38 IIF 39 IIF 40 (more)(less)Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 42 IIF 43
- British born in February 1945
Mr James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Oliver James Mackaness
Resident in United Kingdom
Registered addresses and corresponding companiesC/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- English born in September 1947
Mackaness, James
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England
IIF 50
- British born in March 1975
Mr Oliver James Mackaness
Resident in England
Registered addresses and corresponding companiesC/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX
IIF 51Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England
IIF 52Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX
IIF 53 IIF 54 IIF 55Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX
IIF 56 IIF 57
- British born in February 1945
Mr James Mackaness
Resident in England
Registered addresses and corresponding companies
- 1
23 WARWICK STREET MANAGEMENT COMPANY LIMITED
0597096362 Regent Street, Rugby, EnglandActive Corporate (4 parents)Officer2006-10-18 ~ 2016-03-24IIF 27 - Director → MEIIF 15 - Director → ME2006-10-18 ~ 2016-03-24IIF 35 - Secretary → ME - 2Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (2 parents, 1 offspring)Officer2013-06-21 ~ 2023-06-26IIF 38 - Director → ME2012-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2023-06-26IIF 60 - Has significant influence or control → OE
- 3
A J MACKANESS HOLDINGS LIMITED
05530018Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (4 parents)Officer2005-08-17 ~ 2023-06-26IIF 39 - Director → ME2005-08-17 ~ nowIIF 22 - Director → ME2005-08-17 ~ nowIIF 32 - Secretary → ME - 4
A.J.MACKANESS LIMITED
00409752Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2023-06-26 ~ nowIIF 25 - Director → ME(before 1991-04-23) ~ 2023-06-26IIF 43 - Director → ME2004-04-04 ~ 2023-06-26IIF 30 - Director → ME2005-02-04 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 62 - Has significant influence or control → OE2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 5
BILLING AQUADROME LIMITED
00393087Insolvency (Case 1) In administration
Administration started on 2023-07-06
Administration ended on 2025-07-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (36 parents)Officer2004-05-27 ~ 2005-09-19IIF 28 - Director → ME(before 1991-04-23) ~ 2005-09-19IIF 11 - Director → ME - 6
- 7Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2013-06-21 ~ 2023-06-26IIF 41 - Director → ME2012-10-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2023-06-26IIF 61 - Has significant influence or control → OE
- 8
CALMACUTTER LIMITED
- 1983-05-23 01693490Billing House, The Causeway, Great Billing, Northampton, NorthantsActive Corporate (13 parents)Officer2004-04-04 ~ nowIIF 26 - Director → ME(before 1992-04-23) ~ 2021-09-30IIF 42 - Director → ME2005-02-04 ~ 2021-02-03IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-03IIF 52 - Has significant influence or control → OE2016-04-06 ~ 2021-09-21IIF 44 - Has significant influence or control → OE - 9
- 10
- 11
NEAVEFORD LIMITED
01398561Headlands House 1 Kings Court, Kettering Parkway, Kettering, NorthamptonshireActive Corporate (8 parents)Officer(before 1992-04-23) ~ 1992-10-02IIF 13 - Director → ME - 12C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 8 - Director → ME2021-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE
- 13C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-22 ~ nowIIF 3 - Director → ME2021-03-22 ~ 2023-06-26IIF 7 - Director → MEPerson with significant control2021-03-22 ~ 2021-04-19IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-03-22 ~ nowIIF 2 - Director → ME2021-03-22 ~ 2023-06-26IIF 9 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
CENTRAL MARKET(PERSHORE)LIMITED(THE)
- 1984-03-01 00739476C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing NorthamptonActive Corporate (7 parents)Officer2002-10-02 ~ nowIIF 21 - Director → ME(before 1991-08-03) ~ 2023-06-26IIF 36 - Director → ME2005-02-04 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-02IIF 58 - Has significant influence or control → OEIIF 51 - Has significant influence or control → OE - 16C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-04-20 ~ 2023-06-26IIF 6 - Director → ME2021-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 17Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (5 parents)Officer2012-10-02 ~ nowIIF 19 - Director → ME2013-06-21 ~ 2023-06-26IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-19IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Has significant influence or control → OE
- 18
PYTCHLEY HUNT LIMITED
049597843 Bank Cottages, Teeton, NorthamptonActive Corporate (16 parents)Officer2010-10-18 ~ 2013-08-06IIF 50 - Director → ME2003-11-11 ~ 2006-04-30IIF 10 - Director → ME - 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21 during the appointment or period of control
Dissolved on 2014-10-16 during the appointment or period of controlSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2012-10-02 ~ dissolvedIIF 18 - Director → ME2012-12-14 ~ dissolvedIIF 16 - Director → ME - 21
- 22
WAVERMACE DEVELOPMENTS LIMITED
02087723Billing House The Causeway, Great Billing, Northampton, NorthantsActive Corporate (20 parents)Officer2025-12-10 ~ nowIIF 29 - Director → ME2012-07-01 ~ 2023-06-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-26IIF 45 - Has significant influence or control → OE2023-06-26 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
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