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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

Mr Oliver James Mackaness

    Related profiles found in government register
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackaness, Oliver James
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackaness, James
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, James
    English born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, Oliver James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackaness, Oliver James
    British

    Registered addresses and corresponding companies
  • Mackaness, James
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    23 WARWICK STREET MANAGEMENT COMPANY LIMITED
    05970963
    Active Corporate (4 parents)
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 27 - Director → ME
    IIF 61 - Director → ME
    2006-10-18 ~ 2016-03-24
    IIF 50 - Secretary → ME
  • 2
    A J MACKANESS GROUP LIMITED
    - now 08237199
    SEEBECK 79 LIMITED
    - 2012-11-07 08237199 07398652... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 35 - Director → ME
    2012-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2023-06-26
    IIF 10 - Has significant influence or control → OE
  • 3
    A J MACKANESS HOLDINGS LIMITED
    05530018
    Active Corporate (4 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 36 - Director → ME
    2005-08-17 ~ now
    IIF 22 - Director → ME
    2005-08-17 ~ now
    IIF 47 - Secretary → ME
  • 4
    A.J.MACKANESS LIMITED
    00409752
    Active Corporate (13 parents)
    Officer
    2023-06-26 ~ now
    IIF 25 - Director → ME
    (before 1991-04-23) ~ 2023-06-26
    IIF 40 - Director → ME
    2004-04-04 ~ 2023-06-26
    IIF 30 - Director → ME
    2005-02-04 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    BILLING AQUADROME LIMITED
    00393087
    Dissolved Corporate (36 parents)
    Officer
    2004-05-27 ~ 2005-09-19
    IIF 28 - Director → ME
    (before 1991-04-23) ~ 2005-09-19
    IIF 57 - Director → ME
  • 6
    BILLING FINANCE FUNDING LIMITED
    16601897 16499292
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 24 - Director → ME
  • 7
    BILLING FINANCE GROUP LIMITED
    - now 08237155
    SEEBECK 81 LIMITED
    - 2012-11-07 08237155 08377455... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 38 - Director → ME
    2012-10-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2023-06-26
    IIF 11 - Has significant influence or control → OE
  • 8
    BILLING FINANCE LIMITED
    - now 01693490
    CALMACUTTER LIMITED
    - 1983-05-23 01693490
    Active Corporate (13 parents)
    Officer
    2004-04-04 ~ now
    IIF 26 - Director → ME
    (before 1992-04-23) ~ 2021-09-30
    IIF 39 - Director → ME
    2005-02-04 ~ 2021-02-03
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-03
    IIF 2 - Has significant influence or control → OE
    2016-04-06 ~ 2021-09-21
    IIF 31 - Has significant influence or control → OE
  • 9
    BILLING FINANCE MIDCO LIMITED
    - now 16499292
    BILLING FINANCE FUNDING LIMITED
    - 2025-07-23 16499292 16601897
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 23 - Director → ME
  • 10
    LOWTHER HOLIDAY PARK LIMITED
    - now 01031342 14987913
    LOWTHER CARAVAN PARK LIMITED
    - 1997-09-26 01031342
    Active Corporate (31 parents)
    Officer
    (before 1992-03-19) ~ 2005-09-19
    IIF 60 - Director → ME
  • 11
    NEAVEFORD LIMITED
    01398561
    Active Corporate (8 parents)
    Officer
    (before 1992-04-23) ~ 1992-10-02
    IIF 59 - Director → ME
  • 12
    PERSHORE GATE HOLDINGS LIMITED
    - now 13346288 13282719... (more)
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - 2021-09-29 13346288 13282719... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 54 - Director → ME
    2021-04-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    PERSHORE GATE LIMITED
    - now 13282725 00739476
    PERSHORE HIGH STREET LIMITED
    - 2021-10-08 13282725 00739476... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 44 - Director → ME
    2021-03-22 ~ 2023-06-26
    IIF 53 - Director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PERSHORE HIGH STREET HOLDINGS LIMITED
    - now 13282719 13346288... (more)
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288... (more)
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 43 - Director → ME
    2021-03-22 ~ 2023-06-26
    IIF 55 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PERSHORE HIGH STREET LIMITED
    - now 00739476 13282725... (more)
    PERSHORE GATE LIMITED
    - 2021-10-08 00739476 13282725
    PERSHORE MARKETS LIMITED
    - 2021-04-14 00739476 08237205
    CENTRAL MARKET(PERSHORE)LIMITED(THE)
    - 1984-03-01 00739476
    Active Corporate (7 parents)
    Officer
    2002-10-02 ~ now
    IIF 21 - Director → ME
    (before 1991-08-03) ~ 2023-06-26
    IIF 33 - Director → ME
    2005-02-04 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 8 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 16
    PERSHORE MARKETS HOLDINGS LIMITED
    13346296 08237205... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 52 - Director → ME
    2021-04-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    PERSHORE MARKETS LIMITED
    - now 08237205 00739476
    PERSHORE MARKETS HOLDINGS LIMITED
    - 2021-04-16 08237205 13346296... (more)
    SEEBECK 80 LIMITED
    - 2012-11-07 08237205 08377455... (more)
    Active Corporate (5 parents)
    Officer
    2012-10-02 ~ now
    IIF 19 - Director → ME
    2013-06-21 ~ 2023-06-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 18
    PYTCHLEY HUNT LIMITED
    04959784
    Active Corporate (16 parents)
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 41 - Director → ME
    2003-11-11 ~ 2006-04-30
    IIF 56 - Director → ME
  • 19
    RUDDING PARK LIMITED
    - now 02113492
    RUDDING HOUSE LIMITED
    - 1998-11-12 02113492
    SEABRIDGE LIMITED
    - 1987-04-07 02113492
    Active Corporate (11 parents)
    Officer
    (before 1991-07-31) ~ 2003-09-08
    IIF 58 - Director → ME
  • 20
    SEEBECK 78 LIMITED
    08236227 07162019... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 18 - Director → ME
    2012-12-14 ~ dissolved
    IIF 62 - Director → ME
  • 21
    ST ANDREW'S HEALTHCARE
    - now 05176998 05781011
    ST. ANDREW'S GROUP OF HOSPITALS
    - 2006-08-09 05176998
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 34 - Director → ME
  • 22
    WAVERMACE DEVELOPMENTS LIMITED
    02087723
    Active Corporate (20 parents)
    Officer
    2025-12-10 ~ now
    IIF 29 - Director → ME
    2012-07-01 ~ 2023-06-26
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 32 - Has significant influence or control → OE
    2023-06-26 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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