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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 John Mackay

    Related profiles found in government register
  • Mr John Mackay
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mackay, John
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • John Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • Mackay, John Sebastian
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Mackay, John Sebastian
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • 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 25 IIF 26
  • 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 27

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

      IIF 28
  • Mackay, John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 29
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Mackay, John Sebastian
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British

    Registered addresses and corresponding companies

    • 137, Blenheim Crescent, London, W11 2EQ

      IIF 57
  • Mackay, John Sebastian

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2013-04-09
    BULGARIAN AND BALKAN PROPERTIES PLC
    - 2004-06-15 05118060
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 47 - Director → ME
  • 2
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    60 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-05-10 ~ 2002-10-09
    IIF 38 - Director → ME
  • 3
    GAINSBOROUGH WHARF LIMITED
    08285241
    166 Portobello Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
    05094059
    C/o Block Property Solutions Ltd, 54 Goldsmith Street, Mansfield, England
    Active Corporate (16 parents)
    Officer
    2005-04-26 ~ now
    IIF 53 - Director → ME
  • 5
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 33 - Director → ME
  • 6
    HIGH ST W5 2025 LIMITED
    - now 15899727
    SOLLER TWENTY LIMITED - 2024-12-18
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HIGH ST W5 HOLDCO LIMITED
    17232272
    25 Worley Road, St. Albans, England
    Active Corporate (2 parents)
    Person with significant control
    2026-05-20 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOUSES ON WATER LTD
    13799158
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 56 - Director → ME
    2021-12-14 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 23 - Director → ME
  • 10
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 3 - LLP Member → ME
  • 11
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 21 - Director → ME
  • 12
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 19 - Director → ME
  • 13
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    TALISMAN HOUSE PLC
    - 2000-07-11 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 35 - Director → ME
  • 14
    JARVIS INVESTMENT MANAGEMENT LIMITED - now
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 48 - Director → ME
  • 15
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC
    - 2004-05-05 05107012 04150846
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 39 - Director → ME
    2004-04-20 ~ 2008-02-29
    IIF 36 - Director → ME
  • 16
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED
    - 2013-12-19 07220790 08491224
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 15 - Director → ME
  • 17
    MEADOW SOUTH LIMITED
    04872063
    Insolvency (Case 1) In administration
    Administration started on 2008-12-08
    Administration ended on 2011-06-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-09
    Dissolved on 2013-09-20
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 41 - Director → ME
  • 18
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 22 - Director → ME
  • 19
    MOUNT STREET ADVISORY SERVICES LIMITED
    - now 03121563
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED
    - 2004-01-21 03121563
    PFM ADVISORY LIMITED
    - 2001-03-22 03121563
    35 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 40 - Director → ME
    2003-10-02 ~ dissolved
    IIF 43 - Director → ME
    2007-03-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    MOUNT STREET INVESTMENT MANAGEMENT LIMITED
    - now 03114690
    SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED
    - 2003-10-02 03114690
    PFM ASSET MANAGEMENT LIMITED
    - 2001-03-22 03114690
    35 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 37 - Director → ME
    2000-07-21 ~ 2002-10-09
    IIF 52 - Director → ME
  • 21
    N.M.L.F LLP
    OC306633 07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 32 - LLP Designated Member → ME
  • 22
    NMLF (2011) LIMITED
    07556869 OC306633
    75 Maygrove Road, West Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ now
    IIF 55 - Director → ME
  • 23
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 12 - Director → ME
  • 24
    NOTTING HILL SCHOOL LIMITED
    - now 06826269 06801674
    NOTTING HILL SCHOOL OLD LIMITED
    - 2009-03-13 06826269 06801674
    241a Portobello Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 25
    NOTTING HILL SCHOOL OLD LIMITED
    - now 06801674 06826269
    NOTTING HILL SCHOOL LIMITED
    - 2009-03-13 06801674 06826269
    241a Portobello Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 49 - Director → ME
  • 26
    OCTAVUS 2 LLP
    OC370748
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 27
    OCTAVUS DEVELOPMENTS LIMITED
    08397868
    The Granary, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-06-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OCTAVUS PROPERTIES LLP
    OC350813
    The Granary, Redlynch, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-14 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 29
    PAVILION ASSET MANAGEMENT LIMITED
    - now 03320087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24
    Dissolved on 2011-09-27
    HIKEMICRO LIMITED - 1997-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-14 ~ 2002-10-09
    IIF 44 - Director → ME
  • 30
    PLANESTATION GROUP PLC
    - now 00397916
    Insolvency (Case 2) In administration
    Administration started on 2005-07-26 during the appointment or period of control
    Administration ended on 2006-07-25 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-25 during the appointment or period of control
    Dissolved on 2012-03-09 during the appointment or period of control
    WIGGINS GROUP P L C
    - 2004-01-07 00397916
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-05-28
    Date of completion or termination of CVA on 1994-08-04
    WIGGINS CONSTRUCT LIMITED - 1981-12-31
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 42 - Director → ME
  • 31
    PLSL NOMINEES LIMITED
    03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 32
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    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 (54 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 45 - Director → ME
  • 33
    S P ANGEL & CO LIMITED
    07844576 04077709
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 54 - Director → ME
  • 34
    S P ANGEL NOMINEES LIMITED
    09005088
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ now
    IIF 16 - Director → ME
  • 35
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 5 - LLP Designated Member → ME
  • 36
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-24 during the appointment or period of control
    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 (51 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 30 - LLP Member → ME
  • 37
    SOLLER FIVE LIMITED
    10662980
    The Granary Titchbourne Farm, Redlynch, Salisbury, England
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 18 - Director → ME
  • 38
    SWAN ENFORD LIMITED
    03511731
    The Swan Longstreet, Enford, Pewsey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-02-17 ~ 2026-05-07
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-07
    IIF 9 - Ownership of shares – 75% or more → OE
  • 39
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    One Leadenhall Level 23, 1 Leadenhall Street, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 34 - Director → ME
  • 40
    TENEBRIS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2017-12-12
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 46 - Director → ME
  • 41
    THE ACORN NURSERY SCHOOLS LIMITED
    - now 01422949
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 10 - Director → ME
  • 42
    TURNAROUND CAPITAL CONSULTANCY PLC - now
    TURNAROUND CAPITAL PLC - 2008-01-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-09-20
    PUBLIC NETWORK PLC
    - 2006-10-02 03726935
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-04-07 during the appointment or period of control
    COUNTYCORD PLC - 1999-03-18
    76-80 3rd Floor Sophia House, City Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-14 ~ 2006-02-08
    IIF 20 - Director → ME
  • 43
    TWYFORD ABBEY SCHOOL LIMITED
    10403108
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 44
    VH NOMINEES LIMITED
    05889432
    Prince Frederick House, 35-39 Maddox Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-15 ~ now
    IIF 13 - Director → ME
  • 45
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 50 - Director → ME

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