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

Mackness, Andrew

    Related profiles found in government register
  • Mackness, Andrew
    British business & development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 1
  • Mackness, Andrew
    British business and development consultant/councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 2 IIF 3
  • Mackness, Andrew
    British business manager & local authority councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Brunel, Dock Road, Chatham Maritime, Kent, ME4 4AF

      IIF 4
  • Mackness, Andrew
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, Chatham Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 5

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 6
  • Mackness, Andrew
    British councillor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 7 IIF 8

    • Fort Amherst, Dock Road, Chatham, Kent, ME4 4UB, England

      IIF 9 IIF 10
  • Mackness, Andrew
    British councillor & businessman born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 69, Dockside, Maritime Way, Chatham Maritime, Kent, ME4 3ED, England

      IIF 11
  • Mackness, Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackness, Andrew
    British manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 41
  • Mackness, Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT17 9FS, United Kingdom

      IIF 42
  • Mackness, Andrew
    British director born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 43

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 44
  • Mackness, Andrew
    British commercial director born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 45
  • Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guardhouse, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TE, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Mr Andrew Mackness
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 49

    • 4 The Historic Dockyard, Church Lane, Chatham, Kent, ME4 4LF, United Kingdom

      IIF 50 IIF 51

    • 4 The Historic Dockyard, Church Lane, Chatham, ME4 4LF, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 58

    • 36c High Street, Rochester, Kent, ME1 1LN, United Kingdom

      IIF 59
  • Mackness, Andrew
    British manager

    Registered addresses and corresponding companies

    • 4 Church Lane, Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 60
  • Mr Andrew Mackness
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office, St Andrews Lakes, Quarry Grove, Halling, Kent, ME21BA, England

      IIF 61
  • Mr Andrew Mackness
    British born in August 1964

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 62

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 63 IIF 64
  • Mr Andrew Mackness
    British born in August 1963

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 12
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Officer
    2016-02-09 ~ now
    IIF 44 - director → ME
  • 2
    MEDWAY MANAGEMENT LIMITED - 2002-04-23
    SHELFCO (NO.1217) LIMITED - 1996-09-16
    The Observatory Brunel, Dock Road, Chatham Maritime, Kent
    Dissolved corporate (8 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Officer
    2022-09-01 ~ now
    IIF 25 - director → ME
  • 4
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-07-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2022-09-01 ~ now
    IIF 27 - director → ME
  • 8
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2022-11-01 ~ dissolved
    IIF 24 - director → ME
  • 9
    Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2019-06-27 ~ now
    IIF 29 - director → ME
  • 11
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2020-02-10 ~ now
    IIF 26 - director → ME
  • 12
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2018-11-13 ~ now
    IIF 31 - director → ME
Ceased 36
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    2016-04-30 ~ 2022-11-24
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-01-31
    Officer
    2019-01-07 ~ 2023-06-22
    IIF 45 - director → ME
    Person with significant control
    2019-01-07 ~ 2022-11-24
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    NORMAS CAFE GILLINGHAM LIMITED - 2013-08-01
    The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 15 - director → ME
  • 4
    NORMAS CAFE ROCHESTER LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -19,191 GBP2020-04-30
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 22 - director → ME
  • 5
    NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED - 2013-08-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    2010-11-25 ~ 2012-10-18
    IIF 17 - director → ME
  • 6
    NORMAS CATERING LTD - 2013-09-19
    Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2012-10-18
    IIF 41 - director → ME
    2006-05-04 ~ 2011-07-04
    IIF 60 - secretary → ME
  • 7
    CHATHAM MEDWAY LIMITED - 1997-03-25
    Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Corporate (15 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2019-09-15
    IIF 11 - director → ME
  • 8
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -15,123 GBP2023-06-30
    Person with significant control
    2019-02-11 ~ 2023-03-12
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    41 High Street, Rochester, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    82,543 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ 2020-03-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    2020-04-22 ~ 2023-01-05
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Kent Gateway Block Management, New Road, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    2019-01-30 ~ 2023-01-05
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Fort Amherst, Dock Road, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,434 GBP2021-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 9 - director → ME
  • 12
    FORT AMHERST EVENTS LIMITED - 2016-04-09
    Fort Amherst, Dock Road, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-06-26 ~ 2012-10-22
    IIF 10 - director → ME
  • 13
    Fort Amherst, Dock Road, Chatham, Kent
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,082,605 GBP2022-03-30
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 7 - director → ME
  • 14
    RETRIC LIMITED - 1988-11-16
    Fort Amherst, Chatham, Kent
    Corporate (4 parents)
    Equity (Company account)
    280 GBP2024-03-31
    Officer
    2011-11-08 ~ 2012-10-22
    IIF 8 - director → ME
  • 15
    NORMAS (GOTH) LIMITED - 2013-07-18
    4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ 2012-05-09
    IIF 37 - director → ME
  • 16
    BARBUTI'S LIMITED - 2013-07-18
    The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2012-06-02
    IIF 14 - director → ME
  • 17
    MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (4 parents)
    Equity (Company account)
    515,632 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-05-02
    IIF 2 - director → ME
  • 18
    MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,013,389 GBP2023-03-31
    Officer
    2016-02-23 ~ 2019-03-31
    IIF 1 - director → ME
  • 19
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-07-05 ~ 2019-01-11
    IIF 18 - director → ME
  • 20
    Henwood House, Henwood, Ashford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -18,259 GBP2023-06-30
    Officer
    2019-06-06 ~ 2024-07-01
    IIF 43 - director → ME
    Person with significant control
    2019-06-06 ~ 2022-11-24
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 21
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ 2012-10-18
    IIF 20 - director → ME
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-03-03 ~ 2019-03-31
    IIF 3 - director → ME
  • 23
    N C M CATERING LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Officer
    2014-01-29 ~ 2014-02-12
    IIF 38 - director → ME
  • 24
    NORMAS HOLDINGS SOUTH EAST LIMITED - 2014-02-28
    Henwood House, Henwood, Ashford, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2020-04-30
    Officer
    2010-03-11 ~ 2012-10-18
    IIF 21 - director → ME
  • 25
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 12 - director → ME
  • 26
    Henwood House, Henwood, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-01
    IIF 16 - director → ME
  • 27
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-02 ~ 2012-01-15
    IIF 23 - director → ME
  • 28
    72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2012-01-04
    IIF 36 - director → ME
  • 29
    Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-10-02 ~ 2017-03-30
    IIF 5 - director → ME
  • 30
    St Andrews Lakes Formby Road, Halling, Rochester, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-03-22
    IIF 6 - director → ME
  • 31
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    2018-11-13 ~ 2019-01-09
    IIF 13 - director → ME
    2017-11-03 ~ 2018-11-13
    IIF 19 - director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    41 High Street, Rochester, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    2019-02-15 ~ 2022-04-25
    IIF 30 - director → ME
  • 33
    41 High Street, Rochester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    2016-12-08 ~ 2018-11-13
    IIF 32 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    41 High Street, Rochester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    2018-11-13 ~ 2019-06-27
    IIF 28 - director → ME
    2016-12-08 ~ 2018-11-13
    IIF 33 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-11-13
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    41 High Street, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    2018-11-13 ~ 2019-01-11
    IIF 34 - director → ME
    2016-12-08 ~ 2018-11-13
    IIF 35 - director → ME
    Person with significant control
    2017-01-11 ~ 2018-03-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    41 High Street, Rochester, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    2016-10-04 ~ 2018-12-13
    IIF 40 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-11-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-11-15 ~ 2023-01-05
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE

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