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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 4, Church Lane, Chatham Historic Dockyard, Chatham, Kent, ME4 4LF

      IIF 5

    • icon of address 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

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

      IIF 7 IIF 8

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 43

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

    • icon of address Dover Sea Sports Centre, Esplanade, Dover, Kent, CT179FS, United Kingdom

      IIF 58

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

      IIF 59
  • Mackness, Andrew
    British manager

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 62

    • icon of address 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

    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 44 - Director → ME
  • 2
    MEDWAY MANAGEMENT LIMITED - 2002-04-23
    SHELFCO (NO.1217) LIMITED - 1996-09-16
    icon of address The Observatory Brunel, Dock Road, Chatham Maritime, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    icon of calendar 2022-10-25 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address Office, St Andrews Lakes, Quarry Grove, Halling, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    icon of address 41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    icon of calendar 2020-02-10 ~ now
    IIF 26 - Director → ME
  • 12
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 31 - Director → ME
Ceased 36
  • 1
    icon of address Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,365 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2022-11-24
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,319 GBP2023-01-31
    Officer
    icon of calendar 2019-01-07 ~ 2023-06-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Guardhouse Anchor Wharf, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-09-01
    IIF 15 - Director → ME
  • 4
    NORMAS CAFE ROCHESTER LIMITED - 2013-08-28
    icon of address Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -19,191 GBP2020-04-30
    Officer
    icon of calendar 2010-11-25 ~ 2012-09-01
    IIF 22 - Director → ME
  • 5
    NORMAS CAFE ROCHESTER VISITORS CENTRE LIMITED - 2013-08-28
    icon of address Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,656 GBP2018-04-30
    Officer
    icon of calendar 2010-11-25 ~ 2012-10-18
    IIF 17 - Director → ME
  • 6
    NORMAS CATERING LTD - 2013-09-19
    icon of address Magee Gammon, Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2012-10-18
    IIF 41 - Director → ME
    icon of calendar 2006-05-04 ~ 2011-07-04
    IIF 60 - Secretary → ME
  • 7
    CHATHAM MEDWAY LIMITED - 1997-03-25
    icon of address Maritime Wharf, St Mary's Island, Chatham, Kent, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-15 ~ 2019-09-15
    IIF 11 - Director → ME
  • 8
    icon of address The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,325 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 41 High Street, Rochester, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    149,628 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address Kent Gateway Block Management, New Road, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,420 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of address Fort Amherst, Dock Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,434 GBP2021-03-31
    Officer
    icon of calendar 2012-06-26 ~ 2012-10-22
    IIF 9 - Director → ME
  • 12
    FORT AMHERST EVENTS LIMITED - 2016-04-09
    icon of address Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    831 GBP2025-03-31
    Officer
    icon of calendar 2012-06-26 ~ 2012-10-22
    IIF 10 - Director → ME
  • 13
    icon of address Fort Amherst, Dock Road, Chatham, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    5,082,605 GBP2022-03-30
    Officer
    icon of calendar 2011-11-08 ~ 2012-10-22
    IIF 7 - Director → ME
  • 14
    RETRIC LIMITED - 1988-11-16
    icon of address Fort Amherst, Chatham, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2011-11-08 ~ 2012-10-22
    IIF 8 - Director → ME
  • 15
    NORMAS (GOTH) LIMITED - 2013-07-18
    icon of address 4 Mount Ephraim Road, Ccw 4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ 2012-05-09
    IIF 37 - Director → ME
  • 16
    BARBUTI'S LIMITED - 2013-07-18
    icon of address The Old Town Hall, High Street, Gravesend, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2012-06-02
    IIF 14 - Director → ME
  • 17
    MEDWAY COMMERCIAL SERVICES LIMITED - 2021-03-21
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,632 GBP2024-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2018-05-02
    IIF 2 - Director → ME
  • 18
    MEDWAY COMMERCIAL GROUP LIMITED - 2021-03-21
    icon of address Innovation Centre, Maidstone Road, Chatham, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,013,389 GBP2023-03-31
    Officer
    icon of calendar 2016-02-23 ~ 2019-03-31
    IIF 1 - Director → ME
  • 19
    icon of address The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-07-05 ~ 2019-01-11
    IIF 18 - Director → ME
  • 20
    icon of address Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,462 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2024-07-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-16 ~ 2012-10-18
    IIF 20 - Director → ME
  • 22
    icon of address Innovation Centre, Maidstone Road, Chatham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-29
    Officer
    icon of calendar 2016-03-03 ~ 2019-03-31
    IIF 3 - Director → ME
  • 23
    N C M CATERING LIMITED - 2014-02-28
    icon of address Henwood House, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,478 GBP2020-04-30
    Officer
    icon of calendar 2014-01-29 ~ 2014-02-12
    IIF 38 - Director → ME
  • 24
    NORMAS HOLDINGS SOUTH EAST LIMITED - 2014-02-28
    icon of address Henwood House, Henwood, Ashford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -1,156 GBP2020-04-30
    Officer
    icon of calendar 2010-03-11 ~ 2012-10-18
    IIF 21 - Director → ME
  • 25
    icon of address Henwood House, Henwood, Ashford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-09-01
    IIF 12 - Director → ME
  • 26
    icon of address Henwood House, Henwood, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-09-01
    IIF 16 - Director → ME
  • 27
    icon of address 72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-02 ~ 2012-01-15
    IIF 23 - Director → ME
  • 28
    icon of address 72 Carpeaux Close, Chatham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-24 ~ 2012-01-04
    IIF 36 - Director → ME
  • 29
    icon of address Third Floor Kingsley House, 37-39 Balmoral Road, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2017-03-30
    IIF 5 - Director → ME
  • 30
    icon of address St Andrews Lakes Formby Road, Halling, Rochester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    145,190 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-03-22
    IIF 6 - Director → ME
  • 31
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,417 GBP2023-11-30
    Officer
    icon of calendar 2018-11-13 ~ 2019-01-09
    IIF 13 - Director → ME
    icon of calendar 2017-11-03 ~ 2018-11-13
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-11-13
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 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
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    718 GBP2022-02-28
    Officer
    icon of calendar 2019-02-15 ~ 2022-04-25
    IIF 30 - Director → ME
  • 33
    icon of address 41 High Street, Rochester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,281,325 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-13
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of address 41 High Street, Rochester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,521 GBP2023-12-31
    Officer
    icon of calendar 2018-11-13 ~ 2019-06-27
    IIF 28 - Director → ME
    icon of calendar 2016-12-08 ~ 2018-11-13
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 41 High Street, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,235 GBP2021-12-31
    Officer
    icon of calendar 2018-11-13 ~ 2019-01-11
    IIF 34 - Director → ME
    icon of calendar 2016-12-08 ~ 2018-11-13
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 41 High Street, Rochester, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,778 GBP2023-10-31
    Officer
    icon of calendar 2016-10-04 ~ 2018-12-13
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-11-13
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 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.