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

Mackey, Paul Emmanuel

    Related profiles found in government register
  • Mackey, Paul Emmanuel
    Irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, London Road, Ascot, Berkshire, SL5 7EG

      IIF 1
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish businessman born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Warren Yard (1f), Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 35

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 36
  • Mackey, Paul Emmanuel
    Irish company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stowting House, Londond Road, Ascot, Berkshire, SLS 7EG

      IIF 37
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackey, Paul Emmanuel
    Irish irish born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 43
  • Mackey, Paul Emmanuel
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 44 IIF 45
  • Mackey, Paul Emmanuel
    Irish director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 46
  • Mackey, Paul Emmanuel
    Irish real estate investor & advisor born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 47
  • Mackey, Paul Emmanuel
    Irish banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 48 IIF 49 IIF 50

    • Woodview 23c Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

      IIF 51
  • Mackey, Paul Emmanuel
    Irish manager born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 52
  • Mackey, Paul Emmanuel
    Irish merchant banker born in June 1959

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 53
  • Mackey, Paul Emmanuel
    Irish merchant banker

    Registered addresses and corresponding companies

    • 59 Geffers Ride, Burley Wood, Ascot, Berkshire, SL5 7JZ

      IIF 54
  • Mr Paul Emmanuel Mackey
    Irish born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cliveden House, Summerwood, Ascot, SL5 9SQ, England

      IIF 55

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 56 IIF 57

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL

      IIF 58

    • Partnership House, 84 Lodge Road, Southampton, Hampshire, SO14 6RG, England

      IIF 59
child relation
Offspring entities and appointments
Active 7
  • 1
    Cliveden House, Summerwood, Ascot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    L'estrange & Brett Solicitors, Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2008-01-07 ~ now
    IIF 1 - director → ME
  • 4
    Partnership House, 84 Lodge Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -112,076 GBP2024-07-31
    Officer
    2011-01-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 5
    WOOLSTONE ASSOCIATES (CROWNHILL) LLP - 2014-11-28
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants
    Dissolved corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 35 - director → ME
  • 7
    WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED - 2013-11-25
    WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED - 2013-03-06
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,361 GBP2021-03-31
    Officer
    2013-03-05 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 43
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2010-09-29
    IIF 30 - director → ME
  • 2
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2010-01-18
    IIF 6 - director → ME
  • 3
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2010-09-29
    IIF 42 - director → ME
  • 4
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-14 ~ 2010-01-18
    IIF 5 - director → ME
    2002-04-12 ~ 2004-10-18
    IIF 10 - director → ME
  • 5
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2007-01-18 ~ 2010-09-22
    IIF 27 - director → ME
  • 6
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 8 - director → ME
  • 7
    ENCORE PROPERTIES NOMINEE (NETHERWOOD NO.2) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 40 - director → ME
  • 8
    ENCORE PROPERTIES NOMINEE (WATERFALL LANE NO.1) LIMITED - 2005-05-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 4 - director → ME
  • 9
    100 Duncrue Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2008-08-22 ~ 2011-04-08
    IIF 37 - director → ME
  • 10
    70 Geffers Ride, Ascot, England
    Corporate (4 parents)
    Equity (Company account)
    98,435 GBP2023-12-31
    Officer
    1997-03-05 ~ 2000-03-28
    IIF 53 - director → ME
    1994-12-08 ~ 1995-07-04
    IIF 54 - secretary → ME
  • 11
    CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
    300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
    113 Brent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-02 ~ 2003-09-29
    IIF 51 - director → ME
  • 12
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-04 ~ 2000-01-11
    IIF 49 - director → ME
  • 13
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    1996-08-15 ~ 2000-08-07
    IIF 48 - director → ME
  • 14
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 2010-09-29
    IIF 22 - director → ME
  • 15
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2010-09-29
    IIF 15 - director → ME
  • 16
    ASSETFINANCE DECEMBER (J) LIMITED - 2010-02-15
    ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.1) LIMITED - 2005-05-20
    210 Pentonville Road, London, Great Britain
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 38 - director → ME
  • 17
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2010-09-29
    IIF 26 - director → ME
  • 18
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-08 ~ 1999-03-12
    IIF 50 - director → ME
  • 19
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2010-10-22
    IIF 18 - director → ME
  • 20
    ENCORE PROPERTIES NOMINEE (MAPLE LEAF NO.1) LIMITED - 2005-02-04
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 39 - director → ME
  • 21
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2009-09-18
    IIF 2 - director → ME
  • 22
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-11-05 ~ 2008-07-31
    IIF 3 - director → ME
    2002-04-12 ~ 2004-10-18
    IIF 7 - director → ME
  • 23
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-07 ~ 2010-10-22
    IIF 29 - director → ME
    2002-05-14 ~ 2004-10-18
    IIF 9 - director → ME
  • 24
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 25 - director → ME
  • 25
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Officer
    1997-11-03 ~ 2010-09-29
    IIF 24 - director → ME
  • 26
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 16 - director → ME
  • 27
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-23 ~ 2010-09-29
    IIF 33 - director → ME
  • 28
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 17 - director → ME
  • 29
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 14 - director → ME
  • 30
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-12-09 ~ 2010-09-29
    IIF 23 - director → ME
  • 31
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 21 - director → ME
  • 32
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 28 - director → ME
  • 33
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-29 ~ 2010-09-29
    IIF 43 - director → ME
  • 34
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 20 - director → ME
  • 35
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 32 - director → ME
  • 36
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-11-11 ~ 2010-09-29
    IIF 19 - director → ME
  • 37
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 11 - director → ME
  • 38
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 12 - director → ME
  • 39
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-27 ~ 2010-09-29
    IIF 13 - director → ME
  • 40
    147 Queens Road, London
    Corporate (3 parents)
    Officer
    ~ 1994-03-01
    IIF 52 - director → ME
  • 41
    PATERNOSTER HEAREF GP LIMITED - 2011-02-25
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITED - 2007-12-27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-11-26 ~ 2010-09-24
    IIF 41 - director → ME
  • 42
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-13 ~ 2010-09-29
    IIF 34 - director → ME
  • 43
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved corporate (7 parents)
    Officer
    2003-08-07 ~ 2010-09-29
    IIF 31 - director → ME

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