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

Mack, James Jeffrey

    Related profiles found in government register
  • Mack, James Jeffrey
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Hill Road, Brentwood, Essex, CM14 4QY, United Kingdom

      IIF 1
    • Flat 1, 14 Lyndhurst Road, London, NW3 5NL, England

      IIF 2
    • Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 3
  • Mack, James Jeffrey
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hill Road, Brentwood, Essex, CM14 4QY, United Kingdom

      IIF 4
    • Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 5
  • Mack, James Jeffrey
    British producer born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 6
  • Mack, James Jeffrey
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 407, West Carriage House, Royal Carriage Mews, London, SE18 6GA, England

      IIF 7
    • Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 8
  • Mack, James Jeffrey
    British company director born in July 1984

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 7, 21 Bonny Street, London, NW1 9PE, England

      IIF 9
  • Mr James Jeffrey Mack
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Hill Road, Brentwood, Essex, CM14 4QY, United Kingdom

      IIF 10
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11
    • Studio 1, 305a Goldhawk Road, London, W12 8EU, United Kingdom

      IIF 12 IIF 13
  • James Jeffrey Mack
    British born in July 1984

    Resident in United States

    Registered addresses and corresponding companies
    • Unit 7, 21 Bonny Street, London, NW1 9PE, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    457 GBP2020-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    78,762 GBP2023-12-31
    Officer
    2021-01-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-17 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,706 GBP2023-12-31
    Officer
    2022-06-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    E1 MEDIA AGENCY LTD - 2021-07-12
    LISTEN UP DIGITAL LTD - 2018-06-04
    73-74 Berwick Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -47,138 GBP2024-03-31
    Officer
    2016-08-19 ~ 2018-04-01
    IIF 1 - director → ME
    2016-08-19 ~ 2016-08-19
    IIF 8 - director → ME
  • 2
    Unit 7 21 Bonny Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,165 GBP2023-12-31
    Officer
    2011-02-15 ~ 2011-11-15
    IIF 7 - director → ME
    2011-11-15 ~ 2025-01-30
    IIF 2 - director → ME
    Person with significant control
    2016-06-01 ~ 2022-06-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Unit 7 21 Bonny Street, London, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-05 ~ 2025-01-30
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.