logo
explain how to read the page

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

Macken, James Thomas

    Related profiles found in government register
  • Macken, James Thomas
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 44, Turnham Green Terrace, Chiswick, London, W4 1QP, England

      IIF 1
  • Macken, James Thomas
    British butcher born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 44 Turnham Green Terrace, Chiswick, London, W4 1QP

      IIF 2
  • Macken, James Thomas
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Turnham Green Terrace, Chiswick, London, W4 1QP, United Kingdom

      IIF 3
  • Macken, James Thomas
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 83, 2, Bowman Lane, Hunslet, Leeds, LS10 1HR, England

      IIF 4
  • Mr James Thomas Macken
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 44, Turnham Green Terrace, London, W4 1QP, England

      IIF 5
  • Mr James Thomas Macken
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 83, 2, Bowman Lane, Hunslet, Leeds, LS10 1HR, England

      IIF 6
    • Creek House, Chertsey Road, Shepperton, TW17 9LA, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    BACKTRIM LIMITED
    01990924
    108 Sutton Court Road, Chiswick, London
    Active Corporate (28 parents)
    Officer
    2007-04-25 ~ 2014-10-28
    IIF 2 - Director → ME
  • 2
    J&M MACKEN LTD
    11976283
    Apartment 83, 2 Bowman Lane, Hunslet, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    MACKEN BROS HOLDINGS LIMITED
    12077108
    Creek House, Chertsey Road, Shepperton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ 2021-04-01
    IIF 3 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    MACKEN BROS. LIMITED
    00768700
    44 Turnham Green Terrace, Chiswick, London
    Active Corporate (3 parents)
    Officer
    1990-10-27 ~ 2023-03-22
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-10
    IIF 5 - Has significant influence or control OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.