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

Mackie, Alistair

    Related profiles found in government register
  • Mackie, Alistair
    British accountant born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Columbine Road, Ely, CB6 3WR, England

      IIF 1
    • 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

      IIF 2 IIF 3 IIF 4
  • Mackie, Alistair
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

      IIF 5
  • Mr Alistair Mackie
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Columbine Road, Ely, CB6 3WR, England

      IIF 6
  • Mackie, Alistair
    British

    Registered addresses and corresponding companies
    • 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

      IIF 7 IIF 8
  • Mackie, Alistair
    British accountant

    Registered addresses and corresponding companies
    • 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

      IIF 9 IIF 10
  • Mackie, Alistair Edward
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 11 IIF 12
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13
    • Unit 2 J C R Units, Cherry Tree Road, Tibenham, Norwich, NR16 1PH, England

      IIF 14
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 15
  • Mr Alistair Mackie
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Thorpe Parva Hall, Thorpe Parva, Scole, Diss, Norfolk, IP21 4HJ, United Kingdom

      IIF 16 IIF 17
  • Mr Alistair Edward Mackie
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA, United Kingdom

      IIF 18 IIF 19
    • Unit 2 J C R Units, Cherry Tree Road, Tibenham, Norwich, NR16 1PH, England

      IIF 20
    • Unit 3, Oaks Farm, Besthorpe Road, Carleton Rode, Norwich, Norfolk, NR16 1NF, England

      IIF 21
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Unit 2 J C R Units Cherry Tree Road, Tibenham, Norwich, England
    Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-04-30
    Officer
    2010-04-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 4
    DUNWILCO (662) LIMITED - 1998-08-27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 3 - director → ME
    2002-07-04 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,281 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-04-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    JUST NEED DELIVERY LIMITED - 2011-03-24
    27 St. Cuthberts Street, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,993 GBP2020-12-31
    Person with significant control
    2017-01-06 ~ 2019-01-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Office D Beresford House, Town Quay, Southampton
    Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-13 ~ 2013-04-03
    IIF 2 - director → ME
    2001-03-19 ~ 2018-01-10
    IIF 7 - secretary → ME
  • 4
    DUNWILCO (654) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2001-03-19 ~ 2013-04-03
    IIF 4 - director → ME
    2001-03-19 ~ 2018-01-10
    IIF 10 - secretary → ME
  • 5
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (10 parents)
    Officer
    2008-03-12 ~ 2013-04-03
    IIF 5 - director → ME
  • 6
    AT HOME DELIVERY LIMITED - 2024-04-10
    Total Home Delivery Ltd, 86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    -422,899 GBP2023-09-30
    Officer
    2020-04-29 ~ 2024-01-04
    IIF 13 - director → ME
    Person with significant control
    2020-04-29 ~ 2024-01-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
© 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.