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

Mackaness, Oliver James

    Related profiles found in government register
  • Mackaness, Oliver James
    British accountant

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 1

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 2 IIF 3
  • Mackaness, Oliver James
    British chartered accountant

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 4
  • Mackaness, Oliver James
    British director

    Registered addresses and corresponding companies

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 5
  • Mackaness, Oliver James
    British accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Wicketts Cottage, Boughton, Northampton, NN2 8SQ

      IIF 6
  • Mackaness, Oliver James
    British chartered accountant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 7

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 8

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 9 IIF 10
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mackaness, James
    British co director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 16
  • Mackaness, James
    British director born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House The Causeway, Great Billing, Northampton, Northamptonshire, NN3 0EX

      IIF 17

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 18 IIF 19 IIF 20

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 22
  • Mackaness, James
    British farmer born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 23
  • Mackaness, Oliver James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Mackaness, James
    English director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, NN6 8AU, England

      IIF 28
  • Mackaness, James
    British company director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 29 IIF 30 IIF 31
  • Mackaness, James
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • The Old Rectory, Church Brampton, Northampton, Northamptonshire, NN6 8AU

      IIF 36 IIF 37 IIF 38

    • The Old Rectory, Harlestone Road, Church Brampton, Northampton, Northamptonshire, NN6 8AU, United Kingdom

      IIF 39
  • Mackaness, James
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX

      IIF 40
  • Mr James Mackaness
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 41

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 42 IIF 43 IIF 44

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 45
  • Mr Oliver James Mackaness
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton, NN3 9EX

      IIF 46

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 47

    • Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX

      IIF 48 IIF 49 IIF 50

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 51 IIF 52
  • Mr James Mackaness
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Billing House, The Causeway, Great Billing, Northampton, NN3 9EX, England

      IIF 53

    • Billing House, The Causeway, Great Billing, Northampton, Northants, NN3 9EX

      IIF 54
  • Oliver James Mackaness
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, NN3 9EX, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 13
  • 1
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-08-17 ~ now
    IIF 8 - director → ME
    2005-08-17 ~ now
    IIF 4 - secretary → ME
  • 3
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    2004-04-04 ~ now
    IIF 9 - director → ME
    2005-02-04 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 4
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    2012-10-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    2004-04-04 ~ now
    IIF 10 - director → ME
  • 6
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 26 - director → ME
  • 8
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Corporate (2 parents)
    Officer
    2002-10-02 ~ now
    IIF 7 - director → ME
    2005-02-04 ~ now
    IIF 1 - secretary → ME
  • 10
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2012-10-02 ~ now
    IIF 13 - director → ME
  • 12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 39 - director → ME
    2012-10-02 ~ dissolved
    IIF 12 - director → ME
  • 13
    Billing House The Causeway, Great Billing, Northampton, Northants
    Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 19
  • 1
    62 Regent Street, Rugby, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-18 ~ 2016-03-24
    IIF 38 - director → ME
    IIF 15 - director → ME
    2006-10-18 ~ 2016-03-24
    IIF 5 - secretary → ME
  • 2
    SEEBECK 79 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 43 - Has significant influence or control → OE
  • 3
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (2 parents)
    Officer
    2005-08-17 ~ 2023-06-26
    IIF 19 - director → ME
  • 4
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Officer
    ~ 2023-06-26
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 45 - Has significant influence or control → OE
  • 5
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (2 parents)
    Officer
    ~ 2005-09-19
    IIF 29 - director → ME
    2004-05-27 ~ 2005-09-19
    IIF 6 - director → ME
  • 6
    SEEBECK 81 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,971 GBP2023-10-31
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 44 - Has significant influence or control → OE
  • 7
    CALMACUTTER LIMITED - 1983-05-23
    Billing House, The Causeway, Great Billing, Northampton, Northants
    Corporate (3 parents)
    Equity (Company account)
    27,571,369 GBP2023-10-31
    Officer
    ~ 2021-09-30
    IIF 23 - director → ME
    2005-02-04 ~ 2021-02-03
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 53 - Has significant influence or control → OE
    2016-04-06 ~ 2024-09-03
    IIF 47 - Has significant influence or control → OE
  • 8
    LOWTHER CARAVAN PARK LIMITED - 1997-09-26
    The Estate Office Estate Office, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,723,080 GBP2024-01-31
    Officer
    ~ 2005-09-19
    IIF 37 - director → ME
  • 9
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    85,306 GBP2023-10-31
    Officer
    ~ 1992-10-02
    IIF 31 - director → ME
  • 10
    PERSHORE HIGH STREET HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 34 - director → ME
  • 11
    PERSHORE HIGH STREET LIMITED - 2021-10-08
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 33 - director → ME
    Person with significant control
    2021-03-22 ~ 2021-04-19
    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
  • 12
    PERSHORE GATE HOLDINGS LIMITED - 2021-09-29
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-22 ~ 2023-06-26
    IIF 35 - director → ME
  • 13
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-04-14
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton
    Corporate (2 parents)
    Officer
    ~ 2023-06-26
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 41 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control → OE
  • 14
    C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2023-06-26
    IIF 32 - director → ME
  • 15
    PERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16
    SEEBECK 80 LIMITED - 2012-11-07
    Billing House The Causeway, Great Billing, Northampton, Northamptonshire
    Corporate (3 parents)
    Officer
    2013-06-21 ~ 2023-06-26
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-19
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
  • 16
    3 Bank Cottages, Teeton, Northampton
    Corporate (5 parents)
    Equity (Company account)
    38,818 GBP2023-04-30
    Officer
    2010-10-18 ~ 2013-08-06
    IIF 28 - director → ME
    2003-11-11 ~ 2006-04-30
    IIF 36 - director → ME
  • 17
    RUDDING HOUSE LIMITED - 1998-11-12
    SEABRIDGE LIMITED - 1987-04-07
    Rudding Park, Follifoot, Harrogate, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2003-09-08
    IIF 30 - director → ME
  • 18
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    St Andrew's Healthcare, Billing Road, Northampton, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    IIF 17 - director → ME
  • 19
    Billing House The Causeway, Great Billing, Northampton, Northants
    Corporate (6 parents)
    Equity (Company account)
    144 GBP2024-03-31
    Officer
    2012-07-01 ~ 2023-06-26
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 54 - Has significant influence or control → OE

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