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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

Mr John Sebastian Mackay

    Related profiles found in government register
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Sebastian Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Sebastian Mackay
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Mackay
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Mackay
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    United Kingdom born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John
    Uk born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mackay, John Sebastian
    British

    Registered addresses and corresponding companies
  • Mackay, John Sebastian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    BULGARIAN AND BALKAN PROPERTIES PLC
    - 2004-06-15 05118060
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2009-03-27
    IIF 36 - Director → ME
  • 2
    FARLAKE GROUP LIMITED - now
    FARLAKE GROUP PLC
    - 2005-09-21 02356184
    FARLAKE LIMITED - 1995-06-22
    Dissolved Corporate (23 parents)
    Officer
    2000-05-10 ~ 2002-10-09
    IIF 27 - Director → ME
  • 3
    GAINSBOROUGH WHARF LIMITED
    08285241
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GRANARY WHARF GAINSBOROUGH MANAGEMENT COMPANY LIMITED
    05094059
    Active Corporate (16 parents)
    Officer
    2005-04-26 ~ now
    IIF 42 - Director → ME
  • 5
    HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED - now
    SPA CORPORATE FINANCE LIMITED
    - 2010-04-29 06574617
    Dissolved Corporate (8 parents)
    Officer
    2008-04-23 ~ 2009-11-24
    IIF 22 - Director → ME
  • 6
    HIGH ST W5 2025 LIMITED
    - now 15899727
    SOLLER TWENTY LIMITED - 2024-12-18
    Active Corporate (3 parents)
    Officer
    2025-08-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    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
  • 7
    HIGH ST W5 HOLDCO LIMITED
    17232272
    Active Corporate (2 parents)
    Person with significant control
    2026-05-20 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HOUSES ON WATER LTD
    13799158
    Active Corporate (3 parents)
    Officer
    2021-12-14 ~ now
    IIF 45 - Director → ME
    2021-12-14 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2021-12-14 ~ 2024-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Dissolved Corporate (77 parents)
    Officer
    1995-09-01 ~ 1997-07-31
    IIF 50 - Director → ME
  • 10
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 18 - LLP Member → ME
  • 11
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    Active Corporate (42 parents)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 48 - Director → ME
  • 12
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    IIF 46 - Director → ME
  • 13
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    TALISMAN HOUSE PLC
    - 2000-07-11 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-01-31 ~ 2002-10-09
    IIF 24 - Director → ME
  • 14
    JARVIS INVESTMENT MANAGEMENT LIMITED - now
    JARVIS INVESTMENT MANAGEMENT PLC
    - 2009-12-04 01844601
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-10-29 ~ 2008-02-29
    IIF 37 - Director → ME
  • 15
    JARVIS SECURITIES PLC
    - now 05107012 04150846
    VIEWRANGE PLC
    - 2004-05-05 05107012 04150846
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 28 - Director → ME
    2004-04-20 ~ 2008-02-29
    IIF 25 - Director → ME
  • 16
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED
    - 2013-12-19 07220790 08491224
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED - 2011-03-14
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2011-09-01 ~ 2013-11-21
    IIF 12 - Director → ME
  • 17
    MEADOW SOUTH LIMITED
    04872063
    Dissolved Corporate (11 parents)
    Officer
    2005-04-26 ~ 2007-09-15
    IIF 30 - Director → ME
  • 18
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    Active Corporate (245 parents, 8 offsprings)
    Officer
    1993-01-26 ~ 1995-04-24
    IIF 49 - Director → ME
  • 19
    MOUNT STREET ADVISORY SERVICES LIMITED
    - now 03121563
    SEYMOUR PIERCE ADVISORY SERVICES LIMITED
    - 2004-01-21 03121563
    PFM ADVISORY LIMITED
    - 2001-03-22 03121563
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2002-10-09
    IIF 29 - Director → ME
    2003-10-02 ~ dissolved
    IIF 32 - Director → ME
    2007-03-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    MOUNT STREET INVESTMENT MANAGEMENT LIMITED
    - now 03114690
    SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED
    - 2003-10-02 03114690
    PFM ASSET MANAGEMENT LIMITED
    - 2001-03-22 03114690
    Dissolved Corporate (17 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 26 - Director → ME
    2000-07-21 ~ 2002-10-09
    IIF 41 - Director → ME
  • 21
    N.M.L.F LLP
    OC306633 07556869
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 55 - LLP Designated Member → ME
  • 22
    NMLF (2011) LIMITED
    07556869 OC306633
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-08 ~ now
    IIF 44 - Director → ME
  • 23
    NOTTING HILL PREPARATORY SCHOOL LIMITED
    04677024
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2023-07-04
    IIF 9 - Director → ME
  • 24
    NOTTING HILL SCHOOL LIMITED
    - now 06826269 06801674
    NOTTING HILL SCHOOL OLD LIMITED
    - 2009-03-13 06826269 06801674
    Dissolved Corporate (8 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 25
    NOTTING HILL SCHOOL OLD LIMITED
    - now 06801674 06826269
    NOTTING HILL SCHOOL LIMITED
    - 2009-03-13 06801674 06826269
    Dissolved Corporate (6 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 38 - Director → ME
  • 26
    OCTAVUS 2 LLP
    OC370748
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 27
    OCTAVUS DEVELOPMENTS LIMITED
    08397868
    Active Corporate (3 parents)
    Officer
    2013-02-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-06-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OCTAVUS PROPERTIES LLP
    OC350813
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-14 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 29
    PAVILION ASSET MANAGEMENT LIMITED
    - now 03320087
    HIKEMICRO LIMITED - 1997-03-13
    Dissolved Corporate (21 parents)
    Officer
    2000-09-14 ~ 2002-10-09
    IIF 33 - Director → ME
  • 30
    PLANESTATION GROUP PLC
    - now 00397916
    WIGGINS GROUP P L C
    - 2004-01-07 00397916
    WIGGINS CONSTRUCT LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 31 - Director → ME
  • 31
    PLSL NOMINEES LIMITED
    03839656
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 11 - Director → ME
  • 32
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2002-10-09
    IIF 34 - Director → ME
  • 33
    S P ANGEL & CO LIMITED
    07844576 04077709
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ now
    IIF 43 - Director → ME
  • 34
    S P ANGEL NOMINEES LIMITED
    09005088
    Active Corporate (4 parents)
    Officer
    2014-04-22 ~ now
    IIF 13 - Director → ME
  • 35
    S.P. ANGEL CORPORATE FINANCE LLP
    OC317049
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-03-20 ~ now
    IIF 20 - LLP Designated Member → ME
  • 36
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - now OC303389 OC305875... (more)
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    Dissolved Corporate (51 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 53 - LLP Member → ME
  • 37
    SOLLER FIVE LIMITED
    10662980
    Active Corporate (3 parents)
    Officer
    2017-05-11 ~ now
    IIF 15 - Director → ME
  • 38
    SWAN ENFORD LIMITED
    03511731
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-02-17 ~ 2026-05-07
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    TAM ASSET MANAGEMENT LTD - now
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED
    - 2010-01-20 04077709 07844576
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-04 ~ 2009-11-24
    IIF 23 - Director → ME
  • 40
    TENEBRIS REALISATIONS LIMITED - now
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    Dissolved Corporate (64 parents)
    Officer
    2000-02-09 ~ 2002-10-09
    IIF 35 - Director → ME
  • 41
    THE ACORN NURSERY SCHOOLS LIMITED
    - now 01422949
    ACORN NURSERY SCHOOLS LIMITED(THE)
    - 2023-03-25 01422949
    BRUSHBOND LIMITED - 1983-03-29
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2023-07-04
    IIF 7 - Director → ME
  • 42
    TURNAROUND CAPITAL CONSULTANCY PLC - now
    TURNAROUND CAPITAL PLC - 2008-01-07
    PUBLIC NETWORK PLC
    - 2006-10-02 03726935
    COUNTYCORD PLC - 1999-03-18
    Dissolved Corporate (19 parents)
    Officer
    1999-04-14 ~ 2006-02-08
    IIF 47 - Director → ME
  • 43
    TWYFORD ABBEY SCHOOL LIMITED
    10403108
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 44
    VH NOMINEES LIMITED
    05889432
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-15 ~ now
    IIF 10 - Director → ME
  • 45
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Active Corporate (41 parents)
    Officer
    2002-09-26 ~ 2003-01-31
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.