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

Thomas Alan Hartland Mackie

    Related profiles found in government register
  • Thomas Alan Hartland Mackie
    British born in December 1987

    Registered addresses and corresponding companies

    • Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 1
  • Thomas Alan Hartland Mackie
    British, born in December 1987

    Registered addresses and corresponding companies

    • Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 2
  • Thomas Alan Hartland Mackie
    British born in July 2012

    Registered addresses and corresponding companies

    • Farrer & Co Llp, 66 Lincolns Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 3
  • Mr Thomas Alan Hartland Mackie
    British born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 4
  • Hartland Mackie, Thomas Alan
    British born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 5

    • Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, England

      IIF 6

    • Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU, United Kingdom

      IIF 7

    • Pipers Road, Park Farm Industrial Estate, Redditch, B98 0HU, United Kingdom

      IIF 8

    • Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom

      IIF 9
  • Hartland Mackie, Thomas Alan
    British ceo born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Hall, Barrack Road, Aldershot, Hants, GU11 3NP

      IIF 10

    • Hall, Barrack Road, Aldershot, Hants, GU11 3NP, United Kingdom

      IIF 11
  • Hartland Mackie, Thomas Alan
    British director born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, United Kingdom

      IIF 12

    • Farrer & Co Llp, 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

      IIF 13

    • Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU

      IIF 14

    • Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, Uk

      IIF 15

    • Pipers Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 0HU, United Kingdom

      IIF 16
  • Hartland-mackie, Thomas Alan
    British born in December 1987

    Resident in United States

    Registered addresses and corresponding companies

    • Fowler Avenue, Farnborough, GU14 7JP, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    BRENCHAM (1988) LIMITED
    - now 11089708 FC014504... (more)
    BRENCHAM LIMITED - 2017-12-14
    48b Pipers Road, Park Farm Industrial Estate, Redditch, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2023-04-30
    IIF 8 - Director → ME
  • 2
    BRENCHAM LIMITED - now
    BRENCHAM (1988) LIMITED
    - 2017-12-14 FC014504 11089708... (more)
    BRENCHAM LIMITED - 1988-09-01
    Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, Bermuda
    Converted / Closed Corporate (10 parents)
    Officer
    2010-10-27 ~ 2016-05-01
    IIF 15 - Director → ME
  • 3
    CEF HOLDINGS LIMITED
    - now 00316018
    CITY ELECTRICAL FACTORS LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2011-04-05 ~ 2025-04-30
    IIF 5 - Director → ME
  • 4
    CITY ELECTRICAL FACTORS (I.O.M) LIMITED
    OE025506
    Unit 6 Middle River Industrial Estate, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for director role relates to managing the daily business activities and finances of the company. this includes accounting for company activities to shareholders determining and implementing company policy and liaising with other directors
    2023-02-10 ~ now
    IIF 13 - Managing Officer → ME
  • 5
    CITY ELECTRICAL FACTORS LIMITED
    - now 00336408 00316018
    A.J.COLEMAN AND CO LIMITED - 1980-12-31
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire
    Active Corporate (19 parents)
    Officer
    2011-04-05 ~ 2025-04-30
    IIF 12 - Director → ME
  • 6
    GENERAL CONTRACTING (U.K.) LIMITED - now
    LANCASTER HOLDINGS LIMITED - 2017-12-14
    GENERAL CONTRACTING (U.K.) LIMITED
    - 2016-05-13 FC017178 11089637
    Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, Bermuda
    Converted / Closed Corporate (11 parents)
    Officer
    2010-10-27 ~ 2016-05-01
    IIF 14 - Director → ME
  • 7
    LABORA INVESTMENTS LIMITED
    - now 09678371
    LABORA UK LIMITED
    - 2025-05-02 09678371
    CES MANAGEMENT SERVICES LTD - 2018-05-17
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England
    Active Corporate (7 parents)
    Officer
    2025-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ 2021-07-22
    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
    MANGROVE GROUP LTD
    - now 14526956
    SOLIGENT LTD
    - 2023-09-20 14526956
    200 Fowler Avenue, Farnborough, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 17 - Director → ME
  • 9
    MANGROVE HOLDINGS LTD
    - now 13984869
    GLOBAL RENEWABLES HOLDINGS LIMITED
    - 2023-10-16 13984869
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 7 - Director → ME
  • 10
    MASIS LIMITED
    OE025873
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2012-07-13 ~ now
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    OLSON ELECTRONICS HOLDINGS LIMITED
    03878538
    Olson House, 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2023-04-30
    IIF 9 - Director → ME
  • 12
    OLSON ELECTRONICS LTD
    - now 00694134
    OLSON ELECTRONIC LIMITED - 1987-12-11
    Olson House 490 Honeypot Lane, Stanmore, Middlesex
    Active Corporate (11 parents)
    Officer
    2016-03-04 ~ 2023-04-30
    IIF 16 - Director → ME
  • 13
    ROAN LTD.
    OE022310
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2008-10-16 ~ now
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    ROSS INVESTMENTS LTD
    OE025560
    Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Bermuda
    Registered Corporate (5 parents)
    Beneficial owner
    2012-07-13 ~ now
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    SEGEN LIMITED
    - now 05309114
    MINMAR (699) LIMITED - 2005-01-25
    200 Fowler Avenue, Farnborough, England
    Active Corporate (26 parents)
    Officer
    2023-09-01 ~ 2024-04-22
    IIF 10 - Director → ME
  • 16
    THE SEGEN GROUP LIMITED
    12905203
    200 Fowler Avenue, Farnborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-09-01 ~ 2024-04-22
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.