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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackay, Thomas Alexander

    Related profiles found in government register
  • Mackay, Thomas Alexander
    British

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British lawyer

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British solicitor

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 24
  • Mackay, Thomas Alexander
    born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 25
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, Uk

      IIF 26
    • Lorton, Toys Hill, Westerham, TN16 1QG

      IIF 27
  • Mackay, Thomas Alexander
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 28
  • Mackay, Thomas Alexander
    British lawyer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackay, Thomas Alexander
    British solicitor born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Thomas Alexander Mackay
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, London, W1D 5EU

      IIF 41
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG

      IIF 42
    • Lorton, Toys Hill, Westerham, Kent, TN16 1QG, United Kingdom

      IIF 43 IIF 44
    • Lorton, Toys Hill, Westerham, TN16 1QG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 5
  • 1
    INEN GLOBAL LLP
    OC415356
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove membersOE
  • 2
    INEN LIMITED
    - now 09511683
    TOMSLAW LIMITED
    - 2015-08-06 09511683 11991940
    Lorton, Toys Hill, Westerham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    MACKAY CARTER SHAW LLP
    OC357589
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 4
    TESTING 101 LIMITED
    - now 04749602
    FISMA LIMITED
    - 2015-08-19 04749602
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 38 - Director → ME
    2003-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    TOMSLAW LIMITED
    11991940 09511683
    130 Shaftesbury Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2019-05-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-05-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
Ceased 29
  • 1
    ABC CORPORATE NOMINEES LIMITED
    03738619
    No.1 London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-23 ~ 2002-05-31
    IIF 30 - Director → ME
    1999-03-23 ~ 2002-05-31
    IIF 22 - Secretary → ME
  • 2
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    No.1 London Bridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2002-05-31
    IIF 31 - Director → ME
    1998-11-04 ~ 2002-05-31
    IIF 23 - Secretary → ME
  • 3
    ACCELERATED CONCEPTS LIMITED - now 02998091
    WEIGHT WINS LIMITED - 2011-08-11 02998091
    SCHOOLWINS LIMITED
    - 2008-12-15 04050620
    1st Floor 236 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2000-08-07 ~ 2002-05-31
    IIF 14 - Secretary → ME
  • 4
    AK JENSEN HOLDINGS LIMITED
    11855702
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-03-31
    Officer
    2019-03-01 ~ 2023-07-10
    IIF 40 - Director → ME
    Person with significant control
    2019-03-01 ~ 2023-07-10
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 5
    AK JENSEN INVESTMENT MANAGEMENT LIMITED
    08939656
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ 2017-03-13
    IIF 32 - Director → ME
    2018-04-18 ~ 2020-03-06
    IIF 33 - Director → ME
    2014-03-14 ~ 2014-04-29
    IIF 28 - Director → ME
  • 6
    AK JENSEN LIMITED
    - now 04545354
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2016-11-24
    IIF 7 - Secretary → ME
  • 7
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31 04999997, 04999997, 04999997
    NAUTICAL PETROLEUM PLC - 2012-08-08 04999997, 04999997, 04999997
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-15 ~ 2002-12-23
    IIF 5 - Secretary → ME
  • 8
    CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
    OC302168
    99 Gresham Street, London
    Active Corporate (30 parents)
    Officer
    2002-06-01 ~ 2011-07-11
    IIF 27 - LLP Designated Member → ME
  • 9
    DISLEY HOLDINGS (UK)
    02950499
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-11-28 ~ 1998-02-27
    IIF 13 - Secretary → ME
  • 10
    GE CAPITAL RAIL LIMITED
    - now 03194208 02331401
    TIPHOOK RAIL LIMITED
    - 1998-08-10 03194208
    LAW 730 LIMITED
    - 1996-06-27 03194208 05869605, 07034831, 03303031... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-05-10 ~ 1998-11-18
    IIF 15 - Secretary → ME
  • 11
    GERONIMO ENTERTAINMENTS PLC
    04519150
    Osborne House, 20, Victoria Avenue, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.20 GBP2019-08-31
    Officer
    2002-08-27 ~ 2003-12-11
    IIF 9 - Secretary → ME
  • 12
    GIVING LIMITED
    - now 03979990
    CLICKFORACTION PLC
    - 2000-05-16 03979990
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    704,856 GBP2024-12-31
    Officer
    2000-04-19 ~ 2001-09-18
    IIF 16 - Secretary → ME
  • 13
    GLOBALDATA PLC - now 05827782, 05968121
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22 06848269, 06742589
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC
    - 2006-12-01 03925319
    John Carpenter House, John Carpenter Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2000-02-09 ~ 2000-05-19
    IIF 2 - Secretary → ME
  • 14
    HEALTHCARE ENTERPRISE GROUP PLC - now
    INTERACTIVITY GROUP PLC
    - 2003-03-10 03627383
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-05-15
    IIF 4 - Secretary → ME
  • 15
    HUNTSMOOR LIMITED
    02185097
    5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 36 - Director → ME
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5 New Street Square, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-12 ~ 1998-07-29
    IIF 37 - Director → ME
  • 17
    IMMERSIVE EDUCATION LIMITED
    03638696
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-09-25 ~ 2000-03-21
    IIF 10 - Secretary → ME
  • 18
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED
    - 1996-06-27 03090128 05869605, 07034831, 03303031... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-05-01 ~ 1998-11-18
    IIF 17 - Secretary → ME
  • 19
    JAZZYMEDIA LIMITED
    - now 03268554
    LASTING IMPRESSIONS (SPONSORS) LIMITED
    - 2000-04-12 03268554
    1st Floor 10 Bloomsbury Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,307 GBP2024-12-31
    Officer
    1997-02-04 ~ 2002-05-31
    IIF 18 - Secretary → ME
  • 20
    LAW 2446 LIMITED
    05922061 05869605, 07034831, 03303031... (more)
    Lorton, Toys Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2018-12-31
    Officer
    2006-10-31 ~ 2009-06-04
    IIF 8 - Secretary → ME
  • 21
    MATHENGINE LIMITED - now
    MATHENGINE PLC
    - 2020-09-23 03334206
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    881,823 GBP2023-12-31
    Officer
    1998-09-10 ~ 1999-11-01
    IIF 29 - Director → ME
    1997-03-11 ~ 2000-04-07
    IIF 6 - Secretary → ME
  • 22
    MILO HEDGE LIMITED
    - now 03012517
    LAW 640 LIMITED - 1995-05-25 05869605, 07034831, 03303031... (more)
    40 Horseman Close, Headington, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-03-13 ~ 2002-09-17
    IIF 20 - Secretary → ME
  • 23
    OXFORD TECHNOLOGY SOLUTIONS LIMITED - now
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
    TRAVELSTORE.COM LIMITED
    - 2001-01-12 03610219 01532023
    ECLIPSIS .COM LIMITED
    - 1999-06-24 03610219
    D K MATTOCKS LIMITED
    - 1999-04-16 03610219
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-09-17 ~ 1999-10-12
    IIF 24 - Secretary → ME
  • 24
    PENNA BOARD SERVICES LIMITED - now
    IDDAS LIMITED - 2014-09-15 09188239
    INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED
    - 2006-08-23 04388992
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-01 ~ 2005-05-10
    IIF 21 - Secretary → ME
  • 25
    PRIMEQ LIMITED
    05453622
    40 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2006-03-16
    IIF 11 - Secretary → ME
  • 26
    SMARTSPREAD LIMITED
    04064743
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-04 ~ 2002-09-04
    IIF 1 - Secretary → ME
  • 27
    THE MARKETING STUDIO LIMITED
    04007215
    Lorton, Toys Hill, Westerham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-05
    Officer
    2000-06-05 ~ 2024-06-04
    IIF 3 - Secretary → ME
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15 05869605, 07034831, 03303031... (more)
    5 New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-29 ~ 1998-07-29
    IIF 35 - Director → ME
  • 29
    VOTIVATION LIMITED - now
    MYVAL LIMITED
    - 2005-02-01 03225589
    VFM (UK) LIMITED
    - 2001-05-22 03225589
    253 Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-30 ~ 2001-11-14
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.