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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Mackenzie, Rayna
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1993-10-01
    OF - Director → CIF 0
    2001-01-15 ~ 2009-06-15
    OF - Director → CIF 0
    Mackenzie, Rayna
    Individual (1 offspring)
    Officer
    2009-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Sheila
    Born in March 1938
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2009-06-15
    OF - Director → CIF 0
    Mackenzie, Sheila
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 3
    Whiffin, Barry
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 1991-11-14
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Richard George
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-06-14 ~ now
    OF - Director → CIF 0
    1993-10-01 ~ 2001-02-05
    OF - Director → CIF 0
parent relation
Company in focus

ASTERLADE LIMITED

Period: 1987-03-23 ~ 2011-11-15
Company number: 02114375
Registered name
ASTERLADE LIMITED - Dissolved
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • ASTERLADE LIMITED
    Info
    Registered number 02114375
    C/o Coppen Rata & Co, Scottish Mutual House, 27/29, North Street, Hornchurch, Essex. RM11 1RS
    PRIVATE LIMITED COMPANY incorporated on 1987-03-23 and dissolved on 2011-11-15 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.