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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 19
  • 1
    Foster, David Martin
    Company Director born in January 1956
    Individual (371 offsprings)
    Officer
    2006-09-28 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (387 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2003-01-21 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (408 offsprings)
    Officer
    2011-09-12 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (809 offsprings)
    Officer
    2009-11-20 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 11
    Newton, Hilary Paul
    Financial Product Manager born in August 1959
    Individual (209 offsprings)
    Officer
    2003-01-21 ~ 2008-07-10
    OF - Director → CIF 0
  • 12
    Miller, Gareth
    Company Director born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2003-01-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    2003-01-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 17
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCKENZIE PROPERTY DEVELOPMENTS LIMITED

Period: 2003-01-21 ~ 2017-04-11
Company number: 04643329
Registered name
MCKENZIE PROPERTY DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MCKENZIE PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04643329
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 and dissolved on 2017-04-11 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MCKENZIE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 4643329
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • MCKENZIE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 04643329
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-10-25
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2016-10-25
    CIF 4 - LLP Member → ME
  • 3
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-04-24 ~ 2016-10-25
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2016-10-25
    CIF 3 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-10-25
    CIF 2 - LLP Member → ME

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