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

Mackenzie, Graham Andrew

    Related profiles found in government register
  • Mackenzie, Graham Andrew
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 1 IIF 2

    • Clifton Moor, Clifton, Penrith, CA10 2EY, United Kingdom

      IIF 3
  • Mackenzie, Graham Andrew
    British investment director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 4
  • Mackenzie, Graham Andrew
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Walker Morris Llp, Kings Court, 12 King Street, Leeds, Yorkshire, LS1 2HL, United Kingdom

      IIF 5

    • 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 6
  • Mackenzie, Graham Andrew
    British solicitor born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Graham Andrew
    British solicitor born in May 1980

    Registered addresses and corresponding companies
  • Mackenzie, Graham Andrew
    born in May 1980

    Registered addresses and corresponding companies

    • 39, Linton Drive, Leeds, West Yorkshire, LS17 8QL

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    123 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 6 - director → ME
  • 2
    Clifton Moor, Clifton, Penrith, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -215,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 3 - director → ME
  • 3
    123 Pall Mall, London, England
    Corporate (5 parents)
    Equity (Company account)
    -18,824,566 GBP2023-09-30
    Officer
    2019-01-31 ~ now
    IIF 8 - director → ME
  • 4
    JFS WASHFOLD BIOGAS LTD - 2015-08-19
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (5 parents)
    Equity (Company account)
    -1,025,000 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 16 - director → ME
  • 5
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (6 parents)
    Equity (Company account)
    -2,319,602 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 18 - director → ME
  • 6
    C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-19 ~ dissolved
    IIF 30 - director → ME
  • 7
    19 Wike Ridge Mount, Leeds, England
    Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 7 - director → ME
Ceased 34
  • 1
    123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -21,128 GBP2023-12-31
    Officer
    2018-08-07 ~ 2025-03-13
    IIF 4 - director → ME
  • 2
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,399 GBP2021-02-28
    Officer
    2007-02-21 ~ 2007-04-03
    IIF 34 - director → ME
  • 3
    123 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -198,230 GBP2023-12-31
    Officer
    2021-09-30 ~ 2025-03-27
    IIF 11 - director → ME
  • 4
    123 Pall Mall, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    2020-02-07 ~ 2020-11-25
    IIF 1 - director → ME
  • 5
    123 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    2020-02-06 ~ 2020-11-25
    IIF 2 - director → ME
  • 6
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (4 parents)
    Equity (Company account)
    -1,729,311 GBP2023-12-31
    Officer
    2017-01-25 ~ 2025-03-18
    IIF 13 - director → ME
  • 7
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (5 parents)
    Equity (Company account)
    -6,408,560 GBP2023-12-31
    Officer
    2017-01-24 ~ 2025-03-19
    IIF 14 - director → ME
  • 8
    JFS HOWLA HAY BIOGAS LTD - 2025-04-22
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (3 parents)
    Equity (Company account)
    -3,419,149 GBP2023-12-31
    Officer
    2017-02-13 ~ 2025-03-18
    IIF 17 - director → ME
  • 9
    123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    2019-01-21 ~ 2025-03-13
    IIF 10 - director → ME
  • 10
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    15 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2009-07-10 ~ 2009-07-21
    IIF 39 - director → ME
  • 11
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-06-19 ~ 2008-08-21
    IIF 33 - director → ME
  • 12
    WM NEWCO 2015 LIMITED - 2015-08-18
    31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-04-02 ~ 2015-08-13
    IIF 5 - director → ME
  • 13
    123 Pall Mall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,506,428 GBP2023-12-31
    Officer
    2016-12-19 ~ 2025-03-20
    IIF 9 - director → ME
  • 14
    IONA (SHAWTON) LIMITED - 2023-09-15
    50 Stratton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2023-09-15
    IIF 19 - director → ME
  • 15
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    Rotherside Road, Eckington, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    2009-05-28 ~ 2009-06-12
    IIF 37 - director → ME
  • 16
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
    XYZ NEWCO LIMITED - 2009-01-12
    Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,414 GBP2023-12-31
    Officer
    2008-10-03 ~ 2008-10-16
    IIF 31 - director → ME
  • 17
    GVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
    GVA ROBSON LLOYD CONSULTANCY LIMITED - 2011-01-04
    574 Manchester Road, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-11-25
    IIF 36 - director → ME
  • 18
    GVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
    GVA ROBSON LLOYD MANAGEMENT LIMITED - 2011-01-04
    574 Manchester Road, Bury, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-11-25
    IIF 38 - director → ME
  • 19
    SHAWTON LIMITED - 2021-04-01
    Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 21 - director → ME
  • 20
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 27 - director → ME
  • 21
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2023-03-28 ~ 2023-09-15
    IIF 23 - director → ME
  • 22
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 28 - director → ME
  • 23
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 22 - director → ME
  • 24
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 26 - director → ME
  • 25
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 25 - director → ME
  • 26
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    2021-10-22 ~ 2023-09-15
    IIF 24 - director → ME
  • 27
    Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Corporate (2 parents)
    Equity (Company account)
    -3,868 GBP2023-12-31
    Officer
    2023-04-27 ~ 2023-09-15
    IIF 29 - director → ME
  • 28
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-31 ~ 2008-04-02
    IIF 35 - director → ME
  • 29
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (5 parents)
    Equity (Company account)
    -1,550,900 GBP2023-12-31
    Officer
    2017-01-25 ~ 2025-03-18
    IIF 15 - director → ME
  • 30
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-17 ~ 2025-04-07
    IIF 20 - director → ME
  • 31
    IONA EI (GP) LIMITED - 2016-11-29
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-14 ~ 2018-02-02
    IIF 12 - director → ME
  • 32
    C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ 2007-09-18
    IIF 32 - director → ME
  • 33
    Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2009-09-24
    IIF 40 - llp-designated-member → ME
  • 34
    Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-09-16 ~ 2009-09-24
    IIF 41 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.