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, Laurence Robert

    Related profiles found in government register
  • Mackenzie, Laurence Robert
    British chartered accountant born in December 1961

    Registered addresses and corresponding companies

    • The Elms 28 Holly Crescent, Blairgowrie, Perthshire, PH10 6TX

      IIF 1
  • Mackenzie, Laurence Robert
    British company manager born in December 1961

    Registered addresses and corresponding companies

    • 22 Craiganboy Park, Glynn, Larne, County Antrim, BT40 3DN

      IIF 2
  • Mackenzie, Laurence Robert
    British managing director born in December 1961

    Registered addresses and corresponding companies
  • Mackenzie, Laurence Robert
    British managing director born in December 1981

    Registered addresses and corresponding companies

    • 22 Craiganboy Park, Glynn, Larne, BT40 3DN

      IIF 13
  • Mackenzie, Laurence Robert
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sunnybank Lane, Greetland, Halifax, West Yorkshire, HX4 8LN, United Kingdom

      IIF 14
  • Mackenzie, Laurence Robert

    Registered addresses and corresponding companies

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 15 IIF 16
  • Mackenzie, Laurence Robert
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England

      IIF 17
  • Mackenzie, Laurence Robert
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS

      IIF 18 IIF 19 IIF 20

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 23
  • Mackenzie, Laurence Robert
    British chief executive born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Northland House, 3 Frederick Street, Belfast, BT1 2NR

      IIF 24
  • Mackenzie, Laurence Robert
    British company director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland

      IIF 25
  • Mr Laurence Robert Mackenzie
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sunnybank Lane, Halifax, HX4 8LN, United Kingdom

      IIF 26

    • Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    BEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD - 2004-03-01
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-12-16 ~ 2000-08-07
    IIF 1 - director → ME
  • 2
    GWECO 269 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 18 - director → ME
  • 3
    GWECO 267 LIMITED - 2005-08-24
    GWECO 267 LIMITED - 2005-08-17
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 21 - director → ME
  • 4
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    2006-03-02 ~ 2009-07-07
    IIF 4 - director → ME
  • 5
    4 More London Riverside, London, England
    Corporate (11 parents)
    Officer
    2008-01-01 ~ 2009-07-07
    IIF 11 - director → ME
  • 6
    3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-29 ~ 2019-10-01
    IIF 14 - llp-designated-member → ME
  • 7
    South Mains Of Tillymorgan, Culsalmond, Insch, Aberdeenshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,967 GBP2024-04-30
    Officer
    1997-05-08 ~ 2008-04-30
    IIF 2 - director → ME
  • 8
    GWECO 266 LIMITED - 2005-08-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 22 - director → ME
  • 9
    120 Malone Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 6 - director → ME
  • 10
    120 Malone Road, Belfast
    Corporate (3 parents)
    Officer
    2008-12-16 ~ 2009-07-07
    IIF 8 - director → ME
  • 11
    NIE POWERTEAM LIMITED - 2013-12-16
    NIE INDUSTRIAL LIMITED - 1999-04-19
    120 Malone Road, Belfast
    Corporate (7 parents)
    Officer
    2000-10-18 ~ 2009-07-07
    IIF 3 - director → ME
  • 12
    120 Malone Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 5 - director → ME
  • 13
    NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18
    NIE GENERATION LIMITED - 2015-01-16
    120 Malone Road, Belfast
    Corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-07-07
    IIF 9 - director → ME
  • 14
    NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18
    NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26
    120 Malone Road, Belfast
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-03-27 ~ 2009-07-07
    IIF 13 - director → ME
  • 15
    NEW COMPANY REJECTION. - 2005-04-02
    Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
    Corporate (11 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2011-01-07
    IIF 25 - director → ME
  • 16
    LINE SERVICES LIMITED - 2004-12-09
    Unit 5b Old Channel Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2004-11-08 ~ 2009-07-07
    IIF 10 - director → ME
  • 17
    GWECO 265 LIMITED - 2005-08-23
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 20 - director → ME
  • 18
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    34 Roughfort Road, Mallusk, Newtownabbey
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2003-11-26
    IIF 12 - director → ME
  • 19
    Castlereagh House, 12 Manse Road, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2006-04-01 ~ 2009-03-11
    IIF 7 - director → ME
  • 20
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2009-06-01 ~ 2010-05-21
    IIF 24 - director → ME
  • 21
    UTOPIA NEWCO LIMITED - 2013-06-11
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,290 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 17 - director → ME
    2016-02-01 ~ 2016-06-30
    IIF 16 - secretary → ME
  • 22
    ACTION SPOT LIMITED - 2005-06-30
    Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,965,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-12-21 ~ 2019-03-01
    IIF 19 - director → ME
    2016-02-01 ~ 2016-06-30
    IIF 15 - secretary → ME

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