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.
Mr Gregor Mckenzie
- British born in April 1967
Mr Gregor Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland
IIF 111 C/o Horizon, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 2C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
IIF 3C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 4 IIF 5 IIF 6C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 7 IIF 8128, City Road, London, EC1V 2NX, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10
- Scottish born in April 1967
Mr Gregor Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesLyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
IIF 11
- British born in April 1967
Mr Gregor Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 12C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 13C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
IIF 14C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 15 IIF 1620, Wenlock Road, London, N1 7GU, England
IIF 17Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies16 Caledonian Road, Alloa, Clackmannanshire, FK10 1NA
IIF 21 IIF 2216, Caledonian Road, Alloa, FK10 1NA, United Kingdom
IIF 23Unit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland
IIF 24Unit 1, Block 4, Ward Street, Alloa, Clackmannanshire, FK10 1ET, Scotland
IIF 25 IIF 26 IIF 27Unit 1, Block 4, Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, FK10 1ET, Scotland
IIF 28The Old Creamery, Union Street, Bainsford, Falkirk, FK2 7NU
IIF 2918, Bothwell Street, Glasgow, G2 6NN
IIF 30C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
IIF 31C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 32 IIF 33 IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35Lyndiain, Lyndiain, 67 Long Row, Menstrie, FK11 7EA, Scotland
IIF 36
- Scottish born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1967
Mckenzie, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AFA FIRE & SECURITY LIMITED - now
ALARMCALL (SCOTLAND) LIMITED
- 2003-04-03 SC231510The Unit, 3 Armadale Road, Whitburn, West LothianActive Corporate (18 parents)Officer2002-05-14 ~ 2003-02-12IIF 22 - Director → ME - 2
AQUA WASH (SCOTLAND) LTD
SC54281136 South Harbour Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2016-08-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
AQUA WASH PRO LTD
SC542934C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-08-16 ~ nowIIF 33 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
CENTRAL CUE SPORTS (HOLDINGS) LIMITED
SC748857The Old Creamery Union Street, Bainsford, Falkirk, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 37 - Director → ME - 5LEISUREMUCH LIMITED - 1999-09-06The Old Creamery Union Street, Bainsford, FalkirkActive Corporate (7 parents)Officer2026-02-24 ~ nowIIF 29 - Director → ME
- 6
DOTCOM PROFITS LTD
SC518689C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-10-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
GOLDRUSH DIRECT LIMITED
SC24191016 Caledonian Road, Alloa, ClackmannanshireDissolved Corporate (4 parents)Officer2003-01-08 ~ dissolvedIIF 21 - Director → ME - 8
K C MARKETING LTD
SC748315Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
K C SALES PROMOTIONS LTD
SC748316Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 43 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 11Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12
KC INSTALLATIONS LTD
SC648618C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-12-06 ~ nowIIF 32 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 7 - Has significant influence or control → OE - 13
KINGDOM CAPITAL INVESTMENTS LTD
SC784343C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2023-09-29 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
KINGDOM COATINGS (SCOTLAND) LTD
SC530064C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-03-18 ~ 2017-05-08IIF 27 - Director → ME2019-09-09 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Due to be dissolved on 2023-01-28 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 30 - Director → ME - 16
KINGDOM ROOF & WALL COATINGS LTD
10955001Apart 602 3 Pearson Square, London, EnglandDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-03-10 ~ 2016-11-04IIF 26 - Director → ME2017-05-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 18Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 19C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 20
- 21
- 22C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-03-09 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 23
- 24
- 25
MCKENZIE CAPITAL LTD
SC789232C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-08IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MYRETON PROPERTY INVESTMENTS LTD
SC726582C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 45 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PROSPERA CAPITAL PARTNERS LIMITED
15774446128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KINGDOM COATINGS GROUP LTD
- 2022-02-28 SC682040C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2020-11-25 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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