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

Mr Gregor Mckenzie

    Related profiles found in government register
  • Mr Gregor Mckenzie
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 1

    • C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 2

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 3

    • C/o Horizon Ca, 20-23, Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 4 IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6

    • Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Gregor Mckenzie
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland

      IIF 10

    • 11 C/o Horizon, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 11

    • C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom

      IIF 12

    • C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 13 IIF 14 IIF 15

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 16

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Mckenzie, Gregor
    British commercial director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 19

    • C/o Horizon Ca, 20-23, Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 20 IIF 21
  • Mckenzie, Gregor
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 22 IIF 23

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 24

    • Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mckenzie, Gregor
    British managing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 28

    • C/o Horizon Ca, 20- 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Mr Gregor Mckenzie
    Scottish born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom

      IIF 31
  • Mckenzie, Gregor
    British commercial director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom

      IIF 32
  • Mckenzie, Gregor
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Caledonian Road, Alloa, FK10 1NA, United Kingdom

      IIF 33

    • 18, Bothwell Street, Glasgow, G2 6NN

      IIF 34

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 35

    • Lyndiain, Lyndiain, 67 Long Row, Menstrie, FK11 7EA, Scotland

      IIF 36
  • Mckenzie, Gregor
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland

      IIF 37

    • Unit 1, Block 4, Ward Street, Alloa, Clackmannanshire, FK10 1ET, Scotland

      IIF 38

    • Unit 1, Block 4, Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, FK10 1ET, Scotland

      IIF 39

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 40

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 41
  • Mckenzie, Gregor
    British managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Block 4, Ward Street, Alloa, Clackmannanshire, FK10 1ET, Scotland

      IIF 42 IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Mckenzie, Gregor
    British security born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Caledonian Road, Alloa, Clackmannanshire, FK10 1NA

      IIF 45
  • Mckenzie, Gregor
    Scottish managing director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    36 South Harbour Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    54,623 GBP2023-09-30
    Officer
    2016-08-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    55,918 GBP2023-09-30
    Officer
    2015-10-26 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-10-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Horizon Ca 20-23, Woodside Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 9
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    108,902 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 19 - director → ME
  • 11
    18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 34 - director → ME
  • 12
    Apart 602 3 Pearson Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-09-11 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    222,764 GBP2023-09-30
    Officer
    2017-05-08 ~ now
    IIF 22 - director → ME
  • 14
    Lyndiain, Long Row, Menstrie, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    C/o Horizon Ca 20-23, Woodside Place, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,818 GBP2023-09-30
    Officer
    2016-03-09 ~ now
    IIF 28 - director → ME
  • 18
    Unit 1, Block 4 Ward Street, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 38 - director → ME
  • 19
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 23 - director → ME
  • 20
    C/o Inglis Howie 21, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,106 GBP2023-09-16
    Officer
    2022-03-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-23 ~ now
    IIF 36 - director → ME
  • 22
    KINGDOM COATINGS GROUP LTD - 2022-02-28
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    308 GBP2023-11-30
    Officer
    2020-11-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    ALARMCALL (SCOTLAND) LIMITED - 2003-04-03
    The Unit, 3 Armadale Road, Whitburn, West Lothian
    Corporate (7 parents)
    Equity (Company account)
    1,301,796 GBP2022-07-31
    Officer
    2002-05-14 ~ 2003-02-12
    IIF 45 - director → ME
  • 2
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    108,902 GBP2023-09-30
    Officer
    2016-03-18 ~ 2017-05-08
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-12
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    222,764 GBP2023-09-30
    Officer
    2016-03-10 ~ 2016-11-04
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Block 4 Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ 2016-11-18
    IIF 33 - director → ME
  • 5
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    89,818 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-03-12
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 1, Block 4 Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2016-11-18
    IIF 39 - director → ME
  • 7
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ 2024-04-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.