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 Daniel Richard Ross Mckenzie
- British born in October 1988
Mr Daniel Richard Ross Mckenzie
Resident in England
Registered addresses and corresponding companiesWhyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom
IIF 1
- British born in October 1988
Mr Iain Daniel Mckenzie
Resident in England
Registered addresses and corresponding companiesWhyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom
IIF 2
- British born in October 1988
Mckenzie, Daniel Richard Ross
Resident in England
Registered addresses and corresponding companiesWhyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom
IIF 3
- British born in January 1958
Mr Iain Daniel Mckenzie
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mckenzie, Daniel Richard,ross
Resident in England
Registered addresses and corresponding companiesWhyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom
IIF 6
- British born in January 1958
Mckenzie, Iain Daniel
Resident in England
Registered addresses and corresponding companiesBrenham, Western Avenue, Henley-on-thames, RG9 1JP, England
IIF 73, Scholar Green Road, Stretford, Manchester, M32 0TR, England
IIF 8 IIF 9 IIF 1037, Commercial Road, Poole, BH14 0HU, England
IIF 11Unit A, Acorn Office Park, Ling Road, Poole, BH12 4NZ, England
IIF 12Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom
IIF 13Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom
IIF 14Unit C (120), Lakeside Drive, Centre Park Square, Warrington, WA1 1RU, England
IIF 15
- British director born in January 1958
Mckenzie, Iain Daniel
Resident in England
Registered addresses and corresponding companies37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 16
- English born in January 1958
Mckenzie, Iain Daniel
Resident in England
Registered addresses and corresponding companies2, Lorne Park Road, Bournemouth, Dorset, BH1 1JN, United Kingdom
IIF 17
- born in January 1958
Mckenzie, Iain Daniel
Resident in England
Registered addresses and corresponding companies - British born in January 1958Registered addresses and corresponding companies
Mckenzie, Iain Daniel
- born in January 1958
Mckenzie, Iain Daniel
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 22
- British born in January 1958
Mckenzie, Iain Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesBrackenwood, 21a Bury Road Branksome Park, Poole, Dorset, BH13 7DE
IIF 23 IIF 24 IIF 25 (more)(less)
- 1CXS GROUP HOLDINGS LIMITED - 2020-09-293 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-10-21 ~ 2023-11-15IIF 9 - Director → ME
- 2
ARC SOLUTIONS (INTERNATIONAL) LIMITED
06044510Imperium, Imperial Way, Reading, Berkshire, EnglandDissolved Corporate (8 parents)Officer2007-01-08 ~ 2010-03-31IIF 26 - Director → ME - 3LIKE2 LIMITED - 2014-06-26Brenham, Western Avenue, Henley-on-thames, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ dissolvedIIF 7 - Director → ME
- 4
CARBONWURKS LTD
09569309Whyte Fosters, 1b Chaddesley Glen, Poole, United KingdomActive Corporate (2 parents)Officer2015-04-30 ~ nowIIF 13 - Director → MEIIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE2018-11-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE2016-04-30 ~ 2019-06-01IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
CAVENDISH COURT (POOLE) LIMITED
038277916 Poole Hill, Bournemouth, DorsetActive Corporate (23 parents)Officer2001-03-19 ~ 2003-09-24IIF 20 - Director → ME - 6
- 7
- 8ENGHOUSE DEVELOPMENT (UK) LIMITED - now
DATAPULSE LIMITED
- 2011-10-31 04485978Imperium, Imperial Way, Reading, Berkshire, EnglandActive Corporate (13 parents)Officer2002-08-22 ~ 2010-03-31IIF 24 - Director → ME - 9
EXXCOM LIMITED
02826645Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, BerkshireDissolved Corporate (13 parents)Officer2009-05-28 ~ 2010-03-31IIF 27 - Director → ME - 10MICRO FUSION 2004-6 LLP - 2005-06-03FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-1127/28 Eastcastle Street, London, United KingdomActive Corporate (79 parents)Officer2005-11-16 ~ 2021-04-06IIF 18 - LLP Member → ME
- 11
INTERACTIVE DISTRIBUTION LIMITED
04351526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of controlHartwell House 55-61 Victoria Street, BristolDissolved Corporate (15 parents)Officer2002-12-17 ~ dissolvedIIF 25 - Director → ME - 12Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, BerkshireDissolved Corporate (14 parents)Officer2002-08-22 ~ 2010-03-31IIF 23 - Director → ME
- 13CLOUDSPEC LTD - 2017-06-2891 Wimpole Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-14 ~ 2022-08-04IIF 11 - Director → ME
- 14
PHONEWARE LIMITED
03156893Whyte Fosters 1b, Chaddesley Glen, Poole, DorsetActive Corporate (7 parents)Officer2010-02-01 ~ 2026-02-01IIF 6 - Director → ME2001-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 15
PROJECT CARIBOU BIDCO LIMITED
14771570Unit C (120) Lakeside Drive, Centre Park Square, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-05-15 ~ nowIIF 15 - Director → ME - 16
PROJECT EATON BIDCO LIMITED
133998733 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-08 ~ nowIIF 10 - Director → ME - 17
PROJECT EATON TOPCO LIMITED
133925513 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-06-08 ~ nowIIF 8 - Director → ME - 18STRUCTURED TECHNOLOGY SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-11-28
Administration ended on 2014-11-21SPECIAL TELEPHONE SYSTEMS LIMITED
- 2007-05-14 04486080Castle Acres, Everard Way, Narborough, LeicesterDissolved Corporate (11 parents)Officer2002-08-27 ~ 2003-12-31IIF 21 - Director → ME - 19
TECHNEDS INVESTMENTS LLP
OC42330137 Commercial Road, Poole, Dorset, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-07-09 ~ nowIIF 19 - LLP Designated Member → ME - 20
TECHNEDS LIMITED
1047184737 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-01-14 ~ 2025-08-27IIF 16 - Director → ME - 21
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