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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm Mackenzie

    Related profiles found in government register
  • Mr Malcolm Mackenzie
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 1 IIF 2
    • 87a, High Street, Hemel Hempstead, HP1 3AH, England

      IIF 3
    • 87a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, England

      IIF 4
    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 5
  • Mackenzie, Malcolm
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW

      IIF 6 IIF 7
  • Mackenzie, Malcolm
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 87a, High Street, Hemel Hempstead, HP1 3AH, England

      IIF 8
  • Mackenzie, Malcolm
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 9
  • Mackenzie, Malcolm
    British sales born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 10
  • Mackenzie, Malcolm
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 87a, High Street, The Old Town, Hemel Hempstead, HP1 3AH, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ENTOPLAST LTD
    13285951
    87a High Street, The Old Town, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2021-03-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HAPPY DAYS SNACKFOODS LTD
    08744897
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 3
    HELLO FLEXIBLES LTD
    10557799
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-22 during the appointment or period of control
    Dissolved on 2025-06-06 during the appointment or period of control
    C/o Frp Advisory Trading Group, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PDS FLEXIBLES UK LTD
    14575510 14630234
    87a High Street, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    PDS PLUS LTD
    14615711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2023-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    PDS UK FLEXIBLES LTD
    14630234 14575510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-03 during the appointment or period of control
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.