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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 Ian Alexander Mackenzie

    Related profiles found in government register
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 1
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 2
  • Mackenzie, Ian Alexander
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 3
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 4
    • The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 5
    • 6, Hill Wootton Road, Hill Wootton Road Leek Wootton, Warwick, CV35 7QL, United Kingdom

      IIF 6
  • Mackenzie, Ian Alexander
    British investor director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 7
  • Mackenzie, Ian
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Hill Wooton Road, Leek Wooton, Warwickshire, CV35 7QL, United Kingdom

      IIF 8
  • Mackenzie, Ian Alexander
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 9
  • Mackenzie, Ian Alexander
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 10
    • 6, Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL, England

      IIF 11
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
    • 6, Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments 10
  • 1
    ARCADE COMMUNICATIONS LTD
    14082570
    The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2022-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CAVENDISH INSIGHTS LIMITED - now
    CROWD TECHNOLOGIES LIMITED
    - 2024-12-19 07055592
    CBJL LIMITED - 2010-07-01
    8-10 Mansion House Place, London, England
    Active Corporate (14 parents)
    Officer
    2011-02-10 ~ 2021-01-15
    IIF 6 - Director → ME
  • 3
    CLARITUM LIMITED
    - now 03878694
    MIGHTY LIFE LIMITED - 2001-07-16
    ROBIN GOOD LIMITED - 2000-05-10
    Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (10 parents)
    Officer
    2006-11-01 ~ 2022-09-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GENESIS TECHNICAL SYSTEMS CORP.
    FC031176
    Ca5 Corporate Governance Services Inc, 600, 815 - 8th Avenue Sw, Calgary Alberta T2p 3p2, Canada
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 10 - Director → ME
  • 5
    GENESIS TECHNICAL SYSTEMS UK LIMITED
    07109182
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2023-02-27 ~ 2023-03-23
    IIF 13 - Director → ME
    2013-04-05 ~ 2023-02-27
    IIF 12 - Director → ME
  • 6
    GREEN POWER SOLUTIONS LTD
    - now 11203800
    SHAW ELECTRIC LTD - 2020-05-14
    Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 11 - Director → ME
  • 7
    HELIGAN CORPORATE FINANCE LLP
    - now OC400609
    HELIGAN CAPITAL PARTNERS LLP
    - 2024-03-20 OC400609
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-10-01 ~ now
    IIF 9 - LLP Member → ME
  • 8
    ILYN LIMITED
    05502373
    6 Hill Wootton Road, Leek Wootton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-07-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED
    - 1997-05-16 02600614
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1997-01-21 ~ 1999-01-12
    IIF 5 - Director → ME
  • 10
    PARALLEL LIMITED
    - now 03502274
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2009-12-30
    IIF 7 - Director → ME

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