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.
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Francis Edward Mckenzie
Francis Edward Mckenzie
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesFrancis Edward Mckenzie
British born in May 1958Resident in England
Registered addresses and corresponding companiesMckenzie, Francis Edward
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1 Regency Close, Bishop's Stortford, Hertfordshire, CM23 2NP, United Kingdom
Mckenzie, Francis Edward
British director born in May 1958Resident in England
Registered addresses and corresponding companiesMckenzie, Frank Edward
British company executive born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 9 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England
Mckenzie, Frank Edward
British director born in May 1958Resident in England
Registered addresses and corresponding companiesMckenzie, Frank Edward
British Registered addresses and corresponding companies
IIF 12 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
Mckenzie, Frank Edward
British company secretaryRegistered addresses and corresponding companies
IIF 13 1 Regency Close, Bishops Stortford, Hertfordshire, CM23 2NP
- 1 Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)156,988 GBP2023-07-31Officer
2021-07-22 ~ nowIIF 8 - director → MEPerson with significant control 2021-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-06-25 ~ nowIIF 7 - director → MEPerson with significant control 2020-06-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3
VOULI LTD
- nowXUPES AFFILIATES LIMITED - 2015-06-15 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireDissolved corporate (4 parents)Equity (Company account)100 GBP2022-07-31Officer 2013-07-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4XUPES LTD - 2021-10-14 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireCorporate (4 parents)Fixed Assets (Company account)53,469 GBP2016-09-30Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 27 Scotland Road, Dry Drayton, CambridgeCorporate (2 parents)Officer 1994-05-01 ~ 1997-07-31IIF 13 - secretary → ME
- 2
THE WATCH ATELIER LTD
- nowXUPES SERVICES LIMITED - 2022-09-07THE WATCH ATELIER LTD - 2022-03-08XUPES SERVICES LIMITED - 2022-03-05 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-317,846 GBP2022-12-31Officer 2023-08-01 ~ 2023-09-20IIF 6 - director → ME 2015-02-02 ~ 2023-07-31IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3XUPES LTD - 2021-10-14 5 Ducketts Wharf, South Street, Bishop's Stortford, HertfordshireCorporate (4 parents)Fixed Assets (Company account)53,469 GBP2016-09-30Officer 2013-09-08 ~ 2022-09-08IIF 10 - director → ME 2009-09-27 ~ 2016-08-08IIF 12 - secretary → ME
