logo
explain how to read the page

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

Francis Edward Mckenzie

    Related profiles found in government register
  • Francis Edward Mckenzie
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

      IIF 1
    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 2
  • Francis Edward Mckenzie
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 3 IIF 4
    • 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 5
  • Mckenzie, Francis Edward
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Regency Close, Bishop's Stortford, Hertfordshire, CM23 2NP, United Kingdom

      IIF 6
  • Mckenzie, Francis Edward
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 7 IIF 8
  • Mckenzie, Frank Edward
    British company executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 9
  • Mckenzie, Frank Edward
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 10 IIF 11
  • Mckenzie, Frank Edward
    British

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 12
  • Mckenzie, Frank Edward
    British company secretary

    Registered addresses and corresponding companies
    • 1 Regency Close, Bishops Stortford, Hertfordshire, CM23 2NP

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    177,277 GBP2024-07-31
    Officer
    2021-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2020-06-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    VOULI LTD
    - now
    XUPES AFFILIATES LIMITED - 2015-06-15
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2013-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    XUPES LTD - 2021-10-14 13465376, 09417844
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    498,601 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    27 Scotland Road, Dry Drayton, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,619 GBP2024-05-31
    Officer
    1994-05-01 ~ 1997-07-31
    IIF 13 - Secretary → ME
  • 2
    XUPES SERVICES LIMITED - 2022-09-07 07010901, 13465376
    THE WATCH ATELIER LTD - 2022-03-08 13988884
    XUPES SERVICES LIMITED - 2022-03-05 07010901, 13465376
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -317,846 GBP2022-12-31
    Officer
    2023-08-01 ~ 2023-09-20
    IIF 6 - Director → ME
    2015-02-02 ~ 2023-07-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
    IIF 2 - Right to appoint or remove directors OE
  • 3
    XUPES LTD - 2021-10-14 13465376, 09417844
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    498,601 GBP2024-12-31
    Officer
    2013-09-08 ~ 2022-09-08
    IIF 10 - Director → ME
    2009-09-27 ~ 2016-08-08
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.