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

Mr Iain David Mckenzie

    Related profiles found in government register
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Minton Place, Victoria Road, Bicester, OX26 6QB, England

      IIF 1

    • 6, Snow Hill, London, EC1A 2AY

      IIF 2
  • Mr Iain Mckenzie
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

      IIF 3 IIF 4

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 5

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom

      IIF 10

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 11

    • 8th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 12
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Giannou Kranidioti 126, Latsia Business Centre, 2nd Floor, Office 201, Latsia, Nicosia, 2235, Cyprus

      IIF 13
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14

    • Euston Tower, Euston Road, London, NW1 3DP, United Kingdom

      IIF 15

    • 8th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 16
  • Iain David Mckenzie
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6, Boundary Row, London, SE1 8HP, England

      IIF 17 IIF 18 IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mckenzie, Iain
    British ceo born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 21
  • Mckenzie, Iain
    British ceo/director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Iain
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 23

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 24
  • Mckenzie, Iain
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 25

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 26

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 27 IIF 28

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 29

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 30

    • 4th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 31

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 32
  • Mckenzie, Iain
    British managing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 33

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 34
  • Mckenzie, Iain
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 35 IIF 36

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 37
  • Iain Mckenzie
    English born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38
  • Mckenzie, Iain
    British company director born in March 1976

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mckenzie, Iain David
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 54

    • 4th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 55
  • Mckenzie, Iain David
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 56
  • Mckenzie, Iain David
    British private employee born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 57
  • Mckenzie, Iain
    British

    Registered addresses and corresponding companies

    • The Well House, Cherry Street, Bicester, OX27 9AA

      IIF 58
  • Mckenzie, Iain
    English company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Snow Hill, London
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ACCOUNT TECHNOLOGIES OPERATIONS LIMITED - 2022-11-21
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
    IAIN MCKENZIE LIMITED - 2011-12-07
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,991,638 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    QUILAM LOANCO LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,119,117 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 46 - director → ME
  • 8
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    880,991 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 43 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,255,208 GBP2023-02-15 ~ 2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 47 - director → ME
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 45 - director → ME
  • 11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 44 - director → ME
  • 12
    KNOTT HILL LIMITED - 2023-12-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Officer
    2023-12-14 ~ now
    IIF 48 - director → ME
  • 13
    10 Brick Street, Mayfair, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-29 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    DMWSL 835 LIMITED - 2017-02-09
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-11-07 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -44,344 GBP2023-07-06 ~ 2023-12-31
    Person with significant control
    2023-07-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,047 GBP2024-04-30
    Officer
    2024-01-16 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 29 - director → ME
  • 18
    Euston Tower, Euston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,395,256 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25
    2-6 Boundary Row, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-14 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 53 - director → ME
  • 22
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 51 - director → ME
  • 23
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 50 - director → ME
  • 24
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 42 - director → ME
  • 25
    Ground Floor Egerton House, 68 Baker Street, Weybridge, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 39 - director → ME
  • 26
    Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 52 - director → ME
  • 27
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 49 - director → ME
  • 28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    778,836 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 40 - director → ME
  • 29
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    503,069 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 41 - director → ME
  • 30
    ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED - 2023-08-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -628,012 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 31
    10 Brick Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 32
    RISING RIVER LTD - 2023-01-23
    PLAINE RIVER LTD - 2023-01-20
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -914,281 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 14
  • 1
    BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
    IAIN MCKENZIE LIMITED - 2011-12-07
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,991,638 GBP2021-08-31
    Officer
    2010-08-05 ~ 2022-01-12
    IIF 24 - director → ME
  • 2
    DMWSL 816 LIMITED - 2016-04-26
    1 Angel Court, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,177 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-04-26 ~ 2021-02-08
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 6 - Has significant influence or control → OE
  • 3
    DMWSL 817 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -549,590 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 7 - Has significant influence or control → OE
  • 4
    DMWSL 818 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 27 - director → ME
    Person with significant control
    2016-04-11 ~ 2021-02-08
    IIF 9 - Has significant influence or control → OE
  • 5
    1 Angel Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-08 ~ 2021-02-08
    IIF 36 - director → ME
    Person with significant control
    2017-08-08 ~ 2021-02-08
    IIF 4 - Has significant influence or control → OE
  • 6
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2011-01-13
    IIF 21 - director → ME
  • 7
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,395,256 GBP2021-08-31
    Officer
    2011-07-28 ~ 2022-01-12
    IIF 30 - director → ME
  • 8
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2011-04-01
    IIF 22 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ 2021-02-08
    IIF 35 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-02-08
    IIF 3 - Has significant influence or control → OE
  • 10
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2011-04-01
    IIF 23 - director → ME
  • 11
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-06-05 ~ 2011-04-01
    IIF 33 - director → ME
    2003-06-04 ~ 2004-06-05
    IIF 58 - secretary → ME
  • 12
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2011-04-01
    IIF 25 - director → ME
  • 13
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    IIF 34 - director → ME
  • 14
    Critchleys- Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,398 GBP2020-08-31
    Officer
    2011-08-22 ~ 2013-02-01
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.