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
Individuals in focus
Mackenzie, Graham Andrew
- British born in May 1980
Mackenzie, Graham Andrew
Resident in England
Registered addresses and corresponding companies19, Wike Ridge Mount, Leeds, LS17 9NP, England
IIF 1Walker Morris Llp, Kings Court, 12 King Street, Leeds, Yorkshire, LS1 2HL, United Kingdom
IIF 2123, Pall Mall, London, SW1Y 5EA, England
IIF 3 IIF 4 IIF 5 (more)123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)86, Jermyn Street, London, SW1Y 6JD
IIF 1486, Jermyn Street, London, SW1Y 6JD, England
IIF 15 IIF 16 IIF 17 (more)86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 21C/o Iona Capital Limited, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 22Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 23Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England
IIF 24Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England
IIF 25 IIF 26 IIF 27 (more)Clifton Moor, Clifton, Penrith, CA10 2EY, United Kingdom
IIF 33C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, YO61 4NN, England
IIF 34
- British solicitor born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
- born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
Related profiles found in government register
Offspring entities and appointments
45
- 1
AEROSPACE ENERGY UK LIMITED
11503769123 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2018-08-07 ~ 2025-03-13IIF 6 - Director → ME - 2
APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
06121362Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (6 parents)Officer2007-02-21 ~ 2007-04-03IIF 38 - Director → ME - 3
BIRKENHEAD BIOGAS LIMITED
11031462123 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2017-10-25 ~ dissolvedIIF 21 - Director → ME - 4
BLACK BROOK CHP LTD
13160086123 Pall Mall, London, United KingdomActive Corporate (7 parents)Officer2021-09-30 ~ 2025-03-27IIF 8 - Director → ME - 5
BLAZERS GROUP LIMITED
14236559Clifton Moor, Clifton, Penrith, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 33 - Director → ME - 6
GRAVEL PIT BIOGAS LIMITED
- 2025-04-28 09778578123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2019-01-31 ~ nowIIF 3 - Director → ME - 7KANADEVIA INOVA BIOGAS HOLDCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28 12449632123 Pall Mall, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2020-02-07 ~ 2020-11-25IIF 7 - Director → ME - 8KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28 08584152Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2017-01-25 ~ 2025-03-18IIF 15 - Director → ME - 9KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22 08260265Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (14 parents)Officer2017-02-13 ~ 2025-03-18IIF 19 - Director → ME - 10KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-13IIF 5 - Director → ME - 11KANADEVIA INOVA BIOGAS PARENTCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28 12446946123 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-06 ~ 2020-11-25IIF 9 - Director → ME - 12
JFS WASHFOLD FARM BIOGAS LIMITED
- 2025-04-28 08800263JFS WASHFOLD BIOGAS LTD - 2015-08-19Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2017-01-18 ~ nowIIF 18 - Director → ME - 13KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28 08584147Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2017-01-24 ~ 2025-03-19IIF 16 - Director → ME - 14
JFS WRAY HOUSE BIOGAS LTD
- 2025-04-28 08871776Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2017-01-12 ~ nowIIF 20 - Director → ME - 15LIQUICO VGHL LIMITED - nowVASANTA GROUP HOLDINGS LIMITED - 2018-09-17
MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2009-07-10 ~ 2009-07-21IIF 43 - Director → ME - 16
LYTAG HOLDINGS LIMITED
06624259Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents, 1 offspring)Officer2008-06-19 ~ 2008-08-21IIF 37 - Director → ME - 17MP TOPCO LIMITED - now
WM NEWCO 2015 LIMITED
- 2015-08-18 0952450131 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (12 parents, 1 offspring)Officer2015-04-02 ~ 2015-08-13IIF 2 - Director → ME - 18
NEW MILL BIOGAS LTD
09905642123 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-19 ~ 2025-03-20IIF 4 - Director → ME - 19
NEW MILL FEEDSTOCKS LTD
09919360C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved Corporate (8 parents)Officer2016-12-19 ~ dissolvedIIF 34 - Director → ME - 20
NORTHERN ORGANICS SOLUTIONS LIMITED
- 2025-10-29 16778087123 Pall Mall, London, United KingdomActive Corporate (5 parents)Officer2025-10-10 ~ nowIIF 12 - Director → ME - 21NRE (SHAWTON) LIMITED - now
IONA (SHAWTON) LIMITED
- 2023-09-15 1362710820 Manchester Square, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-09-16 ~ 2023-09-15IIF 22 - Director → ME - 22OVARRO TS LTD - nowSERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10SERVELEC SYSTEMS LIMITED - 2018-05-23CSE-SERVELEC LIMITED - 2013-12-12CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED
- 2009-07-13 06879601Rotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (19 parents)Officer2009-05-28 ~ 2009-06-12IIF 41 - Director → ME - 23POWER MINERALS LIMITED - nowHARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (18 parents, 3 offsprings)Officer2008-10-03 ~ 2008-10-16IIF 35 - Director → ME
- 24ROBSON SPORTS CONSULTANCY LIMITED - nowGVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
GVA ROBSON LLOYD CONSULTANCY LIMITED
- 2011-01-04 06994285574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 40 - Director → ME - 25ROBSON SPORTS MANAGEMENT LIMITED - nowGVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
GVA ROBSON LLOYD MANAGEMENT LIMITED
- 2011-01-04 06994301574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 42 - Director → ME - 26SHAWTON LIMITED - 2021-04-01Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-10-22 ~ 2023-09-15IIF 24 - Director → ME
- 27
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 30 - Director → ME - 28SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Officer2023-03-28 ~ 2023-09-15IIF 26 - Director → ME
- 29
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 31 - Director → ME - 30
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 25 - Director → ME - 31
SHAWTON ENERGY SPV (VH) LIMITED
13659901Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 29 - Director → ME - 32Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (12 parents, 16 offsprings)Officer2021-10-22 ~ 2023-09-15IIF 27 - Director → ME
- 33SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13 13659916Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (8 parents)Officer2021-10-22 ~ 2023-09-15IIF 28 - Director → ME - 34Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, EnglandActive Corporate (7 parents)Officer2023-04-27 ~ 2023-09-15IIF 32 - Director → ME
- 35
HOPEFUL GLANCE LIMITED
- 2008-03-28 064894261 More London Place, LondonDissolved Corporate (13 parents)Officer2008-01-31 ~ 2008-04-02IIF 39 - Director → ME - 36
STANLEY RENEWABLE ENERGY LTD
07832371C/o Hardcastle Burton Lake House, Market Hill, Royston, EnglandActive Corporate (16 parents)Officer2017-01-25 ~ 2025-03-18IIF 17 - Director → ME - 37TCR INVERGORDON LIMITED - now
TD CARBON CAPTURE LIMITED
- 2025-05-21 15290868Iona Capital Ltd, 123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2023-11-17 ~ 2025-04-07IIF 23 - Director → ME - 38IONA EI (GP) LIMITED - 2016-11-29Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2017-02-14 ~ 2018-02-02IIF 14 - Director → ME
- 39The Old School High Street, Stretham, Ely, EnglandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 11 - Director → ME
- 40The Old School High Street, Stretham, Ely, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 13 - Director → ME
- 41
UDFORD LIMITED
1579822519 Wike Ridge Mount, Leeds, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 1 - Director → ME - 42
WARDLEY BIOGAS LIMITED
- 2025-10-29 1124162110 Bridge Road, Stokesley, Middlesbrough, North Yorkshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 10 - Director → ME - 43
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (13 parents)Officer2007-07-27 ~ 2007-09-18IIF 36 - Director → ME - 44Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-16 ~ 2009-09-24IIF 44 - LLP Designated Member → ME
- 45Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-09-16 ~ 2009-09-24IIF 45 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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