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 Kelvin Calder Mackenzie

    Related profiles found in government register
  • Mr Kelvin Calder Mackenzie
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge Street, London, SE1 9GF, England

      IIF 1

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 2 IIF 3

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 4 IIF 5
  • Mackenzie, Kelvin Calder
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 6
  • Mackenzie, Kelvin Calder
    British chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 7 IIF 8 IIF 9

    • Christophers, No 4 Lockestone Close, Brooklands Farm, Weybridge, Surrey, KT13 8EF, United Kingdom

      IIF 11 IIF 12

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 13

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 14
  • Mackenzie, Kelvin Calder
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lockestone Close, Weybridge, KT13 8EF, England

      IIF 15

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 16 IIF 17
  • Mackenzie, Kelvin Calder
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    British director chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    British journalist born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockestone Close, Weybridge, Surrey, KT13 8EF, England

      IIF 58

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 59 IIF 60 IIF 61
  • Mackenzie, Kelvin Calder
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 4 Lockestone Close, Brooklands Farm, Weybridge, KT13 8EF

      IIF 66 IIF 67
  • Mackenzie, Kelvin Calder
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, KT13 8DE, England

      IIF 68
child relation
Offspring entities and appointments
Active 8
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-17 ~ now
    IIF 67 - llp-member → ME
  • 2
    The Old Rectory, Church Street, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 51 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-17 ~ now
    IIF 66 - llp-member → ME
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,620 GBP2023-06-30
    Officer
    2022-06-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    QUAESITIM LIMITED - 2020-08-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 12 - director → ME
  • 7
    REIDCOM LIMITED - 1998-06-22
    Christophers, No 4 Lockestone Close, Brooklands Farm Weybridge, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,179,952 GBP2024-03-31
    Officer
    1998-06-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-07-14 ~ 2005-06-24
    IIF 7 - director → ME
  • 2
    1st Floor, 21 Station Road, Watford, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    494,413 GBP2019-12-31
    Officer
    2017-06-25 ~ 2020-10-30
    IIF 52 - director → ME
    2013-01-10 ~ 2017-05-22
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,131 GBP2023-05-31
    Officer
    2019-07-25 ~ 2021-08-26
    IIF 15 - director → ME
  • 4
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2005-06-24
    IIF 10 - director → ME
  • 5
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Corporate (3 parents)
    Equity (Company account)
    311,000 GBP2023-12-31
    Officer
    2007-09-21 ~ 2013-01-15
    IIF 60 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1995-07-19 ~ 1998-06-09
    IIF 48 - director → ME
  • 7
    Quadrant House, 4 Thomas More Square, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,551,915 GBP2015-12-31
    Officer
    1996-11-15 ~ 1998-03-19
    IIF 30 - director → ME
  • 8
    IDEAL REALITY LIMITED - 2003-01-23
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    2002-02-12 ~ 2002-02-18
    IIF 27 - director → ME
  • 9
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1997-08-06 ~ 1998-06-09
    IIF 34 - director → ME
  • 10
    FOREVER BROADCASTING PLC - 2004-04-26
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 38 - director → ME
  • 11
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 35 - director → ME
  • 12
    KFM RADIO LIMITED - 2000-11-01
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2020-12-31
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 56 - director → ME
  • 13
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2005-06-24
    IIF 54 - director → ME
  • 14
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-12-20 ~ 1998-06-09
    IIF 49 - director → ME
  • 15
    The Old Rectory, Church Street, Weybridge, England
    Dissolved corporate (3 parents)
    Officer
    2018-10-30 ~ 2020-10-30
    IIF 68 - director → ME
  • 16
    WEMEDIA PLC - 2000-08-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-25 ~ 2007-03-28
    IIF 61 - director → ME
  • 17
    MIRROR TELEVISION LIMITED - 1998-01-13
    MAPWAY LIMITED - 1993-07-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1994-10-11 ~ 1998-06-09
    IIF 44 - director → ME
  • 18
    TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
    UK SPORTSRADIO LIMITED - 2001-04-10
    St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
    Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    2,911,225 GBP2023-12-31
    Officer
    1999-02-04 ~ 2003-01-14
    IIF 40 - director → ME
  • 19
    1 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 36 - director → ME
  • 20
    PCL RADIO LIMITED - 2006-08-07
    96.1 FM RADIO ROTHERHAM LIMITED - 2006-06-13
    NEWPORT FM LIMITED - 2005-12-12
    1 St. Anns Road, Middlewich, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ 2005-07-31
    IIF 43 - director → ME
  • 21
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 8 - director → ME
  • 22
    EDGER 388 LIMITED - 2004-12-15
    Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    76,133 GBP2022-08-31
    Officer
    2005-09-19 ~ 2007-01-20
    IIF 46 - director → ME
  • 23
    Q M GROUP LIMITED - 2010-08-10
    Midsummer Court, Midsummer Boulevard, Milton Keynes
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    803,079 GBP2022-08-31
    Officer
    2005-09-19 ~ 2007-01-20
    IIF 26 - director → ME
  • 24
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    2000-02-02 ~ 2001-10-25
    IIF 6 - director → ME
  • 25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 55 - director → ME
  • 26
    96.3 QFM LIMITED - 2007-01-30
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2005-06-24
    IIF 9 - director → ME
  • 27
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 19 - director → ME
  • 28
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 62 - director → ME
  • 29
    BSKYB FINANCE LIMITED - 2015-02-18
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 63 - director → ME
  • 30
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 64 - director → ME
  • 31
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 65 - director → ME
  • 32
    1 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2005-07-31
    IIF 28 - director → ME
  • 33
    2nd Floor, Building 10 566 Chiswick High Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-21 ~ 2015-03-01
    IIF 58 - director → ME
  • 34
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-10-25 ~ 1998-06-09
    IIF 39 - director → ME
  • 35
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 37 - director → ME
  • 36
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED - 2006-02-28
    TWG-EMAP DIGITAL (B&W) LIMITED. - 2002-05-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-05-10 ~ 2005-06-24
    IIF 42 - director → ME
  • 37
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    1999-03-09 ~ 2005-06-24
    IIF 29 - director → ME
  • 38
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    TWG-EMAP DIGITAL LIMITED - 2006-02-28
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-04-15 ~ 2005-06-24
    IIF 25 - director → ME
  • 39
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-08-07 ~ 2005-06-24
    IIF 24 - director → ME
  • 40
    ALLTALK FM EDINBURGH LIMITED - 2005-08-02
    DUNEDIN FM LIMITED - 2005-04-18
    109 Douglas Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2004-08-13 ~ 2005-08-31
    IIF 20 - director → ME
  • 41
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-04 ~ 2005-07-31
    IIF 45 - director → ME
  • 42
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    1998-11-06 ~ 2005-06-24
    IIF 53 - director → ME
  • 43
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Corporate (8 parents)
    Officer
    2002-08-15 ~ 2005-06-24
    IIF 33 - director → ME
  • 44
    SMARTCO LIMITED - 2003-12-05
    HOSTVAMP LIMITED - 1995-02-20
    One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-06 ~ 1998-06-09
    IIF 47 - director → ME
  • 45
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1999-07-24 ~ 2005-06-24
    IIF 23 - director → ME
  • 46
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-27 ~ 2005-06-24
    IIF 22 - director → ME
  • 47
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 50 - director → ME
  • 48
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-03-09 ~ 2005-07-31
    IIF 18 - director → ME
  • 49
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Faraday House, Birchwood Park, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 57 - director → ME
  • 50
    SPORTSTALK LIMITED - 2013-06-17
    2nd Floor Building 10 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-12 ~ 2013-05-30
    IIF 59 - director → ME
  • 51
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-27 ~ 2001-11-29
    IIF 21 - director → ME
  • 52
    CHELTRADING 55 LIMITED - 1993-06-30
    One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-06-01 ~ 1998-06-09
    IIF 41 - director → ME
  • 53
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    1 London Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-03-13 ~ 2005-06-24
    IIF 32 - director → ME
  • 54
    MIDLAND NEWS GROUP LIMITED - 1996-09-02
    PAGEVINE LIMITED - 1989-11-15
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 31 - director → ME

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