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

Mr Robert Chase Mackenzie

    Related profiles found in government register
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in Gibralltar

    Registered addresses and corresponding companies

    • icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom

      IIF 1
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 9 Rock Gardens, Europa Road, Gibraltar, United Kingdom

      IIF 2
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 3
  • Mackenzie, Robert Chase
    British company director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 4
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 9 Rock Gardens, Europa Road, Gibraltar

      IIF 5
  • Mackenzie, Robert Chase
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 6
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP

      IIF 7

    • icon of address Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 8
  • Mackenzie, Robert Chase
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 13
  • Mackenzie, Robert Chase
    British

    Registered addresses and corresponding companies

    • icon of address First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN

      IIF 14 IIF 15

    • icon of address 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 16

    • icon of address Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 17

    • icon of address Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 18
  • Mackenzie, Robert Chase
    British director

    Registered addresses and corresponding companies

    • icon of address 9 Rock Gardens, Europa Road, Gibraltar

      IIF 19

    • icon of address Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 20
  • Mackenzie, Robert Chase

    Registered addresses and corresponding companies

    • icon of address Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    AEROMEGA HELICOPTERS (ENGINEERING) LIMITED - 2005-08-02
    icon of address First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    AEROMEGA LIMITED - 2005-08-02
    AIRTASK GROUP PLC - 2010-09-03
    icon of address Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEGISLATOR 1419 LIMITED - 1999-06-08
    icon of address First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    icon of address Boyces Building, 40-42 Regent, Street, Clifton, Bristol, Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -872,308 GBP2017-03-31
    Officer
    icon of calendar 2002-03-22 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2002-03-22 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NORTHDOOR HOLDINGS LIMITED - 1993-12-23
    PROBEDIAL LIMITED - 1988-05-06
    icon of address Third Floor, Bentima House, 168-172 Old Street, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,132,432 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    AEROMEGA LIMITED - 2005-08-02
    AIRTASK GROUP PLC - 2010-09-03
    icon of address Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2025-08-21
    IIF 8 - Director → ME
    icon of calendar 2009-03-17 ~ 2010-08-20
    IIF 20 - Secretary → ME
  • 2
    BCD AVIATION (CAMBRIDGE) LIMITED - 1997-04-10
    icon of address Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,009 GBP2020-03-31
    Officer
    icon of calendar 2014-05-19 ~ 2019-04-10
    IIF 4 - Director → ME
    icon of calendar 2009-03-17 ~ 2015-10-01
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIRECT FLIGHT LIMITED - 1999-09-06
    icon of address Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2025-08-21
    IIF 6 - Director → ME
    icon of calendar 2009-03-17 ~ 2025-08-21
    IIF 17 - Secretary → ME
  • 4
    DP MANN CAPITAL LIMITED - 2001-05-04
    HERONGREEN LIMITED - 1994-11-16
    DPM CORPORATE NAME LIMITED - 1997-09-12
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    icon of address Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-11-15 ~ 1997-12-31
    IIF 11 - Director → ME
  • 5
    DIGITAGENT LIMITED - 1993-01-22
    D P M HOLDINGS LIMITED - 1997-10-09
    D P MANN HOLDINGS LIMITED - 2001-05-04
    icon of address Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1996-11-18
    IIF 13 - Director → ME
    icon of calendar 1991-09-02 ~ 1992-12-22
    IIF 21 - Secretary → ME
  • 6
    TERLVEST LIMITED - 1983-04-26
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    D P MANN LIMITED - 2001-05-04
    icon of address Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2002-04-25
    IIF 10 - Director → ME
    icon of calendar ~ 1996-01-01
    IIF 9 - Director → ME
    icon of calendar ~ 1992-02-04
    IIF 18 - Secretary → ME
  • 7
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    icon of address Corn Exchange, 55 Mark Lane, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-02-10 ~ 1999-07-08
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.