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.
Mckenzie, Frances
- British born in September 1964
Mckenzie, Frances
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British administration manager born in September 1964
Mckenzie, Frances
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Carnwath, ML11 8LY, United Kingdom
IIF 2
- British born in September 1964
Mckenzie, Frances
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1964
Mckenzie, Frances
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Mrs Frances Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 13The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 14The Barn, Carnwath Mill Farm, Kaimend, Lanark, ML11 8LY, United Kingdom
IIF 15 IIF 16The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ML11 8LY, Scotland
IIF 17 IIF 18The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 19The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 20C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 21
- British co secretary born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 22
- British company director born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British manager born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mckenzie, Frances Margaret
1, Mill Lade, Blyth Bridge, West Lothian, EH46 7HY
IIF 31The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 32104, Quarry Street, Hamilton, ML3 7AX
IIF 33The Barn, Carnwath Mill Farm, Kaimend, Lanark, ML11 8LY, United Kingdom
IIF 34 IIF 35 IIF 36The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 37
- British co secretary born in September 1964Registered addresses and corresponding companies
Mckenzie, Frances Margaret
1, Mill Lade, Blyth Bridge, West Lothian, EH46 7HY
IIF 38
- Registered addresses and corresponding companies
Mckenzie, Frances
The Barn, Carnwath Mill Farm, Carnwath, ML11 8LY, United Kingdom
IIF 39The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 40The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 41The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 42 IIF 43The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, Scotland
IIF 44The Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ML11 8LY, Scotland
IIF 45
- British born in September 1964
Mrs Frances Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, ML11 8LY, England
IIF 46101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 47The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 48 IIF 49 IIF 50The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 51 IIF 52The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, Scotland
IIF 53The Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ML11 8LY, Scotland
IIF 5486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 55
- 1
BLACK PEAR MEDICAL LIMITED
SC383047The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 13 - Director → ME2010-08-03 ~ dissolvedIIF 40 - Secretary → ME - 2
SCOTT MCKENZIE CONSULTANCY INTELLIGENCE LIMITED
- 2010-09-22 SC359662The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (2 parents)Officer2009-05-14 ~ dissolvedIIF 27 - Director → ME2009-05-14 ~ dissolvedIIF 36 - Secretary → ME - 3
CRIME IN MIND
081854926th Floor 99 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2012-08-20 ~ 2012-11-07IIF 21 - Director → ME - 4
FIT FOR HEALTH LIMITED
SC359684The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 16 - Director → ME2009-05-15 ~ dissolvedIIF 34 - Secretary → ME - 5
FRANSCO WORLD LTD
SC543124The Barn, Carnwath Mill Farm, Carnwath, ScotlandDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 2 - Director → ME2016-08-18 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-08-18 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GP NAVIGATOR LIMITED
SC380801The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 17 - Director → ME - 7
GUNNI DESIGNS LTD
1520041986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
HARTLEY WILLIS LTD
SC721048The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
- 11
IMPACT DECISIONS LIMITED
SC393779The Barn Carnwath Mill, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 24 - Director → ME - 12
MACBET (ELM ROW) LTD.
SC24631769 Elm Row, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2013-04-03 ~ 2014-01-01IIF 23 - Director → ME - 13
MCKENZIE GRANGE LIMITED
SC380803The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 18 - Director → ME - 14
PHYSIOTHERAPY UK LIMITED
SC350968The Barn Carnwath Mill Farm, Kaimend, Carnwath, LanarkDissolved Corporate (3 parents)Officer2008-11-07 ~ 2009-10-01IIF 38 - Director → ME2008-11-07 ~ dissolvedIIF 37 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-29 during the appointment or period of control
Commencement of winding up on 2013-10-29 during the appointment or period of control
Conclusion of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control7th Floor 90 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2011-05-31 ~ 2011-12-08IIF 25 - Director → ME2011-05-31 ~ dissolvedIIF 41 - Secretary → ME - 16The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control104 Quarry Street, HamiltonDissolved Corporate (3 parents)Officer2006-04-04 ~ dissolvedIIF 29 - Director → ME2005-11-09 ~ dissolvedIIF 33 - Secretary → ME - 18The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 19
SCOTT MCKENZIE CONSULTANTS LIMITED
SC383024The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 22 - Director → ME - 20
SCOTT MCKENZIE GRP LIMITED
SC352368The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2008-12-10 ~ dissolvedIIF 14 - Director → ME2008-12-10 ~ dissolvedIIF 32 - Secretary → ME - 21
SCOTT MCKENZIE LIMITED
SC393067The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 28 - Director → ME - 22
SCOTT MCKENZIE SERVICES LIMITED
0660462168 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 31 - Secretary → ME - 23
SCOTT MCKENZIE UK LTD
SC465875101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2017-08-24 ~ nowIIF 3 - Director → ME2013-12-16 ~ 2014-01-16IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SMCI LIMITED
SC359664The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2009-05-14 ~ dissolvedIIF 15 - Director → ME2009-05-14 ~ dissolvedIIF 35 - Secretary → ME - 25
THE ADVENTURES OF ISLA AND HARRIS LIMITED
SC860910The Barn Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 5 - Director → ME2025-08-29 ~ nowIIF 45 - Secretary → MEPerson with significant control2025-08-29 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 26
- 27The Barn Carnwath Mill Farm, Carnwath, Lanark, ScotlandActive Corporate (1 parent)Officer2016-10-26 ~ nowIIF 4 - Director → ME2016-10-26 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 28
WASSENZIE LIMITED
SC514127The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 30 - Director → ME2015-08-27 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 49 - Has significant influence or control → OE - 29
WHITE BEAR GIFTS LIMITED
SC514111The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandActive Corporate (1 parent)Officer2015-08-26 ~ nowIIF 19 - Director → ME2015-08-26 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
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