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.
Mackenzie Smith, Hugo Duncan Thomas Torquil
- British company director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in England
Registered addresses and corresponding companiesC/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire, G2 6AY
IIF 121 Market Place, Dereham, Norfolk, NR19 2AX
IIF 2Trethowans, The Director Generals House, Rockstone Place, Southampton, SO15 2EP
IIF 3Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 4The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP
IIF 5 IIF 6
- British director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mackenzie-smith, Hugo Thomas Torquil
Resident in England
Registered addresses and corresponding companies - British company director born in June 1972
Mackenzie-smith, Hugo Thomas Torquil
Resident in England
Registered addresses and corresponding companies475 Salisbury House, London Wall, London, EC2M 5QQ
IIF 11
- British director born in June 1972
Mackenzie-smith, Hugo Thomas Torquil
Resident in England
Registered addresses and corresponding companies - British born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 1522, Baker Street, London, W1U 3BW, England
IIF 162nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 17Baydon House Farm, Baydon, Marlborough, Wiltshire, SN8 2HX
IIF 18Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 19Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 20 IIF 21The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 22
- British broadcasting systems born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies38, Dollar Street, Cirencester, Gloucestershire, GL7 2AN
IIF 23
- British company director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Resident in England
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 35
- British director born in June 1972
Smith, Hugo Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 36
- British born in June 1972
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (15 parents)Officer2018-01-05 ~ 2024-01-16IIF 30 - Director → ME
- 2
A.THOMSON (RELAY) LIMITED
SC065149C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedIIF 1 - Director → ME - 3
AIRWAVE EUROPE LTD.
03000768The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-01-05 ~ 2024-01-16IIF 33 - Director → ME - 4
ALPHATRACK HOLDINGS LIMITED
06464673The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (10 parents)Officer2011-11-30 ~ dissolvedIIF 13 - Director → ME - 5ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05ALPHATEC SERVICES LIMITED - 1998-02-09ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14ABBEYSTONE SERVICES LIMITED - 1996-02-14The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (16 parents)Officer2011-11-30 ~ 2024-01-16IIF 14 - Director → ME
- 6
BAYDON CAPITAL LIMITED
16015450Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 21 - Director → ME - 7
BOOMERANG-TAG LTD
0449593621 Market Place, Dereham, NorfolkDissolved Corporate (8 parents)Officer2003-03-18 ~ 2011-07-18IIF 2 - Director → ME - 8VCARE SYSTEMS LTD - 2023-02-2122 Baker Street, London, EnglandActive Corporate (13 parents)Officer2024-04-23 ~ nowIIF 16 - Director → ME
- 9CRANHURST LTD - nowCRANLEIGH AERIALS LTD. - 2011-06-298 Waldy Rise, Cranleigh, SurreyDissolved Corporate (3 parents)Officer2011-05-27 ~ 2011-06-20IIF 8 - Director → ME
- 10
CRANLEIGH DIGITAL LIMITED
04317811The Director General's House, Rockstone Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-06-30 ~ dissolvedIIF 6 - Director → ME - 11
ELLENBOROUGH HOLDINGS LTD
163472672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 17 - Director → ME - 12
ELLENBOROUGH PARK LIMITED
065007522nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2012-01-17 ~ nowIIF 10 - Director → ME - 13
- 14The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (11 parents)Officer2007-05-31 ~ 2024-01-16IIF 26 - Director → ME
- 15
FREQUENCY DISTRIBUTION LIMITED
07065879The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (6 parents)Officer2009-11-04 ~ dissolvedIIF 36 - Director → ME - 16
IMMODULON THERAPEUTICS LIMITED
06223291Insolvency (Case 1) In administration
Administration started on 2024-12-13C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (25 parents)Officer2009-10-01 ~ 2022-10-20IIF 11 - Director → ME - 17
INFINITY MARKETING LIMITED
04565663Stag Gates House, 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2002-10-17 ~ dissolvedIIF 4 - Director → ME - 18
- 19
LONEPIPER LIMITED
05924997The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (8 parents, 2 offsprings)Officer2006-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 20
LONEPIPER PROPERTIES LIMITED
07703320Stag Gates House, 63-64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 1 offspring)Officer2011-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 21
LONGDOLE POLO CLUB LIMITED
07232259Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United KingdomActive Corporate (7 parents)Officer2010-04-22 ~ 2014-01-01IIF 12 - Director → ME - 22
LOVELOCKS POLO STUD LTD
0751027038 Dollar Street, Cirencester, GloucestershireActive Corporate (3 parents)Officer2011-01-31 ~ 2020-10-21IIF 23 - Director → ME - 23
- 24MEDISAT LIMITED - 2006-01-26Trethowans, The Director Generals House, Rockstone Place, SouthamptonDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedIIF 3 - Director → ME
- 25
PROJECT WEXLER TOPCO LIMITED
15335730The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-15 ~ nowIIF 22 - Director → ME - 26
- 27
- 28
- 29
SHETLAND HOTELS LIMITED
059157272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-01-17 ~ nowIIF 9 - Director → ME - 30
SOMMELIER FINE WINE LIMITED
06794262Baydon House Farm, Baydon, Marlborough, WiltshireActive Corporate (3 parents)Officer2009-01-19 ~ nowIIF 18 - Director → ME - 31
- 32The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (10 parents)Officer2007-11-24 ~ 2024-01-16IIF 25 - Director → ME
- 33TAHLAH LIMITED - now
FIGHT EASY LIMITED
- 2024-10-18 11860163Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ 2024-10-11IIF 20 - Director → MEPerson with significant control2019-03-05 ~ 2024-10-11IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 34
- 35TECHLIVE INTERNATIONAL LIMITED - 2009-03-13TECHLIVE INN DEMAND LIMITED - 2003-01-15ON COMMAND EUROPE LIMITED - 2002-11-25ON COMMAND VIDEO LIMITED - 1998-08-20Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (21 parents)Officer2018-01-05 ~ 2022-03-31IIF 34 - Director → ME
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