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

Mackenzie, Gavin

    Related profiles found in government register
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British accountant

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 15 IIF 16

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 17
  • Mackenzie, Gavin
    British company director

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 18
  • Mackenzie, Gavin
    born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverness Ice Centre, Bught Drive, Inverness, Highland, IV3 5SR

      IIF 19
  • Mackenzie, Gavin
    British chartered accountant born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackenzie, Gavin
    British company director born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Hill Park, Inverness, IV2 4AL

      IIF 29

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 30

    • 2, Balvonie Avenue, Inverness, IV2 3RS, Scotland

      IIF 31
  • Mackenzie, Gavin

    Registered addresses and corresponding companies
  • Gavin, Mackenzie
    British director born in August 1968

    Registered addresses and corresponding companies

    • 52 Stratherrick Gardens, Inverness, Inverness Shire, IV2 4LZ

      IIF 71
  • Mr Gavin Mackenzie
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hill Park, Inverness, Highland, IV2 4AL

      IIF 72 IIF 73

    • 1, Hill Park, Inverness, IV2 4AL, Scotland

      IIF 74
child relation
Offspring entities and appointments
Active 47
  • 1
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 53 - secretary → ME
  • 2
    Caulfield House, Cradlehall Business. Park, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2019-06-15 ~ now
    IIF 62 - secretary → ME
  • 3
    1 Hill Park, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-01-05 ~ now
    IIF 25 - director → ME
    2022-01-27 ~ now
    IIF 32 - secretary → ME
  • 4
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-09-04 ~ now
    IIF 48 - secretary → ME
  • 5
    1 Hill Park, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2023-01-05 ~ now
    IIF 26 - director → ME
    2022-01-27 ~ now
    IIF 35 - secretary → ME
  • 6
    1 Hill Park, Inverness, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-12-20 ~ now
    IIF 27 - director → ME
    2021-12-13 ~ now
    IIF 34 - secretary → ME
  • 7
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 63 - secretary → ME
  • 8
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-30 ~ now
    IIF 60 - secretary → ME
  • 9
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 68 - secretary → ME
  • 10
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    2020-09-15 ~ now
    IIF 33 - secretary → ME
  • 11
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    IIF 16 - secretary → ME
  • 12
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    2003-07-01 ~ now
    IIF 15 - secretary → ME
  • 13
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 66 - secretary → ME
  • 14
    HMS (834) LIMITED - 2010-06-16
    1 Hill Park, Inverness, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    2010-06-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 15
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2016-06-22 ~ now
    IIF 40 - secretary → ME
  • 16
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 45 - secretary → ME
  • 17
    22 Golden Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 19 - llp-member → ME
  • 18
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2018-04-30 ~ now
    IIF 64 - secretary → ME
  • 19
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 58 - secretary → ME
  • 20
    FERGUSONS (IVYBANK DAIRIES) LIMITED - 1989-10-23
    FERGUSON (IVYBANK DAIRIES) LIMITED - 1985-07-29
    GANARN LIMITED - 1984-06-29
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 37 - secretary → ME
  • 21
    1 Hill Park, Inverness, Highland
    Corporate (1 parent)
    Equity (Company account)
    591 GBP2024-01-31
    Officer
    2011-03-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-19 ~ now
    IIF 70 - secretary → ME
  • 23
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 46 - secretary → ME
  • 24
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents, 9 offsprings)
    Officer
    2012-09-04 ~ now
    IIF 38 - secretary → ME
  • 25
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 69 - secretary → ME
  • 26
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 54 - secretary → ME
  • 27
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 56 - secretary → ME
  • 28
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 65 - secretary → ME
  • 29
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 59 - secretary → ME
  • 30
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-01 ~ now
    IIF 17 - secretary → ME
  • 31
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 49 - secretary → ME
  • 32
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (9 parents, 7 offsprings)
    Officer
    2018-06-19 ~ now
    IIF 28 - director → ME
    2012-09-04 ~ now
    IIF 52 - secretary → ME
  • 33
    DAVIOT CARE HOME LIMITED - 2021-11-25
    Caulfield House, Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-11-19 ~ now
    IIF 51 - secretary → ME
  • 34
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2014-09-04 ~ now
    IIF 47 - secretary → ME
  • 35
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 43 - secretary → ME
  • 36
    83 Glenurquhart Road, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    8,778 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 50 - secretary → ME
  • 37
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 61 - secretary → ME
  • 38
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 67 - secretary → ME
  • 39
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-08 ~ now
    IIF 57 - secretary → ME
  • 40
    2 Balvonie Avenue, Inverness, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-09-16 ~ now
    IIF 31 - director → ME
  • 41
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-10-03 ~ now
    IIF 39 - secretary → ME
  • 42
    ANNESLEY HOUSE LIMITED - 2001-06-11
    ELMGROVE HOUSE LIMITED - 1994-01-28
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 44 - secretary → ME
  • 43
    GLENCAIRN LODGE NURSING HOME LIMITED - 2009-04-16
    R.M. FRASER (FRASERBURGH) LIMITED - 1996-06-18
    INVERBLADE LIMITED - 1995-10-10
    Caulfield House, Cradlehall Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 42 - secretary → ME
  • 44
    1 Hill Park, Inverness, Highland
    Corporate (3 parents)
    Equity (Company account)
    99,825 GBP2024-04-30
    Officer
    2008-04-23 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-09 ~ now
    IIF 55 - secretary → ME
  • 46
    GLENCAIRN LODGE NURSING HOME LIMITED - 2012-07-24
    R.M.FRASER (SERVICES) LIMITED - 2009-04-16
    DOOLLIES LIMITED - 1984-03-30
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (5 parents)
    Officer
    2012-09-04 ~ now
    IIF 41 - secretary → ME
  • 47
    Caulfield House, Cradlehall Business Park, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 36 - secretary → ME
Ceased 14
  • 1
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2005-09-07 ~ 2009-05-13
    IIF 71 - director → ME
  • 2
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    30,262 GBP2024-03-31
    Officer
    2001-10-03 ~ 2019-09-15
    IIF 29 - director → ME
    2001-10-03 ~ 2018-06-15
    IIF 18 - secretary → ME
  • 3
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    11,799 GBP2024-03-31
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 24 - director → ME
  • 4
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,767 GBP2024-03-31
    Officer
    2003-07-01 ~ 2019-07-15
    IIF 21 - director → ME
  • 5
    HMS (834) LIMITED - 2010-06-16
    1 Hill Park, Inverness, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,830,659 GBP2024-03-31
    Officer
    2010-06-14 ~ 2018-06-15
    IIF 12 - secretary → ME
  • 6
    HIGHLAND THEOLOGICAL COLLEGE LIMITED - 2021-02-01
    High Street, Dingwall, Ross Shire
    Corporate (8 parents)
    Officer
    2009-01-03 ~ 2015-04-27
    IIF 23 - director → ME
  • 7
    1 Hill Park, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-07-01 ~ 2019-07-14
    IIF 22 - director → ME
  • 8
    83, Glenurquhart Road, Inverness, Highland
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    1,327 GBP2015-07-31
    Officer
    2007-02-16 ~ 2012-03-30
    IIF 6 - secretary → ME
  • 9
    1 Hill Park, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2005-07-27 ~ 2014-07-24
    IIF 7 - secretary → ME
  • 10
    HAYMARKET LEISURE PLC - 1995-04-03
    CAC LEISURE PLC - 1991-10-28
    CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-11-14 ~ 2001-12-17
    IIF 2 - director → ME
    1998-01-23 ~ 2001-12-17
    IIF 14 - secretary → ME
  • 11
    CALEDONIAN CINEMAS LIMITED - 2003-06-30
    SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 3 - director → ME
    1998-01-23 ~ 2001-12-17
    IIF 9 - secretary → ME
  • 12
    CALEDONIAN NIGHTCLUBS LIMITED - 2003-06-27
    FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
    GRAMARN LIMITED - 1988-09-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 4 - director → ME
    1998-01-23 ~ 2001-12-17
    IIF 10 - secretary → ME
  • 13
    LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED - 2003-06-27
    LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
    FAYPINE LIMITED - 1987-06-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-17
    IIF 5 - director → ME
    1998-01-23 ~ 2001-12-17
    IIF 11 - secretary → ME
  • 14
    CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
    KINCRAIG INVESTMENTS LIMITED - 1991-04-04
    Cathedral Square, Dornoch
    Corporate (6 parents)
    Equity (Company account)
    2,380,540 GBP2023-03-31
    Officer
    1999-04-01 ~ 1999-06-15
    IIF 1 - director → ME
    1998-01-23 ~ 1999-06-15
    IIF 13 - secretary → ME

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