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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie-smith, Hugo Thomas Torquil

    Related profiles found in government register
  • Mackenzie-smith, Hugo Thomas Torquil
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Knighton House, Ramsbury, Marlborough, Wiltshire, SN8 2QB

      IIF 1

    • Knighton House, Ramsbury, Wiltshire, SN8 2QB

      IIF 2
  • Mackenzie-smith, Hugo Thomas Torquil
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 475 Salisbury House, London Wall, London, EC2M 5QQ

      IIF 3
  • Mackenzie-smith, Hugo Thomas Torquil
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Old Kennels, Unit One, The Old Kennels, Cirencester Park, Gloucestershire, GL7 1UR, England

      IIF 4

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 5 IIF 6
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire, G2 6AY

      IIF 7

    • 21 Market Place, Dereham, Norfolk, NR19 2AX

      IIF 8

    • Trethowans, The Director Generals House, Rockstone Place, Southampton, SO15 2EP

      IIF 9

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 10

    • The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP

      IIF 11 IIF 12
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Knighton Farm House, Ramsbury, Marlborough, Wiltshire, SN8 2QB

      IIF 13

    • The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, United Kingdom

      IIF 14
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 15

    • 22, Baker Street, London, W1U 3BW, England

      IIF 16

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 17

    • Baydon House Farm, Baydon, Marlborough, Wiltshire, SN8 2HX

      IIF 18

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 19

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 20 IIF 21

    • The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 22
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British broadcasting systems born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Dollar Street, Cirencester, Gloucestershire, GL7 2AN

      IIF 23
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 24 IIF 25 IIF 26

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, SO30 2AF, England

      IIF 28 IIF 29
  • Mackenzie Smith, Hugo Duncan Thomas Torquil
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 30 IIF 31 IIF 32

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 33

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, United Kingdom

      IIF 34
  • Smith, Hugo Duncan
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 35
  • Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

      IIF 36
  • Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

      IIF 37

    • Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    4 FIBRE LIMITED
    - now 04144664
    TECHLIVE SERVICES LIMITED
    - 2020-07-03 04144664 03065288... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (15 parents)
    Officer
    2018-01-05 ~ 2024-01-16
    IIF 30 - Director → ME
  • 2
    A.THOMSON (RELAY) LIMITED
    SC065149
    C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AIRWAVE EUROPE LTD.
    03000768
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2024-01-16
    IIF 33 - Director → ME
  • 4
    ALPHATRACK HOLDINGS LIMITED
    06464673
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 5 - Director → ME
  • 5
    ALPHATRACK SYSTEMS LIMITED
    - now 02863196
    ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05
    ALPHATEC SERVICES LIMITED - 1998-02-09
    ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14
    ABBEYSTONE SERVICES LIMITED - 1996-02-14
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (16 parents)
    Officer
    2011-11-30 ~ 2024-01-16
    IIF 6 - Director → ME
  • 6
    BAYDON CAPITAL LIMITED
    16015450
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 21 - Director → ME
  • 7
    BOOMERANG-TAG LTD
    04495936
    21 Market Place, Dereham, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ 2011-07-18
    IIF 8 - Director → ME
  • 8
    CAMASCOPE LIMITED
    - now 09544682
    VCARE SYSTEMS LTD - 2023-02-21
    22 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - Director → ME
  • 9
    CRANHURST LTD - now
    CRANLEIGH AERIALS LTD. - 2011-06-29
    DIAGONAL VENTURES LIMITED
    - 2011-06-22 07649994 07582876... (more)
    8 Waldy Rise, Cranleigh, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-27 ~ 2011-06-20
    IIF 14 - Director → ME
  • 10
    CRANLEIGH DIGITAL LIMITED
    04317811
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 11
    ELLENBOROUGH HOLDINGS LTD
    16347267
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
  • 12
    ELLENBOROUGH PARK LIMITED
    06500752
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-17 ~ now
    IIF 2 - Director → ME
  • 13
    EVIDENT SOFTWARE LTD
    - now 10726801
    SIMPLY SID LIMITED
    - 2018-10-22 10726801
    The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-04-18 ~ 2024-01-16
    IIF 28 - Director → ME
  • 14
    FIBRE WORKS UK (GODSTONE) LIMITED
    - now 04442127
    LOVE DIGITAL TV LIMITED
    - 2022-06-07 04442127 06819782
    SPECTRUM (SELSDON) LIMITED
    - 2013-08-05 04442127 06819782
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents)
    Officer
    2007-05-31 ~ 2024-01-16
    IIF 26 - Director → ME
  • 15
    FREQUENCY DISTRIBUTION LIMITED
    07065879
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 35 - Director → ME
  • 16
    IMMODULON THERAPEUTICS LIMITED
    06223291
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (23 parents)
    Officer
    2009-10-01 ~ 2022-10-20
    IIF 3 - Director → ME
  • 17
    INFINITY MARKETING LIMITED
    04565663
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LINKS LIVE LIMITED - now
    LINKS BROADCAST LIMITED
    - 2024-07-08 04217446 15705531
    LINKS AND THINGS LIMITED - 2006-04-24
    SAT-STREAM LTD. - 2003-10-03
    91 Brayards Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2024-01-16
    IIF 29 - Director → ME
  • 19
    LONEPIPER LIMITED
    05924997
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    LONEPIPER PROPERTIES LIMITED
    07703320
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-07-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    LONGDOLE POLO CLUB LIMITED
    07232259
    Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-04-22 ~ 2014-01-01
    IIF 4 - Director → ME
  • 22
    LOVELOCKS POLO STUD LTD
    07510270
    38 Dollar Street, Cirencester, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2011-01-31 ~ 2020-10-21
    IIF 23 - Director → ME
  • 23
    ON COMMAND EUROPE LIMITED
    04599776 03065288
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (13 parents)
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 32 - Director → ME
  • 24
    PARAGON COMPONENTS LIMITED
    - now 03890031
    MEDISAT LIMITED - 2006-01-26
    Trethowans, The Director Generals House, Rockstone Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 25
    PROJECT WEXLER TOPCO LIMITED
    15335730
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 22 - Director → ME
  • 26
    SCCI ALPHATRACK LTD
    - now 02760731 07582876
    SCC INTERNATIONAL LTD.
    - 2012-06-07 02760731
    MICROMIST LIMITED - 1993-02-03
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-06-01 ~ 2024-01-16
    IIF 24 - Director → ME
  • 27
    SCCI ENERGY LTD
    - now 02962118
    CRANLEIGH SYSTEMS LTD
    - 2011-06-20 02962118
    The Director General's House, Rockstone Place, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2007-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 28
    SCCI GROUP LIMITED
    - now 06089974
    ENERGYPULSE LIMITED
    - 2007-05-31 06089974
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2007-02-07 ~ 2024-01-16
    IIF 27 - Director → ME
  • 29
    SHETLAND HOTELS LIMITED
    05915727
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-17 ~ now
    IIF 1 - Director → ME
  • 30
    SOMMELIER FINE WINE LIMITED
    06794262
    Baydon House Farm, Baydon, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Officer
    2009-01-19 ~ now
    IIF 18 - Director → ME
  • 31
    SPECTRUM (SELSDON) LIMITED
    - now 06819782 04442127
    LOVE DIGITAL TV LIMITED
    - 2013-08-05 06819782 04442127
    The Director Generals House, 15 Rockstone Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 13 - Director → ME
  • 32
    SWITCHSURE FINANCE LIMITED
    - now 05149688
    SPECTRUM 119 LIMITED
    - 2007-11-29 05149688 10681892... (more)
    The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton
    Active Corporate (10 parents)
    Officer
    2007-11-24 ~ 2024-01-16
    IIF 25 - Director → ME
  • 33
    TAHLAH LIMITED - now
    FIGHT EASY LIMITED
    - 2024-10-18 11860163
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ 2024-10-11
    IIF 20 - Director → ME
    Person with significant control
    2019-03-05 ~ 2024-10-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    TECHLIVE INTERNATIONAL LIMITED
    - now 02375877 03065288
    TECHLIVE LIMITED - 2009-03-13
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 31 - Director → ME
  • 35
    TECHLIVE LIMITED
    - now 03065288 02375877... (more)
    TECHLIVE INTERNATIONAL LIMITED - 2009-03-13
    TECHLIVE INN DEMAND LIMITED - 2003-01-15
    ON COMMAND EUROPE LIMITED - 2002-11-25
    ON COMMAND VIDEO LIMITED - 1998-08-20
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-05 ~ 2022-03-31
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.