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
Individuals in focus
Mackenzie, Graham Andrew
- British born in May 1980
Mackenzie, Graham Andrew
Resident in England
Registered addresses and corresponding companies19, Wike Ridge Mount, Leeds, LS17 9NP, England
IIF 1Walker Morris Llp, Kings Court, 12 King Street, Leeds, Yorkshire, LS1 2HL, United Kingdom
IIF 2123, Pall Mall, London, SW1Y 5EA, England
IIF 3 IIF 4 IIF 5 (more)(less)123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)86, Jermyn Street, London, SW1Y 6JD
IIF 1486, Jermyn Street, London, SW1Y 6JD, England
IIF 15 IIF 16 IIF 17 (more)(less)86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 21C/o Iona Capital Limited, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 22Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 23Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England
IIF 24Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England
IIF 25 IIF 26 IIF 27 (more)(less)Clifton Moor, Clifton, Penrith, CA10 2EY, United Kingdom
IIF 33C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, YO61 4NN, England
IIF 34
- British born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
- British solicitor born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
IIF 38 IIF 39 IIF 40 (more)(less)
- born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
Related profiles found in government register
Offspring entities and appointments
48
- 1
AEROSPACE ENERGY UK LIMITED
11503769123 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2018-08-07 ~ 2025-03-13IIF 6 - Director → ME - 2
APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
06121362Insolvency (Case 1) In administration
Administration started on 2022-03-30
Administration ended on 2023-03-08Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2007-02-21 ~ 2007-04-03IIF 41 - Director → ME - 3
BIRKENHEAD BIOGAS LIMITED
11031462123 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2017-10-25 ~ dissolvedIIF 21 - Director → ME - 4
BLACK BROOK CHP LTD
13160086123 Pall Mall, London, United KingdomActive Corporate (7 parents)Officer2021-09-30 ~ 2025-03-27IIF 8 - Director → ME - 5
BLAZERS GROUP LIMITED
14236559Clifton Moor, Clifton, Penrith, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 33 - Director → ME - 6
HBP HOLDINGS LIMITED
06615280Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2008-06-10 ~ 2008-08-21IIF 36 - Director → ME - 7
HCCP HOLDINGS LIMITED
06615270Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2008-06-10 ~ 2008-08-21IIF 37 - Director → ME - 8
- 9KANADEVIA INOVA BIOGAS HOLDCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28 12449632123 Pall Mall, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2020-02-07 ~ 2020-11-25IIF 7 - Director → ME - 10KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28 08584152Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2017-01-25 ~ 2025-03-18IIF 15 - Director → ME - 11KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22 08260265Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (14 parents)Officer2017-02-13 ~ 2025-03-18IIF 19 - Director → ME - 12KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-13IIF 5 - Director → ME - 13123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 13 - Director → ME
- 14KANADEVIA INOVA BIOGAS PARENTCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28 12446946123 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-06 ~ 2020-11-25IIF 9 - Director → ME - 15
- 16
- 17KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28 08584147Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2017-01-24 ~ 2025-03-19IIF 16 - Director → ME - 18
- 19LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED - 2018-09-17MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-10 ~ 2009-07-21IIF 46 - Director → ME - 20
LYTAG HOLDINGS LIMITED
06624259Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents, 1 offspring)Officer2008-06-19 ~ 2008-08-21IIF 40 - Director → ME - 21MP TOPCO LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Due to be dissolved on 2021-05-1231 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2015-04-02 ~ 2015-08-13IIF 2 - Director → ME - 22
NEW MILL BIOGAS LTD
09905642123 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-19 ~ 2025-03-20IIF 4 - Director → ME - 23
NEW MILL FEEDSTOCKS LTD
09919360C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved Corporate (8 parents)Officer2016-12-19 ~ dissolvedIIF 34 - Director → ME - 24
- 25
- 26OVARRO TS LTD - nowSERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10SERVELEC SYSTEMS LIMITED - 2018-05-23CSE-SERVELEC LIMITED - 2013-12-12CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED
- 2009-07-13 06879601Rotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (20 parents)Officer2009-05-28 ~ 2009-06-12IIF 44 - Director → ME - 27POWER MINERALS LIMITED - nowHARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (18 parents, 3 offsprings)Officer2008-10-03 ~ 2008-10-16IIF 38 - Director → ME
- 28ROBSON SPORTS CONSULTANCY LIMITED - nowGVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
GVA ROBSON LLOYD CONSULTANCY LIMITED
- 2011-01-04 06994285574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 43 - Director → ME - 29ROBSON SPORTS MANAGEMENT LIMITED - nowGVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
GVA ROBSON LLOYD MANAGEMENT LIMITED
- 2011-01-04 06994301574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 45 - Director → ME - 30SHAWTON LIMITED - 2021-04-01Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-10-22 ~ 2023-09-15IIF 24 - Director → ME
- 31
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 30 - Director → ME - 32SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2023-03-28 ~ 2023-09-15IIF 26 - Director → ME
- 33
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 31 - Director → ME - 34
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 25 - Director → ME - 35
SHAWTON ENERGY SPV (VH) LIMITED
13659901Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 29 - Director → ME - 36Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2021-10-22 ~ 2023-09-15IIF 27 - Director → ME
- 37SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13 13659916Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2021-10-22 ~ 2023-09-15IIF 28 - Director → ME - 38Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Officer2023-04-27 ~ 2023-09-15IIF 32 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02HOPEFUL GLANCE LIMITED
- 2008-03-28 064894261 More London Place, LondonDissolved Corporate (16 parents)Officer2008-01-31 ~ 2008-04-02IIF 42 - Director → ME - 40
STANLEY RENEWABLE ENERGY LTD
07832371C/o Hardcastle Burton Lake House, Market Hill, Royston, EnglandActive Corporate (16 parents)Officer2017-01-25 ~ 2025-03-18IIF 17 - Director → ME - 41TCR INVERGORDON LIMITED - now
TD CARBON CAPTURE LIMITED
- 2025-05-21 15290868123 Pall Mall, London, EnglandActive Corporate (9 parents)Officer2023-11-17 ~ 2025-04-07IIF 23 - Director → ME - 42IONA EI (GP) LIMITED - 2016-11-29Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2017-02-14 ~ 2018-02-02IIF 14 - Director → ME
- 43123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 11 - Director → ME
- 44
UDFORD LIMITED
1579822519 Wike Ridge Mount, Leeds, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 1 - Director → ME - 45
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (13 parents)Officer2007-07-27 ~ 2007-09-18IIF 39 - Director → ME - 4655 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-16 ~ 2009-09-24IIF 47 - LLP Designated Member → ME
- 4755 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-09-16 ~ 2009-09-24IIF 48 - LLP Designated Member → ME
- 48
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Contains public sector information retrieved at 22 April 2026 and
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