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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

Mr Andrew David Mckenzie-james

    Related profiles found in government register
  • Mr Andrew David Mckenzie-james
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew David Mckenzie James
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, Andrew Mckenzie
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie James, Andrew David
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew David
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew David
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie James, Andrew David
    British born in July 1952

    Registered addresses and corresponding companies
  • Mckenzie, Andrew
    British born in July 1952

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew
    British born in July 1952

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew David
    British born in July 1952

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew
    British born in May 1952

    Registered addresses and corresponding companies
  • Mckenzie James, Andrew David
    British born in July 1952

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew
    British

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew David
    British

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew David

    Registered addresses and corresponding companies
  • Mckenzie-james, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CLIVE MERCHANT LIMITED
    - now 04777202
    SNO LAND LIMITED
    - 2003-10-02 04777202
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-09-30 ~ 2004-11-01
    IIF 27 - Director → ME
    2005-04-15 ~ 2010-01-01
    IIF 35 - Director → ME
  • 2
    INFUSIV LTD
    09517009
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-14 ~ dissolved
    IIF 11 - Director → ME
    2017-11-15 ~ 2018-08-14
    IIF 43 - Secretary → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAINTENANCE SOLUTIONS (M/CR) LIMITED
    - now 07002373
    TIDY LOCATIONS LIMITED
    - 2013-08-08 07002373
    Dissolved Corporate (5 parents)
    Officer
    2013-08-08 ~ 2014-01-01
    IIF 24 - Director → ME
  • 4
    NAUTICAL CIRCLE LIMITED
    13023686 12383567
    Dissolved Corporate (2 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NAUTICAL CIRCLE MARITIME SERVICES LTD
    15897668 11235736
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    NAUTICAL CIRCLE TRAINING LTD
    - now 12383567
    NAUTICAL CIRCLE LTD
    - 2020-10-26 12383567 13023686
    Active Corporate (4 parents)
    Officer
    2020-01-02 ~ 2021-08-01
    IIF 21 - Director → ME
    2021-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-02 ~ 2020-11-09
    IIF 9 - Ownership of shares – 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-01 ~ 2026-02-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NCM SERVICES LIMITED
    - now 11235736
    NAUTICAL CIRCLE MARINE SERVICES LIMITED
    - 2023-09-26 11235736 15897668
    FUTURE SOCIAL LTD
    - 2021-01-22 11235736
    Active Corporate (3 parents)
    Officer
    2020-04-01 ~ 2024-03-01
    IIF 26 - Director → ME
    2024-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-01 ~ 2024-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    2024-05-05 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NORTHERN BUILDINGS CLEAN (UK) LIMITED
    06008905
    Dissolved Corporate (5 parents)
    Officer
    2006-11-24 ~ 2007-08-23
    IIF 29 - Director → ME
    2006-11-24 ~ 2008-09-08
    IIF 33 - Director → ME
  • 9
    PROGRESSIV GROUP LTD
    - now 09401546
    TIEU LTD - 2015-07-14
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 10 - Director → ME
    2017-11-15 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SECURICARE INTERNATIONAL LIMITED
    03696621
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2003-09-15
    IIF 34 - Director → ME
    1999-01-18 ~ 2003-09-15
    IIF 36 - Secretary → ME
  • 11
    SPORTS CORPORATE SOLUTIONS LIMITED
    - now 06460508
    MERCHANT TRADING EXCHANGE LIMITED
    - 2010-12-02 06460508
    Dissolved Corporate (4 parents)
    Officer
    2007-12-27 ~ 2014-09-01
    IIF 25 - Director → ME
  • 12
    SUNSHINE CLEANING (UK) LIMITED
    06002440
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-08-23
    IIF 30 - Director → ME
  • 13
    THE INSTITUTE OF CONFLICT MANAGEMENT
    04019310
    Active Corporate (25 parents)
    Officer
    2000-06-21 ~ 2004-10-20
    IIF 31 - Director → ME
  • 14
    THE WIN ACADEMY LTD
    07536457
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 41 - Director → ME
  • 15
    TRADEVERDE LIMITED
    06870016
    Dissolved Corporate (4 parents)
    Officer
    2009-04-04 ~ 2010-01-01
    IIF 28 - Director → ME
    2010-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    WIN BADMINTON LTD
    07536519
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 17
    WIN HOLDINGS LTD
    06451977
    Dissolved Corporate (3 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 20 - Director → ME
    2007-12-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    WIN LEISURE LTD
    06452803
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 18 - Director → ME
    2007-12-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    WIN SCHOOLS LTD
    - now 08263376
    WIN SPORTS SCHOOLS LTD
    - 2013-05-10 08263376
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 20
    WIN TENNIS (ES) LIMITED
    07032767
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 19 - Director → ME
    2009-09-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 21
    WIN TENNIS (SHEFFIELD) LIMITED
    06963080
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 32 - Director → ME
    2009-07-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 22
    WIN TENNIS LIMITED
    - now 05559072
    ARTFUL MARKETING LIMITED
    - 2005-10-13 05559072
    Dissolved Corporate (8 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 22 - Director → ME
    2007-08-01 ~ 2013-04-01
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.