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, John Graham
Mackenzie, John Graham
British born in March 1949Registered addresses and corresponding companies
IIF 1
44 Carlton Road, Wilbarston, Leicestershire, LE16 8QD
Mackenzie, John Graham
British company director born in March 1949Registered addresses and corresponding companies
IIF 2 44 Carlton Road, Wilbarston, Leicestershire, LE16 8QD
Mackenzie, John Graham
British director born in March 1949Registered addresses and corresponding companiesMackenzie, John Graham
British company director born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 7 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
Mackenzie, John Graham
British consultant born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
Mackenzie, John Graham
born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, John Graham
British company director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Azets, Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom
Mackenzie, John Graham
British director born in March 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr John Graham Mackenzie
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 14 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
John Graham Mackenzie
British born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 15 2nd Floor, 32-33 Watling Street, Canterbury, Kent, CT1 2AN, United Kingdom
Mr John Graham Mackenzie
British born in March 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomCorporate (3 parents)Equity (Company account)-225,100 GBP2024-01-31Officer
2018-10-09 ~ nowIIF 11 - director → MEPerson with significant control 2017-01-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomCorporate (2 parents)Equity (Company account)117,056 GBP2024-02-28Officer 2012-09-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Delandale House, 37 Old Dover Road, Canterbury, Kent, United KingdomDissolved corporate (2 parents)Officer 2020-10-29 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 2nd Floor 32-33 Watling Street, Canterbury, Kent, United KingdomCorporate (1 parent)Equity (Company account)24,871 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 7 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
WEST BAR BPRA LLP
- nowWEST BAR HAMPTON LLP - 2011-05-25 10 Lower Thames Street, London, EnglandCorporate (111 parents, 1 offspring)Officer 2012-04-03 ~ nowIIF 10 - llp-member → ME - 6 The Porters Lodge, 10 Gritstone Drive, Macclesfield, CheshireDissolved corporate (2 parents)Officer 2008-01-31 ~ dissolvedIIF 13 - director → ME
- 1 The Granary Brewer Street, Bletchingley, Redhill, EnglandDissolved corporate (9 parents)Current Assets (Company account)368,367 GBP2017-04-05Officer 2011-05-27 ~ 2019-02-11IIF 9 - llp-member → ME
- 2CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)Officer 1995-11-16 ~ 2004-07-06IIF 4 - director → ME
- 3
CASTLE HOMES LIMITED
- nowACENTA LIMITED - 1999-06-24ADSEC LIMITED - 1995-04-12ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)Officer 1994-03-21 ~ 2004-07-06IIF 2 - director → ME - 4
CASTLECARE CYMRU LIMITED
- nowCASTLECARE CWMRU LIMITED - 2003-05-23 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)Officer 2003-05-16 ~ 2004-07-06IIF 5 - director → ME - 5EDUCATION ACTION LIMITED - 2007-06-14 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents)Officer 2002-09-04 ~ 2004-07-06IIF 6 - director → ME
- 6CASTLECARE HOLDINGS PLC - 2004-06-29CASTLE HOMES LIMITED - 1999-06-24GOODGEBAY LIMITED - 1990-02-08 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 5 offsprings)Officer ~ 2004-07-06IIF 1 - director → ME
- 7
ROTHCARE ESTATES LIMITED
- nowBUSSLAW (20) LIMITED - 2000-03-31 2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (3 parents)Officer 2000-03-22 ~ 2004-07-06IIF 3 - director → ME
