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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Robert Dean

    Related profiles found in government register
  • Mackenzie, Robert Dean
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 1

    • 40, Faroe Road, Brook Green, London, W14 0EP, United Kingdom

      IIF 2

    • 40, Faroe Road, London, W14 0EP, United Kingdom

      IIF 3

    • 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 4

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 5 IIF 6

    • 87-89, Baker Street, London, W1U 6RJ, England

      IIF 7

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 8

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 9 IIF 10
  • Mackenzie, Robert Dean
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Robert Dean
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 16
  • Mackenzie, Robert Dean
    New Zealand born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 17
  • Mackenzie, Robert Dean
    New Zealand director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 18

    • Augustine House, Austin Friars, London, EC2N 2HA

      IIF 19 IIF 20
  • Mackenzie, Dean
    British investment director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 56-58 Fowler Road, Hainault, Essex, IG6 3UT

      IIF 21 IIF 22

    • 56/58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 23

    • 56-58, Fowler Road, Ilford, Essex, IG6 3UT

      IIF 24

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 25
  • Mr Robert Dean Mackenzie
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 26

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (12 parents)
    Equity (Company account)
    111,721 GBP2024-09-30
    Officer
    2015-08-24 ~ now
    IIF 1 - Director → ME
  • 2
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 4
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ dissolved
    IIF 12 - Director → ME
  • 5
    34 Fouberts Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 3 - Director → ME
  • 6
    MOLINARE NEWCO LIMITED - 2012-05-14
    34 Fouberts Place, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -3,480,647 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-06-06 ~ now
    IIF 2 - Director → ME
  • 7
    87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-20 ~ now
    IIF 8 - Director → ME
  • 8
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    IIF 16 - LLP Designated Member → ME
  • 9
    120 High Road, East Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    798,706 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 7 - Director → ME
  • 10
    PIP NEWCO LIMITED - 2019-11-27
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,048,298 GBP2024-12-31
    Officer
    2019-11-06 ~ now
    IIF 4 - Director → ME
  • 11
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 9 - Director → ME
  • 12
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
  • 13
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,147 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 6 - Director → ME
Ceased 13
  • 1
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    624 GBP2025-03-31
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 18 - Director → ME
  • 2
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    IIF 22 - Director → ME
  • 3
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    63,661,775 GBP2024-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    IIF 21 - Director → ME
  • 4
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Officer
    2014-07-25 ~ 2015-09-30
    IIF 23 - Director → ME
  • 5
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-09-30
    IIF 25 - Director → ME
  • 6
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2015-09-30
    IIF 24 - Director → ME
  • 7
    PIP NEWCO LIMITED - 2019-11-27
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,048,298 GBP2024-12-31
    Person with significant control
    2019-11-06 ~ 2020-01-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 19 - Director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 20 - Director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 14 - Director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 15 - Director → ME
  • 12
    FAWNVIEW LIMITED - 1994-07-21
    Augustine House, 6a Austin Friars, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    21,651 GBP2025-03-31
    Officer
    2007-05-02 ~ 2011-11-04
    IIF 17 - Director → ME
  • 13
    LARGEVALE LIMITED - 2006-04-04
    Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ 2011-11-04
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.