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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, Graham Andrew

    Related profiles found in government register
  • Mackenzie, Graham Andrew
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 1 IIF 2

    • icon of address Clifton Moor, Clifton, Penrith, CA10 2EY, United Kingdom

      IIF 3
  • Mackenzie, Graham Andrew
    British investment director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Pall Mall, London, SW1Y 5EA, England

      IIF 4
  • Mackenzie, Graham Andrew
    British none born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Walker Morris Llp, Kings Court, 12 King Street, Leeds, Yorkshire, LS1 2HL, United Kingdom

      IIF 5

    • icon of address 86, Jermyn Street, London, SW1Y 6JD, United Kingdom

      IIF 6
  • Mackenzie, Graham Andrew
    British solicitor born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Graham Andrew
    British solicitor born in May 1980

    Registered addresses and corresponding companies
  • Mackenzie, Graham Andrew
    born in May 1980

    Registered addresses and corresponding companies

    • icon of address 39, Linton Drive, Leeds, West Yorkshire, LS17 8QL

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 123 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Clifton Moor, Clifton, Penrith, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -215,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,824,566 GBP2023-09-30
    Officer
    icon of calendar 2019-01-31 ~ now
    IIF 8 - Director → ME
  • 4
    JFS WASHFOLD BIOGAS LTD - 2015-08-19
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,025,000 GBP2023-12-31
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,319,602 GBP2023-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address 19 Wike Ridge Mount, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 7 - Director → ME
Ceased 34
  • 1
    icon of address 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,128 GBP2023-12-31
    Officer
    icon of calendar 2018-08-07 ~ 2025-03-13
    IIF 4 - Director → ME
  • 2
    icon of address Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,399 GBP2021-02-28
    Officer
    icon of calendar 2007-02-21 ~ 2007-04-03
    IIF 34 - Director → ME
  • 3
    icon of address 123 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -198,230 GBP2023-12-31
    Officer
    icon of calendar 2021-09-30 ~ 2025-03-27
    IIF 11 - Director → ME
  • 4
    icon of address 123 Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    icon of calendar 2020-02-07 ~ 2020-11-25
    IIF 1 - Director → ME
  • 5
    icon of address 123 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2020-11-25
    IIF 2 - Director → ME
  • 6
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,729,311 GBP2023-12-31
    Officer
    icon of calendar 2017-01-25 ~ 2025-03-18
    IIF 13 - Director → ME
  • 7
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,408,560 GBP2023-12-31
    Officer
    icon of calendar 2017-01-24 ~ 2025-03-19
    IIF 14 - Director → ME
  • 8
    JFS HOWLA HAY BIOGAS LTD - 2025-04-22
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,419,149 GBP2023-12-31
    Officer
    icon of calendar 2017-02-13 ~ 2025-03-18
    IIF 17 - Director → ME
  • 9
    icon of address 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ 2025-03-13
    IIF 10 - Director → ME
  • 10
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2009-07-21
    IIF 39 - Director → ME
  • 11
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-19 ~ 2008-08-21
    IIF 33 - Director → ME
  • 12
    WM NEWCO 2015 LIMITED - 2015-08-18
    icon of address 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2015-08-13
    IIF 5 - Director → ME
  • 13
    icon of address 123 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,578,702 GBP2024-12-31
    Officer
    icon of calendar 2016-12-19 ~ 2025-03-20
    IIF 9 - Director → ME
  • 14
    IONA (SHAWTON) LIMITED - 2023-09-15
    icon of address 50 Stratton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ 2023-09-15
    IIF 19 - Director → ME
  • 15
    SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
    SERVELEC SYSTEMS LIMITED - 2018-05-23
    CSE-SERVELEC LIMITED - 2013-12-12
    CSE-SERVELEC 2009 LIMITED - 2010-01-05
    CIRCULAR VERSION LIMITED - 2009-07-13
    icon of address Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2009-06-12
    IIF 37 - Director → ME
  • 16
    HARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01
    XYZ NEWCO LIMITED - 2009-01-12
    icon of address Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,414 GBP2023-12-31
    Officer
    icon of calendar 2008-10-03 ~ 2008-10-16
    IIF 31 - Director → ME
  • 17
    GVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
    GVA ROBSON LLOYD CONSULTANCY LIMITED - 2011-01-04
    icon of address 574 Manchester Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2009-11-25
    IIF 36 - Director → ME
  • 18
    GVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
    GVA ROBSON LLOYD MANAGEMENT LIMITED - 2011-01-04
    icon of address 574 Manchester Road, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2009-11-25
    IIF 38 - Director → ME
  • 19
    SHAWTON LIMITED - 2021-04-01
    icon of address Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -608,679 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 21 - Director → ME
  • 20
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,745 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 27 - Director → ME
  • 21
    SHAWTON ENERGY SPV1 LIMITED - 2023-01-19
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-28 ~ 2023-09-15
    IIF 23 - Director → ME
  • 22
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,485 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 28 - Director → ME
  • 23
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,932 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 22 - Director → ME
  • 24
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,628 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 26 - Director → ME
  • 25
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 25 - Director → ME
  • 26
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    78 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2023-09-15
    IIF 24 - Director → ME
  • 27
    icon of address Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,868 GBP2023-12-31
    Officer
    icon of calendar 2023-04-27 ~ 2023-09-15
    IIF 29 - Director → ME
  • 28
    HOPEFUL GLANCE LIMITED - 2008-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2008-04-02
    IIF 35 - Director → ME
  • 29
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,550,900 GBP2023-12-31
    Officer
    icon of calendar 2017-01-25 ~ 2025-03-18
    IIF 15 - Director → ME
  • 30
    icon of address Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-17 ~ 2025-04-07
    IIF 20 - Director → ME
  • 31
    IONA EI (GP) LIMITED - 2016-11-29
    icon of address Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-14 ~ 2018-02-02
    IIF 12 - Director → ME
  • 32
    icon of address C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-09-18
    IIF 32 - Director → ME
  • 33
    icon of address Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-24
    IIF 40 - LLP Designated Member → ME
  • 34
    icon of address Bdo Llp Accountants & Business Advisers, 55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-24
    IIF 41 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.