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.
Mckenzie, Gregor
Mckenzie, Gregor
British commercial director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMckenzie, Gregor
British director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMckenzie, Gregor
British managing director born in April 1967Resident in United Kingdom
Registered addresses and corresponding companiesMckenzie, Gregor
British commercial director born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 13
C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
Mckenzie, Gregor
British company director born in April 1967Resident in Scotland
Registered addresses and corresponding companiesMckenzie, Gregor
British director born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland
IIF 19 Unit 1, Block 4, Ward Street, Alloa, Clackmannanshire, FK10 1ET, Scotland
IIF 20 Unit 1, Block 4, Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, FK10 1ET, Scotland
IIF 21 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
IIF 22 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
Mckenzie, Gregor
British managing director born in April 1967Resident in Scotland
Registered addresses and corresponding companiesMckenzie, Gregor
British security born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 26 16 Caledonian Road, Alloa, Clackmannanshire, FK10 1NA
Mckenzie, Gregor
Scottish managing director born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 27 Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
Mr Gregor Mckenzie
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 29 C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 30 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
IIF 31 IIF 32 C/o Horizon Ca, 20-23, Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 33 20, Wenlock Road, London, N1 7GU, England
IIF 34 IIF 35 IIF 36 Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
Mr Gregor Mckenzie
British born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Unit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland
IIF 38 11 C/o Horizon, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 39 C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
IIF 40 IIF 41 IIF 42 C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 43 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
IIF 44 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, United Kingdom
IIF 45 20-22, Wenlock Road, London, N1 7GU, England
Mr Gregor Mckenzie
Scottish born in April 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 46 Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
- 1 36 South Harbour Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer
2016-08-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2 C/o Horizon Ca, 20-23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)53,368 GBP2024-09-30Officer 2016-08-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 3 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)70,244 GBP2024-09-30Officer 2015-10-26 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 4 Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5 Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2022-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6 C/o Horizon Ca 20-23, Woodside Place, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 7 Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2022-07-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-07-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 8 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 16 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 44 - Has significant influence or control → OE
- 9 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-179 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 6 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 10 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,463 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 1 - Director → ME
- 11 18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2014-07-23 ~ dissolvedIIF 15 - Director → ME
- 12 Apart 602 3 Pearson Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2017-09-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 13 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)133,103 GBP2024-09-30Officer 2017-05-08 ~ nowIIF 4 - Director → ME
- 14 Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15 C/o Horizon Ca 20-23, Woodside Place, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 17 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)7,718 GBP2024-09-30Officer 2016-03-09 ~ nowIIF 10 - Director → ME
- 18 Unit 1, Block 4 Ward Street, Alloa, Clackmannanshire, ScotlandDissolved Corporate (2 parents)Officer 2015-06-08 ~ dissolvedIIF 19 - Director → ME
- 19 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Officer 2023-11-14 ~ nowIIF 5 - Director → ME
- 20 C/o Inglis Howie 21, Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)85,106 GBP2023-09-16Officer 2022-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 128 City Road, London, United KingdomActive Corporate (3 parents)Officer 2024-06-23 ~ nowIIF 17 - Director → ME
- 22KINGDOM COATINGS GROUP LTD - 2022-02-28 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (6 parents, 3 offsprings)Equity (Company account)308 GBP2024-11-30Officer 2020-11-25 ~ nowIIF 13 - Director → MEPerson with significant control 2020-11-25 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE
- 1ALARMCALL (SCOTLAND) LIMITED - 2003-04-03 The Unit, 3 Armadale Road, Whitburn, West LothianActive Corporate (7 parents)Equity (Company account)1,301,796 GBP2022-07-31Officer 2002-05-14 ~ 2003-02-12IIF 26 - Director → ME
- 2 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-1,463 GBP2024-09-30Officer 2016-03-18 ~ 2017-05-08IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-12IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)133,103 GBP2024-09-30Officer 2016-03-10 ~ 2016-11-04IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-12IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 4 Unit 1 Block 4 Ward Street, Alloa Industrial Estate, Alloa, ClackmannanshireDissolved Corporate (1 parent)Officer 2014-11-27 ~ 2016-11-18IIF 14 - Director → ME
- 5 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)7,718 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-03-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6 Unit 1, Block 4 Ward Street, Alloa Industrial Estate, Alloa, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer 2015-10-26 ~ 2016-11-18IIF 20 - Director → ME
- 7 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control 2023-11-14 ~ 2024-04-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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