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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, Gavan

    Related profiles found in government register
  • Mackenzie, Gavan
    British chartered surveyor born in January 1967

    Registered addresses and corresponding companies

    • icon of address (3f3) 22 Comely Bank Place, Edinburgh, EH4 1DU

      IIF 1
  • Mackenzie, Gavan Neil
    British

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 2
  • Mackenzie, Gavan Neil

    Registered addresses and corresponding companies

    • icon of address C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, United Kingdom

      IIF 3
  • Mackenzie, Gavan Neil
    British chartered surveyor born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 4
  • Mackenzie, Gavan
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 5
  • Mackenzie, Gavan Neil
    British chair person born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, England

      IIF 6
  • Mackenzie, Gavan Neil
    British chartered surveyor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 7
  • Mackenzie, Gavan Neil
    British chief executive officer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mackenzie, Gavan Neil
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, United Kingdom

      IIF 11
  • Mr Gavan Neil Mackenzie
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 44 Kingsley Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-01-30
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-01-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2024-10-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    226,310 GBP2024-10-31
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    SURVEY EUROPE RESOURCING LIMITED - 2007-04-19
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,879 GBP2024-10-31
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-10-01 ~ now
    IIF 2 - Secretary → ME
Ceased 5
  • 1
    icon of address 8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2018-04-27 ~ 2021-03-01
    IIF 4 - Director → ME
  • 2
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SURVEY EUROPE RESOURCING LIMITED - 2007-04-19
    icon of address 1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,879 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-04
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 13 Lister Square, Quartermile, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    976,631 GBP2024-02-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-01-30 ~ 1998-01-31
    IIF 1 - Director → ME
  • 5
    COOLBYTZ LIMITED - 2021-10-18
    icon of address 50 Cambium Apartments 1 Beatrice Place, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,984 GBP2022-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-12-02
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-12-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.