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

Mckenzie-howard, Ian Charles

    Related profiles found in government register
  • Mckenzie-howard, Ian Charles
    born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie-howard, Ian Charles
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ, England

      IIF 4
  • Mckenzie Howard, Ian Charles
    British company director born in May 1950

    Registered addresses and corresponding companies

    • Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 5 IIF 6
  • Mckenzie Howard, Ian Charles
    British director born in May 1950

    Registered addresses and corresponding companies
  • Mckenzie Howard, Ian Charles
    British leisure director born in May 1950

    Registered addresses and corresponding companies

    • Piercefield, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

      IIF 16
  • Mr Ian Charles Mckenzie-howard
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Piercefield, Frieth Road, Marlow, SL7 2JQ, England

      IIF 17
  • Howard, Ian Charles Mckenzie
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Piercefield, Frieth Road, Marlow, SL7 2JP

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    Piercefield, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2019-11-26 ~ dissolved
    IIF 4 - director → ME
  • 2
    Piercefield, Frieth Road, Marlow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    THE MCKENZIE GROUP LIMITED - 2004-09-14
    FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
    211 Stockwell Road, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-12-12 ~ 2004-08-27
    IIF 10 - director → ME
  • 2
    LUDGATE 234 LIMITED - 2000-08-22
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2004-08-27
    IIF 11 - director → ME
  • 3
    LIGHT ACROSS LIMITED - 1993-06-08
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-12-01 ~ 1997-10-22
    IIF 5 - director → ME
  • 4
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 2 - llp-member → ME
  • 5
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2004-08-27
    IIF 8 - director → ME
    1996-01-10 ~ 1997-10-21
    IIF 15 - director → ME
  • 6
    MCKENZIE LEISURE LIMITED - 2014-07-07
    LUDGATE 296 LIMITED - 2003-04-04
    Begbies Traynor (central ) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-04-04 ~ 2012-10-23
    IIF 18 - director → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 3 - llp-member → ME
  • 8
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 9
    LIVEBEAT LIMITED - 2003-08-29
    211 Stockwell Road, Brixton, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-08 ~ 2004-08-27
    IIF 16 - director → ME
  • 10
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-12-01 ~ 1997-10-22
    IIF 7 - director → ME
  • 11
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2004-08-27
    IIF 14 - director → ME
    1995-11-01 ~ 1997-10-21
    IIF 9 - director → ME
  • 12
    211 Stockwell Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-29 ~ 2004-08-27
    IIF 13 - director → ME
    1996-01-10 ~ 1997-10-21
    IIF 12 - director → ME
  • 13
    MASTERTEAM LIMITED - 1998-09-21
    2nd Floor Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-08-28 ~ 2000-05-26
    IIF 6 - director → ME

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