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
- British born in April 1967
Mckenzie, Gregor
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 8
- British director born in April 1967
Mckenzie, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1967
Mckenzie, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies16 Caledonian Road, Alloa, Clackmannanshire, FK10 1NA
IIF 13The Old Creamery, Union Street, Bainsford, Falkirk, FK2 7NU
IIF 14C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
IIF 15C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 16 IIF 17 IIF 18Lyndiain, Lyndiain, 67 Long Row, Menstrie, FK11 7EA, Scotland
IIF 19
- British company director born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies - British security born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companies16 Caledonian Road, Alloa, Clackmannanshire, FK10 1NA
IIF 28
- Scottish born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companiesThe Old Creamery, Union Street, Bainsford, Falkirk, FK2 7NU, United Kingdom
IIF 29
- Scottish managing director born in April 1967
Mckenzie, Gregor
Resident in Scotland
Registered addresses and corresponding companiesLyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
IIF 30
- British born in April 1967
Mr Gregor Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies11, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 31C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 32C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland
IIF 33C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 34 IIF 3520, Wenlock Road, London, N1 7GU, England
IIF 36Lyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
IIF 37 IIF 38 IIF 39
- British born in April 1967
Mr Gregor Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesUnit 1 & 2, Block 2, Ward Street, Alloa Industrial Estate, Alloa, FK10 1ET, Scotland
IIF 4011 C/o Horizon, Somerset Place, Glasgow, G3 7JT, Scotland
IIF 41C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JTT, United Kingdom
IIF 42C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT, Scotland
IIF 43 IIF 44 IIF 45C/o Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
IIF 46 IIF 47128, City Road, London, EC1V 2NX, United Kingdom
IIF 4820-22, Wenlock Road, London, N1 7GU, England
IIF 49
- Scottish born in April 1967
Mr Gregor Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesLyndiain, Long Row, Menstrie, Clackmannanshire, FK11 7EA, United Kingdom
IIF 50
- 1AFA FIRE & SECURITY LIMITED - now
ALARMCALL (SCOTLAND) LIMITED
- 2003-04-03 SC231510The Unit, 3 Armadale Road, Whitburn, West LothianActive Corporate (18 parents)Officer2002-05-14 ~ 2003-02-12IIF 28 - Director → ME - 2
AQUA WASH (SCOTLAND) LTD
SC54281136 South Harbour Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2016-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 3
AQUA WASH PRO LTD
SC542934C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2016-08-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-16 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 4
CENTRAL CUE SPORTS (HOLDINGS) LIMITED
SC748857The Old Creamery Union Street, Bainsford, Falkirk, United KingdomActive Corporate (4 parents, 1 offspring)Officer2026-02-24 ~ nowIIF 29 - Director → ME - 5LEISUREMUCH LIMITED - 1999-09-06The Old Creamery Union Street, Bainsford, FalkirkActive Corporate (7 parents)Officer2026-02-24 ~ nowIIF 14 - Director → ME
- 6
DOTCOM PROFITS LTD
SC518689C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
GOLDRUSH DIRECT LIMITED
SC24191016 Caledonian Road, Alloa, ClackmannanshireDissolved Corporate (4 parents)Officer2003-01-08 ~ dissolvedIIF 13 - Director → ME - 8
K C MARKETING LTD
SC748315Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
K C SALES PROMOTIONS LTD
SC748316Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 10C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 12
KC INSTALLATIONS LTD
SC648618C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-12-06 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-06 ~ nowIIF 46 - Has significant influence or control → OE - 13
KINGDOM CAPITAL INVESTMENTS LTD
SC784343C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2023-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
KINGDOM COATINGS (SCOTLAND) LTD
SC530064C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-09-09 ~ nowIIF 1 - Director → ME2016-03-18 ~ 2017-05-08IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Due to be dissolved on 2023-01-28 during the appointment or period of control18 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 21 - Director → ME - 16
KINGDOM ROOF & WALL COATINGS LTD
10955001Apart 602 3 Pearson Square, London, EnglandDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 17C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-05-08 ~ nowIIF 3 - Director → ME2016-03-10 ~ 2016-11-04IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 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
- 18Lyndiain, Long Row, Menstrie, Clackmannanshire, ScotlandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 19C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 20
- 21
- 22C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-12IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 23
- 24
- 25
MCKENZIE CAPITAL LTD
SC789232C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-14 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-08IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MYRETON PROPERTY INVESTMENTS LTD
SC726582C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-03-17 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
PROSPERA CAPITAL PARTNERS LIMITED
15774446128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KINGDOM COATINGS GROUP LTD
- 2022-02-28 SC682040C/o Horizon Ca, 5 La Belle Place, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Officer2020-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.