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, James Stuart

    Related profiles found in government register
  • Mckenzie, James Stuart
    British chief executive officer born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF

      IIF 1
    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 2 IIF 3
  • Mckenzie, James Stuart
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pencreek House, Trevissome, Falmouth, TR11 5TA

      IIF 4
  • Mckenzie, James Stuart
    British consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 5
  • Mckenzie, James Stuart
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire, SO51 7JF

      IIF 6
    • Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

      IIF 7
  • Mckenzie, James Stuart
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • John Eccles House, Robert Robinson Avenue, Oxford, OX4 4GP, England

      IIF 8
  • Mckenzie, James Stuart
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Tesla House, Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN

      IIF 9
  • Mr James Stuart Mckenzie
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 10
    • Unit 1 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire, SO51 7JF

      IIF 11
    • Unit 8, Westlink, Belbins Business Park Cupernham Lane, Romsey, Hampshire, SO51 7JF

      IIF 12
    • Unit 8 Westlink, Belbins Business Park, Romsey, Hampshire, SO51 7JF

      IIF 13
    • Unit 1 The Gateway Building, Tredegar Business Park, Tredegar, Gwent, NP22 3EL, Wales

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Bee House, 140 Eastern Avenue, Milton Park, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -363,172 GBP2023-12-31
    Officer
    2023-04-01 ~ now
    IIF 8 - Director → ME
  • 2
    Tesla House, Tregoniggie Industrial Estate, Falmouth, Cornwall
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    899,752 GBP2024-06-30
    Officer
    2022-05-16 ~ now
    IIF 9 - Director → ME
  • 3
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    Unit 1 Westlink, Belbins Business Park, Cupernham Lane Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-01-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 11 - Right to appoint or remove directors OE
  • 2
    CAMTRONICS VALE LIMITED - 2022-04-01
    Unit 1 The Gateway Building, Tredegar Business Park, Tredegar, Gwent, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    273,479 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-05-13 ~ 2018-01-30
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 14 - Right to appoint or remove directors OE
  • 3
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED - 2021-04-23
    DOMELTON LIMITED - 2001-10-02
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-23 ~ 2019-01-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 12 - Right to appoint or remove directors OE
  • 4
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-12-23 ~ 2019-01-29
    IIF 2 - Director → ME
  • 5
    BONDCO 857 LIMITED - 2001-07-11
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (3 parents)
    Officer
    2003-04-29 ~ 2007-01-11
    IIF 4 - Director → ME
  • 6
    MC 487 LIMITED - 2010-12-23
    Hangar 878 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,785,650 GBP2023-12-31
    Officer
    2010-12-23 ~ 2019-01-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 13 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.