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, Ian Alexander

    Related profiles found in government register
  • Mackenzie, Ian Alexander
    British chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL, England

      IIF 1
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 2

    • 6, Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL, England

      IIF 3 IIF 4
  • Mackenzie, Ian Alexander
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 5
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 6

    • The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 7 IIF 8

    • 6, Hill Wootton Road, Hill Wootton Road Leek Wootton, Warwick, CV35 7QL, United Kingdom

      IIF 9
  • Mackenzie, Ian Alexander
    British investor director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 10
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 11
  • Mackenzie, Ian
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hill Wooton Road, Leek Wooton, Warwickshire, CV35 7QL, United Kingdom

      IIF 12
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-03 ~ now
    IIF 12 - director → ME
  • 2
    Ca5 Corporate Governance Services Inc, 600, 815 - 8th Avenue Sw, Calgary Alberta T2p 3p2, Canada
    Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 2 - director → ME
  • 3
    SHAW ELECTRIC LTD - 2020-05-14
    Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-01-31
    Officer
    2024-08-07 ~ now
    IIF 1 - director → ME
  • 4
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    2018-10-01 ~ now
    IIF 5 - llp-member → ME
  • 5
    6 Hill Wootton Road, Leek Wootton, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    85,028 GBP2022-11-30
    Officer
    2005-07-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CROWD TECHNOLOGIES LIMITED - 2024-12-19
    CBJL LIMITED - 2010-07-01
    8-10 Mansion House Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    349,725 GBP2021-03-31
    Officer
    2011-02-10 ~ 2021-01-15
    IIF 9 - director → ME
  • 2
    MIGHTY LIFE LIMITED - 2001-07-16
    ROBIN GOOD LIMITED - 2000-05-10
    Hermes House, Fire Fly Avenue, Swindon
    Corporate (4 parents)
    Equity (Company account)
    66,388 GBP2024-02-29
    Officer
    2006-11-01 ~ 2022-09-02
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-31
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2023-02-27 ~ 2023-03-23
    IIF 4 - director → ME
    2013-04-05 ~ 2023-02-27
    IIF 3 - director → ME
  • 4
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1997-01-21 ~ 1999-01-12
    IIF 7 - director → ME
  • 5
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2009-12-30
    IIF 10 - director → ME

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