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
Individuals in focus
Mr Ashley Calder Mackenzie
Mr Ashley Calder Mackenzie
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Ashley Calder
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Ashley Calder
British media executive born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Ashley Mackenzie
British born in April 1991Resident in England
Registered addresses and corresponding companiesMackenzie, Ashley Calder
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 1, Neal Street, London, WC2H 9QL, England
IIF 9 5th Floor (740-750), Salisbury House, London Wall, London, London, EC2M 5QQ, England
IIF 10 Third Floor, 1 Neal Street, London, WC2H 9QL
IIF 11 IIF 12 Third Floor, 1 Neal Street, London, WC2H 9QL, England
IIF 13 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN
Mackenzie, Ashley
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 14 The Old Rectory, Church Street, Weybridge, Surrey, England
Mackenzie, Ashley Calder
British director born in July 1972Registered addresses and corresponding companiesMackenzie, Ashley Calder
British director radio executive born in July 1972Registered addresses and corresponding companiesMackenzie, Ashley Calder
British managing director born in July 1972Registered addresses and corresponding companies
IIF 28 12 Coleford Road, Wandsworth, London, SW18 1AD
Mackenzie, Ashley Calder
British radio executive born in July 1972Registered addresses and corresponding companiesMackenzie, Ashley
British plumber born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 38 75, George Gurr Crescent, Folkestone, CT19 6LF, England
Mackenzie, Ashley
British vehicle sales consultant born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 39 75, George Gurr Crescent, Folkestone, Kent, CT19 6LR, England
Mackenzie, Ashley Calder
British directorRegistered addresses and corresponding companies
IIF 40 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 75 George Gurr Crescent, Folkestone, EnglandDissolved Corporate (1 parent)Officer
2023-03-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-03-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
DYZIO LIMITED
- nowANATIV LTD - 2016-03-02 Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents)Equity (Company account)9,296 GBP2023-12-31Officer 2015-11-11 ~ nowIIF 9 - Director → ME - 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)579,681 GBP2024-12-31Officer 2017-11-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 75 George Gurr Crescent, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)82,992 GBP2016-01-31Officer 2014-01-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
28
- 1
102.4 WISH FM LIMITED
- nowWISH 102.4 FM LIMITED - 1996-11-13REDCOVER LIMITED - 1996-01-26 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer 1999-12-22 ~ 2005-06-24IIF 32 - Director → ME - 2 1st Floor, 21 Station Road, Watford, HertfordshireDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)494,413 GBP2019-12-31Officer 2018-05-04 ~ 2018-10-01IIF 4 - Director → ME 2013-08-19 ~ 2013-12-15IIF 14 - Director → ME
- 3
ALLIED RADIO LIMITED
- nowTHIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04 109douglas Street, Blythswood Square, GlasgowDissolved Corporate (4 parents)Officer 1999-12-22 ~ 2005-06-24IIF 35 - Director → ME - 4
BASE79 LIMITED
- nowMYUGCRIGHTS.COM LIMITED - 2011-09-22 2 Stephen Streen, London, EnglandActive Corporate (3 parents)Equity (Company account)311,000 GBP2023-12-31Officer 2016-08-25 ~ 2017-09-19IIF 12 - Director → ME 2007-06-28 ~ 2014-08-01IIF 13 - Director → ME 2007-06-28 ~ 2008-11-25IIF 40 - Secretary → ME - 5
BRAVE BISON GROUP PLC
- nowRIGHTSTER GROUP PLC - 2016-05-09 2 Stephen Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2015-11-16 ~ 2017-09-19IIF 10 - Director → ME - 6
BRAVE BISON LIMITED
- nowRIGHTSTER LIMITED - 2016-04-27 2 Stephen Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-08-25 ~ 2017-09-19IIF 8 - Director → ME - 7WAVE 102 FM LIMITED - 2018-02-01DISCOVERY FM LIMITED - 2000-04-10PINEMIST LIMITED - 1996-09-20 20 Barnton Street, Stirling, ScotlandDissolved Corporate (2 parents)Officer 1999-12-22 ~ 2005-06-24IIF 36 - Director → ME
- 8FOREVER BROADCASTING PLC - 2004-04-26 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2004-02-25 ~ 2005-06-24IIF 19 - Director → ME
- 9 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-02-25 ~ 2005-06-24IIF 20 - Director → ME
- 10
IMAGINE FM LIMITED
- nowKFM RADIO LIMITED - 2000-11-01 Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-156,877 GBP2020-12-31Officer 1999-09-27 ~ 2005-06-24IIF 25 - Director → ME - 11 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1999-12-22 ~ 2005-06-24IIF 26 - Director → ME
- 12
KINGDOM FM RADIO LTD.
- nowOCTOKERN LIMITED - 1996-11-13 Courier Buildings, 2 Albert Square, Dundee, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)-119 GBP2022-04-01 ~ 2023-03-31Officer 2000-04-03 ~ 2002-01-31IIF 31 - Director → ME - 13
PULSE F.M. LIMITED
- nowLEAFSTATUS LIMITED - 1995-11-29 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-09-27 ~ 2005-06-24IIF 37 - Director → ME - 14 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer 1999-09-27 ~ 2005-06-24IIF 27 - Director → ME
- 15SCOT FM LIMITED - 2002-01-22CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02CASEBURN LIMITED - 1993-07-13 8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer 1999-12-22 ~ 2001-06-28IIF 29 - Director → ME
- 16
ROCK RADIO LIMITED
- now96.3 QFM LIMITED - 2007-01-30Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20 8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)Officer 1999-12-22 ~ 2005-06-24IIF 34 - Director → ME - 17
SIGNAL RADIO LIMITED
- nowNORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-09-27 ~ 2005-06-24IIF 16 - Director → ME - 18 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-09-27 ~ 2005-06-24IIF 17 - Director → ME
- 19SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09SWITCH DIGITAL LIMITED - 2000-06-22 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2001-10-04 ~ 2005-06-24IIF 21 - Director → ME
- 20COMLAW NO. 513 LIMITED - 2000-05-09 Aurora, 120 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 1999-12-22 ~ 2005-06-24IIF 22 - Director → ME
- 21ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19 55 New Oxford Street, 6th Floor, LondonDissolved Corporate (2 parents)Officer 2001-01-25 ~ 2002-01-24IIF 28 - Director → ME
- 22THE RADIO PARTNERSHIP LIMITED - 2000-03-13RADIO PARTNERSHIP LIMITED - 1996-01-31TRAVELDISC LIMITED - 1995-11-09 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer 1999-09-27 ~ 2005-06-24IIF 33 - Director → ME
- 23 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-02-25 ~ 2005-06-24IIF 18 - Director → ME
- 24
VALLEY RADIO LIMITED
- nowYORKSHIRE SPORT RADIO LIMITED - 1996-01-30LEGISLATOR 1238 LIMITED - 1995-06-12 Faraday House, Birchwood Park, Warrington, EnglandDissolved Corporate (4 parents)Officer 1999-09-27 ~ 2005-06-24IIF 23 - Director → ME - 25 2 Stephen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2016-08-25 ~ 2017-09-19IIF 11 - Director → ME
- 26
WAVE 105 FM LIMITED
- nowSOLENT REGIONAL RADIO LIMITED - 2000-03-20FUTUREPLAYER LIMITED - 1995-11-24 Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer 2000-10-18 ~ 2001-11-29IIF 30 - Director → ME - 27
WIRE FM (1997) LIMITED
- nowFLAVOR FM LIMITED - 1997-01-16BALDONGRAY LIMITED - 1996-04-04 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-12-22 ~ 2005-06-24IIF 24 - Director → ME - 28MIDLAND NEWS GROUP LIMITED - 1996-09-02PAGEVINE LIMITED - 1989-11-15 1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-02-25 ~ 2005-06-24IIF 15 - Director → ME
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