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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackenzie, Graeme George
- British Registered addresses and corresponding companies
Mackenzie, Graeme George
36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
IIF 1
- British finance directorRegistered addresses and corresponding companies
Mackenzie, Graeme George
- Registered addresses and corresponding companies
Mackenzie, Graeme George
- British born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies36 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
IIF 18
- British cfo born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom
IIF 3836 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
IIF 39 IIF 4012 Dock Place, Edinburgh, Midlothian, EH6 6LU
IIF 41Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP
IIF 42 IIF 43Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England
IIF 44 IIF 45 IIF 46 (more)
- British none born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mackenzie, Graeme
- British finance director born in March 1965
Mackenzie, Graeme
Resident in Scotland
Registered addresses and corresponding companies - British financial director born in March 1965
Mackenzie, Graeme
Resident in Scotland
Registered addresses and corresponding companiesFloor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 64
Related profiles found in government register
Offspring entities and appointments
37
- 1
BLUE SQUARE DATA DEVELOPMENTS LIMITED
- 2012-03-09 07026125VA SERVE LIMITED - 2010-01-19BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (11 parents)Officer2011-05-31 ~ 2017-09-06IIF 48 - Director → ME2011-02-18 ~ 2017-09-06IIF 57 - Secretary → ME - 2Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 46 - Director → ME2011-02-18 ~ 2017-09-06IIF 59 - Secretary → ME
- 3
BUSINESS CONTINUITY CENTRES LIMITED
04834297Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (15 parents)Officer2016-06-07 ~ 2017-09-06IIF 35 - Director → ME2016-06-07 ~ 2017-09-06IIF 14 - Secretary → ME - 4
CAMPBELL LEE COMPUTER SERVICES LIMITED
SC0628181st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (26 parents)Officer2016-06-07 ~ 2017-09-06IIF 32 - Director → ME2016-06-07 ~ 2017-09-06IIF 15 - Secretary → ME - 5CAMPBELL LEE PLC - 2011-10-06CAMPBELL LEE HOLDINGS PLC - 1997-09-16DEMOLINK LIMITED - 1994-02-101st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (26 parents, 1 offspring)Officer2016-06-07 ~ 2017-09-06IIF 28 - Director → ME2016-06-07 ~ 2017-09-06IIF 7 - Secretary → ME
- 6ENSCO 287 LIMITED - 2009-11-12Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (19 parents)Officer2020-09-29 ~ 2021-08-16IIF 20 - Director → ME
- 7
DATABANX LIMITED
04759836Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (19 parents)Officer2016-06-07 ~ 2017-09-06IIF 36 - Director → ME2016-06-07 ~ 2017-09-06IIF 13 - Secretary → ME - 8
DEDIPOWER LIMITED
- 2012-03-09 04904386Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-09-30 ~ 2017-09-06IIF 22 - Director → ME2011-09-30 ~ 2017-09-06IIF 11 - Secretary → ME - 9
EDINBURGH NETWORK TECHNOLOGIES LIMITED
SC1609491st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2005-12-01 ~ 2017-09-06IIF 39 - Director → ME2005-12-01 ~ 2010-10-29IIF 2 - Secretary → ME - 10
KNOWLEDGE LIMITED
01554385Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (17 parents)Officer2016-06-07 ~ 2017-09-06IIF 33 - Director → ME2016-06-07 ~ 2017-09-06IIF 9 - Secretary → ME - 11
LAYERV HOLDINGS LIMITED
10790867Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-08-10 ~ 2017-09-06IIF 31 - Director → ME2017-08-10 ~ 2017-09-06IIF 17 - Secretary → ME - 12
LAYERV LTD
08783277Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2017-08-10 ~ 2017-09-06IIF 34 - Director → ME2017-08-10 ~ 2017-09-06IIF 16 - Secretary → ME - 13BALFMAN (NO. 126) LIMITED - 2001-01-315th Floor 7 Castle Street, EdinburghDissolved Corporate (9 parents)Officer2005-12-01 ~ 2008-03-11IIF 18 - Director → ME2005-12-01 ~ 2008-03-11IIF 1 - Secretary → ME
- 14
NPLUSONE LIMITED
- 2012-03-08 SC236129BALFMAN (NO. 138) LIMITED - 2002-10-101st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2005-12-01 ~ 2017-09-06IIF 40 - Director → ME2005-12-01 ~ 2010-10-29IIF 3 - Secretary → ME - 15
MEW PROPERTY LIMITED
05761791The Yard, 14 - 18 Bell Street, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 45 - Director → ME2011-02-18 ~ 2017-09-06IIF 58 - Secretary → ME - 16GEMSTONE LIMITED - 2007-06-28Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (16 parents, 5 offsprings)Officer2016-06-07 ~ 2017-09-06IIF 26 - Director → ME2016-06-07 ~ 2017-09-06IIF 56 - Secretary → ME
- 17AGHOCO 1059 LIMITED - 2012-04-23Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (20 parents, 2 offsprings)Officer2016-06-07 ~ 2017-09-06IIF 29 - Director → ME2016-06-07 ~ 2017-09-06IIF 8 - Secretary → ME
- 18SANDCO 684 LIMITED - 2005-12-06Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-06-07 ~ 2017-09-06IIF 30 - Director → ME2016-06-07 ~ 2017-09-06IIF 12 - Secretary → ME
- 19AGHOCO 1305 LIMITED - 2015-05-22Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-06-07 ~ 2017-09-06IIF 27 - Director → ME2016-06-07 ~ 2017-09-06IIF 6 - Secretary → ME
- 20EDNET INTERNET LIMITED - 2004-07-05BALFMAN (NO. 137) LIMITED - 2002-10-081st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-11-25 ~ 2017-09-06IIF 19 - Director → ME2005-12-01 ~ 2010-10-29IIF 41 - Director → ME2005-12-01 ~ 2010-10-25IIF 4 - Secretary → ME
- 21NEWCO (573) LIMITED - 1999-04-271st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (23 parents)Officer2012-12-17 ~ 2017-09-06IIF 63 - Director → ME
- 22MACSCO 71 LIMITED - 2014-06-05Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 25 - Director → ME
- 23
LUMISON BIDCO LIMITED
- 2012-03-08 07187060BDC BIDCO 1 LIMITED - 2010-10-27The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-10-29 ~ 2017-09-06IIF 52 - Director → ME - 24Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 42 - Director → ME2011-02-18 ~ 2017-09-06IIF 55 - Secretary → ME
- 25Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 47 - Director → ME2011-02-18 ~ 2017-09-06IIF 60 - Secretary → ME
- 26
B S FACILITIES LIMITED
- 2012-03-20 05820702Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 38 - Director → ME2011-02-18 ~ 2017-09-06IIF 53 - Secretary → ME - 27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 24 - Director → ME
- 28
BLUE SQUARE DATA HOLDINGS LIMITED
- 2012-05-14 06536037Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 7 offsprings)Officer2011-05-31 ~ 2017-09-06IIF 43 - Director → ME2011-02-18 ~ 2017-09-06IIF 54 - Secretary → ME - 29ASUK CREATIVE LIMITED - 2005-03-22The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 4 offsprings)Officer2011-09-30 ~ 2017-09-06IIF 21 - Director → ME2011-09-30 ~ 2017-09-06IIF 10 - Secretary → ME
- 30DE FACTO 1802 LIMITED - 2010-10-27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 49 - Director → ME
- 31DE FACTO 1801 LIMITED - 2010-10-27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 50 - Director → ME
- 32
OH PEARL PARENT LIMITED
- 2015-03-09 09075228Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 23 - Director → ME - 33Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 44 - Director → ME2011-02-18 ~ 2017-09-06IIF 61 - Secretary → ME
- 34
LUMISON TOPCO LIMITED
- 2012-03-08 07403360DE FACTO 1803 LIMITED - 2010-10-27Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 51 - Director → ME - 35
SCOLOCATE (HOLDINGS) LIMITED
SC1963641st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (24 parents, 2 offsprings)Officer2012-12-17 ~ 2017-09-06IIF 62 - Director → ME - 36
WORLDIX LIMITED
- 2013-05-13 SC200403NEWCO (595) LIMITED - 1999-11-041st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (19 parents)Officer2012-01-17 ~ 2017-09-06IIF 64 - Director → ME - 37W2 DATA CENTRES LIMITED - 2009-06-23Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (21 parents)Officer2016-06-07 ~ 2017-09-06IIF 37 - Director → ME2016-06-07 ~ 2017-09-06IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.