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.
Mackenzie, Seonaid
Mackenzie, Seonaid
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
Mackenzie, Seonaid
British compliance consultant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Seonaid
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Seonaid
British investment advisor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 14, Eglantine Road, London, SW18 2DD
Mackenzie, Seonaid
British none born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7th Floor, 20 Berkeley Square, London, W1J 6EQ
Mackenzie, Seonaid
British none supplied born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 7th Floor, 20 Berkeley Square, London, W1J 6EQ
Mackenzie, Seonaid
born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Seonaid
British stockbroker born in November 1961Registered addresses and corresponding companies
IIF 13 4 Stanley Mansions, Park Walk, London, SW10 0AG
Ms Seonaid Mackenzie
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Berkeley Square House 5th Floor, Berkeley Square, LondonActive Corporate (9 parents)Officer
2025-03-24 ~ nowIIF 12 - LLP Member → ME - 2 2nd Floor Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)83 GBP2023-05-31Officer 2022-05-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Heathman's House C/o Haggard Crowther, 2nd Floor, 19 Heathman's Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2020-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-09-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 5 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 1 offspring)Current Assets (Company account)893,742 GBP2020-03-31Officer 2006-05-09 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-05-23 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 6STURGEON COMPLIANCE SERVICES LIMITED - 2022-10-20 2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)97,166 GBP2024-03-31Officer 2011-04-19 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18 43-45 Dorset Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)580,986 GBP2018-12-31Officer 2012-09-11 ~ 2013-04-08IIF 9 - Director → ME
- 2 C/o Haggards Crowther, Heathmans House, 19 Heathmans Road, LondonDissolved Corporate (1 parent)Officer 2010-05-18 ~ 2012-08-29IIF 4 - Director → ME
- 3
E-MONEY CAPITAL LTD
- nowDE CANDOLE FRY LIMITED - 2016-11-16G I G CAPITAL LIMITED - 2012-01-09NETWORK EINSTEIN (UK) LIMITED - 2008-11-18EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01BLUE SKY CAPITAL LIMITED - 2004-08-09 168 Fulham Road, London, EnglandActive Corporate (4 parents, 19 offsprings)Equity (Company account)6,215,551 GBP2024-12-31Officer 2008-03-28 ~ 2010-07-30IIF 7 - Director → ME - 4 Gerard Troncin +2, Flat 2, Clivedon Place, LondonActive Corporate (3 parents)Officer 1996-12-01 ~ 2005-12-24IIF 13 - Director → ME
- 5 5 - 9 Eden Street, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2012-02-23 ~ 2012-12-08IIF 11 - LLP Designated Member → ME
- 6 10 Norwich Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ 2012-09-06IIF 8 - Director → ME
- 7 19 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-04 ~ 2011-04-26IIF 2 - Director → ME
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