logo
explain how to read the page

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
parent relation
Individuals in focus

Mckenzie, Ian Charles Sholto

    Related profiles found in government register
  • Mckenzie, Ian Charles Sholto
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Newlands Crescent, Guildford, GU1 3JS, United Kingdom

      IIF 1

    • 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 2

    • 20, Farringdon Street, London, EC4A 4AB, England

      IIF 3

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mckenzie, Ian Charles Sholto
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5 Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 7

    • Cambridge & Counties Bank Limited, Charnwood Court, New Walk, Leicester, Leicestershire, LE1 6TE, England

      IIF 8
  • Mckenzie, Ian Charles Sholto
    British cfo born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 9
  • Mckenzie, Ian Charles Sholto
    British chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Ian Charles Sholto
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP

      IIF 22
  • Mckenzie, Ian Charles Sholto
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Newlands Crescent, Guildford, Surrey, GU1 3JS

      IIF 23

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 24
  • Mckenzie, Ian Charles Sholto
    British group chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX

      IIF 25
  • Mcckenzie, Ian Charles Sholto
    British chief financial officer born in May 1965

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-17
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents)
    Officer
    2009-04-30 ~ 2014-09-04
    IIF 5 - Director → ME
  • 2
    BENEFICIAL LIMITED
    - now 00829505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-05 during the appointment or period of control
    Dissolved on 2013-05-04 during the appointment or period of control
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BENEFICIAL PREMIUM SERVICES LIMITED
    03102671
    North Street, Winkfield, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CAMBRIDGE & COUNTIES BANK LIMITED
    - now 07972522
    CAMBRIDGE AND COUNTIES BANK LIMITED - 2012-07-12
    CAMBRIDGE & COUNTIES LIMITED - 2012-06-07
    Charnwood Court, 5b New Walk, Leicester, England
    Active Corporate (32 parents)
    Officer
    2014-10-29 ~ 2017-06-30
    IIF 8 - Director → ME
  • 5
    D.L.R.S. LIMITED
    - now 00632204
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-06-10
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 26 - Director → ME
  • 7
    HAMILTON FINANCIAL PLANNING SERVICES LIMITED
    02042658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-20 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 8
    HFC BANK LIMITED
    - now 01117305 NF003238... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents)
    Officer
    2010-11-22 ~ 2014-09-30
    IIF 4 - Director → ME
    2009-04-30 ~ 2009-04-30
    IIF 2 - Director → ME
  • 9
    HFC PENSION PLAN LIMITED
    - now 02426093
    H.I. (U.K.) FINANCIAL RETAILER PENSION TRUSTEE LIMITED - 1990-10-26
    TRUSHELFCO (NO. 1524) LIMITED - 1989-12-13
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (22 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HOUSEHOLD COMPUTER SERVICES LIMITED
    - now 01238483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    NIAGARA FINANCIAL SERVICES LIMITED - 1987-05-27
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 11
    HOUSEHOLD FINANCE LIMITED
    00536623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09 during the appointment or period of control
    Dissolved on 2011-07-28 during the appointment or period of control
    Begbies Traynor(central) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 12
    HOUSEHOLD FUNDING PLC
    - now 02240255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-24 during the appointment or period of control
    Dissolved on 2010-08-07 during the appointment or period of control
    STREAMEND LIMITED - 1988-10-31
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-13
    Due to be dissolved on 2026-04-29
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2009-08-28 ~ 2014-09-30
    IIF 6 - Director → ME
  • 14
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 15
    HOUSEHOLD LEASING LIMITED
    - now 02398237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-09 during the appointment or period of control
    Dissolved on 2011-07-27 during the appointment or period of control
    BETARAM LIMITED - 1990-10-23
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 16
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 17
    HOUSEHOLD OVERSEAS LIMITED
    - now 02841863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2011-03-10 during the appointment or period of control
    WALLITOM LIMITED - 1993-08-13
    Begbies Traynor (central) Llp, 32 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 18
    KROO BANK LTD
    - now 10359002
    KROO LTD - 2022-09-23
    B-SOCIAL LIMITED - 2020-03-16
    20 Farringdon Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-10-06 ~ now
    IIF 3 - Director → ME
  • 19
    PROSPECT HEIGHTS (HOLDINGS) LIMITED
    - now 02974740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-30 during the appointment or period of control
    Dissolved on 2013-06-08 during the appointment or period of control
    PROSPECT HEIGHTS (HOLDINGS) 1 LIMITED - 1995-11-01
    MAINHOBBY LIMITED - 1994-11-28
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 15 - Director → ME
  • 20
    STERLING CREDIT LIMITED
    - now 00071242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-07
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2009-04-30 ~ 2014-09-30
    IIF 21 - Director → ME
  • 21
    THE CRESCENT ST LUKE'S PARK (GUILDFORD) MANAGEMENT LIMITED
    04170078
    59 Lancaster Avenue, Guildford, Surrey, England
    Active Corporate (17 parents)
    Officer
    2022-07-20 ~ now
    IIF 1 - Director → ME
    2003-01-14 ~ 2017-05-18
    IIF 7 - Director → ME
  • 22
    WELLESLEY & CO LIMITED
    - now 07981279
    Insolvency (Case 1) In administration
    Administration started on 2025-04-30
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (21 parents)
    Officer
    2018-03-27 ~ 2019-10-03
    IIF 9 - Director → ME
  • 23
    WELLESLEY GROUP INVESTORS LIMITED
    - now 08478238
    Insolvency (Case 1) In administration
    Administration started on 2025-03-10
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2018-04-24 ~ 2019-11-30
    IIF 25 - Director → ME
  • 24
    WELLESLEY SECURED FINANCE PLC
    10565816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-24
    Dissolved on 2024-05-22
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-04-05 ~ 2019-10-03
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.