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, David Arthur

    Related profiles found in government register
  • Mackenzie, David Arthur
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinal House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 1

    • Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England

      IIF 2

    • 1, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 3 IIF 4

    • 1, New Fetter Lane, London, EC4A 1HH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England

      IIF 10
  • Mackenzie, David Arthur
    British investment manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, David Arthur
    British investment professional born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, David Arthur
    British investor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LJ

      IIF 25
  • Mackenzie, David Arthur
    born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carter Lane, London, EC4V 5ER, England

      IIF 26
  • Mackenzie, David Arthur
    British investment manager born in November 1980

    Resident in England And Wales

    Registered addresses and corresponding companies

    • Flat 6, 58 & 60 Savernake Road, London, NW3 2JP

      IIF 27
  • Mackenzie, David Arthur
    British investment manager

    Registered addresses and corresponding companies

    • Flat 6, 58 & 60 Savernake Road, London, NW3 2JP

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Belvedere House, Basing View, Basingstoke, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 16 - director → ME
  • 2
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-20 ~ now
    IIF 20 - director → ME
Ceased 25
  • 1
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ 2011-11-14
    IIF 6 - director → ME
  • 2
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-11-12
    IIF 5 - director → ME
  • 3
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2011-11-14
    IIF 8 - director → ME
  • 4
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2011-11-14
    IIF 9 - director → ME
  • 5
    TRINITY TRUST ISLINGTON - 2025-02-11
    Flat 11 Acton Apartments, 13 Branch Place, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    123,424 GBP2015-07-31
    Officer
    2010-07-19 ~ 2012-05-09
    IIF 15 - director → ME
  • 6
    AGR HOLDCO LIMITED - 2019-04-09
    MIRROR HOLDCO LIMITED - 2014-09-05
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2018-03-08
    IIF 10 - director → ME
  • 7
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 22 - director → ME
  • 8
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 21 - director → ME
  • 9
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-12-19 ~ 2015-12-04
    IIF 23 - director → ME
  • 10
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2015-12-04
    IIF 24 - director → ME
  • 11
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Officer
    2011-10-11 ~ 2011-11-29
    IIF 7 - director → ME
  • 12
    TRUSTQUAY LIMITED - 2024-08-02
    REDWOOD BIDCO LIMITED - 2020-06-01
    MOSCOW BIDCO LIMITED - 2019-09-02
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-17 ~ 2021-06-08
    IIF 2 - director → ME
  • 13
    MOSCOW HOLDCO LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2021-06-08
    IIF 1 - director → ME
  • 14
    MOSCOW MIDCO 1 LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2019-06-28
    IIF 3 - director → ME
  • 15
    MOSCOW MIDCO 2 LIMITED - 2019-09-02
    Sentinal House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2019-06-28
    IIF 4 - director → ME
  • 16
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-07-20
    IIF 19 - director → ME
  • 17
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2023-07-20
    IIF 17 - director → ME
  • 18
    Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2023-07-20
    IIF 18 - director → ME
  • 19
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-09-24
    IIF 12 - director → ME
  • 20
    ANTHONY BIDCO LIMITED - 2016-06-22
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 11 - director → ME
  • 21
    ANTHONY MIDCO 1 LIMITED - 2016-06-22
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 14 - director → ME
  • 22
    ANTHONY MIDCO 2 LIMITED - 2016-06-22
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-25 ~ 2017-03-20
    IIF 13 - director → ME
  • 23
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 30 offsprings)
    Officer
    2015-12-22 ~ 2021-06-21
    IIF 26 - llp-member → ME
  • 24
    58+60 Savernake Road, London
    Corporate (5 parents)
    Equity (Company account)
    479 GBP2024-03-31
    Officer
    2007-07-10 ~ 2010-11-09
    IIF 27 - director → ME
    2008-08-01 ~ 2010-09-30
    IIF 28 - secretary → ME
  • 25
    The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
    Corporate (10 parents)
    Officer
    2017-11-28 ~ 2021-06-24
    IIF 25 - director → ME

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