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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, Ian Alexander

    Related profiles found in government register
  • Mackenzie, Ian Alexander
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 1
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 2

    • icon of address The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 3

    • icon of address 6, Hill Wootton Road, Hill Wootton Road Leek Wootton, Warwick, CV35 7QL, United Kingdom

      IIF 4
  • Mackenzie, Ian Alexander
    British investor director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Gables, 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 5
  • Mackenzie, Ian Alexander
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 6
  • Mackenzie, Ian
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Hill Wooton Road, Leek Wooton, Warwickshire, CV35 7QL, United Kingdom

      IIF 7
  • Mackenzie, Ian Alexander
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Hill Wootton Road, Leek Wootton, Warwick, CV35 7QL, England

      IIF 8
  • Mackenzie, Ian Alexander
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 1120 Elliott Court, Herald Avenue, Coventry Business Park, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 9

    • icon of address 6, Hill Wootton Road, Leek Wootton, Warwick, Warwickshire, CV35 7QL, England

      IIF 10 IIF 11
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom

      IIF 12
  • Mr Ian Alexander Mackenzie
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hill Wootton Road, Leek Wootton, Warwickshire, CV35 7QL

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Silverworks, 67-71 Northwood Street Jewellery Quarter, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2022-05-03 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Ca5 Corporate Governance Services Inc, 600, 815 - 8th Avenue Sw, Calgary Alberta T2p 3p2, Canada
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 9 - Director → ME
  • 3
    SHAW ELECTRIC LTD - 2020-05-14
    icon of address Pool Innovation Centre Trevenson Road, Pool, Redruth, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -189,530 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 8 - Director → ME
  • 4
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 6 - LLP Member → ME
  • 5
    icon of address 6 Hill Wootton Road, Leek Wootton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    58,326 GBP2024-11-30
    Officer
    icon of calendar 2005-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    CBJL LIMITED - 2010-07-01
    CROWD TECHNOLOGIES LIMITED - 2024-12-19
    icon of address 8-10 Mansion House Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    349,725 GBP2021-03-31
    Officer
    icon of calendar 2011-02-10 ~ 2021-01-15
    IIF 4 - Director → ME
  • 2
    MIGHTY LIFE LIMITED - 2001-07-16
    ROBIN GOOD LIMITED - 2000-05-10
    icon of address Hermes House, Fire Fly Avenue, Swindon
    Liquidation Corporate (4 parents)
    Equity (Company account)
    66,388 GBP2024-02-29
    Officer
    icon of calendar 2006-11-01 ~ 2022-09-02
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-05 ~ 2023-02-27
    IIF 10 - Director → ME
    icon of calendar 2023-02-27 ~ 2023-03-23
    IIF 11 - Director → ME
  • 4
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    icon of address Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-12
    IIF 3 - Director → ME
  • 5
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    icon of address Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2009-12-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.