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, Laurence Robert
Mackenzie, Laurence Robert
British chartered accountant born in December 1961Registered addresses and corresponding companies
IIF 1
The Elms 28 Holly Crescent, Blairgowrie, Perthshire, PH10 6TX
Mackenzie, Laurence Robert
British company manager born in December 1961Registered addresses and corresponding companies
IIF 2 22 Craiganboy Park, Glynn, Larne, County Antrim, BT40 3DN
Mackenzie, Laurence Robert
British managing director born in December 1961Registered addresses and corresponding companiesMackenzie, Laurence Robert
British managing director born in December 1981Registered addresses and corresponding companies
IIF 13 22 Craiganboy Park, Glynn, Larne, BT40 3DN
Mackenzie, Laurence Robert
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Sunnybank Lane, Greetland, Halifax, West Yorkshire, HX4 8LN, United Kingdom
Mackenzie, Laurence Robert
Registered addresses and corresponding companiesMackenzie, Laurence Robert
British chartered accountant born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Grangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, LS28 6QS, England
Mackenzie, Laurence Robert
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Laurence Robert
British chief executive born in December 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 Northland House, 3 Frederick Street, Belfast, BT1 2NR
Mackenzie, Laurence Robert
British company director born in December 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 25 Westland House, Old Westland Road, Belfast, Co Antrim, BT14 6TE, Northern Ireland
Mr Laurence Robert Mackenzie
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2019-04-29 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-02-28Officer 2017-02-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1
BEAMA POWER LTD
- nowBEAMA TRANSMISSION AND DISTRIBUTION ASSOCIATION LTD - 2004-03-01 Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2025-03-31Officer 1998-12-16 ~ 2000-08-07IIF 1 - Director → ME - 2GWECO 269 LIMITED - 2005-08-17 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-29Officer 2012-12-21 ~ 2019-03-01IIF 18 - Director → ME
- 3GWECO 267 LIMITED - 2005-08-17GWECO 267 LIMITED - 2005-08-24 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-29Officer 2012-12-21 ~ 2019-03-01IIF 21 - Director → ME
- 4VIRIDIAN GROUP PLC - 2007-08-07VIRIDIAN GROUP LIMITED - 2019-05-15 Greenwood House, 64 Newforge Lane, BelfastActive Corporate (14 parents, 7 offsprings)Officer 2006-03-02 ~ 2009-07-07IIF 4 - Director → ME
- 5 4 More London Riverside, London, EnglandActive Corporate (11 parents)Officer 2008-01-01 ~ 2009-07-07IIF 11 - Director → ME
- 6 3 Sunnybank Lane, Greetland, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2019-04-29 ~ 2019-10-01IIF 14 - LLP Designated Member → ME
- 7 South Mains Of Tillymorgan, Culsalmond, Insch, Aberdeenshire, United KingdomActive Corporate (2 parents)Equity (Company account)384,967 GBP2024-04-30Officer 1997-05-08 ~ 2008-04-30IIF 2 - Director → ME
- 8
NEWTON DERBY LIMITED
- nowGWECO 266 LIMITED - 2005-08-30 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-29Officer 2012-12-21 ~ 2019-03-01IIF 22 - Director → ME - 9 120 Malone Road, BelfastDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-07-07IIF 6 - Director → ME
- 10 120 Malone Road, BelfastActive Corporate (3 parents)Officer 2008-12-16 ~ 2009-07-07IIF 8 - Director → ME
- 11NIE INDUSTRIAL LIMITED - 1999-04-19NIE POWERTEAM LIMITED - 2013-12-16 120 Malone Road, BelfastActive Corporate (5 parents)Officer 2000-10-18 ~ 2009-07-07IIF 3 - Director → ME
- 12 120 Malone Road, BelfastDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-07-07IIF 5 - Director → ME
- 13NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED - 2015-09-18NIE GENERATION LIMITED - 2015-01-16 120 Malone Road, BelfastActive Corporate (3 parents)Officer 2008-02-29 ~ 2009-07-07IIF 9 - Director → ME
- 14NORTHERN IRELAND ELECTRICITY PLC - 2010-11-26NORTHERN IRELAND ELECTRICITY LIMITED - 2015-09-18 120 Malone Road, BelfastActive Corporate (8 parents, 4 offsprings)Officer 2006-03-27 ~ 2009-07-07IIF 13 - Director → ME
- 15NEW COMPANY REJECTION. - 2005-04-02 Westland House, Old Westland Road, Belfast, Co Antrim, Northern IrelandActive Corporate (11 parents, 1 offspring)Officer 2009-07-28 ~ 2011-01-07IIF 25 - Director → ME
- 16LINE SERVICES LIMITED - 2004-12-09 Unit 5b Old Channel Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2004-11-08 ~ 2009-07-07IIF 10 - Director → ME
- 17GWECO 265 LIMITED - 2005-08-23 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-29Officer 2012-12-21 ~ 2019-03-01IIF 20 - Director → ME
- 18
SOLUTIONS SHELF LIMITED
- nowASSETCO SOLUTIONS LIMITED - 2012-09-03FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09NIE TRANSPORT LIMITED - 1999-04-19 34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)Officer 2002-06-13 ~ 2003-11-26IIF 12 - Director → ME - 19 Castlereagh House, 12 Manse Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer 2006-04-01 ~ 2009-03-11IIF 7 - Director → ME
- 20 36 Broadway, LondonActive Corporate (16 parents)Officer 2009-06-01 ~ 2010-05-21IIF 24 - Director → ME
- 21UTOPIA NEWCO LIMITED - 2013-06-11 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-211,290 GBP2023-04-01 ~ 2024-03-31Officer 2012-12-21 ~ 2019-03-01IIF 17 - Director → ME 2016-02-01 ~ 2016-06-30IIF 16 - Secretary → ME
- 22
WINDER POWER LIMITED
- nowACTION SPOT LIMITED - 2005-06-30 Grangefield House Richardshaw Road, Pudsey, Leeds, West YorkshireActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)3,804,213 GBP2024-04-01 ~ 2025-03-31Officer 2012-12-21 ~ 2019-03-01IIF 19 - Director → ME 2016-02-01 ~ 2016-06-30IIF 15 - Secretary → ME
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