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.
Mr Iain David Mckenzie
- British born in March 1976
Mr Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Iain David Mckenzie
Resident in England
Registered addresses and corresponding companies - English born in March 1976
Iain Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in March 1976
Mr Iain David Mckenzie
Resident in Cyprus
Registered addresses and corresponding companiesGiannou Kranidioti 126, Latsia Business Centre, 2nd Floor, Office 201, Latsia, Nicosia, 2235, Cyprus
IIF 11
- British chairman born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companiesEuston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 12
- British director born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 15
- British private employee born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 16
- British born in March 1976
Mr Iain Mckenzie
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 17 IIF 182 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 192 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 2410, Brick Street, Mayfair, London, W1J 7HQ
IIF 258th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 26
- English born in March 1976
Mckenzie, Iain
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27
- British ceo born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 28
- British ceo/director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesOX39
IIF 29
- British company director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesOX39
IIF 322 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 332 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 34 IIF 352, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 3610, Brick Street, Mayfair, London, W1J 7HQ
IIF 374th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 3810, Brick Street, Mayfair, London, W1J 7HQ
IIF 39
- British managing director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mckenzie, Iain
Resident in Cyprus
Registered addresses and corresponding companies126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, Nicosia, 2235, Cyprus
IIF 45 IIF 46 IIF 47 (more)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 49 IIF 50 IIF 51 (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)
- British Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 60
- 1
ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
118024806 Snow Hill, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 2
ACCOUNT TECHNOLOGIES INNOVATION LIMITED
130742352-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 6 - Has significant influence or control → OE - 3
ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
- 2022-11-21 130742292-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 5 - Has significant influence or control → OE - 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 5
BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2010-08-05 ~ 2022-01-12IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 20 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 21 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9QUILAM LOANCO LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2021-04-23 ~ nowIIF 52 - Director → ME
- 10R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-04-23 ~ nowIIF 49 - Director → ME
- 11
BLAZEHILL CREDIT OPPORTUNITIES LIMITED
146644654th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 53 - Director → ME - 12
BLAZEHILL OPPORTUNITIES LIMITED
146641244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 51 - Director → ME - 13
BLAZEHILL SPECIAL OPPORTUNITIES LIMITED
146644974th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 50 - Director → ME - 14
KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-12-14 ~ nowIIF 54 - Director → ME - 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 34 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 23 - Has significant influence or control → OE
- 18
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 43 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 18 - Has significant influence or control → OE - 19
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2011-01-13IIF 28 - Director → ME - 20
TENANCY360 LTD
- 2025-06-19 13308651ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22 1330865171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-09 ~ nowIIF 7 - Has significant influence or control → OE - 21
DWELT LIMITED
14985950Unit 2 Minton Place, Victoria Road, Bicester, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-07-06 ~ nowIIF 9 - Has significant influence or control → OE - 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 23
EUSTON FINANCE LIMITED
086774492 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 36 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
INDIGO MICHAEL LIMITED
077214208th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2011-07-28 ~ 2022-01-12IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03 06021856Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2006-12-07 ~ 2011-04-01IIF 29 - Director → ME - 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 42 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 17 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 29
MEM CAPITAL PLC
- 2007-04-11 05164798Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-06-28 ~ 2011-04-01IIF 30 - Director → ME - 30
MONTH END MONEY LTD
- 2006-02-08 04786727Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-06-05 ~ 2011-04-01IIF 40 - Director → ME2003-06-04 ~ 2004-06-05IIF 60 - Secretary → ME - 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 32 - Director → ME - 32
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 41 - Director → ME - 33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 59 - Director → ME - 34
QUILAM CAPITAL CREDIT LIMITED
15892824Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 57 - Director → ME - 35
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 56 - Director → ME - 36Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-09-08 ~ nowIIF 48 - Director → ME
- 37Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 45 - Director → ME
- 38
QUILAM JV TOPCO LIMITED
16037461Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 58 - Director → ME - 39
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 55 - Director → ME - 40Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-09-08 ~ nowIIF 46 - Director → ME
- 41Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 47 - Director → ME
- 42
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 13 - Director → ME - 43
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 25 - Has significant influence or control → OE - 44
RISING RIVER LTD
- 2023-01-23 14578775PLAINE RIVER LTD
- 2023-01-20 14578775124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-09 ~ nowIIF 11 - Has significant influence or control → OE
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