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-smith, Simon
- British born in September 1960
Mackenzie-smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Mackenzie-smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companies2 King Edward Street, London, EC1A 1HQ
IIF 8
- British director born in September 1960
Mackenzie-smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mackenzie Smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1960
Mackenzie-smith, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMountains, Great Totham, Maldon, CM9 8BY
IIF 14
- British born in September 1960
Mackenzie Smith, Simon
Resident in England
Registered addresses and corresponding companiesSalisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 15Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom
IIF 16175, St. John Street, London, EC1V 4LW, England
IIF 172nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
IIF 18Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England
IIF 19
- British merchant banker born in September 1960Registered addresses and corresponding companies
Mackenzie-smith, Simon
43 Frewin Road, London, SW18 3LR
IIF 20
- United Kingdom born in September 1960
Mackenzie-smith, Simon
Resident in England
Registered addresses and corresponding companies175, St. John Street, London, EC1V 4LW, England
IIF 21
- born in September 1960
Mackenzie-smith, Simon
Resident in England
Registered addresses and corresponding companies - British born in September 1960
Simon Mackenzie Smith
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 25
- British born in September 1960
Mr Simon Mackenzie Smith
Resident in United Kingdom
Registered addresses and corresponding companiesStonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 26
- 1BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED
- 2021-12-30 03324500MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
- 2013-12-20 03324500HACKREMCO (NO.1216) LIMITED - 1997-06-302 King Edward Street, LondonActive Corporate (47 parents)Officer2007-09-20 ~ 2021-06-03IIF 8 - Director → ME - 2DB UK BANK LIMITED - now21 Moorfields, London, United KingdomActive Corporate (240 parents, 1 offspring)Officer1995-04-01 ~ 1996-03-12IIF 20 - Director → ME
- 3DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-032nd Floor Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2023-02-09 ~ 2026-02-03IIF 18 - Director → ME
- 4
QUANTUM SURREY LLP
- 2018-03-10 OC418586Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (31 parents)Profit/Loss (Company account)-20,284 GBP2023-02-01 ~ 2024-01-31Officer2017-11-03 ~ 2019-12-18IIF 22 - LLP Member → ME - 5
FINEGAND ESTATE LIMITED
SC033665C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (10 parents)Equity (Company account)4,594,602 GBP2023-02-28Officer2018-07-03 ~ nowIIF 19 - Director → ME - 6Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-31 ~ 2011-04-06IIF 14 - LLP Member → ME
- 7
MACSMITH PROPERTY HOLDINGS LTD
13195532Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)63,452 GBP2024-03-31Officer2021-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 85th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2021-08-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
PIGEON (WATERBEACH) LIMITED
13262597Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer2021-09-23 ~ nowIIF 5 - Director → ME - 10Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 9 - Director → ME
- 11Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Officer2024-03-07 ~ nowIIF 1 - Director → ME
- 12Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 16 - Director → ME
- 13Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 4 - Director → ME
- 14Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents)Officer2024-03-07 ~ nowIIF 6 - Director → ME
- 15PIGEON (PROMOTIONS) LTD - 2012-03-16Salisbury House, Station Road, CambridgeActive Corporate (9 parents, 1 offspring)Officer2024-03-07 ~ nowIIF 7 - Director → ME
- 16Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents)Officer2024-03-07 ~ nowIIF 3 - Director → ME
- 17Salisbury House, Station Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2024-03-07 ~ nowIIF 10 - Director → ME
- 18Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (8 parents)Equity (Company account)775,585 GBP2022-03-31Officer2024-03-07 ~ nowIIF 2 - Director → ME
- 19Salisbury House, Station Road, Cambridge, United KingdomActive Corporate (9 parents, 7 offsprings)Profit/Loss (Company account)3,015,927 GBP2021-07-26 ~ 2022-03-31Officer2024-03-07 ~ nowIIF 15 - Director → ME
- 20THE PLACE2BE - 2012-10-08THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (64 parents, 1 offspring)Officer2017-06-12 ~ nowIIF 21 - Director → ME
- 21
PLACE2BE TRADING LIMITED
12269387175 St. John Street, London, EnglandActive Corporate (8 parents)Officer2019-10-18 ~ nowIIF 17 - Director → ME - 22PLATINUM SKIES QUANTOCK HOUSE LLP - now
QUANTUM TAUNTON LLP
- 2019-01-03 OC398784Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (21 parents)Profit/Loss (Company account)342,325 GBP2023-02-01 ~ 2024-01-31Officer2015-07-13 ~ 2018-12-03IIF 23 - LLP Member → ME - 23
THE EAST CLIFF PROJECT LLP
OC361145Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (38 parents)Officer2016-12-07 ~ nowIIF 24 - LLP Member → ME - 24TORM LIMITED - 2016-01-20ANCHOR ADMIRAL LTD - 2015-11-26120 Cannon Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-12-16 ~ nowIIF 12 - Director → ME
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