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, Robert Dean
- New Zealand born in May 1972
Mackenzie, Robert Dean
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1972
Mackenzie, Robert Dean
Resident in United Kingdom
Registered addresses and corresponding companies87-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 5
- British born in May 1972
Mackenzie, Robert Dean
Resident in United Kingdom
Registered addresses and corresponding companies1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England
IIF 640, Faroe Road, Brook Green, London, W14 0EP, United Kingdom
IIF 740, Faroe Road, London, W14 0EP, United Kingdom
IIF 842 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 94th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 10 IIF 1187-89, Baker Street, London, W1U 6RJ, England
IIF 12 IIF 13 IIF 1487-89 Baker Street, London, W1U 6RJ, United Kingdom
IIF 15Augustine House, Austin Friars, London, EC2N 2HA
IIF 16 IIF 17 IIF 18Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England
IIF 19 IIF 20
- British born in May 1972
Mackenzie, Dean
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Robert Dean Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1LOTHIAN SHELF (339) LIMITED - 2005-12-1650 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2007-05-02 ~ 2011-11-04IIF 1 - Director → ME
- 21B POLAND STREET MANAGEMENT LIMITED - 1983-12-011 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, EnglandActive Corporate (53 parents)Officer2015-08-24 ~ nowIIF 6 - Director → ME
- 3
CYC CAPITAL LIMITED
155070414th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-20 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4WIDEPAD RESOURCES LIMITED - 1990-11-301 Myrtle Road, Warley, Brentwood, EnglandActive Corporate (13 parents)Officer2014-07-25 ~ 2015-09-30IIF 22 - Director → ME
- 5C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-141 Myrtle Road, Warley, Brentwood, EnglandActive Corporate (22 parents, 3 offsprings)Officer2014-07-25 ~ 2015-09-30IIF 21 - Director → ME
- 6C.B.M. DISPLAY GROUP LIMITED - 1999-01-26OLRO ENGINEERING LIMITED - 1981-12-311 Myrtle Road, Warley, Brentwood, United KingdomActive Corporate (12 parents)Officer2014-07-25 ~ 2015-09-30IIF 23 - Director → ME
- 7
MILSON BIDCO LIMITED
1045794487-89 Baker Street, London, EnglandDissolved Corporate (11 parents)Officer2016-11-22 ~ dissolvedIIF 13 - Director → ME - 8
MILSON INVESTMENTS LIMITED
1044053787-89 Baker Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-11-11 ~ dissolvedIIF 14 - Director → ME - 9MN SPORTS BIDCO LIMITED - now
NEXT WAVE SPORTS BIDCO LIMITED
- 2015-10-19 090843511 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2014-06-12 ~ 2015-09-30IIF 25 - Director → ME - 10MN SPORTS HOLDINGS LIMITED - now
NEXT WAVE SPORTS HOLDINGS LIMITED
- 2015-10-19 090552521 Myrtle Road, Warley, Brentwood, Essex, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2014-07-25 ~ 2015-09-30IIF 24 - Director → ME - 11
MOLINARE GROUP HOLDINGS LIMITED
1590172734 Fouberts Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2024-08-16 ~ nowIIF 8 - Director → ME - 12MOLINARE NEWCO LIMITED - 2012-05-1434 Fouberts Place, LondonActive Corporate (19 parents, 2 offsprings)Officer2012-06-06 ~ nowIIF 7 - Director → ME
- 13
NEXT WAVE PARTNERS ADVISORY LIMITED
1550850187-89 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2024-02-20 ~ nowIIF 15 - Director → ME - 14
- 15
ONJOY LTD
06279950120 High Road, East Finchley, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-05-05 ~ nowIIF 12 - Director → ME - 16St Stephens House, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (7 parents)Officer2019-11-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-06 ~ 2020-01-16IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 17STEELBRIGHT LIMITED - 2001-01-30Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2007-05-02 ~ 2011-11-04IIF 3 - Director → ME
- 18PEPPERGREEN LIMITED - 2001-01-30Augustine House, Austin Friars, LondonDissolved Corporate (14 parents)Officer2007-05-02 ~ 2011-11-04IIF 4 - Director → ME
- 19ORCHIDBROOK LIMITED - 2006-01-27Augustine House, Austin Friars, LondonDissolved Corporate (13 parents)Officer2007-05-02 ~ 2011-11-04IIF 17 - Director → ME
- 20JUGWAY LIMITED - 2006-01-27Augustine House, Austin Friars, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2007-05-02 ~ 2011-11-04IIF 18 - Director → ME
- 21FAWNVIEW LIMITED - 1994-07-21Augustine House, 6a Austin Friars, LondonActive Corporate (16 parents, 11 offsprings)Officer2007-05-02 ~ 2011-11-04IIF 2 - Director → ME
- 22LARGEVALE LIMITED - 2006-04-04Augustine House, Austin Friars, LondonDissolved Corporate (13 parents)Officer2008-01-01 ~ 2011-11-04IIF 16 - Director → ME
- 23ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 19 - Director → ME
- 24
- 25
UOE HOLDCO LIMITED
147310444th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-15 ~ nowIIF 11 - Director → ME
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