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, Philip Austin George
Mackenzie, Philip Austin George
British accountant born in September 1949Registered addresses and corresponding companies
IIF 1
Baledmund House, Pitlochry, Tayside, PH16 5RA
Mackenzie, Philip Austin George
British Registered addresses and corresponding companies
IIF 2 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mackenzie, Philip Austin George
British accountant born in September 1949Resident in Scotland
Registered addresses and corresponding companiesMackenzie, Philip Austin George
British chartered accountant born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland
Mackenzie, Philip Austin George
British director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mackenzie, Philip Austin George
British fiancial director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mackenzie, Philip Austin George
Registered addresses and corresponding companiesMackenzie, Phillip Austin George
Registered addresses and corresponding companies
IIF 15 Glenkyllachy Tomatin, Tomatin, Inverness, IV13 7YA, Scotland
Mr Philip Austin George Mackenzie
British born in September 1949Resident in Scotland
Registered addresses and corresponding companiesPhillip Austin George Mackenzie
British born in March 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland
- 1 3 Castle Court, Carnegie Campus, Dunfermline, FifeCorporate (3 parents)Officer
2014-03-05 ~ nowIIF 8 - director → ME 2014-03-05 ~ nowIIF 13 - secretary → ME - 2
NEWBIE HOLDINGS LIMITED
- nowLISTER SQUARE (NO. 134) LIMITED - 2014-04-04 Glenkyllachy, Tomatin, Inverness, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)37,512 GBP2023-06-30Officer 2015-08-25 ~ nowIIF 9 - director → ME 2015-05-28 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-10-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
NEWBIE LIMITED
- nowLISTER SQUARE (NO. 133) LIMITED - 2014-03-27 Glenkyllachy, Tomatin, Inverness, ScotlandCorporate (3 parents, 2 offsprings)Equity (Company account)13,611,779 GBP2023-06-30Officer 2014-03-27 ~ nowIIF 7 - director → ME 2014-03-27 ~ nowIIF 14 - secretary → MEPerson with significant control 2017-05-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 Glenkyllachy Tomatin, Tomatin, InvernessCorporate (3 parents)Equity (Company account)5,152,396 GBP2023-06-30Officer ~ nowIIF 4 - director → ME 1991-11-01 ~ nowIIF 2 - secretary → ME
- 1FINDHORN NAIRN & LOSSIE RIVERS TRUST LTD - 2021-04-12FINDHORN, NAIRN AND LOSSIE FISHERIES TRUST - 2020-12-08 Fisheries Office Unit 17 Logie Steading, Dunphail, Forres, ScotlandCorporate (12 parents)Equity (Company account)31,703 GBP2018-03-31Officer 2008-10-31 ~ 2017-12-04IIF 3 - director → ME
- 2INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01 An Lochran, 10 Inverness Campus, Inverness, HighlandCorporate (3 parents)Officer 1998-06-30 ~ 2004-06-29IIF 11 - director → ME
- 3GIRENTS LIMITED - 1985-06-26 Balblair, Balblair Road, Nairn, ScotlandCorporate (7 parents)Officer 1992-09-17 ~ 2023-12-07IIF 5 - director → ME
- 4
NEWBIE HOLDINGS LIMITED
- nowLISTER SQUARE (NO. 134) LIMITED - 2014-04-04 Glenkyllachy, Tomatin, Inverness, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)37,512 GBP2023-06-30Officer 2014-03-27 ~ 2015-05-28IIF 15 - secretary → ME - 5 Glenkyllachy Tomatin, Tomatin, InvernessCorporate (3 parents)Equity (Company account)5,152,396 GBP2023-06-30Person with significant control 2016-07-10 ~ 2017-05-31IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Walled Garden, Burgate Manor, Fordingbridge, HantsDissolved corporate (5 parents)Equity (Company account)10,050 GBP2021-12-31Officer 2007-05-20 ~ 2018-05-19IIF 6 - director → ME
- 7THE CALEDONIAN CARTRIDGE COMPANY LIMITED - 2011-08-08 34 Albyn Place, AberdeenCorporateOfficer 1993-02-02 ~ 2000-08-28IIF 1 - director → ME
- 8UHI MILLENNIUM INSTITUTE - 2011-02-01UHI - 2001-04-06U H I LIMITED - 1998-10-13 U H I House Old Perth Road, Raigmore, Inverness, ScotlandCorporate (20 parents, 6 offsprings)Officer 2002-02-26 ~ 2011-08-08IIF 10 - director → ME
