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 Alan Mackenzie-wintle
- British born in November 1960
Mr Alan Mackenzie-wintle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesKineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE
IIF 1088, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
IIF 114, Petre Place, Kidlington, OX5 2EN, United Kingdom
IIF 124 Petre Place, Kidlington, Oxfordshire, OX5 2EN
IIF 13 IIF 14 IIF 15Unit 3, Bankside, Kidlington, OX5 1JE, England
IIF 16 IIF 17Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Unit3, Bankside, Kidlington, OX5 1JE, United Kingdom
IIF 22Sandford Gate, East Point Business Park, Oxford, OX4 6LB, England
IIF 2388 Sheep Street, Bicester, Oxfordshire, OX26 6LP
IIF 24
- British born in November 1960
Makenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCranbrook House 287-291, Banbury Road, Oxford, Oxfordshire, OX2 7JF, United Kingdom
IIF 25
- Uk director born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Uk sales and business development born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, England
IIF 28
- British company director born in November 1960
Mackenzie Wintle, Alan
Resident in England
Registered addresses and corresponding companies20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England
IIF 29
- British Registered addresses and corresponding companies
Mackenzie-wintle, Alan
- Registered addresses and corresponding companies
Mackenzie-wintle, Alan
Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 33
- 1
ADD EXTRA YEARS LIMITED
13104403Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2020-12-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
FERNHILL INSTRUMENTS LIMITED
0754619988 Sheep Street, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 11 - Director → ME - 3
LML AFFILIATE BUSINESS LTD
1062391420 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2021-02-14 ~ dissolvedIIF 29 - Director → ME - 4
METAGE INSTRUMENTS LTD
0600005788 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2006-11-21 ~ 2014-04-28IIF 24 - Director → ME2006-11-21 ~ dissolvedIIF 32 - Secretary → ME - 5
MY MAGIC LOTTO LIMITED
13135523Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 21 - Director → ME2021-01-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-01-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REWARDUK.COM LTD
- 2008-09-16 04627397NESTA MARKETING LIMITED
- 2007-03-01 0462739788 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2003-03-14 ~ 2004-02-20IIF 15 - Director → ME2004-02-20 ~ dissolvedIIF 31 - Secretary → ME - 7WARDWELL LIMITED - 1999-02-10100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer2015-11-30 ~ 2017-01-06IIF 10 - Director → ME
- 8
PUZZLE AID LTD
13745466Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REWARD PROPERTIES LIMITED
0671316988 Sheep Street, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 13 - Director → ME - 10
SUBLIMINAL LTD
16636916Unit3 Bankside, Kidlington, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
THE BUNKERS HILL MANAGEMENT COMPANY LIMITED
0385810521 Bunkers Hill, Kidlington, Oxfordshire, EnglandActive Corporate (22 parents)Officer2016-02-02 ~ 2018-03-06IIF 23 - Director → ME - 12
THE CAMBRIDGE PUZZLE COMPANY LIMITED
1010072888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
THE GREAT BRITISH PUZZLE COMPANY LIMITED
10710477Unit 3 Bankside, Kidlington, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
THE OXBRIDGE PUZZLE CLUB LIMITED
1054162888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 26 - Director → ME - 15
THE OXBRIDGE PUZZLE COMPANY LIMITED
1054162588, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 27 - Director → ME - 16
THE PIPELINE GENERATION COMPANY LIMITED
0958942388 Sheep Street, Bicester, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 28 - Director → ME - 17
THE PUZZLERS CLUB LIMITED
11095317Unit 3 Bankside, Kidlington, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
THE REWARDS GROUP LIMITED
04699376Unit 3 Bankside, Kidlington, EnglandActive Corporate (5 parents)Officer2007-11-24 ~ nowIIF 17 - Director → ME2003-03-17 ~ 2004-02-20IIF 14 - Director → ME2004-02-20 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
UNIT 3 CUSTOMER SERVICES LIMITED
13349253Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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