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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mackenzie, Graham Andrew
- British born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
- British solicitor born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
IIF 4 IIF 5 IIF 6 (more)(less)
- born in May 1980Registered addresses and corresponding companies
Mackenzie, Graham Andrew
- British born in May 1980
Mackenzie, Graham Andrew
Resident in England
Registered addresses and corresponding companies19, Wike Ridge Mount, Leeds, LS17 9NP, England
IIF 15Walker Morris Llp, Kings Court, 12 King Street, Leeds, Yorkshire, LS1 2HL, United Kingdom
IIF 16123, Pall Mall, London, SW1Y 5EA, England
IIF 17 IIF 18 IIF 19 (more)(less)123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)86, Jermyn Street, London, SW1Y 6JD
IIF 2886, Jermyn Street, London, SW1Y 6JD, England
IIF 29 IIF 30 IIF 31 (more)(less)86, Jermyn Street, London, SW1Y 6JD, United Kingdom
IIF 35C/o Iona Capital Limited, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 36Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom
IIF 37Unit 1 Junction Lane, Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, WA12 8DN, England
IIF 38Unit 1, Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, WA12 8DN, England
IIF 39 IIF 40 IIF 41 (more)(less)Clifton Moor, Clifton, Penrith, CA10 2EY, United Kingdom
IIF 47C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, YO61 4NN, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
48
- 1
AEROSPACE ENERGY UK LIMITED
11503769123 Pall Mall, London, EnglandActive Corporate (6 parents)Officer2018-08-07 ~ 2025-03-13IIF 20 - Director → ME - 2
APOLLO MEDICAL INFORMATION SYSTEMS LIMITED
06121362Insolvency (Case 1) In administration
Administration started on 2022-03-30
Administration ended on 2023-03-08Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2007-02-21 ~ 2007-04-03IIF 7 - Director → ME - 3
BIRKENHEAD BIOGAS LIMITED
11031462123 Pall Mall, London, EnglandDissolved Corporate (3 parents)Officer2017-10-25 ~ dissolvedIIF 35 - Director → ME - 4
BLACK BROOK CHP LTD
13160086123 Pall Mall, London, United KingdomActive Corporate (7 parents)Officer2021-09-30 ~ 2025-03-27IIF 22 - Director → ME - 5
BLAZERS GROUP LIMITED
14236559Clifton Moor, Clifton, Penrith, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 47 - Director → ME - 6
HBP HOLDINGS LIMITED
06615280Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2008-06-10 ~ 2008-08-21IIF 2 - Director → ME - 7
HCCP HOLDINGS LIMITED
06615270Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2008-06-10 ~ 2008-08-21IIF 3 - Director → ME - 8
- 9KANADEVIA INOVA BIOGAS HOLDCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED
- 2025-04-28 12449632123 Pall Mall, London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2020-02-07 ~ 2020-11-25IIF 21 - Director → ME - 10KANADEVIA INOVA BIOGAS HOME FARM LTD - now
JFS HOME FARM BIOGAS LTD
- 2025-04-28 08584152Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (11 parents)Officer2017-01-25 ~ 2025-03-18IIF 29 - Director → ME - 11KANADEVIA INOVA BIOGAS HOWLA HAY LTD - now
JFS HOWLA HAY BIOGAS LTD
- 2025-04-22 08260265Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (14 parents)Officer2017-02-13 ~ 2025-03-18IIF 33 - Director → ME - 12KANADEVIA INOVA BIOGAS LEEMING LIMITED - now
LEEMING BIOGAS LIMITED
- 2025-04-28 09101997123 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2019-01-21 ~ 2025-03-13IIF 19 - Director → ME - 13123 Pall Mall, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 27 - Director → ME
- 14KANADEVIA INOVA BIOGAS PARENTCO LTD - now
IONA ENVIRONMENTAL INFRASTRUCTURE PARENTCO LIMITED
- 2025-04-28 12446946123 Pall Mall, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-06 ~ 2020-11-25IIF 23 - Director → ME - 15
- 16
- 17KANADEVIA INOVA BIOGAS WESTHOLME FARM LTD - now
JFS WESTHOLME FARM BIOGAS LTD
- 2025-04-28 08584147Marlborough House Westminster Place, Nether Poppleton, York, EnglandActive Corporate (12 parents)Officer2017-01-24 ~ 2025-03-19IIF 30 - Director → ME - 18
- 19LIQUICO VGHL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03VASANTA GROUP HOLDINGS LIMITED - 2018-09-17MIDDLE BASE LIMITED
- 2009-11-21 0694923515 Canada Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2009-07-10 ~ 2009-07-21IIF 12 - Director → ME - 20
LYTAG HOLDINGS LIMITED
06624259Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents, 1 offspring)Officer2008-06-19 ~ 2008-08-21IIF 6 - Director → ME - 21MP TOPCO LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Due to be dissolved on 2021-05-1231 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2015-04-02 ~ 2015-08-13IIF 16 - Director → ME - 22
NEW MILL BIOGAS LTD
09905642123 Pall Mall, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-12-19 ~ 2025-03-20IIF 18 - Director → ME - 23
NEW MILL FEEDSTOCKS LTD
09919360C/o New Mill Biogas Limited, New Mill Farm, Thormanby, North Yorkshire, EnglandDissolved Corporate (8 parents)Officer2016-12-19 ~ dissolvedIIF 48 - Director → ME - 24
- 25
- 26OVARRO TS LTD - nowSERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10SERVELEC SYSTEMS LIMITED - 2018-05-23CSE-SERVELEC LIMITED - 2013-12-12CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED
- 2009-07-13 06879601Rotherside Road, Eckington, Sheffield, South YorkshireActive Corporate (20 parents)Officer2009-05-28 ~ 2009-06-12IIF 10 - Director → ME - 27POWER MINERALS LIMITED - nowHARGREAVES COAL COMBUSTION PRODUCTS LIMITED - 2010-10-01Wrens Court 46 South Parade, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (18 parents, 3 offsprings)Officer2008-10-03 ~ 2008-10-16IIF 4 - Director → ME
- 28ROBSON SPORTS CONSULTANCY LIMITED - nowGVA ROBSON SPORTS CONSULTANCY LIMITED - 2012-08-01
GVA ROBSON LLOYD CONSULTANCY LIMITED
- 2011-01-04 06994285574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 9 - Director → ME - 29ROBSON SPORTS MANAGEMENT LIMITED - nowGVA ROBSON SPORTS MANAGEMENT LIMITED - 2012-08-01
GVA ROBSON LLOYD MANAGEMENT LIMITED
- 2011-01-04 06994301574 Manchester Road, Bury, LancashireDissolved Corporate (12 parents)Officer2009-08-19 ~ 2009-11-25IIF 11 - Director → ME - 30SHAWTON LIMITED - 2021-04-01Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (14 parents, 1 offspring)Officer2021-10-22 ~ 2023-09-15IIF 38 - Director → ME
- 31
SHAWTON ENERGY SPV (BURNLEY) LIMITED
13659932Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 44 - Director → ME - 32SHAWTON ENERGY SPV1 LIMITED - 2023-01-19Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2023-03-28 ~ 2023-09-15IIF 40 - Director → ME
- 33
SHAWTON ENERGY SPV (I&N) LIMITED
13659905Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 45 - Director → ME - 34
SHAWTON ENERGY SPV (SEL) LIMITED
13659910Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 39 - Director → ME - 35
SHAWTON ENERGY SPV (VH) LIMITED
13659901Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (9 parents)Officer2021-10-22 ~ 2023-09-15IIF 43 - Director → ME - 36Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (12 parents, 16 offsprings)Officer2021-10-22 ~ 2023-09-15IIF 41 - Director → ME
- 37SHAWTON ENERGY SPV10 LIMITED - now
SHAWTON ENERGY SPV (WITHGILL) LIMITED
- 2025-08-13 13659916Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (8 parents)Officer2021-10-22 ~ 2023-09-15IIF 42 - Director → ME - 38Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United KingdomActive Corporate (7 parents)Officer2023-04-27 ~ 2023-09-15IIF 46 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02HOPEFUL GLANCE LIMITED
- 2008-03-28 064894261 More London Place, LondonDissolved Corporate (16 parents)Officer2008-01-31 ~ 2008-04-02IIF 8 - Director → ME - 40
STANLEY RENEWABLE ENERGY LTD
07832371C/o Hardcastle Burton Lake House, Market Hill, Royston, EnglandActive Corporate (16 parents)Officer2017-01-25 ~ 2025-03-18IIF 31 - Director → ME - 41TCR INVERGORDON LIMITED - now
TD CARBON CAPTURE LIMITED
- 2025-05-21 15290868123 Pall Mall, London, EnglandActive Corporate (9 parents)Officer2023-11-17 ~ 2025-04-07IIF 37 - Director → ME - 42IONA EI (GP) LIMITED - 2016-11-29Marlborough House Westminster Place, Nether Poppleton, York, EnglandDissolved Corporate (8 parents)Officer2017-02-14 ~ 2018-02-02IIF 28 - Director → ME
- 43123 Pall Mall, London, United KingdomActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 25 - Director → ME
- 44
UDFORD LIMITED
1579822519 Wike Ridge Mount, Leeds, EnglandActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 15 - Director → ME - 45
WELCOME FINANCE GROUP LIMITED
06327124C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved Corporate (13 parents)Officer2007-07-27 ~ 2007-09-18IIF 5 - Director → ME - 4655 Baker Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-09-16 ~ 2009-09-24IIF 13 - LLP Designated Member → ME
- 4755 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2009-09-16 ~ 2009-09-24IIF 14 - LLP Designated Member → ME
- 48
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.