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.
Gerald, Rupert John Mckenzie
Gerald, Rupert John Mckenzie
British alternate director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
Gerald, Rupert John Mckenzie
British directoe born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1, Bartholomew Lane, London, EC2N 2AX
Gerald, Rupert John Mckenzie
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1, Bartholomew Lane, London, EC2N 2AX
IIF 4 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
IIF 16 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 17 6, Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
Gerald, Rupert John Mckenzie
British none born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesGerald, Rupert
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CSC CLS (UK) LIMITED
- nowATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11INTERTRUST (UK) LIMITED - 2024-12-09INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents)Officer
2025-07-04 ~ nowIIF 9 - Director → ME - 2 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-08-13 ~ nowIIF 23 - Director → ME
- 3 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-08-14 ~ nowIIF 21 - Director → ME
- 4 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-09-15 ~ nowIIF 24 - Director → ME
- 5GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-08-14 ~ nowIIF 22 - Director → ME
- 6 1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents)Officer 2025-03-03 ~ nowIIF 16 - Director → ME
- 7 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)Officer 2024-09-19 ~ nowIIF 18 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)Officer 2024-12-18 ~ nowIIF 10 - Director → ME
- 9 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)Officer 2024-11-27 ~ nowIIF 3 - Director → ME
- 10 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)Officer 2024-11-27 ~ nowIIF 19 - Director → ME
- 11 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)Officer 2024-11-27 ~ nowIIF 4 - Director → ME
- 12 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (6 parents)Officer 2024-11-27 ~ nowIIF 2 - Director → ME
- 1BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11 20 Air Street, 5th Floor, London, United KingdomActive Corporate (3 parents)Officer 2025-07-04 ~ 2025-07-24IIF 6 - Director → ME
- 2 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2025-07-04 ~ 2025-07-24IIF 7 - Director → ME
- 3 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2025-07-04 ~ 2025-07-24IIF 15 - Director → ME
- 4 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-07-04 ~ 2025-07-24IIF 11 - Director → ME
- 5 The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-07-04 ~ 2025-07-24IIF 12 - Director → ME
- 6 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-04 ~ 2025-07-24IIF 5 - Director → ME
- 7
MAK-SYSTEM MIDCO LIMITED
- nowCEP V I 5 MIDCO LIMITED - 2020-07-09 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2025-07-04 ~ 2025-07-24IIF 8 - Director → ME - 8 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)Officer 2024-10-02 ~ 2024-12-05IIF 20 - Director → ME
- 9 1 Bartholomew Lane, London, United KingdomActive Corporate (8 parents)Officer 2025-06-13 ~ 2025-09-04IIF 13 - Director → ME
- 10 1 Bartholomew Lane, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer 2025-06-12 ~ 2025-09-04IIF 14 - Director → ME
- 11 6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (3 parents)Officer 2025-08-13 ~ 2025-08-13IIF 17 - Director → ME
- 12 1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents)Equity (Company account)82,715,081 GBP2024-12-31Officer 2024-07-15 ~ 2024-07-15IIF 1 - Director → ME
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