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.
Mckenzie, Frances
- British born in September 1964
Mckenzie, Frances
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1964
Mckenzie, Frances
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 9The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 10The Barn, Carnwath Mill Farm, Kaimend, Lanark, ML11 8LY, United Kingdom
IIF 11 IIF 12The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ML11 8LY, Scotland
IIF 13 IIF 14The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 15The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 16C/o Druces Llp, Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 17
- British co secretary born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 18
- British company director born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British manager born in September 1964
Mckenzie, Frances Margaret
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Mckenzie, Frances
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British administration manager born in September 1964
Mckenzie, Frances
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Carnwath Mill Farm, Carnwath, ML11 8LY, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Mckenzie, Frances Margaret
1, Mill Lade, Blyth Bridge, West Lothian, EH46 7HY
IIF 29The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 30104, Quarry Street, Hamilton, ML3 7AX
IIF 31The Barn, Carnwath Mill Farm, Kaimend, Lanark, ML11 8LY, United Kingdom
IIF 32 IIF 33 IIF 34The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 35
- British co secretary born in September 1964Registered addresses and corresponding companies
Mckenzie, Frances Margaret
1, Mill Lade, Blyth Bridge, West Lothian, EH46 7HY
IIF 36
- British born in September 1964
Mrs Frances Mckenzie
Resident in Scotland
Registered addresses and corresponding companiesThe Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, ML11 8LY, England
IIF 37101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 38The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 39 IIF 40 IIF 41The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 42 IIF 43The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, Scotland
IIF 44The Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ML11 8LY, Scotland
IIF 4586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Mckenzie, Frances
The Barn, Carnwath Mill Farm, Carnwath, ML11 8LY, United Kingdom
IIF 47The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, Scotland
IIF 48The Barn, Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ML11 8LY, United Kingdom
IIF 49The Barn, Carnwath Mill, Carnwath, Lanark, ML11 8LY, Scotland
IIF 50 IIF 51The Barn, Carnwath Mill Farm, Carnwath, Lanark, ML11 8LY, Scotland
IIF 52The Barn, Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ML11 8LY, Scotland
IIF 53
- British born in September 1964
Mrs Frances Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLACK PEAR MEDICAL LIMITED
SC383047The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 9 - Director → ME2010-08-03 ~ dissolvedIIF 48 - Secretary → ME - 2
SCOTT MCKENZIE CONSULTANCY INTELLIGENCE LIMITED
- 2010-09-22 SC359662The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (2 parents)Officer2009-05-14 ~ dissolvedIIF 23 - Director → ME2009-05-14 ~ dissolvedIIF 34 - Secretary → ME - 3
CRIME IN MIND
081854926th Floor 99 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer2012-08-20 ~ 2012-11-07IIF 17 - Director → ME - 4
FIT FOR HEALTH LIMITED
SC359684The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2009-05-15 ~ dissolvedIIF 12 - Director → ME2009-05-15 ~ dissolvedIIF 32 - Secretary → ME - 5
FRANSCO WORLD LTD
SC543124The Barn, Carnwath Mill Farm, Carnwath, ScotlandDissolved Corporate (2 parents)Officer2016-08-18 ~ dissolvedIIF 28 - Director → ME2016-08-18 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-08-18 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GP NAVIGATOR LIMITED
SC380801The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 13 - Director → ME - 7
GUNNI DESIGNS LTD
1520041986-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 8
HARTLEY WILLIS LTD
SC721048The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2022-01-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-03-31 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 10The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2017-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-19 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 11
IMPACT DECISIONS LIMITED
SC393779The Barn Carnwath Mill, Carnwath, Lanark, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-02-18 ~ dissolvedIIF 20 - Director → ME - 12
MACBET (ELM ROW) LTD.
SC24631769 Elm Row, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2013-04-03 ~ 2014-01-01IIF 19 - Director → ME - 13
MCKENZIE GRANGE LIMITED
SC380803The Barn, Carnwath Mill Farm, Kaimend, South Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2010-06-22 ~ dissolvedIIF 14 - Director → ME - 14
PHYSIOTHERAPY UK LIMITED
SC350968The Barn Carnwath Mill Farm, Kaimend, Carnwath, LanarkDissolved Corporate (3 parents)Officer2008-11-07 ~ 2009-10-01IIF 36 - Director → ME2008-11-07 ~ dissolvedIIF 35 - Secretary → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-29 during the appointment or period of control
Commencement of winding up on 2013-10-29 during the appointment or period of control
Conclusion of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control7th Floor 90 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer2011-05-31 ~ 2011-12-08IIF 21 - Director → ME2011-05-31 ~ dissolvedIIF 49 - Secretary → ME - 16The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control104 Quarry Street, HamiltonDissolved Corporate (3 parents)Officer2006-04-04 ~ dissolvedIIF 25 - Director → ME2005-11-09 ~ dissolvedIIF 31 - Secretary → ME - 18The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 19
SCOTT MCKENZIE CONSULTANTS LIMITED
SC383024The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2010-08-03 ~ dissolvedIIF 18 - Director → ME - 20
SCOTT MCKENZIE GRP LIMITED
SC352368The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2008-12-10 ~ dissolvedIIF 10 - Director → ME2008-12-10 ~ dissolvedIIF 30 - Secretary → ME - 21
SCOTT MCKENZIE LIMITED
SC393067The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (1 parent)Officer2011-02-08 ~ dissolvedIIF 24 - Director → ME - 22
SCOTT MCKENZIE SERVICES LIMITED
0660462168 Queen Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 29 - Secretary → ME - 23
SCOTT MCKENZIE UK LTD
SC465875101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2017-08-24 ~ nowIIF 1 - Director → ME2013-12-16 ~ 2014-01-16IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SMCI LIMITED
SC359664The Barn Carnwath Mill Farm, Kaimend, Carnwath, Lanark, United KingdomDissolved Corporate (1 parent)Officer2009-05-14 ~ dissolvedIIF 11 - Director → ME2009-05-14 ~ dissolvedIIF 33 - Secretary → ME - 25
THE ADVENTURES OF ISLA AND HARRIS LIMITED
SC860910The Barn Carnwath Mill, Spittal Road, Carnwath, Lanark, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 3 - Director → ME2025-08-29 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-08-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 26118 Maryhill Road, GlasgowDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 22 - Director → ME
- 27The Barn Carnwath Mill Farm, Carnwath, Lanark, ScotlandActive Corporate (1 parent)Officer2016-10-26 ~ nowIIF 2 - Director → ME2016-10-26 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 28
WASSENZIE LIMITED
SC514127The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandDissolved Corporate (2 parents)Officer2015-08-27 ~ dissolvedIIF 26 - Director → ME2015-08-27 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 40 - Has significant influence or control → OE - 29
WHITE BEAR GIFTS LIMITED
SC514111The Barn, Carnwath Mill, Carnwath, Lanark, ScotlandActive Corporate (1 parent)Officer2015-08-26 ~ nowIIF 15 - Director → ME2015-08-26 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
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