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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
parent relation
Individuals in focus

Mckenzie, Derek

child relation
Offspring entities and appointments 19
  • 1
    BUTLER'S WHARF HOLDINGS LIMITED
    - now 05426001
    PFA WEALTH MANAGEMENT LTD
    - 2008-11-10 05426001
    PROFESSIONAL SPORTS FINANCIAL SERVICES MANAGEMENT LIMITED - 2005-11-02
    UPPER RICHMOND (NO. 2) LIMITED - 2005-05-17
    Dissolved Corporate (12 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 5 - Director → ME
    2008-06-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    BUTLERS WHARF INDEPENDENT ADVISERS LIMITED - now
    BUTLERS WHARF INDEPENDENT ADVISORS LIMITED
    - 2016-06-29 04584124
    BUTLERS WHARF PROPERTIES LIMITED - 2003-03-13
    Dissolved Corporate (11 parents)
    Officer
    2008-06-26 ~ 2009-10-01
    IIF 21 - Secretary → ME
  • 3
    CLEGG GIFFORD & CO LIMITED
    02838391
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1996-12-17 ~ 2000-04-26
    IIF 6 - Director → ME
    1994-05-01 ~ 2000-04-26
    IIF 24 - Secretary → ME
  • 4
    DETAIL DESIGN ENGINEERING LIMITED
    - now 02579170
    GOLDENBRIGHT LIMITED
    - 1991-02-25 02579170
    Active Corporate (20 parents)
    Officer
    1991-02-05 ~ 1991-08-11
    IIF 18 - Secretary → ME
  • 5
    GCAP FRB (NO 1) LIMITED - now
    CHICAGO RIB SHACK LIMITED(THE)
    - 2006-08-23 01575763
    BLUECASH LIMITED
    - 1981-12-31 01575763
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 27 - Secretary → ME
  • 6
    GCAP FRB (NO 2) LIMITED - now
    RIB SHACK LIMITED
    - 2006-08-23 01575821
    BONDFOX LIMITED
    - 1981-12-31 01575821
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 12 - Secretary → ME
  • 7
    INSPIRATIONS DISPLAYS LIMITED
    - now 03954801
    OWL WORKS LIMITED
    - 2002-04-26 03954801
    SINGLEBERRY LIMITED - 2000-04-13
    Dissolved Corporate (12 parents)
    Officer
    2000-05-04 ~ 2001-04-06
    IIF 3 - Director → ME
    2000-05-04 ~ 2001-04-06
    IIF 16 - Secretary → ME
    2003-07-30 ~ 2005-06-18
    IIF 23 - Secretary → ME
  • 8
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED
    - 1986-10-23 02058068
    Active Corporate (26 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 22 - Secretary → ME
  • 9
    LEHMANN COMMUNICATIONS PLC
    03204961
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2002-08-21
    IIF 2 - Director → ME
  • 10
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED
    - 1980-12-31 01496573
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 15 - Secretary → ME
  • 11
    MY KINDA BONES LIMITED
    01551358
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 26 - Secretary → ME
  • 12
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED
    - 1980-12-31 01489508
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 14 - Secretary → ME
  • 13
    MY KINDA SQUARE LIMITED
    01502034
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 13 - Secretary → ME
  • 14
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED
    - 1990-04-03 02421532 02398922... (more)
    Active Corporate (23 parents)
    Officer
    (before 1991-04-30) ~ 1993-06-14
    IIF 10 - Secretary → ME
  • 15
    OWL DISPLAYS LIMITED
    07000874
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2009-10-01
    IIF 7 - Director → ME
    2010-11-29 ~ 2011-03-22
    IIF 9 - Director → ME
    2009-08-26 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 16
    PFA FINANCIAL MANAGEMENT LIMITED
    02382851
    Dissolved Corporate (18 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    T(UA LIMITED - now
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC
    - 2015-04-27 02339533
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    Dissolved Corporate (22 parents)
    Officer
    1994-06-01 ~ 1999-07-01
    IIF 1 - Director → ME
    1995-07-01 ~ 1999-07-01
    IIF 25 - Secretary → ME
  • 18
    THE DORSET POTATO PIE COMPANY LIMITED
    07443720
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 8 - Director → ME
    2010-11-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    TRADEX INSURANCE COMPANY PLC - now
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED
    - 1995-12-12 02983873
    ALUMDELL LIMITED
    - 1994-11-18 02983873
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1994-11-08 ~ 1995-11-28
    IIF 4 - Director → ME
    1994-11-08 ~ 1999-07-01
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.