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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, Frank Edward

    Related profiles found in government register
  • Mckenzie, Frank Edward
    British company executive born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 1
  • Mckenzie, Frank Edward
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 2 IIF 3
  • Mckenzie, Francis Edward
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 4 IIF 5
  • Mckenzie, Frank Edward
    British

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom

      IIF 6
  • Mckenzie, Frank Edward
    British company secretary

    Registered addresses and corresponding companies
    • 1 Regency Close, Bishops Stortford, Hertfordshire, CM23 2NP

      IIF 7
  • Mckenzie, Francis Edward
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Regency Close, Bishop's Stortford, Hertfordshire, CM23 2NP, United Kingdom

      IIF 8
  • Francis Edward Mckenzie
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

      IIF 9 IIF 10
    • 5 Ducketts Wharf South Street, Bishops Stortford, Herts, CM24 8TQ, United Kingdom

      IIF 11
  • Francis Edward Mckenzie
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

      IIF 12
    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    MCKENZIE ART & DESIGN LTD
    13525006
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (1 parent)
    Officer
    2021-07-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-22 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 2
    SKI EXCHANGE LIMITED(THE)
    02117147
    27 Scotland Road, Dry Drayton, Cambridge
    Active Corporate (11 parents)
    Officer
    1994-05-01 ~ 1997-07-31
    IIF 7 - Secretary → ME
  • 3
    THE JOSEPH MCKENZIE ARCHIVE LIMITED
    12698052
    Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    THE WATCH ATELIER LTD
    - now 09417844 13988884
    XUPES SERVICES LIMITED
    - 2022-09-07 09417844 07010901... (more)
    THE WATCH ATELIER LTD
    - 2022-03-08 09417844 13988884
    XUPES SERVICES LIMITED
    - 2022-03-05 09417844 07010901... (more)
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2023-08-01 ~ 2023-09-20
    IIF 8 - Director → ME
    2015-02-02 ~ 2023-07-31
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VOULI LTD
    - now 08617701
    XUPES AFFILIATES LIMITED
    - 2015-06-15 08617701
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    XUPES HANDBAGS & JEWELLERY LTD
    - now 07010901
    XUPES LTD
    - 2021-10-14 07010901 13465376... (more)
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2013-09-08 ~ 2022-09-08
    IIF 2 - Director → ME
    2009-09-27 ~ 2016-08-08
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.