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.
Mr Hugh Alexander Mackenzie
- British born in March 1984
Mr Hugh Alexander Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies18, Braes Of Conon, Conon Bridge, Dingwall, IV7 8AX, United Kingdom
IIF 1
- British born in April 1958
Mr Alexander Hugh Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companiesCape House, 59 Admiral Street, Glasgow, G41 1HP, Scotland
IIF 2
- British born in March 1984
Mackenzie, Hugh Alexander
Resident in United Kingdom
Registered addresses and corresponding companies18, Braes Of Conon, Conon Bridge, Dingwall, IV7 8AX, United Kingdom
IIF 3
- British born in April 1958
Mackenzie, Alexander Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1958
Mr Alexander Hugh Mackenzie
Resident in Scotland
Registered addresses and corresponding companies25, Carlton Court, Glasgow, G5 9JP, Scotland
IIF 6Cape House, 59 Admiral Street, Glasgow, G41 1HP, Scotland
IIF 7The Stables, 25 Carlton Court, Glasgow, G5 9JP
IIF 8Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, England
IIF 9F2 Mills House, Mills Way, Amesbury, Salisbury, SP4 7RX, England
IIF 10Maud's Cottage, Broad Chalk, Salisbury, Wiltshire, SP5 5QH, England
IIF 11
- British born in April 1958
Mackenzie, Alexander Hugh
Resident in Scotland
Registered addresses and corresponding companiesTorrance Castle, Calderglen Country Park, East Kilbride, South Lanarkshire, G75 0QZ
IIF 1243/6, Falcon Avenue, Edinburgh, Midlothian, EH10 4AL
IIF 1321-25, Carlton Court, Glasgow, G5 9JP, Scotland
IIF 14C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom
IIF 15The Stables, 25 Carlton Court, Glasgow, G5 9JP
IIF 1618, Hatton Place, London, EC1N 8RU, United Kingdom
IIF 17Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, England
IIF 18 IIF 19F2 Mills House, Mills Way, Amesbury, Salisbury, SP4 7RX, England
IIF 20Maud's Cottage, Broad Chalk, Salisbury, Wiltshire, SP5 5QH, England
IIF 21Pinelands, Westwood Road, Windlesham, GU20 6LS, England
IIF 22
- British born in April 1958
Mackenzie, Alexander
Resident in Scotland
Registered addresses and corresponding companies25, Carlton Court, Glasgow, G5 9JP, Scotland
IIF 23
- 1
ACTIVATED SLUDGE PROCESS INSTRUMENTS LIMITED
- 2016-06-10 SC47762459 59 Admiral Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-05-14 ~ 2020-09-11IIF 23 - Director → MEPerson with significant control2016-04-16 ~ 2020-09-11IIF 6 - Has significant influence or control → OE - 2
AJENTA PROPERTY MANAGEMENT LIMITED
SC415343The Stables, 25 Carlton Court, GlasgowDissolved Corporate (4 parents)Officer2012-01-24 ~ dissolvedIIF 15 - Director → ME - 3
DEFENSE MANAGEMENT GROUP LIMITED
- 2015-04-15 SC415345Cape House, 59 Admiral Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2012-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GRIFFON MERLIN MEDIA LIMITED
11836988Maud's Cottage, Broad Chalk, Salisbury, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 11 - Has significant influence or control → OE - 5
MACKENZIE EVENT MANAGEMENT LIMITED
- 2021-03-19 SC415344Cape House, 59 Admiral Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2012-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
SILVER WINGS FILM LIMITED
11522447F2 Mills House Mills Way, Amesbury, Salisbury, EnglandActive Corporate (5 parents)Officer2018-08-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SKE 2018 COMMUNITY INTEREST COMPANY
SC534867The Stables, 25 Carlton Court, GlasgowDissolved Corporate (4 parents)Officer2016-05-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 9
STATE PRODUCTIONS LIMITED
1037652618 Hatton Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-15 ~ dissolvedIIF 17 - Director → ME - 10
TBS PRODUCTIONS LIMITED
10672302Nyman Libson Paul, 124 Finchley Road, London, EnglandDissolved Corporate (5 parents)Officer2017-09-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11JANKEL SPECIAL VEHICLES LIMITED - 2001-10-17JANKEL MILITARY VEHICLES LIMITED - 2001-02-07Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (12 parents, 5 offsprings)Officer2003-07-02 ~ 2007-08-31IIF 12 - Director → ME
- 12
TRUE VALOUR DEVELOPMENT COMPANY LTD
10896846The Loft Waterside Road, New Mills, High Peak, United KingdomDissolved Corporate (4 parents)Officer2017-11-01 ~ 2018-07-10IIF 14 - Director → ME - 13
VERITAS CONSULTING LIMITED
13978135Pinelands, Westwood Road, Windlesham, EnglandDissolved Corporate (3 parents)Officer2022-03-15 ~ dissolvedIIF 22 - Director → ME - 14
WATER HORIZONS LTD.
SC45911243/6 Falcon Avenue, EdinburghDissolved Corporate (4 parents)Officer2013-09-13 ~ dissolvedIIF 13 - Director → ME - 15
TRUE VINE FISHING LIMITED
- 2024-06-13 SC57686926-30 Marine Place, Buckie, ScotlandActive Corporate (5 parents)Officer2017-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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