logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Daniel Mckenzie

    Related profiles found in government register
  • Mr Iain Daniel Mckenzie
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 1

    • Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA

      IIF 2
  • Mr Iain Daniel Mckenzie
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 3
  • Mckenzie, Iain Daniel
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Scholar Green Road, Stretford, Manchester, M32 0TR, England

      IIF 4 IIF 5 IIF 6

    • Unit A, Acorn Office Park, Ling Road, Poole, BH12 4NZ, England

      IIF 7

    • Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 8

    • Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

      IIF 9

    • Unit C (120), Lakeside Drive, Centre Park Square, Warrington, WA1 1RU, England

      IIF 10
  • Mckenzie, Iain Daniel
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brenham, Western Avenue, Henley-on-thames, RG9 1JP, England

      IIF 11
  • Mckenzie, Iain Daniel
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Commercial Road, Poole, BH14 0HU, England

      IIF 12

    • 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 13
  • Mr Daniel Richard Ross Mckenzie
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 14
  • Mckenzie, Daniel Richard Ross
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters, 1b Chaddesley Glen, Poole, BH13 7PA, United Kingdom

      IIF 15
  • Mckenzie, Daniel Richard,ross
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

      IIF 16
  • Mckenzie, Iain Daniel
    English director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lorne Park Road, Bournemouth, Dorset, BH1 1JN, United Kingdom

      IIF 17
  • Mckenzie, Iain Daniel
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Whyte Fosters, 1b Chaddesley Glen, Poole, Dorset, BH13 7PA

      IIF 18

    • 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom

      IIF 19
  • Mckenzie, Iain Daniel
    British chief operating officer born in January 1958

    Registered addresses and corresponding companies

    • Flat 3 Cavendish Court, 5 Brudenell Road, Poole, Dorset, BH13 7NN

      IIF 20
  • Mckenzie, Iain Daniel
    British company director born in January 1958

    Registered addresses and corresponding companies

    • Nether Staples, Froghall Drive, Wokingham, Berkshire, RG40 2LF

      IIF 21
  • Mckenzie, Iain Daniel
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22
  • Mckenzie, Iain Daniel
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Iain Daniel
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brackenwood, 21a Bury Road Branksome Park, Poole, Dorset, BH13 7DE

      IIF 27
child relation
Offspring entities and appointments 21
  • 1
    01T GROUP HOLDINGS LIMITED
    - now 11503415
    CXS GROUP HOLDINGS LIMITED - 2020-09-29
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -11,189 GBP2023-03-31
    Officer
    2020-10-21 ~ 2023-11-15
    IIF 5 - Director → ME
  • 2
    ARC SOLUTIONS (INTERNATIONAL) LIMITED
    06044510
    Imperium, Imperial Way, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-10-31
    Officer
    2007-01-08 ~ 2010-03-31
    IIF 26 - Director → ME
  • 3
    AROUNDTHEN LIMITED
    - now 08710555
    LIKE2 LIMITED - 2014-06-26
    Brenham, Western Avenue, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,414 GBP2019-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CARBONWURKS LTD
    09569309
    Whyte Fosters, 1b Chaddesley Glen, Poole, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,550 GBP2024-10-30
    Officer
    2015-04-30 ~ now
    IIF 8 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    2021-03-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CAVENDISH COURT (POOLE) LIMITED
    03827791
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (19 parents)
    Equity (Company account)
    6 GBP2024-12-24
    Officer
    2001-03-19 ~ 2003-09-24
    IIF 20 - Director → ME
  • 6
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 22 - LLP Member → ME
  • 7
    CRYSTAL CLEAR TECHNOLOGY GROUP LIMITED
    - now 11487632
    CRYSTAL CLEAR HOLDING LIMITED
    - 2019-06-13 11487632
    Bourne House, 23 Hinton Road, Bournemouth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-11 ~ 2020-03-09
    IIF 17 - Director → ME
  • 8
    ENGHOUSE DEVELOPMENT (UK) LIMITED - now
    DATAPULSE LIMITED
    - 2011-10-31 04485978
    HAMSARD 2543 LIMITED
    - 2002-10-02 04485978 06778337, 11013245, 16103206... (more)
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,799,799 GBP2024-10-31
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 24 - Director → ME
  • 9
    EXXCOM LIMITED
    02826645
    Progression House Turnhams Green Park, Pincents Lane, Tilehurst, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-05-28 ~ 2010-03-31
    IIF 27 - Director → ME
  • 10
    MICRO FUSION 2004-6 LLP - 2005-06-03 OC308886, OC308883, OC307642... (more)
    FUTURE FILMS PARTNERSHIP NO.3 LLP - 2004-06-11 OC307738, OC307642
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2005-11-16 ~ 2021-04-06
    IIF 18 - LLP Member → ME
  • 11
    INTERACTIVE DISTRIBUTION LIMITED
    04351526
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 12
    METTONI LIMITED
    - now 04485956
    HAMSARD 2542 LIMITED
    - 2002-09-20 04485956 06778337, 11013245, 16103206... (more)
    Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-22 ~ 2010-03-31
    IIF 23 - Director → ME
  • 13
    PHOENIX47 LTD
    - now 08777978
    CLOUDSPEC LTD - 2017-06-28 10843795
    91 Wimpole Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    465,933 GBP2024-03-31
    Officer
    2018-12-14 ~ 2022-08-04
    IIF 12 - Director → ME
  • 14
    PHONEWARE LIMITED
    03156893
    Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    625,435 GBP2024-12-31
    Officer
    2010-02-01 ~ now
    IIF 16 - Director → ME
    2001-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    PROJECT CARIBOU BIDCO LIMITED
    14771570
    Unit C (120) Lakeside Drive, Centre Park Square, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,209,878 GBP2023-12-01 ~ 2024-11-30
    Officer
    2023-05-15 ~ now
    IIF 10 - Director → ME
  • 16
    PROJECT EATON BIDCO LIMITED
    13399873
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,588,456 GBP2022-06-30
    Officer
    2021-06-08 ~ now
    IIF 6 - Director → ME
  • 17
    PROJECT EATON TOPCO LIMITED
    13392551
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    122,245 GBP2022-06-30
    Officer
    2021-06-08 ~ now
    IIF 4 - Director → ME
  • 18
    STRUCTURED TECHNOLOGY SERVICES LIMITED - now
    SPECIAL TELEPHONE SYSTEMS LIMITED
    - 2007-05-14 04486080
    HAMSARD 2546 LIMITED
    - 2002-09-02 04486080 06778337, 11013245, 16103206... (more)
    Castle Acres, Everard Way, Narborough, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2002-08-27 ~ 2003-12-31
    IIF 21 - Director → ME
  • 19
    TECHNEDS INVESTMENTS LLP
    OC423301
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-09 ~ now
    IIF 19 - LLP Designated Member → ME
  • 20
    TECHNEDS LIMITED
    10471847
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,442 GBP2024-11-30
    Officer
    2019-01-14 ~ 2025-08-27
    IIF 13 - Director → ME
  • 21
    VIZST TECHNOLOGY LTD
    - now 07184583
    IT SUPPORT BUSINESS LTD
    - 2021-11-01 07184583
    Unit A Acorn Office Park, Ling Road, Poole, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    274,317 GBP2024-06-30
    Officer
    2018-08-01 ~ now
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.