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
Individuals in focus
Mackenzie, Donald
- British born in March 1957
Mackenzie, Donald
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1957
Mackenzie, Donald
Resident in England
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane, Alton, Hampshire, GU34 4DU
IIF 5 IIF 6 IIF 7 (more)(less)35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 9
- British born in March 1957
Mackenzie, Alexander Donald
Resident in Jersey
Registered addresses and corresponding companies111, Park Street, London, W1K 7JF, England
IIF 10
- British born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 11 IIF 12 IIF 13 (more)(less)111, Strand, London, WC2R 0AG
IIF 31 IIF 32Steynings House, Fisherton Street, Salisbury, Wiltshire, SP2 7RJ, United Kingdom
IIF 33The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 34 IIF 35
- British company director born in March 1957
Mackenzie, Alexander Donald
Resident in United Kingdom
Registered addresses and corresponding companiesShalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 36
- British born in March 1957Registered addresses and corresponding companies
Machenzie, Alexander Donald
30 Bewdley Street, London, N1 1HB
IIF 37
- British born in March 1957Registered addresses and corresponding companies
Mckenzie, Alexander Donald
Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU
IIF 38
- British born in March 1957
Mr Alexander Donald Mackenzie
Resident in England
Registered addresses and corresponding companies25, St Thomas Street, Winchester, Hampshire, SO23 9HJ
IIF 39
- British born in March 1957
Alexander Donald Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957Registered addresses and corresponding companies
Alexander Donald Mackenzie
3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey
IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04 05148845SHIMMERVALE LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-09-28 ~ 2005-11-28IIF 25 - Director → ME - 3AA LIMITED - nowAA PLC - 2021-03-17AA LIMITED - 2014-07-17AA PLC - 2014-07-17AA LIMITED - 2014-06-19
BETA TOP CO LIMITED
- 2004-10-05 05149111FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2004-09-29 ~ 2005-11-28IIF 26 - Director → ME - 4
- 5
- 6
ALPHA PREMA UK LIMITED
05613176No. 2 St. James's Market, London, United KingdomActive Corporate (18 parents, 4 offsprings)Officer2006-03-24 ~ 2009-12-18IIF 2 - Director → ME - 7
- 8BELHAVEN PUBS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-11THE BELHAVEN GROUP LIMITED - 2011-08-31THE BELHAVEN GROUP PLC - 2006-06-13BELHAVEN BREWERY GROUP PLC
- 2002-07-15 SC146920BELHAVEN HOLDINGS LIMITED
- 1996-06-13 SC146920PARKOPTION SERVICES LIMITED - 1993-11-11Belhaven Brewery, Brewery Lane, Dunbar, East LothianDissolved Corporate (30 parents, 2 offsprings)Officer1993-12-22 ~ 1996-06-13IIF 18 - Director → ME - 9
- 10
DENMOUNT I.T. LIMITED
0888726535 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-16 ~ dissolvedIIF 9 - Director → ME - 11FORMULA ONE MANAGEMENT LIMITED - 1999-05-27PETARA (LONDON) LIMITED - 1999-03-18No. 2 St. James's Market, London, United KingdomActive Corporate (27 parents)Officer2006-03-24 ~ 2009-12-18IIF 7 - Director → ME
- 12PRECIS (1998) LIMITED - 2001-04-20No. 2 St. James's Market, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2006-03-24 ~ 2017-01-23IIF 4 - Director → ME
- 13FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29No. 2 St. James's Market, London, United KingdomActive Corporate (28 parents)Officer2006-03-24 ~ 2009-12-18IIF 8 - Director → ME
- 14
FORMULA ONE TOPCO LIMITED
FC03492727 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2018-01-05 ~ 2018-07-26IIF 32 - Director → ME - 15MODELULTRA LIMITED - 2001-04-23No. 2 St. James's Market, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-03-24 ~ 2009-12-18IIF 5 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 20 - Director → ME - 17HAMLEYS OF LONDON LIMITED - now7 Howick Place, 2nd Floor, London, EnglandActive Corporate (39 parents)Officer(before 1992-01-09) ~ 1992-07-14IIF 37 - Director → ME
- 18HOLDTREE LIMITED - nowFORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-296 Princes Gate, LondonDissolved Corporate (30 parents)Officer2006-03-24 ~ 2009-12-18IIF 1 - Director → ME
- 19
- 20HOWTREE LIMITED - now6 Princes Gate, Knightsbridge, LondonDissolved Corporate (19 parents)Officer2006-03-24 ~ 2009-12-18IIF 3 - Director → ME
- 21
- 22IG GROUP PLC - 2004-03-08Cannon Bridge House, 25 Dowgate Hill, LondonActive Corporate (48 parents, 4 offsprings)Officer2005-04-12 ~ 2007-05-31IIF 17 - Director → ME
- 23
- 24LGL 1996 LIMITED - nowLUXFER GROUP 1996 LIMITED - 2000-08-17DMWSL 159 LIMITED - 1995-12-04Lumns Lane, ManchesterDissolved Corporate (21 parents, 1 offspring)Officer1996-02-09 ~ 1998-03-20IIF 12 - Director → ME
- 25
LH DEVELOPMENT LIMITED
OE0240413rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-24 ~ nowIIF 42 - Ownership of shares - More than 25% → OE - 26
PODIUM ANALYTICS
11831773111 Park Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-10 ~ nowIIF 10 - Director → ME - 27
RASINDECK LIMITED
03618638Midpoint Park, Minworth, Sutton ColdfieldActive Corporate (24 parents, 1 offspring)Officer1999-01-07 ~ 2009-01-15IIF 27 - Director → ME - 28
SLOANE POINT HOLDINGS LIMITED
09859325The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-11-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 29
SLOANE POINT MANAGEMENT LIMITED
- 2015-10-23 09818876The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 30SYNSTAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05SYNSTAR PLC
- 2004-11-30 03416147FOSSILBERRY LIMITED
- 1998-12-22 03416147C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (33 parents)Officer1997-09-19 ~ 1999-02-10IIF 23 - Director → ME - 31THE HAMLEYS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15LARCHWOOD LIMITED
- 1989-10-18 02352435Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (45 parents, 4 offsprings)Officer(before 1991-05-24) ~ 1999-04-27IIF 11 - Director → ME - 32
- 33VANTIOS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-07-04OCEANHAVEN LIMITED
- 1996-07-29 02906936Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1994-07-12 ~ 1995-07-10IIF 16 - Director → ME - 34
WEST LODGE ESTATES LIMITED
0744116525 St Thomas Street, Winchester, HampshireActive Corporate (4 parents)Officer2010-11-16 ~ 2018-07-17IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 35
- 36WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22 03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (49 parents)Officer1999-04-14 ~ 2002-07-19IIF 14 - Director → ME - 37
- 38WILLIAM HILL LIMITED - now
TRONICLONG LIMITED
- 2002-05-10 042125631 Bedford Avenue, London, United KingdomActive Corporate (51 parents, 3 offsprings)Officer2002-04-15 ~ 2003-04-29IIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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