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.
Iain Mckenzie
- English born in March 1976
Iain Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1976
Mckenzie, Iain
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in March 1976
Mr Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Iain Mckenzie
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 10 IIF 112 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 122 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 1710, Brick Street, Mayfair, London, W1J 7HQ
IIF 188th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 19
- British chairman born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companiesEuston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 20
- British director born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 23
- British private employee born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 24
- British born in March 1976
Mr Iain David Mckenzie
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Iain David Mckenzie
Resident in Cyprus
Registered addresses and corresponding companiesGiannou Kranidioti 126, Latsia Business Centre, 2nd Floor, Office 201, Latsia, Nicosia, 2235, Cyprus
IIF 27
- British ceo born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 28
- British ceo/director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies
IIF 322 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 332 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 34 IIF 352, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 3610, Brick Street, Mayfair, London, W1J 7HQ
IIF 374th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 3810, Brick Street, Mayfair, London, W1J 7HQ
IIF 39
- British managing director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mckenzie, Iain
Resident in Cyprus
Registered addresses and corresponding companies126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, Nicosia, 2235, Cyprus
IIF 45 IIF 46 IIF 47 (more)(less)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 49 IIF 50 IIF 51 (more)(less)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)
- British Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 60
- 1Insolvency (Case 1) In administration
Administration started on 2023-03-14 during the appointment or period of control
Administration ended on 2024-03-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (10 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OE - 22-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5Insolvency (Case 1) In administration
Administration started on 2023-01-09 during the appointment or period of control
Administration ended on 2024-07-09 during the appointment or period of controlBROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2010-08-05 ~ 2022-01-12IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 13 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 14 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 6 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9QUILAM LOANCO LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2021-04-23 ~ nowIIF 52 - Director → ME
- 10R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-04-23 ~ nowIIF 49 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 53 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 51 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 50 - Director → ME
- 14
- 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 34 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 16 - Has significant influence or control → OE
- 18
- 19
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 43 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 11 - Has significant influence or control → OE - 20
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2011-01-13IIF 28 - Director → ME - 21
- 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 23
EUSTON FINANCE LIMITED
086774492 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 36 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 25
INDIGO MICHAEL LIMITED
07721420Insolvency (Case 1) In administration
Administration started on 2023-01-09 during the appointment or period of control
Administration ended on 2024-07-09 during the appointment or period of control8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2011-07-28 ~ 2022-01-12IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 26
- 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 42 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 10 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 29
- 30
- 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 32 - Director → ME - 32
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 41 - Director → ME - 33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 59 - Director → ME - 34
QUILAM CAPITAL CREDIT LIMITED
15892824Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 57 - Director → ME - 35
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 56 - Director → ME - 36
- 37
- 38
QUILAM JV TOPCO LIMITED
16037461Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 58 - Director → ME - 39
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 55 - Director → ME - 40
- 41
- 42
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 21 - Director → ME - 43
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 18 - Has significant influence or control → OE - 44
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