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.
Mackenzie, Philip Austin George
Mackenzie, Philip Austin George
British accountant born in September 1949Resident in Scotland
Registered addresses and corresponding companiesMackenzie, Philip Austin George
British chartered accountant born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland
Mackenzie, Philip Austin George
British director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mackenzie, Philip Austin George
British fiancial director born in September 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mackenzie, Philip Austin George
British accountant born in September 1949Registered addresses and corresponding companies
IIF 10 Baledmund House, Pitlochry, Tayside, PH16 5RA
Mackenzie, Philip Austin George
British Registered addresses and corresponding companies
IIF 11 Glenkyllachy Lodge, Tomatin, Inverness, Inverness Shire, IV13 7YA
Mr Philip Austin George Mackenzie
British born in September 1949Resident in Scotland
Registered addresses and corresponding companiesMackenzie, Philip Austin George
Registered addresses and corresponding companiesMackenzie, Phillip Austin George
Registered addresses and corresponding companies
IIF 17 Glenkyllachy Tomatin, Tomatin, Inverness, IV13 7YA, Scotland
Phillip Austin George Mackenzie
British born in March 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Glenkyllachy, Tomatin, Inverness, IV13 7YA, Scotland
- 1 3 Castle Court, Carnegie Campus, Dunfermline, FifeLiquidation Corporate (3 parents)Officer
2014-03-05 ~ nowIIF 6 - Director → ME 2014-03-05 ~ nowIIF 15 - Secretary → ME - 2
NEWBIE HOLDINGS LIMITED
- nowLISTER SQUARE (NO. 134) LIMITED - 2014-04-04 Glenkyllachy, Tomatin, Inverness, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)37,512 GBP2024-06-30Officer 2015-08-25 ~ nowIIF 7 - Director → ME 2015-05-28 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-10-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
NEWBIE LIMITED
- nowLISTER SQUARE (NO. 133) LIMITED - 2014-03-27 Glenkyllachy, Tomatin, Inverness, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)13,351,928 GBP2024-06-30Officer 2014-03-27 ~ nowIIF 5 - Director → ME 2014-03-27 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-05-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4 Glenkyllachy Tomatin, Tomatin, InvernessActive Corporate (3 parents)Equity (Company account)6,250,565 GBP2024-06-30Officer ~ nowIIF 2 - Director → ME 1991-11-01 ~ nowIIF 11 - Secretary → ME
- 1FINDHORN NAIRN & LOSSIE RIVERS TRUST LTD - 2021-04-12FINDHORN, NAIRN AND LOSSIE FISHERIES TRUST - 2020-12-08 Fisheries Office Unit 17 Logie Steading, Dunphail, Forres, ScotlandActive Corporate (12 parents)Equity (Company account)31,703 GBP2018-03-31Officer 2008-10-31 ~ 2017-12-04IIF 1 - Director → ME
- 2INVERNESS, NAIRN, BADENOCH & STRATHSPEY LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31INVERNESS & NAIRN LOCAL ENTERPRISE COMPANY - 2005-07-01 An Lochran, 10 Inverness Campus, Inverness, HighlandActive Corporate (3 parents)Officer 1998-06-30 ~ 2004-06-29IIF 9 - Director → ME
- 3GIRENTS LIMITED - 1985-06-26 Balblair, Balblair Road, Nairn, ScotlandActive Corporate (7 parents)Officer 1992-09-17 ~ 2023-12-07IIF 3 - Director → ME
- 4
NEWBIE HOLDINGS LIMITED
- nowLISTER SQUARE (NO. 134) LIMITED - 2014-04-04 Glenkyllachy, Tomatin, Inverness, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)37,512 GBP2024-06-30Officer 2014-03-27 ~ 2015-05-28IIF 17 - Secretary → ME - 5 Glenkyllachy Tomatin, Tomatin, InvernessActive Corporate (3 parents)Equity (Company account)6,250,565 GBP2024-06-30Person with significant control 2016-07-10 ~ 2017-05-31IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Walled Garden, Burgate Manor, Fordingbridge, HantsDissolved Corporate (5 parents)Equity (Company account)10,050 GBP2021-12-31Officer 2007-05-20 ~ 2018-05-19IIF 4 - Director → ME
- 7THE CALEDONIAN CARTRIDGE COMPANY LIMITED - 2011-08-08 34 Albyn Place, AberdeenActive CorporateOfficer 1993-02-02 ~ 2000-08-28IIF 10 - Director → ME
- 8UHI MILLENNIUM INSTITUTE - 2011-02-01UHI - 2001-04-06U H I LIMITED - 1998-10-13 U H I House Old Perth Road, Raigmore, Inverness, ScotlandActive Corporate (20 parents, 6 offsprings)Officer 2002-02-26 ~ 2011-08-08IIF 8 - Director → ME
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