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.
Mckenzie, Iain David
- 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 1
- 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 4
- 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 5
- 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 ceo born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 7
- 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 112 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 122 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 13 IIF 142, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 1510, Brick Street, Mayfair, London, W1J 7HQ
IIF 164th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 1710, Brick Street, Mayfair, London, W1J 7HQ
IIF 18
- 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
Mr Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
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 31 IIF 32 IIF 33 (more)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 35 IIF 36 IIF 37 (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- 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 46
- British Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 47
- 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 48 IIF 492 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 502 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 5510, Brick Street, Mayfair, London, W1J 7HQ
IIF 568th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 57
- 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 60
- 16 Snow Hill, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OE
- 22-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 5
BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2010-08-05 ~ 2022-01-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 51 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 52 - 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 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 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 38 - 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 35 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 39 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 37 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 36 - Director → ME
- 14
KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-12-14 ~ nowIIF 40 - Director → ME - 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 13 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 54 - Has significant influence or control → OE
- 18
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 22 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 49 - Has significant influence or control → OE - 19
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2011-01-13IIF 7 - Director → ME - 20
TENANCY360 LTD
- 2025-06-19 13308651ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22 1330865171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-09 ~ nowIIF 30 - Has significant influence or control → OE - 21
DWELT LIMITED
1498595071-75 Shelton Street Shelton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-07-06 ~ nowIIF 59 - Has significant influence or control → OE - 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 24 - 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 15 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25
INDIGO MICHAEL LIMITED
077214208th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2011-07-28 ~ 2022-01-12IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 26
MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03 06021856Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2006-12-07 ~ 2011-04-01IIF 8 - Director → ME - 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 21 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 48 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
- 29
MEM CAPITAL PLC
- 2007-04-11 05164798Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-06-28 ~ 2011-04-01IIF 9 - Director → ME - 30
MONTH END MONEY LTD
- 2006-02-08 04786727Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-06-05 ~ 2011-04-01IIF 19 - Director → ME2003-06-04 ~ 2004-06-05IIF 47 - Secretary → ME - 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 11 - Director → ME - 32
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 20 - 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 45 - 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 43 - 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 42 - Director → ME - 36Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-09-08 ~ nowIIF 34 - Director → ME
- 37Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 31 - Director → ME
- 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 44 - 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 41 - Director → ME - 40Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-09-08 ~ nowIIF 32 - Director → ME
- 41Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 33 - Director → ME
- 42
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 2 - Director → ME - 43
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 56 - Has significant influence or control → OE - 44
RISING RIVER LTD
- 2023-01-23 14578775PLAINE RIVER LTD
- 2023-01-20 14578775124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-09 ~ nowIIF 60 - Has significant influence or control → OE
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