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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, Brian Godfrey

    Related profiles found in government register
  • Mckenzie, Brian Godfrey
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

      IIF 1

    • 33, Sheep Street, Cirencester, Gloucestershire, GL7 1RQ, United Kingdom

      IIF 2

    • 6th Floor East, 26-28 Hammersmith Grove, London, W6 7HA, United Kingdom

      IIF 3

    • Archway House, Fairfield Road, Goring, Reading, RG8 0EX, England

      IIF 4 IIF 5

    • Archway House, Fairfield Road, Goring, Reading, RG8 0EX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ivy Nook, High Street, Goring, Reading, RG8 9AX, United Kingdom

      IIF 9

    • The Old Water Board House, Icknield Road, Goring, Reading, RG8 0DE, England

      IIF 10
  • Mckenzie, Brian Godfrey
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Sheep Street, Cirencester, Gloucestershire, GL7 1RQ

      IIF 11

    • Ivy Nook, High Street, Goring On Thames, Oxfordshire, RG8 9AX

      IIF 12

    • Ivynook, High Street, Gorling On Thames, Oxfordshire, RG8 9AX

      IIF 13 IIF 14
  • Mckenzie, Brian Godfrey
    British

    Registered addresses and corresponding companies

    • 33, Sheep Street, Cirencester, Gloucestershire, GL7 1RQ, United Kingdom

      IIF 15

    • Ivynook, High Street, Gorling On Thames, Oxfordshire, RG8 9AX

      IIF 16 IIF 17

    • Archway House, Fairfield Road, Goring, Reading, RG8 0EX, England

      IIF 18

    • Archway House, Fairfield Road, Goring, Reading, RG8 0EX, United Kingdom

      IIF 19 IIF 20
  • Mr Brian Godfrey Mckenzie
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Archway House, Fairfield Road, Goring, Reading, RG8 0EX, England

      IIF 21 IIF 22
  • Mckenzie, Brian Godfrey

    Registered addresses and corresponding companies

    • 51, Nevis Road, London, SW17 7QL, England

      IIF 23

    • 5th Floor East, 26-28 Hammersmith Grove, London, W6 7HA

      IIF 24
  • Mckenzie, Brian
    British

    Registered addresses and corresponding companies

    • Ivy Nook, High Street, Goring, South Oxfordshire, RG8 9AX

      IIF 25

    • Ivy House, High Street, Goring, Reading, RG8 9AX, United Kingdom

      IIF 26

    • Ivy Nook, High Street, Goring, Reading, RG8 9AX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    49/51 NEVIS ROAD MANAGEMENT LIMITED
    05815221
    51 Nevis Road, London
    Active Corporate (7 parents)
    Officer
    2014-10-17 ~ 2015-01-01
    IIF 23 - Secretary → ME
  • 2
    AAF DEVELOPERS LIMITED
    - now 04843445
    MY ACCOUNTS TEAM LTD
    - 2013-04-10 04843445
    FINANCIAL PROCESSING CENTRE LIMITED
    - 2003-10-23 04843445
    Archway House Fairfield Road, Goring, Reading
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-07-23 ~ dissolved
    IIF 7 - Director → ME
  • 3
    ATK SYSTEMS LIMITED
    06107678
    Archway House Fairfield Road, Goring, Reading
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 12 - Director → ME
    2007-02-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    BROADCOM INNOVISION LIMITED - now
    INNOVISION RESEARCH & TECHNOLOGY PLC
    - 2010-11-02 03024348
    BROADCOM INNOVISION PLC - 2010-11-02
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-07-01 ~ 2010-07-23
    IIF 11 - Director → ME
    2007-06-04 ~ 2010-07-23
    IIF 25 - Secretary → ME
  • 5
    CFX LIMITED - now
    AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED
    - 2003-03-06 03524833
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1999-04-01 ~ 2000-01-20
    IIF 14 - Director → ME
  • 6
    GORING AND STREATLEY FESTIVAL
    08924999
    The Old Water Board House Icknield Road, Goring, Reading, England
    Active Corporate (15 parents)
    Officer
    2021-10-01 ~ now
    IIF 10 - Director → ME
  • 7
    IN-TUITION NETWORKS LIMITED
    04401131
    Parkside House, 41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2012-03-01
    IIF 26 - Secretary → ME
  • 8
    INNOVISION CONCEPTS LIMITED
    02924702
    33 Sheep Street, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-01 ~ 2010-07-26
    IIF 13 - Director → ME
    2010-10-15 ~ dissolved
    IIF 2 - Director → ME
    2008-01-01 ~ 2010-07-26
    IIF 15 - Secretary → ME
  • 9
    MCLEOPARD LIMITED
    14475461
    Archway House Fairfield Road, Goring, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    NOUS HOLDINGS LIMITED - now
    BARRISTERNET LIMITED
    - 2020-12-21 03758538
    Parkside House, 41 Walsingham Road, Enfield, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2015-03-31
    IIF 27 - Secretary → ME
  • 11
    PSE OIL & GAS LIMITED
    07888229
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 1 - Director → ME
  • 12
    REPYRO LIMITED
    16350649
    Archway House Fairfield Road, Goring, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    RUNNING RACES LIMITED
    05855714
    Archway House Fairfield Road, Goring, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 14
    SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED
    - now 03307708
    PROCESS SYSTEMS ENTERPRISE LIMITED
    - 2021-04-29 03307708
    INTERWAY SOLUTIONS LTD - 1997-06-06
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-07-16
    IIF 3 - Director → ME
    2011-02-28 ~ 2019-10-25
    IIF 24 - Secretary → ME
  • 15
    STEEL VISION LIMITED
    05554971
    Archway House Fairfield Road, Goring, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 9 - Director → ME
    2008-03-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    UNIQUE COMMUNICATIONS LIMITED
    - now 03069520
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-12
    Commencement of winding up on 2007-05-23
    Conclusion of winding up on 2012-09-20
    Dissolved on 2013-01-23
    TABRUN LIMITED - 1995-06-30
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    IIF 16 - Secretary → ME
  • 17
    UNIQUE GROUP LIMITED
    - now 02004737
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-04-02
    Commencement of winding up on 2007-07-10
    Conclusion of winding up on 2010-04-26
    Dissolved on 2010-08-05
    UNIQUE GROUP LIMITED(THE) - 1994-05-10
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-06-26
    MERTONHILL LIMITED - 1986-04-29
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-23 ~ 2005-09-23
    IIF 17 - Secretary → ME
  • 18
    WHYGO EUROPE LIMITED
    06183128
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-01 ~ 2012-03-01
    IIF 6 - Director → ME
    2007-06-01 ~ 2012-03-01
    IIF 20 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.