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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

Mr Gavan Neil Mackenzie

    Related profiles found in government register
  • Mr Gavan Neil Mackenzie
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 50 Cambium Apartments, 1 Beatrice Place, London, SW19 6BU, England

      IIF 6
  • Mackenzie, Gavan
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 7
  • Mackenzie, Gavan Neil
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Gavan Neil
    British chair person born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, England

      IIF 12
  • Mackenzie, Gavan Neil
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, United Kingdom

      IIF 13
  • Mackenzie, Gavan Neil
    British chartered surveyor born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

      IIF 14
  • Mackenzie, Gavan
    British chartered surveyor born in January 1967

    Registered addresses and corresponding companies
    • (3f3) 22 Comely Bank Place, Edinburgh, EH4 1DU

      IIF 15
  • Mackenzie, Gavan Neil
    British

    Registered addresses and corresponding companies
    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 16
  • Mackenzie, Gavan Neil

    Registered addresses and corresponding companies
    • C/o Bird Luckin Aquila House, Waterloo Lane, Chelmsford, CM1 1BN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    CULMINATION LIMITED
    13870306
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    DRM2 LIMITED
    11310271
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2021-03-01
    IIF 14 - Director → ME
  • 3
    ECOBROKERAGE LTD
    09978237
    44 Kingsley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 13 - Director → ME
    2016-01-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    ESG DATA CENTRES LIMITED
    13579561
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    HYPERSCALE1 LIMITED
    13871038
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 9 - Director → ME
  • 6
    SINEQN CAPITAL LIMITED
    09670342
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-07-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    2025-04-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SINEQN LTD
    - now 04729871
    SURVEY EUROPE RESOURCING LIMITED
    - 2007-04-19 04729871
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-04-10 ~ now
    IIF 10 - Director → ME
    2007-10-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    THOMAS & ADAMSON INTERNATIONAL LIMITED
    SC171733
    13 Lister Square, Quartermile, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    1997-01-30 ~ 1998-01-31
    IIF 15 - Director → ME
  • 9
    VOOLTA LTD - now
    COOLBYTZ LIMITED
    - 2021-10-18 12679526
    50 Cambium Apartments 1 Beatrice Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-18 ~ 2020-12-02
    IIF 12 - Director → ME
    Person with significant control
    2020-06-18 ~ 2020-12-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.