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-wintle, Alan
- British born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesKineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE
IIF 188, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
IIF 24, Petre Place, Kidlington, OX5 2EN, United Kingdom
IIF 34 Petre Place, Kidlington, Oxfordshire, OX5 2EN
IIF 4 IIF 5 IIF 6Unit 3, Bankside, Kidlington, OX5 1JE, England
IIF 7 IIF 8Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Unit3, Bankside, Kidlington, OX5 1JE, United Kingdom
IIF 13Sandford Gate, East Point Business Park, Oxford, OX4 6LB, England
IIF 1488 Sheep Street, Bicester, Oxfordshire, OX26 6LP
IIF 15
- British born in November 1960
Makenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCranbrook House 287-291, Banbury Road, Oxford, Oxfordshire, OX2 7JF, United Kingdom
IIF 16
- Uk director born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - Uk sales and business development born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, England
IIF 19
- British company director born in November 1960
Mackenzie Wintle, Alan
Resident in England
Registered addresses and corresponding companies20 Antonio Place, Gresley Close, Stratford-upon-avon, CV37 6EW, England
IIF 20
- British Registered addresses and corresponding companies
Mackenzie-wintle, Alan
- British born in November 1960
Mr Alan Mackenzie-wintle
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mackenzie-wintle, Alan
Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 33
- 1
ADD EXTRA YEARS LIMITED
13104403Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2020-12-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2
FERNHILL INSTRUMENTS LIMITED
0754619988 Sheep Street, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 2 - Director → ME - 3
LML AFFILIATE BUSINESS LTD
1062391420 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2021-02-14 ~ dissolvedIIF 20 - Director → ME - 4
METAGE INSTRUMENTS LTD
0600005788 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2006-11-21 ~ 2014-04-28IIF 15 - Director → ME2006-11-21 ~ dissolvedIIF 23 - Secretary → ME - 5
MY MAGIC LOTTO LIMITED
13135523Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2021-01-14 ~ nowIIF 12 - Director → ME2021-01-14 ~ nowIIF 33 - Secretary → MEPerson with significant control2021-01-14 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REWARDUK.COM LTD
- 2008-09-16 04627397NESTA MARKETING LIMITED
- 2007-03-01 0462739788 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2003-03-14 ~ 2004-02-20IIF 6 - Director → ME2004-02-20 ~ dissolvedIIF 22 - Secretary → ME - 7WARDWELL LIMITED - 1999-02-10100 St James Road, NorthamptonDissolved Corporate (7 parents)Officer2015-11-30 ~ 2017-01-06IIF 1 - Director → ME
- 8
PUZZLE AID LTD
13745466Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-16 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REWARD PROPERTIES LIMITED
0671316988 Sheep Street, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2008-10-01 ~ dissolvedIIF 4 - Director → ME - 10
SUBLIMINAL LTD
16636916Unit3 Bankside, Kidlington, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 11
THE BUNKERS HILL MANAGEMENT COMPANY LIMITED
0385810521 Bunkers Hill, Kidlington, Oxfordshire, EnglandActive Corporate (22 parents)Officer2016-02-02 ~ 2018-03-06IIF 14 - Director → ME - 12
THE CAMBRIDGE PUZZLE COMPANY LIMITED
1010072888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
THE GREAT BRITISH PUZZLE COMPANY LIMITED
10710477Unit 3 Bankside, Kidlington, EnglandActive Corporate (2 parents)Officer2017-11-14 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 14
THE OXBRIDGE PUZZLE CLUB LIMITED
1054162888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 17 - Director → ME - 15
THE OXBRIDGE PUZZLE COMPANY LIMITED
1054162588, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 18 - Director → ME - 16
THE PIPELINE GENERATION COMPANY LIMITED
0958942388 Sheep Street, Bicester, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 19 - Director → ME - 17
THE PUZZLERS CLUB LIMITED
11095317Unit 3 Bankside, Kidlington, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more → OE - 18
THE REWARDS GROUP LIMITED
04699376Unit 3 Bankside, Kidlington, EnglandActive Corporate (5 parents)Officer2007-11-24 ~ nowIIF 8 - Director → ME2003-03-17 ~ 2004-02-20IIF 5 - Director → ME2004-02-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 19
UNIT 3 CUSTOMER SERVICES LIMITED
13349253Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-04-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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