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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 Luke Joseph Oliver Mackenzie

    Related profiles found in government register
  • Mr Luke Joseph Oliver Mackenzie
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Luke Joseph Oliver Mackenzie
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4, Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH234EX, England

      IIF 8
  • Mackenzie, Luke Joseph Oliver
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ashbourne Road, Bournemouth, BH5 2JS, England

      IIF 9
  • Mackenzie, Luke Joseph Oliver
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Luke Joseph Oliver
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4, Seaway Avenue, Friars Cliff, Christchurch, Dorset, BH23 4EX, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BODYMAX LIMITED
    14362796
    4 Seaway Avenue, Christchurch, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPX LIMITED
    15203646
    5 Ashbourne Road, Bournemouth, England
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    CREDIT TENANT LEASE SECURITIES LIMITED
    14598857
    Flat 2 63 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GROUND RENT REIT LIMITED
    14536333
    4 Seaway Avenue, Christchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GROUND RENT SECURITIES LIMITED
    14536324
    4 Seaway Avenue, Christchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HARLEY PARK CAPITAL LIMITED
    14052929
    4 Seaway Avenue, Christchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-04-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    NEWPARK HOLDINGS LIMITED
    14001419 10522093
    4 Seaway Avenue, Christchurch, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    THE SMOOTH FOOD COMPANY LIMITED
    12555020
    4 Seaway Avenue, Friars Cliff, Christchurch, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE

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