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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Alexander Hugh

    Related profiles found in government register
  • Mackenzie, Alexander Hugh
    Canadian director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 1 IIF 2

    • Level 6 Duo, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 3 IIF 4
  • Mackenzie, Alexander Hugh
    Canadian finance born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o One Investment Management, 25 Park Lane, London, W1K 1RA, United Kingdom

      IIF 5
  • Mackenzie, Alexander Hugh
    Canadian finance director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 6
  • Mackenzie, Alexander Hugh
    Canadian financial adviser born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4 Solent Business Park, C/o Aztec Financial Services, Parkway South, Whiteley, Fareham, PO15 7AD, United Kingdom

      IIF 7
  • Mackenzie, Alexander Hugh
    Canadian investment professional born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Hugh
    Canadian none born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Hugh
    Canadian vice president born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Hugh
    Canadian vise president born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Alexander Hugh
    Canadian financial adviser born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley Fareham, PO15 7AD, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-12 ~ now
    IIF 3 - director → ME
  • 2
    Duo Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 5 - director → ME
Ceased 45
  • 1
    Verde, 10 Bressenden Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -77,338 GBP2018-12-31
    Officer
    2014-06-12 ~ 2017-05-02
    IIF 41 - director → ME
  • 2
    MEPC CHINEHAM GP LIMITED - 2014-10-13
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 45 - director → ME
  • 3
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 35 - director → ME
    2014-10-08 ~ 2014-10-08
    IIF 43 - director → ME
  • 4
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 33 - director → ME
  • 5
    Swatton Barn, Badbury, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-08-01 ~ 2017-05-02
    IIF 36 - director → ME
  • 6
    MEPC HILLINGTON 2013 GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 29 - director → ME
  • 7
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 46 - director → ME
  • 8
    MEPC HILLINGTON 2013 NO.2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 44 - director → ME
  • 9
    MEPC HILLINGTON GP LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 47 - director → ME
  • 10
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 28 - director → ME
  • 11
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 34 - director → ME
  • 12
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 15 - director → ME
  • 13
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 18 - director → ME
  • 14
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-15 ~ 2023-05-17
    IIF 14 - director → ME
  • 15
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2023-05-17
    IIF 13 - director → ME
  • 16
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-12 ~ 2023-05-17
    IIF 16 - director → ME
  • 17
    83 Baker Street, Marylebone, London, England
    Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-05-17
    IIF 17 - director → ME
  • 18
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,735 GBP2020-12-31
    Officer
    2014-09-12 ~ 2017-05-02
    IIF 27 - director → ME
  • 19
    Level 6 Duo, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-12 ~ 2025-01-10
    IIF 4 - director → ME
  • 20
    Verde, 10 Bressenden Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,652 GBP2017-03-31
    Officer
    2016-08-01 ~ 2017-05-02
    IIF 39 - director → ME
  • 21
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2014-11-14 ~ 2015-04-22
    IIF 6 - director → ME
  • 22
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ 2017-05-02
    IIF 40 - director → ME
  • 23
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    98,791 GBP2023-12-31
    Officer
    2016-08-01 ~ 2017-05-02
    IIF 1 - director → ME
  • 24
    5th Floor Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-16 ~ 2023-05-17
    IIF 11 - director → ME
  • 25
    5th Floor Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-15 ~ 2023-05-17
    IIF 12 - director → ME
  • 26
    NEWINCCO 1170 LIMITED - 2012-04-13
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 22 - director → ME
  • 27
    NEWINCCO 1152 LIMITED - 2012-03-02
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 19 - director → ME
  • 28
    NEWINCCO 1165 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 20 - director → ME
  • 29
    NEWINCCO 1166 LIMITED - 2012-03-23
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents)
    Officer
    2017-03-20 ~ 2017-05-02
    IIF 21 - director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-15 ~ 2023-05-17
    IIF 7 - director → ME
  • 31
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-08 ~ 2023-05-17
    IIF 48 - director → ME
  • 32
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 24 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    2021-08-25 ~ 2023-05-17
    IIF 8 - director → ME
  • 34
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-03 ~ 2023-05-17
    IIF 10 - director → ME
  • 35
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2021-08-04 ~ 2023-05-17
    IIF 9 - director → ME
  • 36
    CITRUZ GENERAL PARTNER 2 LIMITED - 2017-10-06
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-05-02
    IIF 30 - director → ME
  • 37
    CITRUZ GP NOMINEE CO 1 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-05-02
    IIF 31 - director → ME
  • 38
    CITRUZ GP NOMINEE CO 2 LIMITED - 2017-10-06
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ 2017-05-02
    IIF 38 - director → ME
  • 39
    SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
    OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
    SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
    OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD - 2013-01-28
    SABAL INVESTMENTS UK LIMITED - 2012-08-15
    5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-01-21 ~ 2014-05-28
    IIF 2 - director → ME
  • 40
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 32 - director → ME
  • 41
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 37 - director → ME
  • 42
    AVIEMORE BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK GENERAL PARTNER LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-08 ~ 2017-05-02
    IIF 23 - director → ME
  • 43
    Swatton Barn, Badbury, Swindon
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 26 - director → ME
  • 44
    SLOUGH ESTATES (WINNERSH) LIMITED - 2007-06-26
    SHELFCO (NO. 3079) LIMITED - 2005-07-05
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2015-07-28 ~ 2017-05-02
    IIF 25 - director → ME
  • 45
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ 2017-05-02
    IIF 42 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.