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 Registered addresses and corresponding companies
Mackenzie-wintle, Alan
- Registered addresses and corresponding companies
Mackenzie-wintle, Alan
Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 4
- British 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 5
- Uk born in November 1960
Mackenzie-wintle, Alan
Resident in United Kingdom
Registered addresses and corresponding companies - 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 988, Sheep Street, Bicester, Oxfordshire, OX26 6LP, United Kingdom
IIF 104, Petre Place, Kidlington, OX5 2EN, United Kingdom
IIF 114 Petre Place, Kidlington, Oxfordshire, OX5 2EN
IIF 12 IIF 13 IIF 14Unit 3, Bankside, Kidlington, OX5 1JE, England
IIF 15 IIF 16Unit 3, Bankside, Kidlington, Oxfordshire, OX5 1JE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Unit3, Bankside, Kidlington, OX5 1JE, United Kingdom
IIF 21Cranbrook House 287-291, Banbury Road, Oxford, Oxfordshire, OX2 7JF, United Kingdom
IIF 22Sandford Gate, East Point Business Park, Oxford, OX4 6LB, England
IIF 2388 Sheep Street, Bicester, Oxfordshire, OX26 6LP
IIF 24
- British born in November 1960
Mr Alan Mackenzie-wintle
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADD EXTRA YEARS LIMITED
13104403Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomActive Corporate (4 parents)Officer2020-12-30 ~ nowIIF 17 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 2
FERNHILL INSTRUMENTS LIMITED
0754619988 Sheep Street, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 10 - Director → ME - 3
LML AFFILIATE BUSINESS LTD
1062391420 Antonio Place Gresley Close, Stratford-upon-avon, EnglandDissolved Corporate (5 parents)Officer2021-02-14 ~ dissolvedIIF 5 - Director → ME - 4
METAGE INSTRUMENTS LTD
0600005788 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2006-11-21 ~ 2014-04-28IIF 24 - Director → ME2006-11-21 ~ dissolvedIIF 3 - Secretary → ME - 5
MY MAGIC LOTTO LIMITED
13135523Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-01-14 ~ dissolvedIIF 20 - Director → ME2021-01-14 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2021-01-14 ~ 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 - 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-17WARDWELL LIMITED - 1999-02-10100 St James Road, NorthamptonDissolved Corporate (11 parents)Officer2015-11-30 ~ 2017-01-06IIF 9 - Director → ME - 8
PUZZLE AID LTD
13745466Unit 3 Bankside, Kidlington, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2021-11-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-11-16 ~ 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 - 9
REWARD PROPERTIES LIMITED
0671316988 Sheep Street, Bicester, OxfordshireDissolved Corporate (4 parents)Officer2008-10-01 ~ dissolvedIIF 12 - Director → ME - 10
SUBLIMINAL LTD
16636916Unit3 Bankside, Kidlington, United KingdomActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11
THE BUNKERS HILL MANAGEMENT COMPANY LIMITED
0385810521 Bunkers Hill, Kidlington, Oxfordshire, EnglandActive Corporate (22 parents)Officer2016-02-02 ~ 2018-03-06IIF 23 - Director → ME - 12
THE CAMBRIDGE PUZZLE COMPANY LIMITED
1010072888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 25 - 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 22 - Director → MEPerson with significant control2022-04-19 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 14
THE OXBRIDGE PUZZLE CLUB LIMITED
1054162888, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 6 - Director → ME - 15
THE OXBRIDGE PUZZLE COMPANY LIMITED
1054162588, Leach & Co Sheep Street, Bicester, United KingdomDissolved Corporate (1 parent)Officer2016-12-29 ~ dissolvedIIF 7 - Director → ME - 16
THE PIPELINE GENERATION COMPANY LIMITED
0958942388 Sheep Street, Bicester, EnglandDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 8 - Director → ME - 17
THE PUZZLERS CLUB LIMITED
11095317Unit 3 Bankside, Kidlington, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
THE REWARDS GROUP LIMITED
04699376Unit 3 Bankside, Kidlington, EnglandActive Corporate (5 parents)Officer2007-11-24 ~ nowIIF 16 - Director → ME2003-03-17 ~ 2004-02-20IIF 13 - Director → ME2004-02-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - 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 18 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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