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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

Mckenzie, Philip Alexander White

    Related profiles found in government register
  • Mckenzie, Philip Alexander White
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Philip Alexander White
    British consultancy born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Phil Alexander White
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Philip Alexander White
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Philip Alexander White
    British consultancy born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Philip
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Alexander White Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Phil
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Philip Alexander White
    born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Philip Alexander White Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phil Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Alexander White Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Philip Alexander White Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phil Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AVIARY ART LIMITED
    11789443
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 14 - Director → ME
  • 2
    Dissolved Corporate (6 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BIRD BOX PICTURES LIMITED
    - 2019-03-23 10073607
    BB88 LIMITED - 2017-10-26
    GATE B8 LIMITED - 2016-03-22
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BIRD BOX BONDS PLC
    11530366
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-21 ~ 2018-11-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BIRD BOX BRIDGE LIMITED
    10095394
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BIRD BOX DISTRIBUTION LIMITED
    10014555
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIRD BOX ENTERTAINMENT LIMITED
    10014374
    Dissolved Corporate (7 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-09-06
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BIRD BOX FILM DEVELOPMENT LIMITED
    - now 10648300
    GOLDFINCH GEM FILM LIMITED
    - 2017-10-27 10648300
    Dissolved Corporate (6 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    BIRD BOX LENDING LIMITED
    11679438
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 7 - Director → ME
  • 10
    BIRD BOX MEDIA LIMITED
    10044905
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BIRD BOX PRODUCTIONS LIMITED
    10014581
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COSMIC GOLD LIMITED
    11115124
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CREATIVE GOLD PRODUCTIONS LIMITED
    11112359
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 14
    DREAMTOWN ENTERTAINMENT LIMITED
    - now 14570763
    N44 LIMITED - 2024-05-21
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 40 - Director → ME
  • 15
    ENGEN3 LIMITED
    17156286
    Active Corporate (1 parent)
    Officer
    2026-04-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 16
    F@BB LIMITED
    10597957
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FIRST FLIGHTS MEDIA LIMITED
    12272236
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 15 - Director → ME
  • 18
    GEM THEATRE PRODUCTION LIMITED
    10681841
    Dissolved Corporate (5 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 31 - Director → ME
  • 19
    GF CAPITAL LIMITED
    - now 10044785
    BIRD BOX FINANCE LIMITED
    - 2022-08-23 10044785
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GF FINANCE LIMITED
    - now 10014614
    BIRD BOX INVESTMENTS LIMITED
    - 2022-08-18 10014614
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GOLDFINCH AFRICA LIMITED
    11268979
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 22
    GOLDFINCH BIRDBOX LLP
    - now OC387564
    NYMAN LIBSON PAUL FILM LLP - 2017-06-28
    Active Corporate (4 parents)
    Officer
    2017-08-22 ~ now
    IIF 41 - LLP Designated Member → ME
  • 23
    GOLDFINCH ENTERTAINMENT LIMITED
    09186943
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 30 - Director → ME
  • 24
    GOLDFINCH FIRST FLIGHTS LIMITED
    11113612
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 25
    GOLDFINCH HOLDINGS LIMITED
    10485787
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GOLDFINCH PICTURES LIMITED
    08705832
    Dissolved Corporate (4 parents)
    Officer
    2018-01-30 ~ 2021-03-08
    IIF 18 - Director → ME
  • 27
    GOLDFINCH PROPERTY HOLDINGS LIMITED
    12536580
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ now
    IIF 10 - Director → ME
  • 28
    GOLDFINCH SOUNDS LIMITED
    10769258
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 29
    GOLDFINCH TRACKS LIMITED
    10769283
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 30
    GOLDFINCH X SELECTORS LIMITED
    12137195
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-06-29 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 31
    KAPC MEDIA LTD.
    - now 10131250
    KAP MEDIA LIMITED
    - 2016-08-01 10131250
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 27 - Director → ME
  • 32
    NEWCASTLE FILM STUDIO LTD
    13684598
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    NLP BRIDGE THE GAP LIMITED
    09323877
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ 2017-09-14
    IIF 26 - Director → ME
  • 34
    RSD FILM LIMITED
    11839206
    Active Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 1 - Director → ME
  • 35
    SOMETHING GRAPHIC NOVELS LIMITED
    11695454
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 36
    THE KOOP MANAGEMENT LIMITED
    - now 12605774
    THE COOP MANAGEMENT LIMITED - 2020-05-26
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 9 - Director → ME
  • 37
    TIDY MCKENZIE LTD
    09462023
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-05-09
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    TV ROM LIMITED
    - now 11923469
    GOLDFINCH TV LIMITED
    - 2021-05-26 11923469
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 12 - Director → ME
  • 39
    TWIST ENTERTAINMENT LIMITED
    07689195
    Active Corporate (5 parents)
    Officer
    2019-02-17 ~ 2019-08-07
    IIF 3 - Director → ME
  • 40
    UK MEDIA LAB LIMITED
    - now 11116807
    GOLDFINCH MEDIA LABS LIMITED
    - 2021-05-26 11116807
    Dissolved Corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.