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

Mr Alistair William Mackenzie

    Related profiles found in government register
  • Mr Alistair William Mackenzie
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Frith Street, London, W1D 4HT, England

      IIF 1
  • Mackenzie, Alistair William
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Harwood Avenue, Bromley, Kent, BR1 3DU, United Kingdom

      IIF 2

    • Rutland House, 44 Masons Hill, Bromley, BR2 9JG

      IIF 3
  • Mackenzie, Alistair William
    British chartered accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Harwood Avenue, Bromley, Kent, BR1 3DU, United Kingdom

      IIF 4
  • Mackenzie, Alistair William
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British finance director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Harwood Avenue, Bromley, BR1 3DU, England

      IIF 9
  • Mackenzie, Alistair William
    British head of finance born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47, Frith Street, London, W1D 4HT, England

      IIF 10
  • Mackenzie, Alistair William
    British treasurer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, Farringdon Road, London, EC1M 3JU, England

      IIF 11
  • Mackenzie, Alistair William
    British accountant born in July 1964

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British company director born in July 1964

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British director born in July 1964

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British finance director born in July 1964

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British

    Registered addresses and corresponding companies

    • 153 Homesdale Road, Bromley, Kent, BR1 2QL

      IIF 63

    • 26, Harwood Avenue, Bromley, Kent, BR1 3DU, United Kingdom

      IIF 64

    • 6 Forde Avenue, Bromley, Kent, BR1 3EX

      IIF 65
  • Mackenzie, Alistair William
    British accountant

    Registered addresses and corresponding companies

    • 6 Forde Avenue, Bromley, Kent, BR1 3EX

      IIF 66 IIF 67

    • 26-27 Castlereagh Street, London, W1H 5DL

      IIF 68
  • Mackenzie, Alistair William
    British chartered accountant

    Registered addresses and corresponding companies
  • Mackenzie, Alistair William
    British company director

    Registered addresses and corresponding companies

    • 6 Forde Avenue, Bromley, Kent, BR1 3EX

      IIF 71
child relation
Offspring entities and appointments
Active 7
  • 1
    Basement Floor 75/77 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 4 - director → ME
  • 2
    Basement Floor 75-77 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    JAZZ FM LIMITED - 2016-01-06
    Basement Floor 75-77 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 5 - director → ME
  • 4
    Springbok Farm Estate - Alfold, Nr Cranleigh, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 9 - director → ME
  • 5
    47 Frith Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    3 Mount Park, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ now
    IIF 64 - secretary → ME
  • 7
    JAZZ FM.COM LIMITED - 2016-01-08
    Basement Floor 75-77 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 6 - director → ME
Ceased 57
  • 1
    ALPHA RADIO LIMITED - 2023-06-24
    A1 FM LIMITED - 1998-07-22
    DEVKEY LIMITED - 1995-01-18
    Radio House, 11 Woodland Road, Darlington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 26 - director → ME
  • 2
    CONQUEROR BROADCASTING LIMITED - 2007-04-02
    ROWELL LIMITED - 1997-01-16
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    207,845 GBP2023-09-30
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 50 - director → ME
  • 3
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2008-06-27
    IIF 56 - director → ME
  • 4
    TOWERTALK LIMITED - 1999-01-14
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 23 - director → ME
  • 5
    BROMLEY SOCIETY FOR MENTALLY HANDICAPPED CHILDREN - 1996-11-11
    Rutland House, 44 Masons Hill, Bromley, Kent
    Corporate (10 parents, 1 offspring)
    Officer
    2003-08-18 ~ 2012-03-26
    IIF 2 - director → ME
  • 6
    Rutland House, 44 Masons Hill, Bromley
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-01-21 ~ 2012-03-26
    IIF 3 - director → ME
    2004-04-01 ~ 2005-09-13
    IIF 17 - director → ME
    2004-04-01 ~ 2004-04-01
    IIF 66 - secretary → ME
  • 7
    RIDGEWAY RADIO LIMITED - 2005-11-01
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2008-06-27
    IIF 57 - director → ME
  • 8
    CENTRESOUND (COMMUNITY RADIO) LIMITED - 1992-01-16
    RANDOTTE (NO. 180) LIMITED - 1989-06-15
    20 Barnton Street, Stirling, Scotland
    Corporate (2 parents)
    Officer
    2004-05-10 ~ 2008-01-15
    IIF 35 - director → ME
  • 9
    BROOMCO (3547) LIMITED - 2004-09-24
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (1 parent)
    Officer
    2004-09-27 ~ 2008-06-06
    IIF 62 - director → ME
  • 10
    BRIDGE FM LIMITED - 2001-06-07
    WILSCO 302 LIMITED - 1999-11-10
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 54 - director → ME
  • 11
    2 Church Street, Burnham, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-05-05 ~ 2009-04-20
    IIF 59 - director → ME
  • 12
    THE NRG (BOURNEMOUTH) LIMITED - 2000-10-30
    C/o Office 2r 42a Cardiff Road, Caerphilly, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 45 - director → ME
  • 13
    RADIO SALES LIMITED - 2003-01-10
    CLEAR CHANNEL RADIO SALES LIMITED - 2002-11-12
    KATZ INTERNATIONAL LIMITED - 2000-06-13
    SABREMOUNT SERVICES LIMITED - 1993-05-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 46 - director → ME
  • 14
    FLORALEE ENTERPRISES LIMITED - 1997-03-18
    The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2004-05-10 ~ 2008-06-30
    IIF 44 - director → ME
  • 15
    RP 103 LIMITED - 1989-03-08
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    397,331 GBP2023-09-30
    Officer
    2004-05-10 ~ 2007-09-28
    IIF 38 - director → ME
  • 16
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2004-05-10 ~ 2008-06-27
    IIF 58 - director → ME
  • 17
    JAZZ FM INVESTMENTS LIMITED - 2016-01-08
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2009-02-20 ~ 2018-08-31
    IIF 7 - director → ME
  • 18
    INTERNATIONAL MEDIA SALES LIMITED - 1995-05-18
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-03-13
    IIF 42 - director → ME
  • 19
    KATZ RADIO SALES LTD - 1999-01-27
    INDEPENDENT RADIO SALES LIMITED - 1996-05-20
    ATLANTIC SHELF 38 LIMITED - 1993-06-02
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-03-13
    IIF 36 - director → ME
  • 20
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    232 Seven Sisters Road, Finsbury Park, London
    Corporate (2 parents)
    Officer
    1994-02-22 ~ 1996-07-04
    IIF 63 - secretary → ME
  • 21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 25 - director → ME
  • 22
    OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 49 - director → ME
  • 23
    SWAN FM LIMITED - 2004-04-16
    RADIO WYE LIMITED - 2001-11-06
    WYE FM LIMITED - 1993-07-19
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 33 - director → ME
  • 24
    BUCKS BROADCASTING LIMITED - 2007-04-02
    HELPVOICE LIMITED - 1993-02-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 48 - director → ME
  • 25
    30 Leicester Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-05-08 ~ 2002-07-17
    IIF 14 - director → ME
  • 26
    30 Leicester Square, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-08 ~ 2002-07-17
    IIF 13 - director → ME
  • 27
    MOWBRAY RADIO LIMITED - 2007-01-22
    SWAN FM LIMITED - 2005-06-21
    STOCK FM LIMITED - 2004-04-16
    SPEED 8683 LIMITED - 2001-04-12
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2009-01-16
    IIF 18 - director → ME
  • 28
    ANTON FM LIMITED - 2007-08-17
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2007-09-28
    IIF 61 - director → ME
  • 29
    LOCAL NEWS OF LONDON LIMITED - 1989-01-06
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 47 - director → ME
  • 30
    JAY MEDIA LIMITED - 1995-04-10
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 32 - director → ME
  • 31
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-01-06 ~ 2009-01-16
    IIF 55 - director → ME
  • 32
    JAZZ FM.COM LIMITED - 2009-05-08
    JAZZ FM LIMITED - 1999-05-17
    JFM 102.2 LIMITED - 1997-05-30
    MORECALL LIMITED - 1994-12-05
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ 2002-09-30
    IIF 70 - secretary → ME
  • 33
    JAZZ FM NORTH WEST LIMITED - 2009-05-08
    SMOOTH FM LIMITED - 2004-03-01
    JAZZ FM NORTH-EAST LIMITED - 2003-05-18
    BROOMCO (2552) LIMITED - 2001-06-07
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-06 ~ 2002-09-30
    IIF 67 - secretary → ME
  • 34
    SHAWMIND
    - now
    SHAWMIND LTD - 2020-11-13
    THE SHAW MIND FOUNDATION - 2020-11-06
    Unit 1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -41,922 GBP2023-12-31
    Officer
    2022-12-07 ~ 2023-10-25
    IIF 11 - director → ME
  • 35
    C/o Dtm Legal Llp, Knights Court, Weaver Street, Chester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -23,643 GBP2023-06-30
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 27 - director → ME
  • 36
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-11-18 ~ 2002-09-30
    IIF 15 - director → ME
    1994-04-18 ~ 2002-09-30
    IIF 65 - secretary → ME
  • 37
    SMOOTH FM LIMITED - 2008-08-15
    JAZZ FM NORTHWEST LIMITED - 2004-03-01
    JFM NORTHWEST LIMITED - 1995-10-04
    JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
    GIFTGROUP LIMITED - 1993-06-14
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-06-12 ~ 2002-09-30
    IIF 12 - director → ME
    1994-02-22 ~ 2002-09-30
    IIF 69 - secretary → ME
  • 38
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1999-04-28 ~ 2002-09-30
    IIF 16 - director → ME
    1992-01-22 ~ 2002-09-30
    IIF 68 - secretary → ME
  • 39
    EAST SUSSEX RADIO LIMITED - 2001-09-06
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    272,098 GBP2023-09-30
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 30 - director → ME
  • 40
    SARUM SOUND LIMITED - 1992-01-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 29 - director → ME
  • 41
    SOUTH WEST SUSSEX RADIO LIMITED - 2007-04-02
    CABINWELL LIMITED - 1994-02-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-04 ~ 2007-09-28
    IIF 21 - director → ME
  • 42
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2006-04-04 ~ 2009-01-16
    IIF 51 - director → ME
  • 43
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2005-12-15
    IIF 39 - director → ME
  • 44
    WOODFAX PUBLIC LIMITED COMPANY - 1993-06-14
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 28 - director → ME
  • 45
    SUNDERLAND CITY RADIO LIMITED - 1999-01-28
    ROCKET RADIO LIMITED - 1995-06-20
    WIGBURTON LIMITED - 1994-10-05
    St Hilary Transmitter, St. Hilary, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    574,904 GBP2023-12-31
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 24 - director → ME
  • 46
    LAWGRAM PENSION TRUSTEES LIMITED - 2004-11-12
    C/o Lane Clark & Peacock Llp, 95 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-17 ~ 2008-05-22
    IIF 60 - director → ME
  • 47
    THE LOCAL RADIO COMPANY PLC - 2010-07-14
    MACWHEATLY INVESTMENTS PLC - 2004-05-07
    MACWHEATLY INVESTMENTS LIMITED - 2004-03-30
    BROOMCO (3314) LIMITED - 2003-12-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2018-09-30
    Officer
    2003-12-11 ~ 2009-01-16
    IIF 19 - director → ME
    2004-03-26 ~ 2005-04-13
    IIF 71 - secretary → ME
  • 48
    VICTORY FM LIMITED - 2001-07-25
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2007-09-28
    IIF 41 - director → ME
  • 49
    PRIDE FM LIMITED - 2001-10-02
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2008-06-27
    IIF 37 - director → ME
  • 50
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2005-01-13 ~ 2009-01-16
    IIF 52 - director → ME
  • 51
    SOLENT REGIONAL RADIO LTD - 2005-11-01
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-11-03 ~ 2009-01-16
    IIF 53 - director → ME
  • 52
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ 2009-01-16
    IIF 20 - director → ME
  • 53
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2004-05-10 ~ 2008-06-30
    IIF 40 - director → ME
  • 54
    REGENT RADIO LIMITED - 1997-07-17
    TRANSVALE LIMITED - 1993-01-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 34 - director → ME
  • 55
    THE LOCAL RADIO COMPANY LTD. - 2004-05-07
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 22 - director → ME
  • 56
    PURE FM LIMITED - 2004-08-06
    WINCHESTER INDEPENDENT RADIO LIMITED - 2004-05-07
    The Old Court House, Union Road, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-05-10 ~ 2006-09-30
    IIF 43 - director → ME
  • 57
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved corporate (5 parents)
    Officer
    2004-05-10 ~ 2009-01-16
    IIF 31 - director → ME

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