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, Brian, Lord
- British born in March 1943Registered addresses and corresponding companies
Mackenzie, Brian, Lord
- British born in March 1943Registered addresses and corresponding companies
Mckenzie, Brian, Lord
Woodland View 14 St Marys Close, Shincliffe Village, Durham City, County Durham, DH1 2ND
IIF 3
- British Registered addresses and corresponding companies
Mackenzie, Brian, Lord
Appartment 'a', St Anne's Court, Castle Chare, Durham City, Co Durham, DH1 2TZ
IIF 4
- British born in March 1943
Mackenzie, Brian, Lord
Resident in England
Registered addresses and corresponding companies7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX
IIF 5Apartment 'a', St Anne's Court, Castle Chare, Durham City, Durham, DH1 2TZ, United Kingdom
IIF 6 IIF 74, John Princes Street, London, W1G 0JL
IIF 8C/o Grand Union Water Co, 26, York St, London, W1U 6PZ, United Kingdom
IIF 9Communication House, 26 York Street, London, W1U 6PZ, United Kingdom
IIF 10
- British born in March 1943
Mackenzie, Brian, Lord
Resident in United Kingdom
Registered addresses and corresponding companies23 Etherley Close, Newton Hill, Durham, DH1 5XQ
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in March 1943
Mackenzie Of Framwellgate, Brian, Lord
Resident in England
Registered addresses and corresponding companies7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, England
IIF 157, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom
IIF 16The House Of Lords, Westminster, London, SW1A 0PW, England
IIF 17Harborough Innovation Centre, Leicester Road, Market Harborough, Leicestershire, LE16 7QB, England
IIF 1893, The Highway, Chelsfield, Orpington, BR6 9DQ, England
IIF 19
- British born in March 1943
Lord Brian Mackenzie
Resident in England
Registered addresses and corresponding companies7, Barrington Close, Framwellgate Moor, Durham, DH1 5BX, United Kingdom
IIF 20
- British born in March 1943
Mackenzie Of Framwellgate, Brian, Lord
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A E P L LIMITED
0247963155 Loudoun Road, London, United KingdomActive Corporate (6 parents)Officer2002-04-10 ~ 2026-03-01IIF 23 - Director → ME - 2CORBETT PROPERTY LTD - now93 The Highway, OrpingtonActive Corporate (6 parents)Officer2016-01-01 ~ 2018-09-06IIF 17 - Director → ME
- 3
CSI DRUG & ALCOHOL TESTING LTD
07638807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-31
Dissolved on 2016-05-25Robson Scott Associates Limited, 47-49 Duke Street, DarlingtonDissolved Corporate (9 parents)Officer2012-10-20 ~ 2013-11-16IIF 24 - Director → ME - 4
EXIMIOUS LIMITED
07306354367 Grange Road, Midhurst, West SussexDissolved Corporate (3 parents)Officer2010-07-18 ~ 2014-06-17IIF 8 - Director → ME - 5
GRAND UNION WATER LIMITED
103258982 Shortcroft, Kelvedon Hatch, Brentwood, EnglandDissolved Corporate (6 parents)Officer2018-07-26 ~ 2019-05-27IIF 10 - Director → ME - 6HAYMARKET MANAGEMENT SERVICES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08
Dissolved on 2021-03-30HAYMARKET RISK MANAGEMENT LTD - 2019-04-043 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (14 parents)Officer2006-01-01 ~ 2009-07-01IIF 2 - Director → ME - 7
QUAYSTONE CONSULTANCY LIMITED
- 2004-06-01 03422900ENVIROLOGIX LIMITED - 1997-10-02Innovator House North East, Business & Innovation Centre, Silverbriar Sunderland, Tyne & WearDissolved Corporate (8 parents)Officer1999-10-31 ~ 2007-03-02IIF 3 - Director → ME - 8
INTELLIGENT ENERGY GROUP LTD
10151413Unit C Cavendish Courtyard, Sallow Road, Corby, Northamptonshire, EnglandDissolved Corporate (4 parents)Officer2016-07-15 ~ 2016-09-26IIF 18 - Director → ME - 9NETROAM LIMITED - 2000-01-126 Pall Mall East, London, United KingdomDissolved Corporate (16 parents)Officer2001-10-01 ~ 2016-12-01IIF 15 - Director → ME
- 10
LONDON POWER & LIGHT LTD
111850182 Shortcroft, Kelvedon Hatch, Brentwood, Essex, EnglandDissolved Corporate (5 parents)Officer2018-07-26 ~ 2019-05-27IIF 9 - Director → ME - 11
MACK DILIGENCE LIMITED
076536187 Barrington Close, Framwellgate Moor, DurhamActive Corporate (2 parents)Officer2011-06-01 ~ 2023-08-16IIF 16 - Director → ME2026-01-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
ORIEL RESOURCES LIMITED
04818143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-02
Declaration of solvency sworn on 2024-02-0264 North Row, LondonLiquidation Corporate (30 parents)Officer2004-02-01 ~ 2006-10-13IIF 22 - Director → ME - 13
- 14
SAFECALL LIMITED
037690318th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer1999-10-31 ~ 2007-03-05IIF 21 - Director → ME - 15
SECURE INTELLIGENCE LIMITED
1068619493 The Highway, Chelsfield, Orpington, EnglandDissolved Corporate (6 parents)Officer2018-02-12 ~ 2020-03-01IIF 19 - Director → ME - 16
SJS (HOLDINGS) LIMITED
03785241Insolvency (Case 1) In administration
Administration started on 2010-07-23
Administration ended on 2011-07-11Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2000-04-06 ~ 2003-03-27IIF 12 - Director → ME - 17
ST ANNE'S LIMITED
04061786St. Anne's Court, Castle Chare, Durham, County DurhamActive Corporate (10 parents)Officer2008-03-21 ~ 2013-02-14IIF 7 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2010-07-23
Administration ended on 2011-06-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2016-01-26ADDTOKEN LIMITED - 1996-09-27Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2000-04-06 ~ 2003-03-27IIF 13 - Director → ME - 19
THE SUZY LAMPLUGH TRUST
0241782317 Oval Way Oval Way, LondonActive Corporate (69 parents, 1 offspring)Officer2000-10-26 ~ 2001-05-01IIF 11 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2010-07-23
Administration ended on 2011-06-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2014-10-01WAYPACK LIMITED - 1997-02-18Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2000-04-06 ~ 2003-03-27IIF 14 - Director → ME - 21WEB TV EUROPE LIMITED - 2004-04-01THE WEB TV CHANNEL LIMITED - 2002-12-10111 Preston Down Road, Preston, Paignton, Devon, EnglandDissolved Corporate (14 parents)Officer2004-04-30 ~ 2005-01-07IIF 1 - Director → ME
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