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, Paul

    Related profiles found in government register
  • Mackenzie, Paul
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58, Portland Street, Kilmarnock, Ayrshire, KA1 1JG

      IIF 1
    • 3, More London Riverside, London, SE1 2AQ

      IIF 2 IIF 3 IIF 4
    • 7 Muirkirk Gardens, Strathaven, Lanarkshire, ML10 6FS

      IIF 5
  • Mackenzie, Paul
    British manager born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2-4, Cross Street, Galston, KA4 8AL, Scotland

      IIF 6
  • Mackenzie, Paul
    British director

    Registered addresses and corresponding companies
    • 58, Portland Street, Kilmarnock, Ayrshire, KA1 1JG

      IIF 7
    • 58, Portland Street, Kilmarnock, Ayrshire, KA1 1JG, United Kingdom

      IIF 8
    • 7 Muirkirk Gardens, Strathaven, Lanarkshire, ML10 6FS

      IIF 9
  • Mr Paul Mackenzie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2-4, Cross Street, Galston, KA4 8AL, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    89 North Orchard Street, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 5 - director → ME
  • 2
    2-4 Cross Street, Galston, Scotland
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    89 North Orchard Street, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-04-05
    IIF 9 - secretary → ME
  • 2
    Kpmg, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2012-09-21
    IIF 2 - director → ME
  • 3
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2012-09-21
    IIF 4 - director → ME
  • 4
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2012-09-21
    IIF 1 - director → ME
    2003-09-12 ~ 2011-09-30
    IIF 7 - secretary → ME
  • 5
    MERITFORCE LIMITED - 2013-02-15
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ 2012-09-21
    IIF 3 - director → ME
    2007-01-23 ~ 2011-09-30
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.