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, Adam Oakes Koerner

    Related profiles found in government register
  • Mackenzie, Adam Oakes Koerner
    American chief operating officer born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 20, Number One Industrial Estate, Consett, DH8 6SS, England

      IIF 1 IIF 2
  • Mackenzie, Adam Oakes Koerner
    American director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15875647 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
    • 15950683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • The Poplars, Dipwood Road, Rowlands Gill, NE39 1BX, England

      IIF 5
  • Mr Adam Oakes Koerner Mackenzie
    American born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15875647 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 15950683 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • The Poplars, Dipwood Road, Rowlands Gill, NE39 1BX, England

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    The Poplars, Dipwood Road, Rowlands Gill, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Unit 20 Number One Industrial Estate, Consett, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100,000 GBP2021-07-31
    Officer
    2024-01-24 ~ dissolved
    IIF 1 - director → ME
  • 3
    The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 4
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    393,078 GBP2022-04-30
    Officer
    2022-10-28 ~ now
    IIF 2 - director → ME
  • 5
    The Poplars, Dipwood Road, Rowlands Gill, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.