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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

Mr Phil Mckenzie

    Related profiles found in government register
  • Mr Phil Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 1
  • Mr Phil Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, United Kingdom

      IIF 2
  • Mckenzie, Phil
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 3
  • Mr Philip Alexander White Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 4
    • 5, St. Marys Road, Faversham, ME13 8EH, England

      IIF 5
    • 123, Regents Park Road, London, NW1 8BE, England

      IIF 6 IIF 7 IIF 8
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England

      IIF 9
    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 10
  • Philip Alexander White Mckenzie
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England

      IIF 11
  • Mckenzie, Philip Alexander White
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 12 IIF 13
    • 1st Floor, Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 14
    • Goldfinch Entertainment, Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 15
    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 16
  • Mckenzie, Philip Alexander White
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 17
    • 123, Regents Park Road, London, NW1 8BE, England

      IIF 18 IIF 19 IIF 20
    • 123, Regents Park Road, London, NW1 8BE, United Kingdom

      IIF 23
    • Unit 11 Westbourne Studios, 242 Acklam Road, London, W10 5JJ, England

      IIF 24
  • Mckenzie, Philip Alexander White
    British consultancy born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 25
    • 123, Regents Park Road, London, NW1 8BE, England

      IIF 26
    • Flat 5, 26, Stoke Newington Road, London, N16 7XJ, United Kingdom

      IIF 27 IIF 28
  • Mckenzie, Philip Alexander White
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 29
    • 2nd Floor, 17 St Annes Court, London, W1F 0BQ, United Kingdom

      IIF 30 IIF 31
    • C/o Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 32
    • Flat 5, 26 Stoke Newington Road, London, N16 7XJ, United Kingdom

      IIF 33
    • 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 34
  • Mckenzie, Phil
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 35
  • Mckenzie, Phil
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Regents Park Road, London, NW1 8BE, England

      IIF 36
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, United Kingdom

      IIF 37
  • Mckenzie, Philip
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gale House, 14 Fielding Road, Maidenhead, Berkshire, SL6 5DE

      IIF 38
  • Mckenzie, Philip Alexander White
    born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 39
  • Mr Philip Alexander White Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 40
  • Philip Alexander White Mckenzie
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 17 St Annes Court, London, W1F 0BQ, United Kingdom

      IIF 41 IIF 42
    • Unit 11, Westbourne Studios, 242 Acklam Road, London, W10 5JJ, United Kingdom

      IIF 43
  • Mckenzie, Phil Alexander White
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 44
  • Mckenzie, Phil Alexander White
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 45
  • Mckenzie, Philip Alexander White
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hexham Villa, Egton Terrace, Birtley, Chester Le Street, DH3 1LX, England

      IIF 46
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England

      IIF 47
    • Flat 2 Ocean View, Harbour Road, Seaton, Devon, EX12 2LS, England

      IIF 48
  • Mckenzie, Philip Alexander White
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 123, Regents Park Road, London, NW1 8BE, England

      IIF 49
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England

      IIF 50
  • Mckenzie, Philip Alexander White
    British consultancy born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 51
    • 14-16, Brentwood Avenue, Newcastle Upon Tyne, NE2 3DH, England

      IIF 52
    • Flat 2 Ocean View, Harbour Road, Seaton, EX12 2LS, England

      IIF 53
child relation
Offspring entities and appointments 39
  • 1
    AVIARY ART LIMITED
    11789443
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents)
    Officer
    2021-03-19 ~ now
    IIF 13 - Director → ME
  • 2
    BB5 LIMITED
    10660117
    260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BB88 LIMITED
    - now 10073607
    BIRD BOX PICTURES LIMITED
    - 2019-03-23 10073607
    BB88 LIMITED - 2017-10-26
    GATE B8 LIMITED - 2016-03-22
    123 Regents Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BIRD BOX BONDS PLC
    11530366
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-08-21 ~ 2018-11-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BIRD BOX BRIDGE LIMITED
    10095394
    123 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BIRD BOX DISTRIBUTION LIMITED
    10014555
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BIRD BOX ENTERTAINMENT LIMITED
    10014374
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-29 ~ 2019-09-06
    IIF 8 - 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
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BIRD BOX LENDING LIMITED
    11679438
    14-16 Brentwood Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 10
    BIRD BOX MEDIA LIMITED
    10044905
    Flat 5, 26 Stoke Newington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BIRD BOX PRODUCTIONS LIMITED
    10014581
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    COSMIC GOLD LIMITED
    11115124
    123 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 13
    CREATIVE GOLD PRODUCTIONS LIMITED
    11112359
    123 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 14
    DREAMTOWN ENTERTAINMENT LIMITED
    - now 14570763
    N44 LIMITED - 2024-05-21
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 35 - Director → ME
  • 15
    F@BB LIMITED
    10597957
    Gale House, 14 Fielding Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 38 - Director → ME
  • 16
    FIRST FLIGHTS MEDIA LIMITED
    12272236
    Apartment 29 3 Atkins Square, Dalston Lane, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-06 ~ now
    IIF 3 - Director → ME
  • 17
    GEM THEATRE PRODUCTION LIMITED
    10681841
    Unit 11 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 18
    GF CAPITAL LIMITED
    - now 10044785
    BIRD BOX FINANCE LIMITED
    - 2022-08-23 10044785
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GF FINANCE LIMITED
    - now 10014614
    BIRD BOX INVESTMENTS LIMITED
    - 2022-08-18 10014614
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2016-02-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    GOLDFINCH AFRICA LIMITED
    11268979
    123 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 21
    GOLDFINCH BIRDBOX LLP
    - now OC387564
    NYMAN LIBSON PAUL FILM LLP - 2017-06-28
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2017-08-22 ~ now
    IIF 39 - LLP Designated Member → ME
  • 22
    GOLDFINCH ENTERTAINMENT LIMITED
    09186943
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 15 - Director → ME
  • 23
    GOLDFINCH FIRST FLIGHTS LIMITED
    11113612
    123 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 24
    GOLDFINCH HOLDINGS LIMITED
    10485787
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2017-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    GOLDFINCH PICTURES LIMITED
    08705832
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-30 ~ 2021-03-08
    IIF 19 - Director → ME
  • 26
    GOLDFINCH PROPERTY HOLDINGS LIMITED
    12536580
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (3 parents)
    Officer
    2020-03-27 ~ now
    IIF 44 - Director → ME
  • 27
    GOLDFINCH SOUNDS LIMITED
    10769258
    Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 28
    GOLDFINCH TRACKS LIMITED
    10769283
    Unit 11 Westbourne Studios Unit 11 Westbourne Studios, 242 Acklam Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 42 - Has significant influence or control OE
  • 29
    GOLDFINCH X SELECTORS LIMITED
    12137195
    Flat 2 Ocean View, Harbour Road, Seaton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 1 - Has significant influence or control OE
  • 30
    KAPC MEDIA LTD.
    - now 10131250
    KAP MEDIA LIMITED
    - 2016-08-01 10131250
    Flat 5, 26 Stoke Newington Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 27 - Director → ME
  • 31
    NEWCASTLE FILM STUDIO LTD
    13684598
    14-16 Brentwood Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-10-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    NLP BRIDGE THE GAP LIMITED
    09323877
    C/o Nyman Libson Paul, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-24 ~ 2017-09-14
    IIF 32 - Director → ME
  • 33
    RSD FILM LIMITED
    11839206
    Flat 2 Ocean View, Harbour Road, Seaton, Devon, England
    Active Corporate (3 parents)
    Officer
    2019-02-21 ~ now
    IIF 48 - Director → ME
  • 34
    SOMETHING GRAPHIC NOVELS LIMITED
    11695454
    123 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 23 - Director → ME
  • 35
    THE KOOP MANAGEMENT LIMITED
    - now 12605774
    THE COOP MANAGEMENT LIMITED - 2020-05-26
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 36
    TIDY MCKENZIE LTD
    09462023
    5 St. Marys Road, Faversham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-05-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    TV ROM LIMITED
    - now 11923469
    GOLDFINCH TV LIMITED
    - 2021-05-26 11923469
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 12 - Director → ME
  • 38
    TWIST ENTERTAINMENT LIMITED
    07689195
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-17 ~ 2019-08-07
    IIF 49 - Director → ME
  • 39
    UK MEDIA LAB LIMITED
    - now 11116807
    GOLDFINCH MEDIA LABS LIMITED
    - 2021-05-26 11116807
    Hexham Villa Egton Terrace, Birtley, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.