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
Individuals in focus
Mackenzie, Graeme
- Registered addresses and corresponding companies
Mackenzie, Graeme
- Registered addresses and corresponding companies
Mackenzie, Graeme George
- British finance directorRegistered addresses and corresponding companies
Mackenzie, Graeme George
- British finance director born in March 1965
Mackenzie, Graeme
Resident in Scotland
Registered addresses and corresponding companies - British financial director born in March 1965
Mackenzie, Graeme
Resident in Scotland
Registered addresses and corresponding companiesFloor 6, Sugar Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
IIF 28
- British cfo born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies - British finance director born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, 35, Imperial Way, Croydon, CR0 4RR, United Kingdom
IIF 4836 Dudley Gardens, Edinburgh, Midlothian, EH6 4PT
IIF 49 IIF 5012 Dock Place, Edinburgh, Midlothian, EH6 6LU
IIF 51Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP
IIF 52 IIF 53Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England
IIF 54 IIF 55 IIF 56 (more)
- British none born in March 1965
Mackenzie, Graeme George
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
BLUE SQUARE DATA DEVELOPMENTS LIMITED
- 2012-03-09 07026125VA SERVE LIMITED - 2010-01-19BLUE SQUARE DATA DEVELOPMENTS LIMITED - 2009-10-16Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (11 parents)Officer2011-05-31 ~ 2017-09-06IIF 58 - Director → ME2011-02-18 ~ 2017-09-06IIF 5 - Secretary → ME - 2Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 56 - Director → ME2011-02-18 ~ 2017-09-06IIF 7 - Secretary → ME
- 3
BUSINESS CONTINUITY CENTRES LIMITED
04834297Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (15 parents)Officer2016-06-07 ~ 2017-09-06IIF 45 - Director → ME2016-06-07 ~ 2017-09-06IIF 19 - Secretary → ME - 4
CAMPBELL LEE COMPUTER SERVICES LIMITED
SC0628181st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (26 parents)Officer2016-06-07 ~ 2017-09-06IIF 42 - Director → ME2016-06-07 ~ 2017-09-06IIF 20 - Secretary → ME - 5CAMPBELL LEE PLC - 2011-10-06CAMPBELL LEE HOLDINGS PLC - 1997-09-16DEMOLINK LIMITED - 1994-02-101st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (26 parents, 2 offsprings)Officer2016-06-07 ~ 2017-09-06IIF 38 - Director → ME2016-06-07 ~ 2017-09-06IIF 12 - Secretary → ME
- 6ENSCO 287 LIMITED - 2009-11-12 11439791, SC306420, 07592456... (more)Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (19 parents)Equity (Company account)-6,023,683 GBP2024-03-31Officer2020-09-29 ~ 2021-08-16IIF 30 - Director → ME
- 7
DATABANX LIMITED
04759836Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (19 parents)Officer2016-06-07 ~ 2017-09-06IIF 46 - Director → ME2016-06-07 ~ 2017-09-06IIF 18 - Secretary → ME - 8
DEDIPOWER LIMITED
- 2012-03-09 04904386Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-09-30 ~ 2017-09-06IIF 32 - Director → ME2011-09-30 ~ 2017-09-06IIF 16 - Secretary → ME - 9
EDINBURGH NETWORK TECHNOLOGIES LIMITED
SC1609491st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2005-12-01 ~ 2017-09-06IIF 49 - Director → ME2005-12-01 ~ 2010-10-29IIF 23 - Secretary → ME - 10
KNOWLEDGE LIMITED
01554385Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (17 parents)Officer2016-06-07 ~ 2017-09-06IIF 43 - Director → ME2016-06-07 ~ 2017-09-06IIF 14 - Secretary → ME - 11
LAYERV HOLDINGS LIMITED
10790867Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (9 parents, 3 offsprings)Officer2017-08-10 ~ 2017-09-06IIF 41 - Director → ME2017-08-10 ~ 2017-09-06IIF 22 - Secretary → ME - 12
LAYERV LTD
08783277Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Fixed Assets (Company account)8,167 GBP2016-11-30Officer2017-08-10 ~ 2017-09-06IIF 44 - Director → ME2017-08-10 ~ 2017-09-06IIF 21 - Secretary → ME - 13
NPLUSONE LIMITED
- 2012-03-08 SC236129BALFMAN (NO. 138) LIMITED - 2002-10-10 SC183854, SC220396, SC134337... (more)1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2005-12-01 ~ 2017-09-06IIF 50 - Director → ME2005-12-01 ~ 2010-10-29IIF 24 - Secretary → ME - 14
MEW PROPERTY LIMITED
05761791The Yard, 14 - 18 Bell Street, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 55 - Director → ME2011-02-18 ~ 2017-09-06IIF 6 - Secretary → ME - 15GEMSTONE LIMITED - 2007-06-28Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (16 parents, 5 offsprings)Officer2016-06-07 ~ 2017-09-06IIF 36 - Director → ME2016-06-07 ~ 2017-09-06IIF 4 - Secretary → ME
- 16AGHOCO 1059 LIMITED - 2012-04-23 07385906, 14247671, 13606790... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (20 parents, 2 offsprings)Officer2016-06-07 ~ 2017-09-06IIF 39 - Director → ME2016-06-07 ~ 2017-09-06IIF 13 - Secretary → ME
- 17SANDCO 684 LIMITED - 2005-12-06 06735366, 05447706, 05067443... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-06-07 ~ 2017-09-06IIF 40 - Director → ME2016-06-07 ~ 2017-09-06IIF 17 - Secretary → ME
- 18AGHOCO 1305 LIMITED - 2015-05-22 07385906, 14247671, 13606790... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2016-06-07 ~ 2017-09-06IIF 37 - Director → ME2016-06-07 ~ 2017-09-06IIF 11 - Secretary → ME
- 19EDNET INTERNET LIMITED - 2004-07-05BALFMAN (NO. 137) LIMITED - 2002-10-08 SC183854, SC220396, SC134337... (more)1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-11-25 ~ 2017-09-06IIF 29 - Director → ME2005-12-01 ~ 2010-10-29IIF 51 - Director → ME2005-12-01 ~ 2010-10-25IIF 25 - Secretary → ME
- 20NEWCO (573) LIMITED - 1999-04-27 SC176536, 08034442, SC277108... (more)1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (23 parents)Officer2012-12-17 ~ 2017-09-06IIF 27 - Director → ME
- 21MACSCO 71 LIMITED - 2014-06-05 10315346, 08584564, 08805684... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (15 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 35 - Director → ME
- 22
LUMISON BIDCO LIMITED
- 2012-03-08 07187060BDC BIDCO 1 LIMITED - 2010-10-27The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-10-29 ~ 2017-09-06IIF 62 - Director → ME - 23Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 52 - Director → ME2011-02-18 ~ 2017-09-06IIF 3 - Secretary → ME
- 24Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 57 - Director → ME2011-02-18 ~ 2017-09-06IIF 8 - Secretary → ME
- 25
B S FACILITIES LIMITED
- 2012-03-20 05820702Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents)Officer2011-05-31 ~ 2017-09-06IIF 48 - Director → ME2011-02-18 ~ 2017-09-06IIF 1 - Secretary → ME - 26Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (25 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 34 - Director → ME
- 27
BLUE SQUARE DATA HOLDINGS LIMITED
- 2012-05-14 06536037Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 7 offsprings)Officer2011-05-31 ~ 2017-09-06IIF 53 - Director → ME2011-02-18 ~ 2017-09-06IIF 2 - Secretary → ME - 28ASUK CREATIVE LIMITED - 2005-03-22The Yard, 14-18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 4 offsprings)Officer2011-09-30 ~ 2017-09-06IIF 31 - Director → ME2011-09-30 ~ 2017-09-06IIF 15 - Secretary → ME
- 29DE FACTO 1802 LIMITED - 2010-10-27 08670394, 06275636, 06418919... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 59 - Director → ME
- 30DE FACTO 1801 LIMITED - 2010-10-27 08670394, 06275636, 06418919... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 60 - Director → ME
- 31
OH PEARL PARENT LIMITED
- 2015-03-09 09075228Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-06IIF 33 - Director → ME - 32Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (12 parents)Officer2011-05-31 ~ 2017-09-06IIF 54 - Director → ME2011-02-18 ~ 2017-09-06IIF 9 - Secretary → ME
- 33
LUMISON TOPCO LIMITED
- 2012-03-08 07403360DE FACTO 1803 LIMITED - 2010-10-27 08670394, 06275636, 06418919... (more)Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-29 ~ 2017-09-06IIF 61 - Director → ME - 34
SCOLOCATE (HOLDINGS) LIMITED
SC1963641st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (24 parents, 2 offsprings)Officer2012-12-17 ~ 2017-09-06IIF 26 - Director → ME - 35
WORLDIX LIMITED
- 2013-05-13 SC200403NEWCO (595) LIMITED - 1999-11-04 SC176536, 08034442, SC277108... (more)1st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (19 parents)Officer2012-01-17 ~ 2017-09-06IIF 28 - Director → ME - 36W2 DATA CENTRES LIMITED - 2009-06-23Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (21 parents)Officer2016-06-07 ~ 2017-09-06IIF 47 - Director → ME2016-06-07 ~ 2017-09-06IIF 10 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.