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.
Mr Ian Mackenzie
Mr Ian Mackenzie
British born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Oakwood, Waltham Road, Barnoldby Le Beck, Grimsby, N E Lincolnshire, DN37 0DS, United Kingdom
Mrs Alison Jane Mackenzie
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Oakwood, Waltham Road, Barnoldby Le Beck, Grimsby, N E Lincolnshire, DN37 0DS, United Kingdom
Mackenzie, Ian
British company director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Oakwood, Waltham Road, Barnoldby-le-beck, Grimsby, N E Lincolnshire, DN37 0DS
Mackenzie, Ian
British director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesMcnish, Gary James Gordon
British managing director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Oak House, 26 Lammas Lane, Esher, Surrey, KT10 8NY
Mackenzie, Ian
British company director born in March 1956Registered addresses and corresponding companies
IIF 7 8 Cumberland Avenue, Grimsby, South Humberside, DN32 0BT
Mackenzie, Ian
British divisional director born in March 1956Registered addresses and corresponding companies
IIF 8 8 Cumberland Avenue, Grimsby, South Humberside, DN32 0BT
Mr Gary James Gordon Mcnish
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Coombe Cottage, Steep Hill, Chobham, Woking, GU24 8SZ, England
Mcnish, Gary James Gordon
British company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Coombe Cottage, Steep Hill, Chobham, Woking, GU24 8SZ, England
Mcnish, Gary James Gordon
British sales born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 11 Coombe Cottage, Steep Hill, Chobham, Woking, GU24 8SZ, England
Mackenzie, Ian
British Registered addresses and corresponding companies
IIF 12 Oakwood, Waltham Road, Barnoldby-le-beck, Grimsby, N E Lincolnshire, DN37 0DS
Mackenzie, Alison Jane
British teacherRegistered addresses and corresponding companies
IIF 13 Oakwood, Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0DS
Mcnish, Gary James Gordon
British company director born in January 1956Registered addresses and corresponding companies
IIF 14 40 Radnor Road, Weybridge, Surrey, KT13 8JU
Mcnish, Gary James Gordon
British director born in January 1956Registered addresses and corresponding companies
IIF 15 40 Radnor Road, Weybridge, Surrey, KT13 8JU
- 1 Nicholson House, 41 Thames Street, Weybridge, Surrey, EnglandCorporate (3 parents)Equity (Company account)-2,430 GBP2024-05-31Officer
2021-05-04 ~ nowIIF 11 - director → MEPerson with significant control 2021-05-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2 The Boathouse, 46 Kenavon Drive, Reading, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)20,522 GBP2024-03-31Officer 2023-11-01 ~ nowIIF 10 - director → ME
- 1 12 Henrietta Street, London, EnglandCorporate (21 parents, 2 offsprings)Equity (Company account)567,649 GBP2024-03-31Officer ~ 1993-01-14IIF 14 - director → ME
- 2BALTIC FOREST LINES LIMITED - 1995-12-05 7 North Witham Road, South Witham, Grantham, EnglandDissolved corporate (1 parent)Equity (Company account)-178,346 GBP2018-12-31Officer 1994-08-08 ~ 1995-12-05IIF 7 - director → ME
- 3
CB FREIGHT LIMITED
- nowFRED. OLSEN FREIGHT LIMITED - 2023-01-06FRED.OLSEN AGENCIES LIMITED - 2007-06-01FRED. OLSEN AGENCY LIMITED - 1985-08-16 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved corporate (5 parents)Officer 1997-10-09 ~ 1998-12-31IIF 4 - director → ME - 4AMPLESTAR LIMITED - 1982-03-22 Loudwater Mill, Station Road, High Wycombe, BuckinghamshireDissolved corporate (5 parents)Officer ~ 1993-03-21IIF 15 - director → ME
- 5EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26EXXTOR GROUP LIMITED - 1994-01-20TOR LINE LIMITED - 1982-11-15 25 Bedford Street, London, United KingdomCorporate (4 parents)Total Assets Less Current Liabilities (Company account)11,204,347 GBP2016-12-31Officer 1995-12-06 ~ 1997-08-31IIF 8 - director → ME
- 6 2nd Floor, 55 Ludgate Hill, London, EnglandCorporate (11 parents)Officer 1994-07-09 ~ 2014-11-04IIF 6 - director → ME
- 7K G H (UK) LIMITED - 2018-02-05 30 Finsbury Square, LondonCorporate (3 parents)Equity (Company account)-2,377,189 GBP2021-12-31Officer 2004-06-03 ~ 2005-01-01IIF 5 - director → ME 2001-09-24 ~ 2005-01-01IIF 12 - secretary → ME
- 8MULTILEAGUE LIMITED - 2000-11-06 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)138,581 GBP2023-12-31Officer 2000-10-31 ~ 2016-09-01IIF 3 - director → ME 2000-10-31 ~ 2016-09-01IIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-06-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
