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

Mr Iain David Mckenzie

    Related profiles found in government register
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Giannou Kranidioti 126, Latsia Business Centre, 2nd Floor, Office 201, Latsia, Nicosia, 2235, Cyprus

      IIF 1
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Minton Place, Victoria Road, Bicester, OX26 6QB, England

      IIF 2

    • 6, Snow Hill, London, EC1A 2AY

      IIF 3
  • Mr Iain Mckenzie
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

      IIF 4 IIF 5

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 6

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom

      IIF 11

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 12

    • 8th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 13
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14

    • Euston Tower, Euston Road, London, NW1 3DP, United Kingdom

      IIF 15

    • 8th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 16
  • Iain David Mckenzie
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6, Boundary Row, London, SE1 8HP, England

      IIF 17 IIF 18 IIF 19

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Mckenzie, Iain
    British company director born in March 1976

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mckenzie, Iain
    British ceo born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 36
  • Mckenzie, Iain
    British ceo/director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Iain
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 38

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 39
  • Mckenzie, Iain
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 40

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 41

    • 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England

      IIF 42 IIF 43

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 44

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 45

    • 4th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 46

    • 10, Brick Street, Mayfair, London, W1J 7HQ

      IIF 47
  • Mckenzie, Iain
    British managing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • OX39

      IIF 48

    • 6th Floor, 77 Gracechurch Street, London, EC3V 0AS

      IIF 49
  • Mckenzie, Iain
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 50 IIF 51

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 52
  • Iain Mckenzie
    English born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Mckenzie, Iain
    British

    Registered addresses and corresponding companies

    • The Well House, Cherry Street, Bicester, OX27 9AA

      IIF 54
  • Mckenzie, Iain David
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 55

    • 4th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England

      IIF 56
  • Mckenzie, Iain David
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

      IIF 57
  • Mckenzie, Iain David
    British private employee born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 58
  • Mckenzie, Iain
    English company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    6 Snow Hill, London
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    ACCOUNT TECHNOLOGIES OPERATIONS LIMITED - 2022-11-21
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    2-6 Boundary Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
    IAIN MCKENZIE LIMITED - 2011-12-07
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,991,638 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    QUILAM LOANCO LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,119,117 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 28 - director → ME
  • 8
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    880,991 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 25 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,255,208 GBP2023-02-15 ~ 2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 29 - director → ME
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 27 - director → ME
  • 11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-28 ~ now
    IIF 26 - director → ME
  • 12
    KNOTT HILL LIMITED - 2023-12-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    179,418 GBP2023-06-16 ~ 2024-03-31
    Officer
    2023-12-14 ~ now
    IIF 30 - director → ME
  • 13
    10 Brick Street, Mayfair, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-29 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    DMWSL 835 LIMITED - 2017-02-09
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-11-07 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 2 Minton Place, Victoria Road, Bicester, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -44,344 GBP2023-07-06 ~ 2023-12-31
    Person with significant control
    2023-07-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,047 GBP2024-04-30
    Officer
    2024-01-16 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 44 - director → ME
  • 18
    Euston Tower, Euston Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,395,256 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25
    2-6 Boundary Row, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-11-14 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 35 - director → ME
  • 22
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 33 - director → ME
  • 23
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 32 - director → ME
  • 24
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 24 - director → ME
  • 25
    Ground Floor Egerton House, 68 Baker Street, Weybridge, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 21 - director → ME
  • 26
    Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 34 - director → ME
  • 27
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 31 - director → ME
  • 28
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    778,836 GBP2023-12-31
    Officer
    2021-09-08 ~ now
    IIF 22 - director → ME
  • 29
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    503,069 GBP2023-12-31
    Officer
    2019-11-20 ~ now
    IIF 23 - director → ME
  • 30
    ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED - 2023-08-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -628,012 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 31
    10 Brick Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    RISING RIVER LTD - 2023-01-23
    PLAINE RIVER LTD - 2023-01-20
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -914,281 GBP2024-01-31
    Person with significant control
    2023-01-09 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 14
  • 1
    BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
    IAIN MCKENZIE LIMITED - 2011-12-07
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,991,638 GBP2021-08-31
    Officer
    2010-08-05 ~ 2022-01-12
    IIF 39 - director → ME
  • 2
    DMWSL 816 LIMITED - 2016-04-26
    1 Angel Court, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,177 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-04-26 ~ 2021-02-08
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 7 - Has significant influence or control → OE
  • 3
    DMWSL 817 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -549,590 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 8 - Has significant influence or control → OE
  • 4
    DMWSL 818 LIMITED - 2016-04-12
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 42 - director → ME
    Person with significant control
    2016-04-11 ~ 2021-02-08
    IIF 10 - Has significant influence or control → OE
  • 5
    1 Angel Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-08-08 ~ 2021-02-08
    IIF 51 - director → ME
    Person with significant control
    2017-08-08 ~ 2021-02-08
    IIF 5 - Has significant influence or control → OE
  • 6
    C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2011-01-13
    IIF 36 - director → ME
  • 7
    8th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,395,256 GBP2021-08-31
    Officer
    2011-07-28 ~ 2022-01-12
    IIF 45 - director → ME
  • 8
    MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2011-04-01
    IIF 37 - director → ME
  • 9
    1 Angel Court, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ 2021-02-08
    IIF 50 - director → ME
    Person with significant control
    2017-04-06 ~ 2021-02-08
    IIF 4 - Has significant influence or control → OE
  • 10
    MEM CAPITAL PLC - 2007-04-11
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2011-04-01
    IIF 38 - director → ME
  • 11
    MONTH END MONEY LTD - 2006-02-08
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-06-05 ~ 2011-04-01
    IIF 48 - director → ME
    2003-06-04 ~ 2004-06-05
    IIF 54 - secretary → ME
  • 12
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2011-04-01
    IIF 40 - director → ME
  • 13
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    IIF 49 - director → ME
  • 14
    Critchleys- Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,398 GBP2020-08-31
    Officer
    2011-08-22 ~ 2013-02-01
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.