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 Iain David Mckenzie
- British born in March 1976
Mr Iain David Mckenzie
Resident in Cyprus
Registered addresses and corresponding companiesGiannou Kranidioti 126, Latsia Business Centre, 2nd Floor, Office 201, Latsia, Nicosia, 2235, Cyprus
IIF 1
- British born in March 1976
Mr Iain David Mckenzie
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Iain Mckenzie
Resident in England
Registered addresses and corresponding companies2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom
IIF 4 IIF 52 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 62 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 1110, Brick Street, Mayfair, London, W1J 7HQ
IIF 128th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 13
- British born in March 1976
Mr Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mckenzie, Iain
Resident in Cyprus
Registered addresses and corresponding companies126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, Nicosia, 2235, Cyprus
IIF 21 IIF 22 IIF 23 (more)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 25 IIF 26 IIF 27 (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British ceo born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 36
- British ceo/director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies
IIF 402 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 412 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 42 IIF 432, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 4410, Brick Street, Mayfair, London, W1J 7HQ
IIF 454th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 4610, Brick Street, Mayfair, London, W1J 7HQ
IIF 47
- British managing director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - English born in March 1976
Iain Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53
- British Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 54
- British chairman born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companiesEuston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 55
- British director born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 58
- British private employee born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 59
- English born in March 1976
Mckenzie, Iain
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 60
- 16 Snow Hill, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 22-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 5
BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2010-08-05 ~ 2022-01-12IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 7 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 8 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 9QUILAM LOANCO LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents)Officer2021-04-23 ~ nowIIF 28 - Director → ME
- 10R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-04-23 ~ nowIIF 25 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 29 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 27 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 26 - Director → ME
- 14
KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-12-14 ~ nowIIF 30 - Director → ME - 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 42 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 10 - Has significant influence or control → OE
- 18
DWELT LIMITED
- 2026-03-26 1498595071-75 Shelton Street Shelton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-07-06 ~ nowIIF 3 - Has significant influence or control → OE - 19
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 51 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 5 - Has significant influence or control → OE - 20
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2008-10-23 ~ 2011-01-13IIF 36 - Director → ME - 21
TENANCY360 LTD
- 2025-06-19 13308651ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22 1330865171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-09 ~ nowIIF 20 - Has significant influence or control → OE - 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 23
EUSTON FINANCE LIMITED
086774492 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 44 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
INDIGO MICHAEL LIMITED
077214208th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2011-07-28 ~ 2022-01-12IIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE - 26
MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03 06021856Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2006-12-07 ~ 2011-04-01IIF 37 - Director → ME - 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 50 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 4 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 29
MEM CAPITAL PLC
- 2007-04-11 05164798Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-06-28 ~ 2011-04-01IIF 38 - Director → ME - 30
MONTH END MONEY LTD
- 2006-02-08 04786727Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-06-05 ~ 2011-04-01IIF 48 - Director → ME2003-06-04 ~ 2004-06-05IIF 54 - Secretary → ME - 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 40 - Director → ME - 32
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 49 - Director → ME - 33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 35 - Director → ME - 34
QUILAM CAPITAL CREDIT LIMITED
15892824Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 33 - Director → ME - 35
QUILAM CAPITAL CREDIT MIDCO LIMITED
15892688Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 32 - Director → ME - 36Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-09-08 ~ nowIIF 24 - Director → ME
- 37Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 21 - Director → ME
- 38
QUILAM JV TOPCO LIMITED
16037461Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 34 - Director → ME - 39
QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
16008570Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-09 ~ nowIIF 31 - Director → ME - 40Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-09-08 ~ nowIIF 22 - Director → ME
- 41Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 23 - Director → ME
- 42
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 56 - Director → ME - 43
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 12 - Has significant influence or control → OE - 44
RISING RIVER LTD
- 2023-01-23 14578775PLAINE RIVER LTD
- 2023-01-20 14578775124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-09 ~ nowIIF 1 - Has significant influence or control → OE
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