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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

Mackenzie Of Framwellgate, Brian, Lord

    Related profiles found in government register
  • Mackenzie Of Framwellgate, Brian, Lord
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie Of Framwellgate, Brian, Lord
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British born in March 1943

    Registered addresses and corresponding companies
  • Mckenzie, Brian, Lord
    British born in March 1943

    Registered addresses and corresponding companies
  • Mackenzie, Brian, Lord
    British

    Registered addresses and corresponding companies
  • Lord Brian Mackenzie
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    A E P L LIMITED
    02479631
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2026-03-01
    IIF 3 - Director → ME
  • 2
    CORBETT PROPERTY LTD - now
    AFRICA AIRLINES LTD
    - 2021-05-06 09248247 09655318... (more)
    NILE AIRWAYS LTD
    - 2017-08-15 09248247 09655311... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2018-09-06
    IIF 7 - Director → ME
  • 3
    CSI DRUG & ALCOHOL TESTING LTD
    07638807
    Dissolved Corporate (9 parents)
    Officer
    2012-10-20 ~ 2013-11-16
    IIF 4 - Director → ME
  • 4
    EXIMIOUS LIMITED
    07306354
    Dissolved Corporate (3 parents)
    Officer
    2010-07-18 ~ 2014-06-17
    IIF 17 - Director → ME
  • 5
    GRAND UNION WATER LIMITED
    10325898
    Dissolved Corporate (6 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 19 - Director → ME
  • 6
    HAYMARKET MANAGEMENT SERVICES LTD - now
    HAYMARKET RISK MANAGEMENT LTD - 2019-04-04
    HAYMARKET MANAGEMENT SERVICES LTD.
    - 2011-09-22 SC189872 11885830
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2009-07-01
    IIF 21 - Director → ME
  • 7
    INDEPENDENT INVESTIGATIVE SOLUTIONS LIMITED
    - now 03422900
    QUAYSTONE CONSULTANCY LIMITED
    - 2004-06-01 03422900
    ENVIROLOGIX LIMITED - 1997-10-02
    Dissolved Corporate (8 parents)
    Officer
    1999-10-31 ~ 2007-03-02
    IIF 22 - Director → ME
  • 8
    INTELLIGENT ENERGY GROUP LTD
    10151413
    Dissolved Corporate (4 parents)
    Officer
    2016-07-15 ~ 2016-09-26
    IIF 8 - Director → ME
  • 9
    INTER TV LIMITED
    - now 03868581
    NETROAM LIMITED - 2000-01-12
    Dissolved Corporate (16 parents)
    Officer
    2001-10-01 ~ 2016-12-01
    IIF 5 - Director → ME
  • 10
    LONDON POWER & LIGHT LTD
    11185018
    Dissolved Corporate (5 parents)
    Officer
    2018-07-26 ~ 2019-05-27
    IIF 18 - Director → ME
  • 11
    MACK DILIGENCE LIMITED
    07653618
    Active Corporate (2 parents)
    Officer
    2011-06-01 ~ 2023-08-16
    IIF 6 - Director → ME
    2026-01-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    ORIEL RESOURCES LIMITED
    04818143
    Liquidation Corporate (30 parents)
    Officer
    2004-02-01 ~ 2006-10-13
    IIF 2 - Director → ME
  • 13
    PICASSO RESOURCES LIMITED
    - now 06646239
    FRAMWELLGATE SERVICES LIMITED
    - 2010-03-17 06646239
    Dissolved Corporate (2 parents)
    Officer
    2008-07-15 ~ 2010-04-06
    IIF 15 - Director → ME
    2010-04-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    SAFECALL LIMITED
    03769031
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-31 ~ 2007-03-05
    IIF 1 - Director → ME
  • 15
    SECURE INTELLIGENCE LIMITED
    10686194
    Dissolved Corporate (6 parents)
    Officer
    2018-02-12 ~ 2020-03-01
    IIF 9 - Director → ME
  • 16
    SJS (HOLDINGS) LIMITED
    03785241
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 11 - Director → ME
  • 17
    ST ANNE'S LIMITED
    04061786
    Active Corporate (10 parents)
    Officer
    2008-03-21 ~ 2013-02-14
    IIF 16 - Director → ME
  • 18
    ST. JAMES SECURITY LIMITED
    - now 03131324
    ADDTOKEN LIMITED - 1996-09-27
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 12 - Director → ME
  • 19
    THE SUZY LAMPLUGH TRUST
    02417823
    Active Corporate (69 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2001-05-01
    IIF 10 - Director → ME
  • 20
    TOUCHLINE EVENT MANAGEMENT LIMITED
    - now 03299841
    WAYPACK LIMITED - 1997-02-18
    Dissolved Corporate (16 parents)
    Officer
    2000-04-06 ~ 2003-03-27
    IIF 13 - Director → ME
  • 21
    WEB TV EUROPE PLC
    - now 04277425
    WEB TV EUROPE LIMITED - 2004-04-01
    THE WEB TV CHANNEL LIMITED - 2002-12-10
    Dissolved Corporate (14 parents)
    Officer
    2004-04-30 ~ 2005-01-07
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.