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 Alexander Angus Mackenzie
Mr Alexander Angus Mackenzie
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesMiss Alana Rachel Mackenzie
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Alexander Angus
British born in September 1957Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Alexander Angus
British independent professional trustee born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Tees Wharf, Dockside Road, Middlesbrough, Cleveland, TS3 6AB
Mackenzie, Alexander Angus
British pension consultant born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Park Pale By, Rochester, Kent, ME2 3UL
Mackenzie, Alexander Angus
British professional pension trustee born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 34, Clarendon Road, Watford, WD17 1JJ, United Kingdom
Mackenzie, Alana Rachel
British born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Alana Rachel
British company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 131, Edmett Way, Maidstone, Kent, ME17 3FA, United Kingdom
Mackenzie, Alana Rachel
British director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 131, Edmett Way, Maidstone, Kent, ME17 3FA, United Kingdom
Mackenzie, Alexander Angus
born in September 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Great Pivington Farm, Hubbards Hill, Lenham, Maidstone, ME17 2EJ
Mackenzie, Alexander Angus
Registered addresses and corresponding companies
- 1 22a Bank Street, Ashford, EnglandActive Corporate (3 parents)Equity (Company account)59,271 GBP2024-07-31Officer
2023-05-26 ~ nowIIF 6 - Director → MEIIF 14 - Director → ME 2023-05-26 ~ nowIIF 19 - Secretary → MEPerson with significant control 2023-05-26 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2
GWYNDY GROUP LIMITED
- nowAIGAS CONSULTING LIMITED - 2023-05-23 22a Bank Street, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)153,573 GBP2024-10-31Officer 2018-10-12 ~ nowIIF 5 - Director → ME 2018-10-12 ~ nowIIF 18 - Secretary → MEPerson with significant control 2018-10-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 3 131 Edmett Way, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-05-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 131 Edmett Way, Maidstone, Kent, United KingdomDissolved Corporate (1 parent)Officer 2021-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-05-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 1 Angel Lane, LondonActive Corporate (7 parents)Officer 2014-07-08 ~ nowIIF 8 - Director → ME
- 6 Park Pale By, Rochester, KentActive Corporate (9 parents)Profit/Loss (Company account)125,470 GBP2023-04-01 ~ 2024-03-31Officer 2022-08-12 ~ nowIIF 7 - Director → ME
- 7 34 Clarendon Road, Watford, United KingdomDissolved Corporate (4 parents)Officer 2021-01-12 ~ dissolvedIIF 12 - Director → ME
- 8RHODIA PENSIONS TRUST LIMITED - 2025-03-14SISYPHUS 015 LIMITED - 1999-06-28 Syensqo, Trinity Street, Oldbury, West Midlands, EnglandActive Corporate (8 parents)Officer 2020-12-22 ~ nowIIF 9 - Director → ME
- 1
GWYNDY GROUP LIMITED
- nowAIGAS CONSULTING LIMITED - 2023-05-23 22a Bank Street, Ashford, EnglandActive Corporate (2 parents)Equity (Company account)153,573 GBP2024-10-31Officer 2018-10-12 ~ 2025-10-23IIF 13 - Director → ME - 2 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-02-07 ~ 2011-04-06IIF 17 - LLP Member → ME
- 3 Park Pale By, Rochester, KentActive Corporate (9 parents)Profit/Loss (Company account)125,470 GBP2023-04-01 ~ 2024-03-31Officer 2011-11-05 ~ 2017-11-04IIF 11 - Director → ME 2022-08-15 ~ 2023-02-13IIF 20 - Secretary → ME
- 4INHOCO 330 LIMITED - 1994-06-30HOWARD SMITH TUGMENS TRUSTEES LIMITED - 2002-02-19ATC TUGMENS TRUSTEES LIMITED - 1996-12-11ADSTEAM TUGMENS TRUSTEES LIMITED - 2007-09-10 Tees Wharf, Dockside Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-12-31Officer 2020-08-18 ~ 2023-11-16IIF 10 - Director → ME
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