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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

Mckenzie, Iain

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

    Resident in Cyprus

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

    Resident in England

    Registered addresses and corresponding companies
  • Mckenzie, Iain
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in Cyprus

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Iain David
    British private employee born in March 1976

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Iain Mckenzie
    English born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Iain David Mckenzie
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    ACCOUNT TECHNOLOGIES HOLDINGS LIMITED
    11802480 13074229... (more)
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2019-02-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
  • 2
    ACCOUNT TECHNOLOGIES INNOVATION LIMITED
    13074235 13074229... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 3
    ACCOUNT TECHNOLOGIES LABS LIMITED
    - now 13074229 13074225... (more)
    ACCOUNT TECHNOLOGIES OPERATIONS LIMITED
    - 2022-11-21 13074229 13074235... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 4
    ACCOUNT TECHNOLOGIES LIMITED
    13074225 09312513... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 5
    ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
    - now 07336400 13074229... (more)
    BROADWAY FINANCIAL TECHNOLOGY LIMITED
    - 2019-05-25 07336400
    IAIN MCKENZIE LIMITED
    - 2011-12-07 07336400
    Dissolved Corporate (12 parents)
    Officer
    2010-08-05 ~ 2022-01-12
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 6
    ACCOUNTSCORE HOLDINGS LIMITED
    - now 10084918
    DMWSL 816 LIMITED
    - 2016-04-26 10084918 09928343... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2016-04-26 ~ 2021-02-08
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 46 - Has significant influence or control → OE
  • 7
    ACCOUNTSCORE LIMITED
    - now 10084932
    DMWSL 817 LIMITED
    - 2016-04-12 10084932 12395262... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-08
    IIF 47 - Has significant influence or control → OE
  • 8
    AUTO1000 LTD
    15079122 14418380... (more)
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    BLAZEHILL CAPITAL FINANCE LIMITED
    - now 12162487
    QUILAM LOANCO LIMITED - 2021-02-12
    Active Corporate (12 parents)
    Officer
    2021-04-23 ~ now
    IIF 10 - Director → ME
  • 10
    BLAZEHILL CAPITAL LIMITED
    - now 12567871
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 7 - Director → ME
  • 11
    BLAZEHILL CREDIT OPPORTUNITIES LIMITED
    14664465 14664497... (more)
    Active Corporate (8 parents)
    Officer
    2023-04-28 ~ now
    IIF 11 - Director → ME
  • 12
    BLAZEHILL OPPORTUNITIES LIMITED
    14664124 14664465... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-28 ~ now
    IIF 9 - Director → ME
  • 13
    BLAZEHILL SPECIAL OPPORTUNITIES LIMITED
    14664497 14664465... (more)
    Active Corporate (8 parents)
    Officer
    2023-04-28 ~ now
    IIF 8 - Director → ME
  • 14
    BLAZEHILL STRATEGIC INVESTMENTS LIMITED
    - now 14939690 OC418412
    KNOTT HILL LIMITED
    - 2023-12-20 14939690
    Active Corporate (9 parents)
    Officer
    2023-12-14 ~ now
    IIF 12 - Director → ME
  • 15
    BROADWAY RISK MANAGEMENT LIMITED
    08087653
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 16
    CLEARACCOUNT INTERNATIONAL LIMITED
    - now 10332236
    DMWSL 835 LIMITED
    - 2017-02-09 10332236 10419575... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    CLEARACCOUNT TECHNOLOGIES LIMITED
    - now 10084941
    DMWSL 818 LIMITED
    - 2016-04-12 10084941 09923007... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-04-11 ~ 2021-02-08
    IIF 25 - Director → ME
    Person with significant control
    2016-04-11 ~ 2021-02-08
    IIF 49 - Has significant influence or control → OE
  • 18
    COMPLIANCE INNOVATIONS HOLDING LIMITED
    - now 14985950
    DWELT LIMITED
    - 2026-03-26 14985950
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 19
    CONSENTS ONLINE LIMITED
    10904754
    Active Corporate (10 parents)
    Officer
    2017-08-08 ~ 2021-02-08
    IIF 24 - Director → ME
    Person with significant control
    2017-08-08 ~ 2021-02-08
    IIF 44 - Has significant influence or control → OE
  • 20
    CONSUMER FINANCE ASSOCIATION
    06731978
    Dissolved Corporate (41 parents)
    Officer
    2008-10-23 ~ 2011-01-13
    IIF 28 - Director → ME
  • 21
    DIAL360.AI LTD
    - now 13308651
    TENANCY360 LTD
    - 2025-06-19 13308651
    ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
    - 2023-08-22 13308651
    Active Corporate (6 parents)
    Person with significant control
    2021-08-09 ~ now
    IIF 58 - Has significant influence or control → OE
  • 22
    EQUILIBRIUM ANALYTICS LTD
    14804266
    Dissolved Corporate (2 parents)
    Officer
    2024-01-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    EUSTON FINANCE LIMITED
    08677449
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 24
    INDIGO MICHAEL CAPITAL MANAGEMENT LTD
    11723061
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    INDIGO MICHAEL LIMITED
    07721420
    Dissolved Corporate (11 parents)
    Officer
    2011-07-28 ~ 2022-01-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 26
    INVENTIVE FINANCE LIMITED
    - now 06021856
    MEM TELECOMMUNICATIONS LIMITED
    - 2010-03-03 06021856
    Dissolved Corporate (29 parents)
    Officer
    2006-12-07 ~ 2011-04-01
    IIF 21 - Director → ME
  • 27
    LEADSCORE LIMITED
    10654651
    Dissolved Corporate (7 parents)
    Officer
    2017-03-06 ~ 2021-02-08
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ 2021-02-08
    IIF 43 - Has significant influence or control → OE
  • 28
    LOUDWATER VENTURES LIMITED
    - now 09312513
    ACCOUNT TECHNOLOGIES LIMITED
    - 2019-05-25 09312513 13074225... (more)
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2014-11-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    MEM CAPITAL LIMITED
    - now 05164798
    MEM CAPITAL PLC
    - 2007-04-11 05164798
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2011-04-01
    IIF 20 - Director → ME
  • 30
    MEM CONSUMER FINANCE LIMITED
    - now 04786727
    MONTH END MONEY LTD
    - 2006-02-08 04786727
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-06-05 ~ 2011-04-01
    IIF 19 - Director → ME
    2003-06-04 ~ 2004-06-05
    IIF 35 - Secretary → ME
  • 31
    MEM HOLDINGS LIMITED
    06782981
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-01-26 ~ 2011-04-01
    IIF 18 - Director → ME
  • 32
    OBS HOLDCO LIMITED
    17314247
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-07-02 ~ now
    IIF 2 - Director → ME
  • 33
    OBS SPV I LIMITED
    17314460
    Active Corporate (7 parents)
    Officer
    2026-07-02 ~ now
    IIF 4 - Director → ME
  • 34
    PARKER FOX LIMITED
    05396605
    Dissolved Corporate (25 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    IIF 31 - Director → ME
  • 35
    QUILAM CAPITAL CREDIT FINANCE LIMITED
    16013733
    Active Corporate (5 parents)
    Officer
    2024-10-11 ~ now
    IIF 17 - Director → ME
  • 36
    QUILAM CAPITAL CREDIT LIMITED
    15892824
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
  • 37
    QUILAM CAPITAL CREDIT MIDCO LIMITED
    15892688
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-12 ~ now
    IIF 14 - Director → ME
  • 38
    QUILAM JV HOLDINGS 2 LIMITED
    13610381 12264362
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-09-08 ~ now
    IIF 6 - Director → ME
  • 39
    QUILAM JV HOLDINGS LIMITED
    12264362 13610381
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 1 - Director → ME
  • 40
    QUILAM JV TOPCO LIMITED
    16037461
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 16 - Director → ME
  • 41
    QUILAM SPECIAL OPPORTUNITIES 2 HOLDINGS LIMITED
    16008570
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-09 ~ now
    IIF 13 - Director → ME
  • 42
    QUILAM SPECIAL OPPORTUNITIES 2 LIMITED
    13610393 12271262
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ now
    IIF 3 - Director → ME
  • 43
    QUILAM SPECIAL OPPORTUNITIES LIMITED
    12271262 13610393
    Active Corporate (6 parents)
    Officer
    2019-11-20 ~ now
    IIF 5 - Director → ME
  • 44
    SC CLUB LIMITED
    07748410
    Dissolved Corporate (5 parents)
    Officer
    2011-08-22 ~ 2013-02-01
    IIF 39 - Director → ME
  • 45
    VENIVICI LIMITED
    10913824
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-14 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 46
    X RIVER SOFTWARE LTD
    - now 14578775
    RISING RIVER LTD
    - 2023-01-23 14578775
    PLAINE RIVER LTD
    - 2023-01-20 14578775
    Active Corporate (3 parents)
    Person with significant control
    2023-01-09 ~ now
    IIF 37 - Has significant influence or control → OE

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