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.
Mckenzie, Iain
- 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 1 IIF 2 IIF 3 (more)(less)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 7 IIF 8 IIF 9 (more)(less)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more)(less)2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 22 IIF 23 IIF 242 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 25 IIF 262, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 27Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 2810, Brick Street, Mayfair, London, W1J 7HQ
IIF 294th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 306th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 31Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 3210, Brick Street, Mayfair, London, W1J 7HQ
IIF 33 IIF 34
- British Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 35
- 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 36
- 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 37
- British 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 38Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 394th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 40Euston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 41
- 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 42
- 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 43 IIF 442 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 452 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 5010, Brick Street, Mayfair, London, W1J 7HQ
IIF 518th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 52
- British born in March 1976
Mr Iain David Mckenzie
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
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 59
- British born in March 1976
Mr Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) In administration
Administration started on 2023-03-14 during the appointment or period of control
Administration ended on 2024-03-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (10 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control → OE - 22-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 5Insolvency (Case 1) In administration
Administration started on 2023-01-09 during the appointment or period of control
Administration ended on 2024-07-09 during the appointment or period of controlBROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (12 parents)Officer2010-08-05 ~ 2022-01-12IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 46 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 47 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 10 - Director → ME
- 10R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2021-04-23 ~ nowIIF 7 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 11 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 9 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 8 - Director → ME
- 14
- 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 25 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 49 - Has significant influence or control → OE
- 18
- 19
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 24 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 44 - 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 28 - Director → ME - 21
- 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 60 - 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 27 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 25
INDIGO MICHAEL LIMITED
07721420Insolvency (Case 1) In administration
Administration started on 2023-01-09 during the appointment or period of control
Administration ended on 2024-07-09 during the appointment or period of control8th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (11 parents)Officer2011-07-28 ~ 2022-01-12IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 26
- 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 23 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 43 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 29
- 30
- 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 18 - Director → ME - 32
OBS HOLDCO LIMITED
173142474th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-07-02 ~ nowIIF 2 - Director → ME - 33
OBS SPV I LIMITED
173144604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2026-07-02 ~ nowIIF 4 - Director → ME - 34
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 31 - Director → ME - 35
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 17 - Director → ME - 36
QUILAM CAPITAL CREDIT LIMITED
15892824Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 15 - Director → ME - 37
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 14 - Director → ME - 38
- 39
- 40
QUILAM JV TOPCO LIMITED
16037461Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 16 - Director → ME - 41
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 13 - Director → ME - 42
- 43
- 44
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 39 - Director → ME - 45
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 51 - Has significant influence or control → OE - 46
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