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 Registered addresses and corresponding companies
Mckenzie, Iain
The Well House, Cherry Street, Bicester, OX27 9AA
IIF 1
- 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 2 IIF 3 IIF 4 (more)(less)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 8 IIF 9 IIF 10 (more)(less)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more)(less)2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 23 IIF 24 IIF 252 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 26 IIF 272, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 28Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 2910, Brick Street, Mayfair, London, W1J 7HQ
IIF 304th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 316th Floor, 77 Gracechurch Street, London, EC3V 0AS
IIF 32Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 3310, Brick Street, Mayfair, London, W1J 7HQ
IIF 34 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
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 37Unit 2, Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 384th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 39Euston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 40
- 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 41
- 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 42 IIF 432 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 442 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 4910, Brick Street, Mayfair, London, W1J 7HQ
IIF 508th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 51
- 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 52
- British born in March 1976
Mr Iain David Mckenzie
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 55
- British born in March 1976
Iain David Mckenzie
Resident in United Kingdom
Registered addresses and corresponding companies - 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 39 - 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 58 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 56 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 61 Angel Court, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2016-04-26 ~ 2021-02-08IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 45 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 46 - 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 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 11 - 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 8 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 12 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 10 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 9 - Director → ME
- 14
- 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 162 Minton Place, Victoria Road, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 26 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 48 - 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 25 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 43 - 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 29 - Director → ME - 21
- 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 41 - 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 28 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 40 - 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 30 - 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 24 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 42 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 19 - 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 3 - Director → ME - 33
OBS SPV I LIMITED
173144604th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2026-07-02 ~ nowIIF 5 - Director → ME - 34
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 32 - 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 18 - 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 16 - 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 15 - 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 17 - 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 14 - 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 38 - Director → ME - 45
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 50 - Has significant influence or control → OE - 46
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