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)126, Giannou Kranidioti, Latsia Business Centre, Floor 2, Office 201, 2235 Nicosia, Cyprus
IIF 6 IIF 7 IIF 8 (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British ceo born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companiesRussell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
IIF 17
- British ceo/director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies
IIF 212 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 222 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, England
IIF 23 IIF 242, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 2510, Brick Street, Mayfair, London, W1J 7HQ
IIF 264th Floor, March Arch House, 66 Seymour Street, London, W1H 5BT, England
IIF 2710, Brick Street, Mayfair, London, W1J 7HQ
IIF 28
- British managing director born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - British none born in March 1976
Mckenzie, Iain
Resident in England
Registered addresses and corresponding companies - 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 34
- British chairman born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companiesEuston Tower, Euston Road, London, NW1 3DP, United Kingdom
IIF 35
- British director born in March 1976
Mckenzie, Iain David
Resident in United Kingdom
Registered addresses and corresponding companies - British none 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 38
- 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 39
- 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 40 IIF 412 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
IIF 422 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom
IIF 43 IIF 44 IIF 45 (more)10, Brick Street, London, Greater London, W1J 7HQ, United Kingdom
IIF 4710, Brick Street, Mayfair, London, W1J 7HQ
IIF 488th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 49
- 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 50
- 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 53
- 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
- 16 Snow Hill, LondonDissolved Corporate (8 parents, 5 offsprings)Officer2019-02-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-02-01 ~ dissolvedIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OE
- 22-6 Boundary Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-08-09 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 32-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 42-6 Boundary Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-08-09 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 5
BROADWAY FINANCIAL TECHNOLOGY LIMITED
- 2019-05-25 07336400IAIN MCKENZIE LIMITED
- 2011-12-07 073364008th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (9 parents)Officer2010-08-05 ~ 2022-01-12IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - 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 43 - Has significant influence or control → OE
- 71 Angel Court, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2016-04-11 ~ 2021-02-08IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-08IIF 44 - Has significant influence or control → OE
- 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-17 ~ nowIIF 34 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 9 - Director → ME
- 10R2 RETAIL FINANCE LIMITED - 2021-02-124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-04-23 ~ nowIIF 6 - Director → ME
- 114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 10 - Director → ME
- 124th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2023-04-28 ~ nowIIF 8 - Director → ME
- 134th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-04-28 ~ nowIIF 7 - Director → ME
- 14
KNOTT HILL LIMITED
- 2023-12-20 149396904th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents)Officer2023-12-14 ~ nowIIF 11 - Director → ME - 15
BROADWAY RISK MANAGEMENT LIMITED
0808765310 Brick Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2012-05-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 171 Angel Court, London, United KingdomDissolved Corporate (10 parents)Officer2016-04-11 ~ 2021-02-08IIF 23 - Director → MEPerson with significant control2016-04-11 ~ 2021-02-08IIF 46 - Has significant influence or control → OE
- 18
DWELT LIMITED
- 2026-03-26 1498595071-75 Shelton Street Shelton Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-07-06 ~ nowIIF 52 - Has significant influence or control → OE - 19
CONSENTS ONLINE LIMITED
109047541 Angel Court, London, United KingdomActive Corporate (10 parents)Officer2017-08-08 ~ 2021-02-08IIF 32 - Director → MEPerson with significant control2017-08-08 ~ 2021-02-08IIF 41 - 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 17 - Director → ME - 21
TENANCY360 LTD
- 2025-06-19 13308651ACCOUNT TECHNOLOGIES PROPERTY SERVICES LIMITED
- 2023-08-22 1330865171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Person with significant control2021-08-09 ~ nowIIF 57 - Has significant influence or control → OE - 22
EQUILIBRIUM ANALYTICS LTD
1480426671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2024-01-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 58 - 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 25 - Director → ME - 24
INDIGO MICHAEL CAPITAL MANAGEMENT LTD
11723061Euston Tower, Euston Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-12-12 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 25
INDIGO MICHAEL LIMITED
077214208th Floor, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2011-07-28 ~ 2022-01-12IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Has significant influence or control → OE - 26
MEM TELECOMMUNICATIONS LIMITED
- 2010-03-03 06021856Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2006-12-07 ~ 2011-04-01IIF 18 - Director → ME - 27
LEADSCORE LIMITED
106546511 Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-06 ~ 2021-02-08IIF 31 - Director → MEPerson with significant control2017-04-06 ~ 2021-02-08IIF 40 - Has significant influence or control → OE - 282-6 Boundary Row, London, EnglandDissolved Corporate (5 parents, 4 offsprings)Officer2014-11-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 29
MEM CAPITAL PLC
- 2007-04-11 05164798Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-06-28 ~ 2011-04-01IIF 19 - Director → ME - 30
MONTH END MONEY LTD
- 2006-02-08 04786727Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2004-06-05 ~ 2011-04-01IIF 29 - Director → ME2003-06-04 ~ 2004-06-05IIF 1 - Secretary → ME - 31
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2009-01-26 ~ 2011-04-01IIF 21 - Director → ME - 32
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2010-12-14 ~ 2011-04-01IIF 30 - Director → ME - 33
QUILAM CAPITAL CREDIT FINANCE LIMITED
16013733Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents)Officer2024-10-11 ~ nowIIF 16 - Director → ME - 34
QUILAM CAPITAL CREDIT LIMITED
15892824Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-12 ~ nowIIF 14 - Director → ME - 35
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 13 - Director → ME - 36Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-09-08 ~ nowIIF 5 - Director → ME
- 37Ground Floor Egerton House, 68 Baker Street, Weybridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 2 - Director → ME
- 38
QUILAM JV TOPCO LIMITED
16037461Ground Floor Egerton House, 68, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 15 - Director → ME - 39
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 12 - Director → ME - 40Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2021-09-08 ~ nowIIF 3 - Director → ME
- 41Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2019-11-20 ~ nowIIF 4 - Director → ME
- 42
SC CLUB LIMITED
07748410Critchleys- Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (5 parents)Officer2011-08-22 ~ 2013-02-01IIF 36 - Director → ME - 43
VENIVICI LIMITED
1091382410 Brick Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 48 - Has significant influence or control → OE - 44
RISING RIVER LTD
- 2023-01-23 14578775PLAINE RIVER LTD
- 2023-01-20 14578775124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2023-01-09 ~ nowIIF 50 - Has significant influence or control → OE
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