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.
Parent entities and officers
Inapplicable
Individuals in focus
Mckenzie, Diana Claire
Mckenzie, Diana Claire
British chartered management accountant born in November 1968Resident in England
Registered addresses and corresponding companiesMckenzie, Diana Claire
British director born in November 1968Resident in England
Registered addresses and corresponding companiesMckenzie, Diana Claire
British chartered management accountanRegistered addresses and corresponding companiesMrs Diana Claire Mckenzie
British born in November 1968Resident in England
Registered addresses and corresponding companiesMckenzie, Diana Claire
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1ELMSCOT NEWCO LIMITED - 2015-08-18
27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)8,809 GBP2024-05-31Officer
2015-06-24 ~ nowIIF 1 - director → ME 2015-09-01 ~ nowIIF 22 - secretary → ME - 2ELMSCOT (CHESTER) LIMITED - 2022-10-26LITTLE FRIENDS LIMITED - 2018-09-10 27 Warwick Road, Hale, Altrincham, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)11,798 GBP2024-05-31Officer 2018-07-13 ~ nowIIF 6 - director → MEPerson with significant control 2018-07-12 ~ nowIIF 21 - Has significant influence or control → OE
- 3 27 Warwick Road, Hale, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)Net Assets/Liabilities (Company account)-2,099 GBP2021-05-31Officer 2017-06-26 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-10-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 4 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)9,436 GBP2024-05-31Officer 2001-05-29 ~ nowIIF 2 - director → ME 2001-05-29 ~ nowIIF 12 - secretary → ME
- 5
ELMSCOT GROUP LIMITED
- nowELMSCOT LIMITED - 2015-05-20 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (1 parent, 10 offsprings)Net Assets/Liabilities (Company account)1,044,561 GBP2024-05-31Officer 2005-09-07 ~ nowIIF 5 - director → ME 2005-09-07 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 6 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)16,823 GBP2024-05-31Officer 2011-07-08 ~ nowIIF 4 - director → ME 2011-10-01 ~ nowIIF 23 - secretary → ME
- 7 27 Warwick Road, Hale, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 9 - director → ME
- 8 27 Warwick Road, Hale, Altrincham, Cheshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)7,259 GBP2024-05-31Officer 2017-08-24 ~ nowIIF 7 - director → ME
- 9J & D SALMON LIMITED - 2020-01-20 27 Warwick Road, Hale, Altrincham, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-27,142 GBP2024-05-31Officer 2020-01-17 ~ nowIIF 11 - director → ME
- 10HAPPITOTS DAY NURSERY LIMITED - 2021-01-14CLAIRE MCKENZIE LTD - 2020-01-20HAPPITOTS (SALE) LIMITED - 2019-10-22 27 Warwick Road, Hale, Altrincham, Cheshire, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)963 GBP2024-05-31Officer 2019-10-11 ~ nowIIF 8 - director → ME
- 11 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)86 GBP2024-05-31Officer 2005-09-07 ~ nowIIF 3 - director → ME 2005-09-07 ~ nowIIF 13 - secretary → ME
Ceased
4
- 1ELMSCOT NEWCO LIMITED - 2015-08-18 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)8,809 GBP2024-05-31Person with significant control 2017-01-01 ~ 2024-11-01IIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 2 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)9,436 GBP2024-05-31Person with significant control 2017-05-29 ~ 2017-05-29IIF 15 - Has significant influence or control → OE
- 3 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)16,823 GBP2024-05-31Person with significant control 2016-04-06 ~ 2024-11-28IIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE
- 4 27 Warwick Road, Hale, Altrincham, Cheshire, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)86 GBP2024-05-31Person with significant control 2016-07-01 ~ 2024-11-28IIF 19 - Has significant influence or control → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.