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
parent relation
Individuals in focus

Mckenzie, Eunice

    Related profiles found in government register
  • Mckenzie, Eunice
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6 Lyne Court, Church Lane, London, NW9 8LG, England

      IIF 1 IIF 2
    • Flat 6a Lyne Court, Church Lane, London, NW9 8LG, England

      IIF 3
    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 4 IIF 5 IIF 6
  • Mckenzie, Eunice
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lyne Court, London, NW9 8LG, England

      IIF 7
    • Flat 6 Lyne Court, Church Lane, London, NW9 8LG, England

      IIF 8
    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 9
  • Mckenzie, Eunice
    British director and company secretary born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Second Way, Wembley, HA9 0YJ, England

      IIF 10
  • Mckenzie, Eunice
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Eunice Mckenzie
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Lyne Court, London, NW9 8LG, England

      IIF 17
    • Flat 6 Lyne Court, Church Lane, London, NW9 8LG, England

      IIF 18 IIF 19 IIF 20
    • Flat 6a Lyne Court, Church Lane, London, NW9 8LG, England

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Second Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 5 - Director → ME
  • 2
    3 Second Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 9 - Director → ME
  • 3
    3 Second Way, Wembley, England
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 11 - Director → ME
  • 4
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 15 - Director → ME
  • 5
    3 Second Way, Wembley, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 6 - Director → ME
  • 6
    32 Palermo Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    6 Lyne Court, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 8
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-09 ~ now
    IIF 14 - Director → ME
  • 9
    Unit 3 Second Way, Wembley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 16 - Director → ME
  • 10
    Flat 6 Lyne Court, Church Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 11
    Flat 6 Lyne Court, Church Lane, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 12
    HEATH ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-14 ~ now
    IIF 13 - Director → ME
  • 13
    3 Second Way, Wembley, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
  • 14
    Flat 6 Lyne Court, Church Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ASHBY ROAD CH LIMITED - 2023-08-30
    3 Second Way, Wembley, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ 2025-04-01
    IIF 10 - Director → ME
  • 2
    33 Wolverhampton Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ 2024-08-14
    IIF 12 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.