logo
explain how to read the page

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

Mackenzie, Robert Chase

    Related profiles found in government register
  • Mackenzie, Robert Chase
    British chartered accountant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 5
  • Mackenzie, Robert Chase
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor, Bentima House, 168-172 Old Street, London, EC1V 9BP

      IIF 6
  • Mackenzie, Robert Chase
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 7
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 8
  • Mackenzie, Robert Chase
    British company director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 9
  • Mackenzie, Robert Chase
    British director born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 9 Rock Gardens, Europa Road, Gibraltar

      IIF 10
  • Mackenzie, Robert Chase
    British

    Registered addresses and corresponding companies
    • First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford, MK43 0AN

      IIF 11 IIF 12
    • 65a, Wingletye Lane, Hornchurch, Essex, RM11 3AT, England

      IIF 13
    • Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 14
    • Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 15
  • Mackenzie, Robert Chase
    British director

    Registered addresses and corresponding companies
    • 9 Rock Gardens, Europa Road, Gibraltar

      IIF 16
    • Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 17
  • Mackenzie, Robert Chase

    Registered addresses and corresponding companies
    • Yew Tree Farm Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

      IIF 18
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Regus House, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG, England

      IIF 19
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in Gibralltar

    Registered addresses and corresponding companies
    • Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom

      IIF 20
  • Mr Robert Chase Mackenzie
    British born in June 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 9 Rock Gardens, Europa Road, Gibraltar, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    AEROMEGA LIMITED
    - now 02245581 01466911
    AEROMEGA HELICOPTERS (ENGINEERING) LIMITED - 2005-08-02
    First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    AIRTASK LIMITED
    - now 03725596
    LEGISLATOR 1419 LIMITED - 1999-06-08 02684494, 04054573, 04054579... (more)
    First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    MMAIR LIMITED
    04402226
    Boyces Building, 40-42 Regent, Street, Clifton, Bristol, Avon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    127,692 GBP2017-03-31
    Officer
    2002-03-22 ~ dissolved
    IIF 10 - Director → ME
    2002-03-22 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 4
    NORTHDOOR PLC
    - now 02192480
    NORTHDOOR HOLDINGS LIMITED
    - 1993-12-23 02192480
    PROBEDIAL LIMITED
    - 1988-05-06 02192480
    Third Floor, Bentima House, 168-172 Old Street, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,446,819 GBP2025-06-30
    Officer
    ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    AIRTASK GROUP LIMITED
    - now 01466911
    AIRTASK GROUP PLC
    - 2010-09-03 01466911
    AEROMEGA LIMITED - 2005-08-02 02245581
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2025-08-21
    IIF 8 - Director → ME
    2009-03-17 ~ 2010-08-20
    IIF 17 - Secretary → ME
    Person with significant control
    2016-10-23 ~ 2025-08-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAMBRIDGE HELICOPTERS LIMITED
    - now 03284511
    BCD AVIATION (CAMBRIDGE) LIMITED - 1997-04-10
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,508 GBP2020-03-31
    Officer
    2014-05-19 ~ 2019-04-10
    IIF 9 - Director → ME
    2009-03-17 ~ 2015-10-01
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DIRECTFLIGHT LIMITED
    - now 01762483
    DIRECT FLIGHT LIMITED - 1999-09-06
    Regus House Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2025-08-21
    IIF 7 - Director → ME
    2009-03-17 ~ 2025-08-21
    IIF 14 - Secretary → ME
  • 4
    FARADAY CAPITAL LIMITED - now
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED
    - 2000-06-14 02982540
    DPM CORPORATE NAME LIMITED
    - 1997-09-12 02982540
    HERONGREEN LIMITED
    - 1994-11-16 02982540
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents)
    Officer
    1994-11-15 ~ 1997-12-31
    IIF 3 - Director → ME
  • 5
    FARADAY HOLDINGS LIMITED - now
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED
    - 1997-10-09 02636078
    DIGITAGENT LIMITED
    - 1993-01-22 02636078
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-11-18
    IIF 5 - Director → ME
    1991-09-02 ~ 1992-12-22
    IIF 18 - Secretary → ME
  • 6
    FARADAY UNDERWRITING LIMITED - now
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED
    - 1997-09-12 01682486
    TERLVEST LIMITED
    - 1983-04-26 01682486
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    ~ 1996-01-01
    IIF 1 - Director → ME
    1997-01-01 ~ 2002-04-25
    IIF 2 - Director → ME
    ~ 1992-02-04
    IIF 15 - Secretary → ME
  • 7
    GRF SERVICES LIMITED - now
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED
    - 2001-10-31 02841906
    D P M VENTURES LIMITED
    - 1997-09-12 02841906
    LONDON STREET ADVISORS LIMITED
    - 1996-03-06 02841906
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (7 parents)
    Officer
    1994-02-10 ~ 1999-07-08
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.