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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 Dean

    Related profiles found in government register
  • Mackenzie, Robert Dean
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 1

    • icon of address 87-89, Baker Street, London, W1U 6RJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 5

    • icon of address Augustine House, Austin Friars, London, EC2N 2HA

      IIF 6 IIF 7 IIF 8

    • icon of address Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 9 IIF 10
  • Mackenzie, Robert Dean
    British fund manager born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 11
  • Mackenzie, Robert Dean
    British investment director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Faroe Road, Brook Green, London, W14 0EP, United Kingdom

      IIF 12

    • icon of address 40, Faroe Road, London, W14 0EP, United Kingdom

      IIF 13
  • Mackenzie, Robert Dean
    British investment professional born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 14
  • Mackenzie, Robert Dean
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 15
  • Mackenzie, Robert Dean
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87-89 Baker Street, London, W1U 6RJ, United Kingdom

      IIF 16
  • Mackenzie, Robert Dean
    New Zealand director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 17

    • icon of address Augustine House, 6a Austin Friars, London, EC2N 2HA

      IIF 18

    • icon of address Augustine House, Austin Friars, London, EC2N 2HA

      IIF 19 IIF 20
  • Mackenzie, Dean
    British investment director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56-58 Fowler Road, Hainault, Essex, IG6 3UT

      IIF 21 IIF 22

    • icon of address 56/58, Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT

      IIF 23

    • icon of address 56-58, Fowler Road, Ilford, Essex, IG6 3UT

      IIF 24

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 25
  • Mr Robert Dean Mackenzie
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 26

    • icon of address 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    icon of address 1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    111,721 GBP2024-09-30
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address 87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 34 Fouberts Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 13 - Director → ME
  • 6
    MOLINARE NEWCO LIMITED - 2012-05-14
    icon of address 34 Fouberts Place, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,970,754 GBP2023-12-31
    Officer
    icon of calendar 2012-06-06 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 16 - LLP Designated Member → ME
  • 9
    icon of address 120 High Road, East Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    798,706 GBP2024-05-31
    Officer
    icon of calendar 2023-05-05 ~ now
    IIF 2 - Director → ME
  • 10
    PIP NEWCO LIMITED - 2019-11-27
    icon of address St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,049,775 GBP2023-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 14 - Director → ME
  • 11
    ENSCO 1364 LIMITED - 2021-01-25
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 9 - Director → ME
  • 12
    ENSCO 1363 LIMITED - 2021-01-25
    icon of address Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 10 - Director → ME
  • 13
    icon of address 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,147 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 11 - Director → ME
Ceased 13
  • 1
    LOTHIAN SHELF (339) LIMITED - 2005-12-16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    524 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 17 - Director → ME
  • 2
    WIDEPAD RESOURCES LIMITED - 1990-11-30
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    167,924 GBP2018-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-30
    IIF 22 - Director → ME
  • 3
    C. ROYSTON INTERNATIONAL HOLDINGS LIMITED - 1989-08-14
    icon of address 1 Myrtle Road, Warley, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    57,741,510 GBP2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-30
    IIF 21 - Director → ME
  • 4
    C.B.M. DISPLAY GROUP LIMITED - 1999-01-26
    OLRO ENGINEERING LIMITED - 1981-12-31
    icon of address 1 Myrtle Road, Warley, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,000 GBP2018-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-30
    IIF 23 - Director → ME
  • 5
    NEXT WAVE SPORTS BIDCO LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-09-30
    IIF 25 - Director → ME
  • 6
    NEXT WAVE SPORTS HOLDINGS LIMITED - 2015-10-19
    icon of address 1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2015-09-30
    IIF 24 - Director → ME
  • 7
    PIP NEWCO LIMITED - 2019-11-27
    icon of address St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,049,775 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-01-16
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    STEELBRIGHT LIMITED - 2001-01-30
    icon of address Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 19 - Director → ME
  • 9
    PEPPERGREEN LIMITED - 2001-01-30
    icon of address Augustine House, Austin Friars, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 20 - Director → ME
  • 10
    ORCHIDBROOK LIMITED - 2006-01-27
    icon of address Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 7 - Director → ME
  • 11
    JUGWAY LIMITED - 2006-01-27
    icon of address Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 8 - Director → ME
  • 12
    FAWNVIEW LIMITED - 1994-07-21
    icon of address Augustine House, 6a Austin Friars, London
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    21,651 GBP2024-03-31
    Officer
    icon of calendar 2007-05-02 ~ 2011-11-04
    IIF 18 - Director → ME
  • 13
    LARGEVALE LIMITED - 2006-04-04
    icon of address Augustine House, Austin Friars, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-04
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.