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.
Mackenzie Smith, Hugo Duncan Thomas Torquil
- British born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in England
Registered addresses and corresponding companiesC/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, Lanarkshire, G2 6AY
IIF 1Knighton Farm House, Ramsbury, Marlborough, Wiltshire, SN8 2QB
IIF 2 IIF 321 Market Place, Dereham, Norfolk, NR19 2AX
IIF 4Trethowans, The Director Generals House, Rockstone Place, Southampton, SO15 2EP
IIF 5Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 6The Director General's House, 15 Rockstone Place, Southampton, Hampshire, SO15 2EP, United Kingdom
IIF 7The Director General's House, Rockstone Place, Southampton, Hampshire, SO15 2EP
IIF 8 IIF 9
- British born in June 1972
Mackenzie-smith, Hugo Thomas Torquil
Resident in England
Registered addresses and corresponding companiesThe Old Kennels, Unit One, The Old Kennels, Cirencester Park, Gloucestershire, GL7 1UR, England
IIF 10The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 11 IIF 12475 Salisbury House, London Wall, London, EC2M 5QQ
IIF 13Knighton House, Ramsbury, Marlborough, Wiltshire, SN8 2QB
IIF 14Knighton House, Ramsbury, Wiltshire, SN8 2QB
IIF 15
- British born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies38, Dollar Street, Cirencester, Gloucestershire, GL7 2AN
IIF 16Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England
IIF 17The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 182nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 19Baydon House Farm, Baydon, Marlborough, Wiltshire, SN8 2HX
IIF 20Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
IIF 21Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
IIF 22 IIF 23The Pavilion, Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
IIF 24
- British company director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1972
Mackenzie Smith, Hugo Duncan Thomas Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1972
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Resident in England
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 36
- British born in June 1972
Smith, Hugo Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
IIF 37
- British born in June 1972
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Resident in United Kingdom
Registered addresses and corresponding companies
- 1The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (15 parents)Officer2018-01-05 ~ 2024-01-16IIF 31 - Director → ME
- 2
A.THOMSON (RELAY) LIMITED
SC065149C/o Mclellan Harris & Co, 19 Waterloo Street, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedIIF 1 - Director → ME - 3
AIRWAVE EUROPE LTD.
03000768The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, EnglandActive Corporate (11 parents, 2 offsprings)Officer2018-01-05 ~ 2024-01-16IIF 34 - Director → ME - 4
ALPHATRACK HOLDINGS LIMITED
06464673The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (10 parents)Officer2011-11-30 ~ dissolvedIIF 11 - Director → ME - 5ALPHA INSTALLATION SERVICES LIMITED - 1999-11-05ALPHATEC SERVICES LIMITED - 1998-02-09ALPHA INSTALLATION SERVICES LIMITED - 1997-10-14ABBEYSTONE SERVICES LIMITED - 1996-02-14The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (17 parents)Officer2011-11-30 ~ 2024-01-16IIF 12 - Director → ME
- 6
BAYDON CAPITAL LIMITED
16015450Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 23 - Director → ME - 7
BOOMERANG-TAG LTD
0449593621 Market Place, Dereham, NorfolkDissolved Corporate (8 parents)Officer2003-03-18 ~ 2011-07-18IIF 4 - Director → ME - 8VCARE SYSTEMS LTD - 2023-02-21Saxon House, 3 Onslow Street, Guildford, Surrey, EnglandActive Corporate (15 parents)Officer2024-04-23 ~ 2026-06-16IIF 17 - Director → ME
- 9CRANHURST LTD - nowCRANLEIGH AERIALS LTD. - 2011-06-298 Waldy Rise, Cranleigh, SurreyDissolved Corporate (3 parents)Officer2011-05-27 ~ 2011-06-20IIF 7 - Director → ME
- 10
CRANLEIGH DIGITAL LIMITED
04317811The Director General's House, Rockstone Place, Southampton, HampshireDissolved Corporate (8 parents)Officer2007-06-30 ~ dissolvedIIF 9 - Director → ME - 11
ELLENBOROUGH HOLDINGS LTD
163472672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-03-27 ~ nowIIF 19 - Director → ME - 12
ELLENBOROUGH PARK LIMITED
065007522nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2012-01-17 ~ nowIIF 15 - Director → ME - 13
- 14The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (11 parents)Officer2007-05-31 ~ 2024-01-16IIF 27 - Director → ME
- 15
FREQUENCY DISTRIBUTION LIMITED
07065879The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonDissolved Corporate (6 parents)Officer2009-11-04 ~ dissolvedIIF 37 - Director → ME - 16
IMMODULON THERAPEUTICS LIMITED
06223291Insolvency (Case 1) In administration
Administration started on 2024-12-13C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonIn Administration Corporate (25 parents)Officer2009-10-01 ~ 2022-10-20IIF 13 - Director → ME - 17
INFINITY MARKETING LIMITED
04565663Stag Gates House, 63-64 The Avenue, Southampton, HampshireDissolved Corporate (4 parents)Officer2002-10-17 ~ dissolvedIIF 6 - Director → ME - 18
- 19
LONEPIPER LIMITED
05924997The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (8 parents, 2 offsprings)Officer2006-09-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 20
LONEPIPER PROPERTIES LIMITED
07703320Stag Gates House, 63-64 The Avenue, Southampton, HampshireActive Corporate (2 parents, 1 offspring)Officer2011-07-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 21
LONGDOLE POLO CLUB LIMITED
07232259Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United KingdomActive Corporate (7 parents)Officer2010-04-22 ~ 2014-01-01IIF 10 - Director → ME - 22
LOVELOCKS POLO STUD LTD
0751027038 Dollar Street, Cirencester, GloucestershireActive Corporate (3 parents)Officer2011-01-31 ~ 2020-10-21IIF 16 - Director → ME - 23
- 24
ONE STOP CAR SHOP LIMITED
03191877Insolvency (Case 1) In administration
Administration started on 2010-01-15
Administration ended on 2011-07-19Pricewaterhousecoopers Llp Hill House, Richmond Hill, BournemouthDissolved Corporate (32 parents)Officer1996-04-29 ~ 2002-11-07IIF 3 - Director → ME - 25MEDISAT LIMITED - 2006-01-26Trethowans, The Director Generals House, Rockstone Place, SouthamptonDissolved Corporate (9 parents)Officer2007-06-01 ~ dissolvedIIF 5 - Director → ME
- 26
PROJECT WEXLER TOPCO LIMITED
15335730The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-01-15 ~ nowIIF 24 - Director → ME - 27
- 28
- 29
- 30
SHETLAND HOTELS LIMITED
059157272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2012-01-17 ~ nowIIF 14 - Director → ME - 31
SOMMELIER FINE WINE LIMITED
06794262Baydon House Farm, Baydon, Marlborough, WiltshireActive Corporate (3 parents)Officer2009-01-19 ~ nowIIF 20 - Director → ME - 32
- 33The Pavilion, Botleigh Grange Business Park, Hedge End, SouthamptonActive Corporate (10 parents)Officer2007-11-24 ~ 2024-01-16IIF 26 - Director → ME
- 34TAHLAH LIMITED - nowStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Officer2019-03-05 ~ 2024-10-11IIF 22 - Director → MEPerson with significant control2019-03-05 ~ 2024-10-11IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 35
- 36TECHLIVE INTERNATIONAL LIMITED - 2009-03-13TECHLIVE INN DEMAND LIMITED - 2003-01-15ON COMMAND EUROPE LIMITED - 2002-11-25ON COMMAND VIDEO LIMITED - 1998-08-20Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (21 parents)Officer2018-01-05 ~ 2022-03-31IIF 35 - Director → ME
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