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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenzie, Derek

    Related profiles found in government register
  • Mckenzie, Derek

    Registered addresses and corresponding companies
    • 68 Goodhart Place, London, E14 8EQ

      IIF 1 IIF 2 IIF 3
    • 68, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 4
  • Mckenzie, Derek
    British

    Registered addresses and corresponding companies
  • Mckenzie, Derek
    British chartered accountant

    Registered addresses and corresponding companies
  • Mckenzie, Derek
    British head of finance

    Registered addresses and corresponding companies
    • 68 Goodhart Place, London, E14 8EQ

      IIF 19
  • Mckenzie, Derek
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Goodhart Place, London, E14 8EQ

      IIF 20
    • 68, Goodhart Place, London, E14 8EQ, United Kingdom

      IIF 21
  • Mckenzie, Derek
    British chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenzie, Derek
    British head of finance born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68 Goodhart Place, London, E14 8EQ

      IIF 28
child relation
Offspring entities and appointments 19
  • 1
    BUTLER'S WHARF HOLDINGS LIMITED
    - now 05426001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-17 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    PFA WEALTH MANAGEMENT LTD
    - 2008-11-10 05426001
    PROFESSIONAL SPORTS FINANCIAL SERVICES MANAGEMENT LIMITED - 2005-11-02
    UPPER RICHMOND (NO. 2) LIMITED - 2005-05-17
    6-7 Ludgate Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 24 - Director → ME
    2008-06-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    BUTLERS WHARF INDEPENDENT ADVISERS LIMITED - now
    BUTLERS WHARF INDEPENDENT ADVISORS LIMITED
    - 2016-06-29 04584124
    BUTLERS WHARF PROPERTIES LIMITED - 2003-03-13
    Jubilee House Jubilee Court, Dersingham, King's Lynn, Norfolk
    Dissolved Corporate (11 parents)
    Officer
    2008-06-26 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 3
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-12-17 ~ 2000-04-26
    IIF 25 - Director → ME
    1994-05-01 ~ 2000-04-26
    IIF 18 - Secretary → ME
  • 4
    DETAIL DESIGN ENGINEERING LIMITED
    - now 02579170
    GOLDENBRIGHT LIMITED
    - 1991-02-25 02579170
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1991-02-05 ~ 1991-08-11
    IIF 9 - Secretary → ME
  • 5
    GCAP FRB (NO 1) LIMITED - now
    CHICAGO RIB SHACK LIMITED(THE)
    - 2006-08-23 01575763
    BLUECASH LIMITED
    - 1981-12-31 01575763
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 16 - Secretary → ME
  • 6
    GCAP FRB (NO 2) LIMITED - now
    RIB SHACK LIMITED
    - 2006-08-23 01575821
    BONDFOX LIMITED
    - 1981-12-31 01575821
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 6 - Secretary → ME
  • 7
    INSPIRATIONS DISPLAYS LIMITED
    - now 03954801
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-27
    Dissolved on 2011-11-05
    OWL WORKS LIMITED
    - 2002-04-26 03954801
    SINGLEBERRY LIMITED - 2000-04-13
    Langley House Park Road, Finchley, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-04 ~ 2001-04-06
    IIF 20 - Director → ME
    2000-05-04 ~ 2001-04-06
    IIF 8 - Secretary → ME
    2003-07-30 ~ 2005-06-18
    IIF 13 - Secretary → ME
  • 8
    JAMS OF LONDON LIMITED
    - now 02058068
    REXLENT LIMITED
    - 1986-10-23 02058068
    30 Leicester Square, London
    Active Corporate (26 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 12 - Secretary → ME
  • 9
    LEHMANN COMMUNICATIONS PLC
    03204961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-25
    Dissolved on 2018-05-28
    Four, Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2002-01-01 ~ 2002-08-21
    IIF 23 - Director → ME
  • 10
    MY KINDA BATH LIMITED
    - now 01496573
    SHIREBOURNE LIMITED
    - 1980-12-31 01496573
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 7 - Secretary → ME
  • 11
    MY KINDA BONES LIMITED
    01551358
    30 Leicester Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-16) ~ 1991-10-14
    IIF 15 - Secretary → ME
  • 12
    MY KINDA SHACKS LIMITED
    - now 01489508
    AUDIOACRE LIMITED
    - 1980-12-31 01489508
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    ~ 1991-10-14
    IIF 3 - Secretary → ME
  • 13
    MY KINDA SQUARE LIMITED
    01502034
    30 Leicester Square, London
    Active Corporate (24 parents)
    Officer
    ~ 1991-10-14
    IIF 2 - Secretary → ME
  • 14
    NEAL STREET BLUES LIMITED
    - now 02421532
    GOULDITAR NO. 69 LIMITED
    - 1990-04-03 02421532 02783381... (more)
    30 Leicester Square, London
    Active Corporate (23 parents)
    Officer
    ~ 1993-06-14
    IIF 1 - Secretary → ME
  • 15
    OWL DISPLAYS LIMITED
    07000874
    Innovation Centre, Highfield Drive, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-26 ~ 2009-10-01
    IIF 26 - Director → ME
    2010-11-29 ~ 2011-03-22
    IIF 27 - Director → ME
    2009-08-26 ~ 2009-10-01
    IIF 5 - Secretary → ME
  • 16
    PFA FINANCIAL MANAGEMENT LIMITED
    02382851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-17 during the appointment or period of control
    Dissolved on 2014-04-17 during the appointment or period of control
    6-7 Ludgate Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    T(UA LIMITED - now
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC
    - 2015-04-27 02339533
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved Corporate (22 parents)
    Officer
    1994-06-01 ~ 1999-07-01
    IIF 22 - Director → ME
    1995-07-01 ~ 1999-07-01
    IIF 14 - Secretary → ME
  • 18
    THE DORSET POTATO PIE COMPANY LIMITED
    07443720
    68 Goodhart Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 21 - Director → ME
    2010-11-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    TRADEX INSURANCE COMPANY PLC - now
    TRADEX INSURANCE COMPANY LIMITED
    - 2024-08-02 02983873
    TRADEX INSURANCE SERVICES LIMITED
    - 1995-12-12 02983873
    ALUMDELL LIMITED
    - 1994-11-18 02983873
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-11-08 ~ 1995-11-28
    IIF 28 - Director → ME
    1994-11-08 ~ 1999-07-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.