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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

Mckenzie, Derek

    Related profiles found in government register
  • Mckenzie, Derek

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

      IIF 16
  • 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
    • icon of address 68 Goodhart Place, London, E14 8EQ

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    PFA WEALTH MANAGEMENT LTD - 2008-11-10
    PROFESSIONAL SPORTS FINANCIAL SERVICES MANAGEMENT LIMITED - 2005-11-02
    UPPER RICHMOND (NO. 2) LIMITED - 2005-05-17
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-06-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 15
  • 1
    BUTLERS WHARF INDEPENDENT ADVISORS LIMITED - 2016-06-29
    BUTLERS WHARF PROPERTIES LIMITED - 2003-03-13
    icon of address Jubilee House Jubilee Court, Dersingham, King's Lynn, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -98,919 GBP2018-03-31
    Officer
    icon of calendar 2008-06-26 ~ 2009-10-01
    IIF 9 - Secretary → ME
  • 2
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-26
    IIF 20 - Director → ME
    icon of calendar 1994-05-01 ~ 2000-04-26
    IIF 15 - Secretary → ME
  • 3
    GOLDENBRIGHT LIMITED - 1991-02-25
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,034 GBP2024-12-31
    Officer
    icon of calendar 1991-02-05 ~ 1991-08-11
    IIF 14 - Secretary → ME
  • 4
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 12 - Secretary → ME
  • 5
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 7 - Secretary → ME
  • 6
    REXLENT LIMITED - 1986-10-23
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 5 - Secretary → ME
  • 7
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2002-08-21
    IIF 18 - Director → ME
  • 8
    SHIREBOURNE LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 4 - Secretary → ME
  • 9
    icon of address 30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 11 - Secretary → ME
  • 10
    AUDIOACRE LIMITED - 1980-12-31
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 3 - Secretary → ME
  • 11
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-10-14
    IIF 2 - Secretary → ME
  • 12
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    icon of address 30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-14
    IIF 1 - Secretary → ME
  • 13
    icon of address Innovation Centre, Highfield Drive, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,056 GBP2018-08-30
    Officer
    icon of calendar 2010-11-29 ~ 2011-03-22
    IIF 22 - Director → ME
    icon of calendar 2009-08-26 ~ 2009-10-01
    IIF 21 - Director → ME
    icon of calendar 2009-08-26 ~ 2009-10-01
    IIF 6 - Secretary → ME
  • 14
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    icon of address 7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Officer
    icon of calendar 1994-06-01 ~ 1999-07-01
    IIF 17 - Director → ME
    icon of calendar 1995-07-01 ~ 1999-07-01
    IIF 10 - Secretary → ME
  • 15
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    icon of address Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-11-08 ~ 1995-11-28
    IIF 23 - Director → ME
    icon of calendar 1994-11-08 ~ 1999-07-01
    IIF 16 - Secretary → ME

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