The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Mackenzie, Andrew Derek
Born in June 1964Individual (21 offsprings)Officer2014-07-21 ~ nowOF - Director → CIF 0Mr Andrew Derek Mackenzie
Born in June 1964Individual (21 offsprings)Person with significant control2016-07-25 ~ 2020-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Amanda Jane Mackenzie
Born in February 1965Individual (4 offsprings)Person with significant control2016-07-25 ~ 2020-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3A. MACKENZIE AND COMPANY LIMITED - 2017-01-20The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents, 7 offsprings)Person with significant control2020-07-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ONE STOP BUSINESS FINANCE LIMITED
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- Registered number 09139600
ONE STOP BUSINESS FINANCE LIMITED
InfoThe Grange Wheldrake Lane, Wheldrake, York, North Yorkshire YO41 4AZPRIVATE LIMITED COMPANY incorporated on 2014-07-21 (11 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 ONE STOP BUSINESS FINANCE LIMITED (CRN: 09139600)
SRegistered number 09139600The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, England, YO42 4PPPrivate Limited Company in Companies House, EnglandCIF 1
- 1CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-01 ~ 2023-12-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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