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

Mr Andrew Derek Mackenzie

    Related profiles found in government register
  • Mr Andrew Derek Mackenzie
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Laytham, York, YO42 4PP, England

      IIF 1 IIF 2 IIF 3

    • The Old Cow Shed, Oak Farm, Laytham, York, YO42 4PP, England

      IIF 4 IIF 5
  • Mackenzie, Andrew Derek
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Andrew Derek
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Laytham, York, YO42 4PP, England

      IIF 10

    • The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 11

    • The Old Cow Shed Oak Farm, Laytham, York, YO42 4PP, England

      IIF 12 IIF 13
  • Mackenzie, Andrew Derek
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove Works, Healey Road, Ossett, WF58LN, United Kingdom

      IIF 14

    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 15

    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP, United Kingdom

      IIF 16

    • Oak Farm, Laytham, York, YO42 4PP, England

      IIF 17 IIF 18

    • The Old Cow Shed Oak Farm, Laytham, York, YO42 4PP, England

      IIF 19 IIF 20 IIF 21
  • Mackenzie, Andrew Derek
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 22
  • Mackenzie, Andrew Derek
    British director born in June 1964

    Registered addresses and corresponding companies

    • 5 The Croft, East Cottingworth, York, North Yorkshire, YO42 4UA

      IIF 23
  • Mackenzie, Andrew Derek
    British managing director born in June 1964

    Registered addresses and corresponding companies

    • 5 The Croft, East Cottingworth, York, North Yorkshire, YO42 4UA

      IIF 24
  • Mackenzie, Andrew Derek
    British accountant

    Registered addresses and corresponding companies

    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 25
  • Mackenzie, Andrew Derek
    Other

    Registered addresses and corresponding companies

    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Grove Works, Healey Road, Ossett, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 14 - director → ME
  • 2
    The Old Cow Shed, Oak Farm, Laytham, York, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166,637 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 17 - director → ME
  • 4
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    414,803 GBP2024-06-30
    Officer
    2014-07-21 ~ now
    IIF 18 - director → ME
  • 5
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114,613 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 19 - director → ME
  • 6
    ONE STOP BUSINESS FINANCE SPV 99 LIMITED - 2024-10-24
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 21 - director → ME
  • 7
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,825,973 GBP2024-06-30
    Officer
    2018-12-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 5 - Has significant influence or control → OE
  • 8
    ONE STOP BUSINESS GROUP LTD - 2020-10-14
    A. MACKENZIE AND COMPANY LIMITED - 2017-01-20
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    48,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-05-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    47 GBP2024-06-30
    Officer
    2020-06-05 ~ now
    IIF 12 - director → ME
  • 10
    ONE STOP FINANCE PROFESSIONALS LTD - 2020-09-18
    PART TIME EXECUTIVES LTD - 2017-01-20
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,949 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -114,216 GBP2024-06-30
    Officer
    2022-02-03 ~ now
    IIF 20 - director → ME
  • 12
    CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    The Old Cow Shed Oak Farm, Laytham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
Ceased 8
  • 1
    BROOMCO (2169) LIMITED - 2000-05-30
    The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2003-12-19 ~ 2007-04-07
    IIF 24 - director → ME
  • 2
    The Old Cow Shed Oak Farm, Laytham, York, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    414,803 GBP2024-06-30
    Person with significant control
    2016-07-25 ~ 2020-07-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Oxford House Sixth Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 8 - director → ME
    2007-09-07 ~ 2010-05-28
    IIF 26 - secretary → ME
  • 4
    MATRIX POWER LIMITED - 2009-02-27
    CROSSCO (241) LIMITED - 1997-04-03
    Hertford Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-09-22 ~ 2006-11-23
    IIF 22 - director → ME
  • 5
    GRANTRAIL POWER LIMITED - 2009-02-27
    TOTAL POWER SOLUTIONS LIMITED - 2006-11-21
    Hertford Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-02-01
    IIF 23 - director → ME
  • 6
    Company number 03626652
    Non-active corporate
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 6 - director → ME
  • 7
    Company number 04393598
    Non-active corporate
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 9 - director → ME
  • 8
    Company number 06291061
    Non-active corporate
    Officer
    2007-08-31 ~ 2010-05-28
    IIF 7 - director → ME
    2007-08-31 ~ 2010-05-28
    IIF 25 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.