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

Mackenzie, Andrew Kevin Grieve

    Related profiles found in government register
  • Mackenzie, Andrew Kevin Grieve
    British chartered surveyor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 1
  • Mackenzie, Andrew Kevin Grieve
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

      IIF 2
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 3
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

      IIF 4 IIF 5
  • Mackenzie, Andrew Kevin Grieve
    British residential developer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Graylingwell Park, Connolly Way, Chichester, West Sussex, PO19 6PQ, England

      IIF 6
  • Mackenzie, Kevin Andrew
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 7
  • Mackenzie, Andrew Kevin Grieve
    British property development born in September 1970

    Registered addresses and corresponding companies
    • 8 Mill Lane, Godalming, Surrey, GU7 1EY

      IIF 8
  • Mr Andrew Kevin Grieve Mackenzie
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
Ceased 7
  • 1
    The Water Tower, Blomfield Dirve, Chichester, West Sussex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-12-30 ~ 2015-12-17
    IIF 6 - director → ME
  • 2
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2007-05-09 ~ 2015-10-12
    IIF 1 - director → ME
  • 3
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2012-08-14 ~ 2015-10-12
    IIF 4 - director → ME
  • 4
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (7 parents)
    Officer
    2011-04-14 ~ 2015-10-12
    IIF 5 - director → ME
  • 5
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2011-04-14 ~ 2015-10-12
    IIF 2 - director → ME
  • 6
    WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2011-04-14 ~ 2015-10-12
    IIF 3 - director → ME
  • 7
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-05-28
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.