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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

Mackenzie, Andrew Derek

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mackenzie, Andrew Derek
    British accountant

    Registered addresses and corresponding companies
    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

      IIF 3
  • Mackenzie, Andrew Derek
    Other

    Registered addresses and corresponding companies
    • Oak Farm, Laytham, York, North Yorkshire, YO42 4PP

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 22
  • 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 23
  • Mr Andrew Derek Mackenzie
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, England

      IIF 24 IIF 25 IIF 26
    • The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, United Kingdom

      IIF 28
    • The Old Cow Shed, Oak Farm, Laytham, York, YO42 4PP, England

      IIF 29
child relation
Offspring entities and appointments 21
  • 1
    ALH RAIL COATINGS LIMITED
    - now 03974438
    BROOMCO (2169) LIMITED - 2000-05-30
    The Manor House, 260 Ecclesall Road, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-12-19 ~ 2007-04-07
    IIF 2 - Director → ME
  • 2
    INDEPENDENT EXECUTIVES (YORK AND HULL) LIMITED
    07996224
    Grove Works, Healey Road, Ossett, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 3
    INTERMEDIATE SCIT LIMITED - now
    TESTING INSTALLATION CORRELATION SERVICES (HOLDINGS) LIMITED
    - 2010-09-15 04393598
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 21 - Director → ME
  • 4
    MACKENZIE & MACKENZIE LIMITED
    16688593
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ONE STOP BUSINESS CAPITAL LIMITED
    11046937
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-11-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 26 - Has significant influence or control OE
  • 6
    ONE STOP BUSINESS FINANCE 2 LIMITED
    13481779 09139600... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 9 - Director → ME
  • 7
    ONE STOP BUSINESS FINANCE LIMITED
    09139600 13481779... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-25 ~ 2020-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ONE STOP BUSINESS FINANCE SPV 2 LIMITED
    14913766 15813397... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 5 - Director → ME
  • 9
    ONE STOP BUSINESS FINANCE SPV 3 LIMITED
    - now 15813397 14913766... (more)
    ONE STOP BUSINESS FINANCE SPV 99 LIMITED
    - 2024-10-24 15813397 14913766... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 13 - Director → ME
  • 10
    ONE STOP BUSINESS FINANCE SPV LIMITED
    11723026 15813397... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 27 - Has significant influence or control OE
  • 11
    ONE STOP BUSINESS GROUP HOLDINGS LIMITED
    16689075 06235613... (more)
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 17 - Director → ME
  • 12
    ONE STOP BUSINESS GROUP LIMITED
    - now 06235613 16689075
    ONE STOP BUSINESS GROUP LTD
    - 2020-10-14 06235613 16689075
    A. MACKENZIE AND COMPANY LIMITED
    - 2017-01-20 06235613
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    ONE STOP BUSINESS PROPERTY LIMITED
    12648837
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 10 - Director → ME
  • 14
    ONE STOP FINANCE PROFESSIONALS LIMITED
    - now 08175233
    ONE STOP FINANCE PROFESSIONALS LTD
    - 2020-09-18 08175233
    PART TIME EXECUTIVES LTD
    - 2017-01-20 08175233
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2012-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 25 - Has significant influence or control OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    ONE STOP INVOICE FINANCE LIMITED
    13892655
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 6 - Director → ME
  • 16
    SCIT (HOLDINGS) LIMITED - now
    TICS (HOLDINGS) LIMITED
    - 2010-09-14 06291061
    WILCHAP 473 LIMITED
    - 2007-10-01 06291061 06352292... (more)
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-08-31 ~ 2010-05-28
    IIF 19 - Director → ME
    2007-08-31 ~ 2010-05-28
    IIF 3 - Secretary → ME
  • 17
    SCIT LIMITED - now
    TESTING INSTALLATION CORRELATION SERVICES LIMITED
    - 2010-09-09 03626652
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 18 - Director → ME
  • 18
    STATION ROAD (STURTON) DEVELOPMENTS LTD
    - now 14528239
    CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17
    The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 8 - Director → ME
  • 19
    STS COMPETENCE ASSURANCE SERVICES LIMITED
    04583823
    Oxford House Sixth Avenue, Robin Hood Airport, Doncaster, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-07 ~ 2010-05-28
    IIF 20 - Director → ME
    2007-09-07 ~ 2010-05-28
    IIF 4 - Secretary → ME
  • 20
    VOLKERMATRIX LIMITED - now
    MATRIX POWER LIMITED
    - 2009-02-27 03298375 07380939
    CROSSCO (241) LIMITED - 1997-04-03
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2006-09-22 ~ 2006-11-23
    IIF 23 - Director → ME
  • 21
    VOLKERRAIL POWER LIMITED - now
    GRANTRAIL POWER LIMITED - 2009-02-27
    TOTAL POWER SOLUTIONS LIMITED
    - 2006-11-21 03439458 05113722
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2003-10-13 ~ 2005-02-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.