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, Steven

    Related profiles found in government register
  • Mackenzie, Steven
    British finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Plantation Road, Burscough Industrial Estate, Ormskirk, L40 8JT, England

      IIF 1

    • 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 2 IIF 3 IIF 4

    • 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS, England

      IIF 6
  • Mackenzie, Steven
    British accountant born in October 1964

    Registered addresses and corresponding companies

    • 10 Norman Keep, Warfield, Berkshire, RG42 7UY

      IIF 7 IIF 8
  • Mackenzie, Steven
    British finance director born in October 1964

    Registered addresses and corresponding companies

    • C/o Autoglass Limited, 1 Priory Business Park, Bedford, MK44 3US, England

      IIF 9
  • Mackenzie, Steven
    British financial director born in October 1964

    Registered addresses and corresponding companies

    • 10 Norman Keep, Warfield, Berkshire, RG42 7UY

      IIF 10
  • Mackenzie, Steven
    British finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Priory Business Park, Cardington, Bedford, MK44 3US, United Kingdom

      IIF 11
  • Mackenzie, Steven
    British accountant

    Registered addresses and corresponding companies

    • 10 Norman Keep, Warfield, Berkshire, RG42 7UY

      IIF 12
  • Mackenzie, Steven
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD 2833 LIMITED - 2005-10-11
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 5 - Director → ME
  • 2
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 3 - Director → ME
  • 3
    SCALEMASTER LIMITED - 1990-02-01
    Unit 7 Plantation Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 1 - Director → ME
  • 4
    HAILCLOSE LIMITED - 2011-04-20
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 2 - Director → ME
  • 5
    YALEHOLD LIMITED - 2005-08-25
    7650 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 6 - Director → ME
  • 6
    7650 Daresbury Park, Daresbury, Warrington
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 4 - Director → ME
Ceased 6
  • 1
    FOURWAYS DISTRIBUTION NETWORK LIMITED - 1995-12-12
    PAN EUROPEAN DISTRIBUTION LIMITED - 1995-07-04
    HATHAWAY TRANSPORT LIMITED - 1988-03-23
    3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2007-05-11
    IIF 8 - Director → ME
    2004-07-09 ~ 2007-05-11
    IIF 13 - Secretary → ME
  • 2
    GEODIS UK LIMITED - 2019-01-09
    CAVEWOOD LIMITED - 2002-02-13
    CAVE WOOD TRANSPORT LIMITED - 1997-01-01
    CAVE WOOD TRANSPORT (HOLDINGS) LIMITED - 1985-11-11
    CITYRIVER LIMITED - 1985-08-30
    3 Newmans Row, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ 2007-05-11
    IIF 7 - Director → ME
    2004-07-09 ~ 2007-05-11
    IIF 15 - Secretary → ME
  • 3
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-02-21
    IIF 11 - Director → ME
  • 4
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-04-14 ~ 2010-06-01
    IIF 9 - Director → ME
  • 5
    Po Box 92, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-09 ~ 2007-05-11
    IIF 12 - Secretary → ME
  • 6
    GEODIS HOLDINGS UK LIMITED - 2010-11-02
    GEODIS UK LIMITED - 2002-01-09
    P O Box 92, Coronation Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2007-05-11
    IIF 10 - Director → ME
    2004-07-09 ~ 2007-05-11
    IIF 14 - Secretary → ME

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