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.
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Mackenzie, Andrew Derek
Mackenzie, Andrew Derek
Other Registered addresses and corresponding companies
IIF 1
Oak Farm, Laytham, York, North Yorkshire, YO42 4PP
Mackenzie, Andrew Derek
British accountantRegistered addresses and corresponding companies
IIF 2 Oak Farm, Laytham, York, North Yorkshire, YO42 4PP
Mackenzie, Andrew Derek
British director born in June 1964Registered addresses and corresponding companies
IIF 3 5 The Croft, East Cottingworth, York, North Yorkshire, YO42 4UA
Mackenzie, Andrew Derek
British managing director born in June 1964Registered addresses and corresponding companies
IIF 4 5 The Croft, East Cottingworth, York, North Yorkshire, YO42 4UA
Mackenzie, Andrew Derek
British accountant born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Andrew Derek
British company director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Andrew Derek
British director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Grove Works, Healey Road, Ossett, WF58LN, United Kingdom
IIF 14 Oak Farm, Laytham, York, YO42 4PP, England
IIF 15 IIF 16 IIF 17 (more) The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, England
IIF 21 IIF 22 The Grange, Wheldrake Lane, Wheldrake, York, North Yorkshire, YO41 4AZ, United Kingdom
Mackenzie, Andrew Derek
British managing director born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Oak Farm, Laytham, York, North Yorkshire, YO42 4PP
Mr Andrew Derek Mackenzie
British born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Grove Works, Healey Road, Ossett, EnglandDissolved Corporate (2 parents)Officer
2012-03-19 ~ dissolvedIIF 13 - Director → ME - 2 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-02 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2024-11-30Officer 2017-11-03 ~ nowIIF 11 - Director → MEPerson with significant control 2017-11-03 ~ nowIIF 26 - Has significant influence or control → OE
- 4 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)166,637 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 18 - Director → ME
- 5 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)414,803 GBP2024-06-30Officer 2014-07-21 ~ nowIIF 14 - Director → ME
- 6 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)114,613 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 15 - Director → ME
- 7ONE STOP BUSINESS FINANCE SPV 99 LIMITED - 2024-10-24 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer 2024-07-02 ~ nowIIF 19 - Director → ME
- 8 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,825,973 GBP2024-06-30Officer 2018-12-12 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-12 ~ nowIIF 27 - Has significant influence or control → OE
- 9 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, United KingdomActive Corporate (2 parents)Officer 2025-09-02 ~ nowIIF 22 - Director → ME
- 10ONE STOP BUSINESS GROUP LTD - 2020-10-14A. MACKENZIE AND COMPANY LIMITED - 2017-01-20 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Profit/Loss (Company account)48,000 GBP2023-07-01 ~ 2024-06-30Officer 2007-05-02 ~ nowIIF 20 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)47 GBP2024-06-30Officer 2020-06-05 ~ nowIIF 10 - Director → ME
- 12ONE STOP FINANCE PROFESSIONALS LTD - 2020-09-18PART TIME EXECUTIVES LTD - 2017-01-20 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)29,949 GBP2024-06-30Officer 2012-08-10 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-10 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 13 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-114,216 GBP2024-06-30Officer 2022-02-03 ~ nowIIF 16 - Director → ME
- 14CHARWORTH HOMES (STATION ROAD) LTD - 2023-01-17 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2023-12-01 ~ nowIIF 9 - Director → ME
- 1BROOMCO (2169) LIMITED - 2000-05-30 The Manor House, 260 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer 2003-12-19 ~ 2007-04-07IIF 4 - Director → ME
- 2 The Grange Wheldrake Lane, Wheldrake, York, North Yorkshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)414,803 GBP2024-06-30Person with significant control 2016-07-25 ~ 2020-07-31IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Oxford House Sixth Avenue, Robin Hood Airport, Doncaster, South Yorkshire, EnglandDissolved Corporate (4 parents)Officer 2007-09-07 ~ 2010-05-28IIF 7 - Director → ME 2007-09-07 ~ 2010-05-28IIF 1 - Secretary → ME
- 4
VOLKERMATRIX LIMITED
- nowCROSSCO (241) LIMITED - 1997-04-03MATRIX POWER LIMITED - 2009-02-27 Hertford Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer 2006-09-22 ~ 2006-11-23IIF 23 - Director → ME - 5
VOLKERRAIL POWER LIMITED
- nowGRANTRAIL POWER LIMITED - 2009-02-27TOTAL POWER SOLUTIONS LIMITED - 2006-11-21 Hertford Road, Hoddesdon, HertfordshireActive Corporate (4 parents)Officer 2003-10-13 ~ 2005-02-01IIF 3 - Director → ME - 6Company number 03626652Non-active corporateOfficer 2007-09-07 ~ 2010-05-28IIF 5 - Director → ME
- 7Company number 04393598Non-active corporateOfficer 2007-09-07 ~ 2010-05-28IIF 8 - Director → ME
- 8Company number 06291061Non-active corporateOfficer 2007-08-31 ~ 2010-05-28IIF 6 - Director → ME 2007-08-31 ~ 2010-05-28IIF 2 - Secretary → ME
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