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.
Mackenzie, Paul Timothy
- British born in April 1979
Mackenzie, Paul Timothy
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 1238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 230, Durham Road, London, SW20 0TW, England
IIF 3Unit 1.04, 111 Power Road, London, W4 5PY, United Kingdom
IIF 4C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 5C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 6 IIF 7C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 8 IIF 9513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 1015, Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England
IIF 11
- British born in April 1979
Mackenzie, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Paul Timothy Mackenzie
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 14Unit 1.04, 111 Power Road, London, W4 5PY, United Kingdom
IIF 15C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 16C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 17C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 18513, London Road, Cheam, Sutton, SM3 8JR, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Mackenzie, Paul
513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 20
- British born in April 1979
Mr Paul Timothy Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FUNDING TRACK INVESTMENTS LIMITED
14123251238 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (5 parents)Officer2022-05-23 ~ dissolvedIIF 2 - Director → ME - 2
M3H DEVELOPMENTS LTD
1545554615 Bentinck Road, Yiewsley, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-31 ~ 2024-06-14IIF 11 - Director → ME - 3
MACKENZIE CONSTRUCTION PROJECTS LTD
13240674513 London Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 10 - Director → ME2021-03-03 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-03-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
AGNES HOUSE MANAGEMENT COMPANY LTD
- 2026-02-19 14209834C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (4 parents)Officer2022-07-01 ~ nowIIF 9 - Director → ME2022-07-01 ~ 2026-02-18IIF 8 - Director → ME - 5
MACKENZIE LATEREM PROJECT MANAGEMENT LIMITED
- 2026-02-19 13877655C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
MACKENZIE LIVING (ESHER) LTD
13677155C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 7
MACKENZIE LIVING (WOODCOTE) LTD
- 2021-10-12 13540466Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomLiquidation Corporate (2 parents)Officer2021-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 8C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer2019-06-11 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
PLM HOLDING GROUP LTD
15447775Unit 1.04 111 Power Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
QE 001 LIMITED
15508554238 Station Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2024-02-20 ~ dissolvedIIF 3 - Director → ME - 11
QUINTAS ESTATES LIMITED
15348352238 Station Road, Addlestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-12-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 12
MACKENZIE LIVING (III) LIMITED
- 2023-01-16 13756700C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (7 parents)Officer2021-11-22 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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