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
Mackenzie, Paul Timothy
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
238, Station Road, Addlestone, KT15 2PS, England
IIF 2 C/ Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 3 C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 4 IIF 5 IIF 6 C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 7 Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Mackenzie, Paul Timothy
British business owner born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
Mackenzie, Paul Timothy
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMackenzie, Paul Timothy
British property developer born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 30, Durham Road, London, SW20 0TW, England
Mr Paul Timothy Mackenzie
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 238, Station Road, Addlestone, KT15 2PS, England
IIF 14 C/ Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 15 C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 16 IIF 17 C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 18 Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
Mr Paul Timothy Mackenzie
British born in April 1979Resident in England
Registered addresses and corresponding companiesMackenzie, Paul
Registered addresses and corresponding companies
IIF 21 513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
- 1 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-07-31Officer
2022-07-01 ~ nowIIF 5 - Director → ME - 2 238 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2022-05-23 ~ dissolvedIIF 9 - Director → ME
- 3 513 London Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2021-03-03 ~ dissolvedIIF 8 - Director → ME 2021-03-03 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2021-03-03 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4MACKENZIE LIVING (IV) LIMITED - 2022-05-10 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2022-01-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2021-10-13 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6MACKENZIE LIVING (WOODCOTE) LTD - 2021-10-12 Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-35,138 GBP2022-07-31Officer 2021-07-30 ~ nowIIF 7 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 C/ Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-527,178 GBP2022-06-30Officer 2019-06-11 ~ nowIIF 2 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 1.04 111 Power Road, London, United KingdomDissolved Corporate (1 parent)Officer 2024-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-01-27 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9 238 Station Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer 2024-02-20 ~ dissolvedIIF 12 - Director → ME
- 10 238 Station Road, Addlestone, EnglandActive Corporate (2 parents, 1 offspring)Officer 2023-12-13 ~ nowIIF 1 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11MACKENZIE LIVING (III) LIMITED - 2023-01-16 C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2021-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 15 Bentinck Road, Yiewsley, West Drayton, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-01-31 ~ 2024-06-14IIF 11 - Director → ME
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