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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tajinder Sangha

    Related profiles found in government register
  • Mr Tajinder Sangha
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom

      IIF 1 IIF 2

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom

      IIF 3
  • Mr Tajinder Sangha
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Langley Road, Slough, SL3 7AE, England

      IIF 4
  • Sangha, Tajinder
    British director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Langley Road, Slough, SL3 7AE, England

      IIF 5
  • Mr Tajinder Singh Sangha
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, England

      IIF 6 IIF 7 IIF 8

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom

      IIF 9 IIF 10

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 11 IIF 12 IIF 13

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom

      IIF 18

    • icon of address Marshmead, Marsh Lane, Taplow, Buckinghamshire, SL6 0DE, United Kingdom

      IIF 19
  • Mr Tajinder Singh Sangha,
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 20
  • Mr. Tajinder Singh Sangha
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tajinder Singh Sangha
    British born in March 1971

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom

      IIF 51
  • Sangha, Tajinder Singh
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB

      IIF 52

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, England

      IIF 53 IIF 54

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 55 IIF 56
  • Sangha, Tajinder Singh
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sangha, Tajinder Singh
    British engineer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 111
  • Sangha, Tajinder Singh
    British finance born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 85-86 Newman Street, London, W1T 3EX, United Kingdom

      IIF 112

    • icon of address 85-86, Newman Street, London, W1T 3EX, United Kingdom

      IIF 113
  • Sangha, Tajinder Singh
    British managing surveyor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 114
  • Sangha, Tajinder Singh
    British surveyor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB

      IIF 115

    • icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, England

      IIF 116
  • Sangha,, Tajinder Singh
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 117
  • Sangha, Tajinder Singh
    British director born in March 1971

    Registered addresses and corresponding companies

    • icon of address 68 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 118
  • Sangha, Tajinder Singh, Mr.
    British commercial director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 119
  • Sangha, Tajinder Singh, Mr.
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, England

      IIF 120 IIF 121
  • Sangha, Tajinder Singh, Mr.
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-3, Pavilion Buildings, Brighton, East Sussex, BN1 1EE

      IIF 122

    • icon of address 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 123

    • icon of address Marsh Mead, Marsh Lane, Taplow, Maidenhead, SL6 0DE, England

      IIF 124

    • icon of address Marsh Mead, Marsh Lane, Taplow, Maidenhead, SL6 0DE, United Kingdom

      IIF 125

    • icon of address Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom

      IIF 126
  • Sangha, Tajinder Singh
    British

    Registered addresses and corresponding companies

    • icon of address Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 127
  • Sangha, Tajinder Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 68 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 128

    • icon of address Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 129 IIF 130
  • Sangha, Tajinder Singh

    Registered addresses and corresponding companies

    • icon of address Unit 3a, Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, SL1 6BW, England

      IIF 131

    • icon of address 68 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 132
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,688 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 124 - Director → ME
  • 2
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 84 - Director → ME
  • 5
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,607 GBP2024-06-30
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 95 - Director → ME
  • 8
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MASTMALT LIMITED - 1989-07-12
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,719,224 GBP2024-12-31
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 63 - Director → ME
    icon of calendar 1997-09-12 ~ now
    IIF 127 - Secretary → ME
  • 10
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,643,667 GBP2024-12-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 57 - Director → ME
  • 11
    FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
    FLEETWOOD HOMES LIMITED - 1989-05-25
    BACKSITE LIMITED - 1986-11-20
    icon of address Ramada House, 361 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-12 ~ dissolved
    IIF 118 - Director → ME
  • 12
    icon of address 3rd Floor North, The Forum 74-80 Camden Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    IIF 58 - Director → ME
  • 13
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    419,419 GBP2024-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 83 - Director → ME
  • 15
    icon of address Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    222,935 GBP2024-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 107 - Director → ME
  • 16
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    4,093,183 GBP2024-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,573,575 GBP2024-06-30
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-06-25 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
  • 23
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 108 - Director → ME
  • 24
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 126 - Director → ME
  • 25
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -274,580 GBP2024-06-30
    Officer
    icon of calendar 2021-09-24 ~ now
    IIF 101 - Director → ME
  • 26
    icon of address St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 97 - Director → ME
  • 27
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,376 GBP2024-06-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 96 - Director → ME
  • 28
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,218 GBP2024-06-30
    Officer
    icon of calendar 2021-01-13 ~ now
    IIF 62 - Director → ME
  • 29
    icon of address Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 109 - Director → ME
  • 30
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,165 GBP2024-06-30
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 76 - Director → ME
  • 31
    MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 32
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Officer
    icon of calendar 1998-11-16 ~ now
    IIF 111 - Director → ME
  • 33
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    MACKENZIE HOMES FREEHOLDS LIMITED - 2019-05-13
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -898,521 GBP2024-06-30
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 36
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,907 GBP2023-05-14
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,642 GBP2024-06-30
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 91 - Director → ME
  • 38
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,871,507 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 104 - Director → ME
  • 39
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 123 - Director → ME
  • 40
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,253 GBP2024-06-30
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 100 - Director → ME
  • 41
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,880 GBP2024-06-30
    Officer
    icon of calendar 2021-02-05 ~ now
    IIF 74 - Director → ME
  • 42
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,748,214 GBP2024-06-30
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 102 - Director → ME
  • 43
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ dissolved
    IIF 122 - Director → ME
  • 44
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2022-12-12
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 125 - Director → ME
  • 45
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,786,852 GBP2024-06-30
    Officer
    icon of calendar 2021-06-07 ~ now
    IIF 94 - Director → ME
  • 46
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,492 GBP2024-06-30
    Officer
    icon of calendar 2015-11-24 ~ now
    IIF 69 - Director → ME
  • 47
    GLOW WELL MANAGEMENT LTD - 2017-06-16
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    602 GBP2022-12-12
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 119 - Director → ME
  • 48
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 106 - Director → ME
  • 49
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,159 GBP2024-06-30
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 59 - Director → ME
  • 50
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,963 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 131 - Secretary → ME
  • 51
    icon of address St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 88 - Director → ME
  • 52
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,448 GBP2023-12-31
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 105 - Director → ME
  • 53
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 79 - Director → ME
  • 55
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,339 GBP2025-03-31
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 59
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 60
    FLEETWOOD FACADES LIMITED - 2014-05-23
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 68 - Director → ME
  • 62
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,200 GBP2024-06-30
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 87 - Director → ME
  • 63
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 55 - Director → ME
Ceased 37
  • 1
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
    MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
    icon of address Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,032,262 GBP2022-12-31
    Officer
    icon of calendar 2014-05-21 ~ 2023-03-24
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,570 GBP2024-12-31
    Officer
    icon of calendar 2004-10-05 ~ 2005-12-10
    IIF 110 - Director → ME
  • 3
    icon of address Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2022-12-01
    IIF 113 - Director → ME
  • 4
    icon of address Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ 2024-03-20
    IIF 92 - Director → ME
  • 5
    icon of address 3 Mallard Close, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2003-11-18 ~ 2004-12-16
    IIF 114 - Director → ME
  • 6
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2014-02-14
    IIF 112 - Director → ME
  • 7
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-05-31
    IIF 115 - Director → ME
  • 8
    FLEETWOOD UK LIMITED - 2011-06-24
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    479,741 GBP2024-12-31
    Officer
    icon of calendar 2003-02-17 ~ 2014-05-21
    IIF 116 - Director → ME
    icon of calendar 1999-04-19 ~ 2003-02-12
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2021-07-23
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MASTMALT LIMITED - 1989-07-12
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,719,224 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ 2024-04-25
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,643,667 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-09-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
    FLEETWOOD HOMES LIMITED - 1989-05-25
    BACKSITE LIMITED - 1986-11-20
    icon of address Ramada House, 361 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-12 ~ 1996-09-01
    IIF 128 - Secretary → ME
  • 12
    icon of address Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    419,419 GBP2024-12-31
    Officer
    icon of calendar 2021-05-11 ~ 2023-11-27
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-23
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    222,935 GBP2024-12-31
    Officer
    icon of calendar 2021-05-11 ~ 2023-11-27
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-20
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLAMALCO FACADES LIMITED - 2013-05-16
    icon of address Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    448,533 GBP2024-12-31
    Officer
    icon of calendar 2011-02-01 ~ 2014-05-21
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2024-06-30
    Officer
    icon of calendar 2018-01-22 ~ 2023-11-27
    IIF 90 - Director → ME
  • 16
    icon of address 343 Bath Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,241 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ 2024-01-22
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ 2024-01-22
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 2021-04-16
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,218 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-13 ~ 2022-01-11
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,165 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-17 ~ 2024-05-01
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-13 ~ 2006-06-29
    IIF 129 - Secretary → ME
  • 22
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-11-16 ~ 2020-04-07
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,642 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-05-25
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-16 ~ 2020-04-07
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,880 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-05 ~ 2021-09-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,748,214 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-10 ~ 2021-04-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2022-12-12
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-08-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,492 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-17
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    icon of address Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,159 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-10 ~ 2021-07-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2021-04-01
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-01-25
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-25 ~ 2024-04-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    627,911 GBP2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2014-05-21
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2021-07-23
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HURRICANE FACADES LIMITED - 2014-05-23
    FLEETWOOD MANAGEMENT SERVICES LIMITED - 2011-09-08
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2016-06-02
    IIF 72 - Director → ME
  • 35
    FLEETWOOD FACADES LIMITED - 2014-05-23
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2016-07-31
    IIF 53 - Director → ME
  • 36
    FLEETWOOD WINDOWS LIMITED - 2014-06-05
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-05-02 ~ 2016-05-31
    IIF 65 - Director → ME
    icon of calendar 2003-05-02 ~ 2006-06-29
    IIF 130 - Secretary → ME
  • 37
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-11-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.