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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

Sangha, Tajinder Singh, Mr.

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72

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

      IIF 73
  • 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 74
  • 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 75
  • 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

    Resident in England

    Registered addresses and corresponding companies
  • 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 120
  • Sangha, Tajinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 121
  • Sangha, Tajinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123 IIF 124
  • 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 125
  • 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 126 IIF 127

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

      IIF 128
  • Sangha, Tajinder Singh

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
child relation
Offspring entities and appointments
Active 62
  • 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 6 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 79 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 81 - 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 41 - 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 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – 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 52 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    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 20 - Director → ME
    icon of calendar 1997-09-12 ~ now
    IIF 121 - 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 14 - 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 75 - 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 15 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – 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 40 - 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 64 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    IIF 80 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 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 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Ownership of shares - 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 65 - 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 8 - 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 58 - 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 54 - 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 53 - 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 19 - 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 66 - 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 33 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 68 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-24 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 17 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 48 - 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 61 - 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 5 - 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 57 - 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 31 - 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 59 - 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 4 - 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 7 - 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 51 - 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 26 - 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 1 - 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 63 - Director → ME
  • 49
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    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 16 - 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 129 - 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 45 - 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 62 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - 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 36 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → 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 39 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → 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 24 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 58
    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 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 59
    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 93 - Has significant influence or control → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 25 - Director → ME
  • 61
    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 44 - Director → ME
  • 62
    icon of address Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 12 - Director → ME
Ceased 37
  • 1
    MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
    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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 67 - 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 70 - 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 49 - 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 71 - Director → ME
  • 6
    PARK CHINOIS LTD - 2012-08-30
    DIDIYA LIMITED - 2013-07-04
    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 69 - 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 72 - 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 73 - Director → ME
    icon of calendar 1999-04-19 ~ 2003-02-12
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2021-07-23
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    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 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 91 - 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 122 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-23
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-07-20
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    IIF 110 - 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 47 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2020-10-21 ~ 2024-01-22
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → 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 123 - 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 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 118 - Has significant influence or control → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - 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 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 30
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    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 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2021-04-01
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2018-01-25
    IIF 78 - 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 92 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2021-07-23
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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 29 - 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 10 - 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 22 - Director → ME
    icon of calendar 2003-05-02 ~ 2006-06-29
    IIF 124 - 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 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.