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.
Mr Paul Timothy Mackenzie
- British born in April 1979
Mr Paul Timothy Mackenzie
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 1Unit 1.04, 111 Power Road, London, W4 5PY, United Kingdom
IIF 2C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 3C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 4C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 5513, London Road, Cheam, Sutton, SM3 8JR, United Kingdom
IIF 6
- British born in April 1979
Mr Paul Timothy Mackenzie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mackenzie, Paul Timothy
Resident in England
Registered addresses and corresponding companies238, Station Road, Addlestone, KT15 2PS, England
IIF 9238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
IIF 1030, Durham Road, London, SW20 0TW, England
IIF 11Unit 1.04, 111 Power Road, London, W4 5PY, United Kingdom
IIF 12C/o Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 13C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom
IIF 14 IIF 15C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
IIF 16 IIF 17513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 1815, Bentinck Road, Yiewsley, West Drayton, UB7 7RQ, England
IIF 19
- British born in April 1979
Mackenzie, Paul Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mackenzie, Paul
513, London Road, Cheam, Sutton, Surrey, SM3 8JR, United Kingdom
IIF 22
- 1
FUNDING TRACK INVESTMENTS LIMITED
14123251238 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (5 parents)Officer2022-05-23 ~ dissolvedIIF 10 - Director → ME - 2
M3H DEVELOPMENTS LTD
1545554615 Bentinck Road, Yiewsley, West Drayton, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-31 ~ 2024-06-14IIF 19 - Director → ME - 3
MACKENZIE CONSTRUCTION PROJECTS LTD
13240674513 London Road, Cheam, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-03-03 ~ dissolvedIIF 18 - Director → ME2021-03-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2021-03-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 17 - Director → ME2022-07-01 ~ 2026-02-18IIF 16 - 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 15 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 14 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 21 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 20 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 7 - 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 12 - Director → MEPerson with significant control2024-01-27 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
QE 001 LIMITED
15508554238 Station Road, Addlestone, EnglandDissolved Corporate (3 parents)Officer2024-02-20 ~ dissolvedIIF 11 - Director → ME - 11
QUINTAS ESTATES LIMITED
15348352238 Station Road, Addlestone, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-12-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-13 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 13 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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