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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tajinder Singh Sangha

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Tajinder Singh Sangha
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 487-488, Ipswich Road, Slough, SL1 4EP, England

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • Mr Tajinder Singh Sangha,
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr. Tajinder Singh Sangha
    British born in March 1971

    Resident in England

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

    Registered addresses and corresponding companies

    • 68 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 47
  • Sangha, Tajinder Singh
    British

    Registered addresses and corresponding companies

    • 68 The Fairway, Burnham, Slough, Berkshire, SL1 8DS

      IIF 48 IIF 49

    • Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 50
  • Sangha, Tajinder Singh
    British director

    Registered addresses and corresponding companies

    • Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 51 IIF 52
  • Mr Tajinder Sangha
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55
  • Mr Tajinder Sangha
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Langley Road, Slough, SL3 7AE, England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90
  • Sangha, Tajinder Singh
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor North, The Forum 74-80 Camden Street, London, NW1 0EG, United Kingdom

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

    • Marsh Mead, Marsh Lane, Taplow, Berkshire, SL6 0DE, United Kingdom

      IIF 102

    • Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 103
  • Sangha, Tajinder Singh
    British finance born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Sangha, Tajinder Singh
    British managing surveyor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Marshmead, Marsh Lane, Taplow, Berkshire, SL6 0DE

      IIF 105
  • Sangha, Tajinder Singh
    British surveyor born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • Sangha, Tajinder Singh, Mr.
    British born in March 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

      IIF 129
  • Sangha,, Tajinder Singh
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Sangha, Tajinder Singh

    Registered addresses and corresponding companies

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

      IIF 131
  • Sangha, Tajinder
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Langley Road, Slough, SL3 7AE, England

      IIF 132
child relation
Offspring entities and appointments 76
  • 1
    4 SQUARE SERVICES LIMITED
    - now 09049538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-22
    MACKENZIE (SOUTH WEST) HOMES LIMITED
    - 2017-06-07 09049538 10762864
    MACKENZIE (FARNHAM ROAD) LIMITED
    - 2016-07-20 09049538
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (12 parents)
    Officer
    2014-05-21 ~ 2023-03-24
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCENT INVESTMENTS LIMITED
    11596123
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (5 parents)
    Officer
    2020-06-30 ~ now
    IIF 109 - Director → ME
  • 3
    ARBOR HEIGHTS (MANAGEMENT) LIMITED
    05250321
    Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
    Active Corporate (10 parents)
    Officer
    2004-10-05 ~ 2005-12-10
    IIF 103 - Director → ME
  • 4
    ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED
    09770301
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 5
    BABAJI PIDE LIMITED
    08734876
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (8 parents)
    Officer
    2014-02-07 ~ 2022-12-01
    IIF 104 - Director → ME
  • 6
    CASTLEFIELD (NO 1) LIMITED
    15341740
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-12-11 ~ 2024-03-20
    IIF 99 - Director → ME
  • 7
    CHAPLIN COURT RESIDENTS MANAGEMENT CO LTD
    13152939
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 9 - Has significant influence or control → OE
  • 8
    CLIVEDEN GATE MANAGEMENT COMPANY LIMITED
    04967251
    3 Mallard Close, Burnham, Slough, England
    Active Corporate (12 parents)
    Officer
    2003-11-18 ~ 2004-12-16
    IIF 105 - Director → ME
  • 9
    DUCK & RICE LIMITED
    - now 07882794
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-07-26 ~ 2014-02-14
    IIF 58 - Director → ME
  • 10
    FAA (PR) LTD
    15838326
    487-488 Ipswich Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 62 - Director → ME
  • 11
    FAA HOLDING LIMITED
    - now 06242567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-20 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED
    - 2011-09-08 06242567
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED
    - 2011-06-24 06242567 03321897
    24 Conduit Place, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-05-01 ~ 2016-05-31
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FAAH LTD
    15814326
    487-488 Ipswich Road, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-07-02 ~ 2025-04-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FININVEST (CHAPLIN COURT) LTD
    15474955
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 78 - Director → ME
  • 14
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED
    - now 03321897 06242567
    FLEETWOOD UK LIMITED
    - 2011-06-24 03321897
    487-488 Ipswich Road, Slough, England
    Active Corporate (12 parents)
    Officer
    2003-02-17 ~ 2014-05-21
    IIF 107 - Director → ME
    1999-04-19 ~ 2003-02-12
    IIF 49 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FLEETWOOD AUTOMOTIVE LIMITED
    12361405
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FLEETWOOD HOLDINGS LIMITED
    - now 02375114
    FLEETWOOD PROFILES LIMITED
    - 1998-02-20 02375114
    MASTMALT LIMITED - 1989-07-12
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 59 - Director → ME
    1997-09-12 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-04-24 ~ 2024-04-25
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FLEETWOOD HOMES LIMITED
    05043084 01995776
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-09-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FLEETWOOD LIMITED
    - now 01995776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1998-01-12 during the appointment or period of control
    Commencement of winding up on 1998-06-10 during the appointment or period of control
    Conclusion of winding up on 2019-05-20 during the appointment or period of control
    Dissolved on 2019-09-06 during the appointment or period of control
    FLEETWOOD HOME IMPROVEMENTS LIMITED - 1993-06-22
    FLEETWOOD HOMES LIMITED - 1989-05-25
    BACKSITE LIMITED - 1986-11-20
    Ramada House, 361 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1993-08-12 ~ dissolved
    IIF 47 - Director → ME
    1993-08-12 ~ 1996-09-01
    IIF 48 - Secretary → ME
  • 19
    FLEETWOOD RENEWABLE ENERGY LIMITED
    07259984
    3rd Floor North, The Forum 74-80 Camden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 91 - Director → ME
  • 20
    FPRH LTD
    15816783
    487-488 Ipswich Road, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-03 ~ 2025-04-02
    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
  • 21
    GBFH LTD
    13389230
    Arena Offices, 100 Berkshire Place, Winnersh Triangle, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-05-11 ~ 2023-11-27
    IIF 96 - Director → ME
    2023-11-27 ~ 2026-01-23
    IIF 72 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-23
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GBFP LTD
    13387870
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-27 ~ now
    IIF 85 - Director → ME
    2021-05-11 ~ 2023-11-27
    IIF 95 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GLASS BOX FACADES LIMITED
    - now 07512234
    GLAMALCO FACADES LIMITED
    - 2013-05-16 07512234
    Arena Offices, 100 Berkshire Place, Winnersh Triangle, England
    Active Corporate (5 parents)
    Officer
    2011-02-01 ~ 2014-05-21
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-20
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HAAS HOLDINGS LTD
    13308417
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 25
    HAAS INVESTMENTS LIMITED
    11160796
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-01-22 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    HAAS PROPERTIES LIMITED
    11160558
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-22 ~ 2023-11-27
    IIF 122 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HARVEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    09740142
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    HAYLING CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    09818435
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 29
    HFLH LTD
    15816657
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HOT FLAMES LIMITED
    OE033166
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 31
    ISOC INVESTMENTS LTD
    12964642 15331282
    343 Bath Road, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-10-21 ~ 2024-01-22
    IIF 115 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-01-22
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 32
    JOES FOLLY LTD
    16084983
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 86 - Director → ME
  • 33
    M H INVESTMENT GROUP LIMITED
    - now 10287842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED
    - 2017-06-06 10287842
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-07-20 ~ 2021-04-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    MACKENZIE (AN7) LIMITED
    13641065
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ now
    IIF 81 - Director → ME
  • 35
    MACKENZIE (BATH RD) LTD
    FC036651
    St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 125 - Director → ME
  • 36
    MACKENZIE (CHAPLIN COURT) LIMITED
    15135628
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 79 - Director → ME
  • 37
    MACKENZIE (EURO HOUSE) LTD
    - now 13131139 13182025
    MACKENZIE (LANGLEY COLLEGE) LTD
    - 2021-12-02 13131139
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-01-11
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    MACKENZIE (GREEN OAKS) LTD
    08703821
    Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    MACKENZIE (GREENFORD) LIMITED
    13087252
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-12-17 ~ 2024-05-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    MACKENZIE (HARVEY ROAD) LIMITED
    - now 04457724
    MAPLE INFRASTRUCTURE LIMITED
    - 2014-09-29 04457724
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 90 - Director → ME
    2003-05-13 ~ 2006-06-29
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 41
    MACKENZIE (HAYLING CLOSE) LIMITED
    - now 03509344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2026-06-09 during the appointment or period of control
    MACKENZIE PROPERTIES LIMITED
    - 2014-09-29 03509344
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD
    - 1999-11-29 03509344
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 42
    MACKENZIE (HOUNSLOW) HOLDINGS LIMITED
    12532957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-16 during the appointment or period of control
    Due to be dissolved on 2024-10-12 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-24 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    MACKENZIE (KEW BRIDGE) LIMITED
    - now 10762784
    MACKENZIE HOMES FREEHOLDS LIMITED
    - 2019-05-13 10762784
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    MACKENZIE (LAMPTON ROAD) LTD
    10481265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-16 during the appointment or period of control
    Dissolved on 2024-10-12 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-11-16 ~ 2020-04-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 45
    MACKENZIE (MARLOW ROAD) LTD
    10283333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-15 during the appointment or period of control
    Due to be dissolved on 2024-04-10 during the appointment or period of control
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 46
    MACKENZIE (PARSONAGE LANE) LIMITED
    13071752
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-05-25
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 47
    MACKENZIE (RUB1X) LIMITED
    13441564
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 82 - Director → ME
  • 48
    MACKENZIE (SHALIMAR) LTD
    10378437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-16 during the appointment or period of control
    Dissolved on 2024-10-12 during the appointment or period of control
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-09-16 ~ 2020-04-07
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 49
    MACKENZIE (SQUIRRELS) LIMITED
    13839097
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-10 ~ now
    IIF 80 - Director → ME
  • 50
    MACKENZIE (STOKE HOUSE) LTD
    13182025 13131139
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-02-05 ~ 2021-09-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MACKENZIE (STOKE RD NO 1) LTD
    10909646 10911561
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-08-10 ~ 2021-04-20
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 52
    MACKENZIE (STOKE RD NO 2) LTD
    10911561 10909646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 108 - Director → ME
  • 53
    MACKENZIE (STOKE RD) LTD
    10656526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-08-17
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 54
    MACKENZIE (VANBURGH COURT) LIMITED
    13440843
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-07 ~ now
    IIF 77 - Director → ME
  • 55
    MACKENZIE (VIVEASH) LIMITED
    - now 09885229
    MACKENZIE (CUT HEATH) LIMITED
    - 2020-07-03 09885229
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 56
    MACKENZIE (WHITE HART) LIMITED
    - now 07337728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    GLOW WELL MANAGEMENT LTD
    - 2017-06-16 07337728
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 118 - Director → ME
  • 57
    MACKENZIE HOMES GROUP LIMITED
    14433478
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-20 ~ now
    IIF 84 - Director → ME
  • 58
    MACKENZIE HOMES LIMITED
    - now 10762864
    MACKENZIE (SOUTH WEST) HOMES LIMITED
    - 2022-10-20 10762864 09049538
    MACKENZIE BATH ROAD LIMITED
    - 2017-06-07 10762864
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-05-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-05-10 ~ 2021-07-23
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 59
    MARLOW ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    11168955
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-25 ~ 2021-04-01
    IIF 93 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 60
    MARSHWOOD FARM LIMITED
    07008875
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-05 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2021-02-25 ~ 2024-04-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MONTEMOSS LIMITED
    FC036653
    St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 121 - Director → ME
  • 62
    NUEVO HOME DESIGNS LIMITED
    12524679
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 83 - Director → ME
  • 63
    PARSONAGE LANE RESIDENTS MANAGEMENT COMPANY LTD
    14927162
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 64
    PRESSTEK LIMITED
    06457389
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (10 parents)
    Officer
    2010-01-01 ~ 2014-05-21
    IIF 88 - Director → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    PT (PR) LTD
    15838523
    487-488 Ipswich Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 60 - Director → ME
  • 66
    PTKH LTD
    15815532
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2024-07-02 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 67
    PTPH LTD
    15816933
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 68
    RUBIX HOUSE RESIDENTS MANAGEMENT COMPANY LTD
    12185443
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 69
    S&A SANGHA LIMITED
    13337457
    19 Langley Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 70
    STOKE HOUSE RESIDENTS MANAGEMENT COMPANY LTD
    15166289
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 71
    TG AND TS LIMITED
    - now 07653251 04751960
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2021-12-28
    HURRICANE FACADES LIMITED
    - 2014-05-23 07653251
    FLEETWOOD MANAGEMENT SERVICES LIMITED
    - 2011-09-08 07653251
    1 Kings Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2016-06-02
    IIF 94 - Director → ME
  • 72
    TS AND SS LIMITED
    - now 05889052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-23 during the appointment or period of control
    Dissolved on 2022-02-28 during the appointment or period of control
    FLEETWOOD FACADES LIMITED
    - 2014-05-23 05889052
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2016-07-31
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 73
    TS AND TG LIMITED
    - now 04751960 07653251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-23
    FLEETWOOD WINDOWS LIMITED
    - 2014-06-05 04751960
    Level 33 One Canada Square, London
    Liquidation Corporate (10 parents)
    Officer
    2003-05-02 ~ 2016-05-31
    IIF 92 - Director → ME
    2003-05-02 ~ 2006-06-29
    IIF 52 - Secretary → ME
  • 74
    VANBURGH COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    11046797
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-11-03 ~ 2018-11-05
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 75
    VIVEASH HOLDING LIMITED
    14129155
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 75 - Director → ME
  • 76
    WELLINGTON GARDEN RESIDENTS MANAGEMENT COMPANY LTD
    13961152
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.