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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

    Related profiles found in government register
  • Sangha, Tajinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Sangha, Tajinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Sangha, Tajinder Singh
    British director born in March 1971

    Registered addresses and corresponding companies

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

      IIF 5
  • Sangha, Tajinder Singh

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • 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 38

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

      IIF 39 IIF 40
  • 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 41

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

      IIF 42

    • 343, Bath Road, Slough, SL1 5PR, England

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
  • 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 61

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

      IIF 62
  • 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 63
  • Sangha, Tajinder Singh, Mr.
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Marsh Mead, Marsh Lane, Taplow, Maidenhead, SL6 0DE, England

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73
  • Sangha, Tajinder Singh, Mr.
    British commercial director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76
  • Sangha, Tajinder Singh, Mr.
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Sangha, Tajinder Singh, Mr.
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • 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 82
  • Sangha, Tajinder
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84 IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96

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

      IIF 97
  • 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

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

      IIF 128
  • 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 129 IIF 130

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

      IIF 131
  • 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 132
child relation
Offspring entities and appointments
Active 62
  • 1
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,688 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 64 - Director → ME
  • 2
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-09-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 89 - Has significant influence or control → OE
  • 3
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 91 - Has significant influence or control → OE
  • 4
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 13 - Director → ME
  • 5
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
    24 Conduit Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,607 GBP2024-06-30
    Officer
    2025-02-07 ~ now
    IIF 28 - Director → ME
  • 8
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    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
    2025-08-11 ~ now
    IIF 10 - Director → ME
    1997-09-12 ~ now
    IIF 1 - Secretary → ME
  • 10
    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
    2021-05-14 ~ now
    IIF 8 - Director → ME
  • 11
    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 (2 parents)
    Officer
    1993-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 12
    3rd Floor North, The Forum 74-80 Camden Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 13
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,935 GBP2024-12-31
    Officer
    2023-11-27 ~ now
    IIF 35 - Director → ME
  • 15
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    4,093,183 GBP2024-12-31
    Officer
    2021-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 16
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,573,575 GBP2024-06-30
    Officer
    2018-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 17
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2024-06-30
    Person with significant control
    2018-01-22 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 19
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 20
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    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
  • 21
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-25 ~ now
    IIF 82 - Ownership of shares - More than 25% → OE
    IIF 82 - Ownership of voting rights - More than 25% → OE
  • 22
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 36 - Director → ME
  • 23
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 81 - Director → ME
  • 24
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -274,580 GBP2024-06-30
    Officer
    2021-09-24 ~ now
    IIF 31 - Director → ME
  • 25
    St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 73 - Director → ME
  • 26
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,376 GBP2024-06-30
    Officer
    2023-09-13 ~ now
    IIF 29 - Director → ME
  • 27
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,218 GBP2024-06-30
    Officer
    2021-01-13 ~ now
    IIF 67 - Director → ME
  • 28
    Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 29
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,165 GBP2024-06-30
    Officer
    2020-12-17 ~ now
    IIF 69 - Director → ME
  • 30
    MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 31
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Officer
    1998-11-16 ~ now
    IIF 37 - Director → ME
  • 32
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2020-03-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 33
    MACKENZIE HOMES FREEHOLDS LIMITED - 2019-05-13
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -898,521 GBP2024-06-30
    Officer
    2017-05-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 34
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Officer
    2016-11-16 ~ dissolved
    IIF 42 - Director → ME
  • 35
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,907 GBP2023-05-14
    Officer
    2016-07-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 36
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,642 GBP2024-06-30
    Officer
    2020-12-09 ~ now
    IIF 72 - Director → ME
  • 37
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,871,507 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 32 - Director → ME
  • 38
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2016-09-16 ~ dissolved
    IIF 79 - Director → ME
  • 39
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,253 GBP2024-06-30
    Officer
    2022-01-10 ~ now
    IIF 30 - Director → ME
  • 40
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,880 GBP2024-06-30
    Officer
    2021-02-05 ~ now
    IIF 68 - Director → ME
  • 41
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,748,214 GBP2024-06-30
    Officer
    2017-08-10 ~ now
    IIF 75 - Director → ME
  • 42
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 78 - Director → ME
  • 43
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2022-12-12
    Officer
    2017-03-07 ~ dissolved
    IIF 80 - Director → ME
  • 44
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,786,852 GBP2024-06-30
    Officer
    2021-06-07 ~ now
    IIF 27 - Director → ME
  • 45
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    198,492 GBP2024-06-30
    Officer
    2015-11-24 ~ now
    IIF 17 - Director → ME
  • 46
    GLOW WELL MANAGEMENT LTD - 2017-06-16
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    602 GBP2022-12-12
    Officer
    2016-08-05 ~ dissolved
    IIF 76 - Director → ME
  • 47
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-10-20 ~ now
    IIF 34 - Director → ME
  • 48
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,159 GBP2024-06-30
    Officer
    2017-05-10 ~ now
    IIF 65 - Director → ME
  • 49
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    628,963 GBP2024-12-31
    Officer
    2021-11-05 ~ now
    IIF 6 - Secretary → ME
  • 50
    St Marys, The Parade, Castletown, Isle Of Man
    Active Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 71 - Director → ME
  • 51
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,448 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 33 - Director → ME
  • 52
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 53
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 11 - Director → ME
  • 54
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 55
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 56
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 57
    1a City Gate, 185 Dyke Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,339 GBP2025-03-31
    Officer
    2021-04-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 58
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 59
    FLEETWOOD FACADES LIMITED - 2014-05-23
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Has significant influence or control → OE
  • 60
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 16 - Director → ME
  • 61
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    13,200 GBP2024-06-30
    Officer
    2022-05-24 ~ now
    IIF 25 - Director → ME
  • 62
    Fleetwood House, 480 Bath Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 21 - Director → ME
Ceased 37
  • 1
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07
    MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20
    Leonard House 7, Newman Road, Bromley, Kent
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,032,262 GBP2022-12-31
    Officer
    2014-05-21 ~ 2023-03-24
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,570 GBP2024-12-31
    Officer
    2004-10-05 ~ 2005-12-10
    IIF 58 - Director → ME
  • 3
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (4 parents)
    Officer
    2014-02-07 ~ 2022-12-01
    IIF 59 - Director → ME
  • 4
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-11 ~ 2024-03-20
    IIF 53 - Director → ME
  • 5
    3 Mallard Close, Burnham, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-11-18 ~ 2004-12-16
    IIF 60 - Director → ME
  • 6
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-02-14
    IIF 9 - Director → ME
  • 7
    THE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08
    FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24
    24 Conduit Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2016-05-31
    IIF 61 - Director → ME
  • 8
    FLEETWOOD UK LIMITED - 2011-06-24
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    479,741 GBP2024-12-31
    Officer
    2003-02-17 ~ 2014-05-21
    IIF 62 - Director → ME
    1999-04-19 ~ 2003-02-12
    IIF 7 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    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
    2020-04-24 ~ 2024-04-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    2021-02-25 ~ 2021-09-09
    IIF 99 - 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
    Ramada House, 361 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-08-12 ~ 1996-09-01
    IIF 2 - Secretary → ME
  • 12
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    419,419 GBP2024-12-31
    Officer
    2021-05-11 ~ 2023-11-27
    IIF 49 - Director → ME
    2023-11-27 ~ 2026-01-23
    IIF 22 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-23
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 13
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,935 GBP2024-12-31
    Officer
    2021-05-11 ~ 2023-11-27
    IIF 47 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-20
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 14
    GLAMALCO FACADES LIMITED - 2013-05-16
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    448,533 GBP2024-12-31
    Officer
    2011-02-01 ~ 2014-05-21
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-20
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,430 GBP2024-06-30
    Officer
    2018-01-22 ~ 2023-11-27
    IIF 52 - Director → ME
  • 16
    343 Bath Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,241 GBP2024-10-31
    Officer
    2020-10-21 ~ 2024-01-22
    IIF 43 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-01-22
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 17
    MACKENZIE INVESTMENTS (WHITE HART) LIMITED - 2017-06-06
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2021-04-16
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 18
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,218 GBP2024-06-30
    Person with significant control
    2021-01-13 ~ 2022-01-11
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 20
    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
    2020-12-17 ~ 2024-05-01
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 21
    MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-05-13 ~ 2006-06-29
    IIF 3 - Secretary → ME
  • 22
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Person with significant control
    2016-11-16 ~ 2020-04-07
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 24
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,642 GBP2024-06-30
    Person with significant control
    2020-12-09 ~ 2021-05-25
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 25
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Person with significant control
    2016-09-16 ~ 2020-04-07
    IIF 126 - Has significant influence or control → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    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
    2021-02-05 ~ 2021-09-29
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
    2017-08-10 ~ 2021-04-20
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 28
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    640 GBP2022-12-12
    Person with significant control
    2017-03-07 ~ 2017-08-17
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 29
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    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
    2016-04-06 ~ 2022-08-17
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 30
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    290,159 GBP2024-06-30
    Person with significant control
    2017-05-10 ~ 2021-07-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-25 ~ 2021-04-01
    IIF 45 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 32
    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
    2021-02-25 ~ 2024-04-24
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    627,911 GBP2023-12-31
    Officer
    2010-01-01 ~ 2014-05-21
    IIF 38 - Director → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - 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
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2016-06-02
    IIF 46 - Director → ME
  • 35
    FLEETWOOD FACADES LIMITED - 2014-05-23
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ 2016-07-31
    IIF 39 - Director → ME
  • 36
    FLEETWOOD WINDOWS LIMITED - 2014-06-05
    1 Kings Avenue, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-02 ~ 2016-05-31
    IIF 44 - Director → ME
    2003-05-02 ~ 2006-06-29
    IIF 4 - Secretary → ME
  • 37
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Active Corporate (1 parent)
    Person with significant control
    2017-11-03 ~ 2018-11-05
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.