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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sangha, Tajinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 3
  • Sangha, Tajinder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Sangha, Tajinder Singh
    British director born in March 1971

    Registered addresses and corresponding companies

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

      IIF 7
  • Sangha, Tajinder Singh
    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 8 IIF 9
  • Sangha, Tajinder Singh
    British director 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, SL1 6BB, England

      IIF 29
  • Sangha, Tajinder
    British director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Sangha, Tajinder Singh
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41 IIF 42
  • Sangha, Tajinder Singh
    British director born in March 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Sangha, Tajinder Singh
    British finance born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Sangha, Tajinder Singh
    British managing surveyor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Sangha, Tajinder Singh
    British surveyor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • 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

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

      IIF 115
  • 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 116 IIF 117

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

      IIF 118
  • Mr Tajinder Sangha
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a City Gate, 185 Dyke Road, Hove, BN3 1TL, England

      IIF 119
  • Mr Tajinder Singh Sangha
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128
child relation
Offspring entities and appointments
Active 61
  • 1
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -460,898 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 36 - director → ME
  • 2
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2015-09-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 123 - Has significant influence or control → OE
  • 3
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2021-01-22 ~ now
    IIF 33 - director → ME
  • 4
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 20 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 7
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (3 parents)
    Officer
    2025-02-07 ~ now
    IIF 64 - director → ME
  • 8
    Fleetwood House, 480 Bath Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,598,454 GBP2023-12-31
    Officer
    1997-09-12 ~ now
    IIF 3 - secretary → ME
  • 10
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,250 GBP2023-12-31
    Officer
    2021-05-14 ~ now
    IIF 43 - 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 7 - director → ME
  • 12
    3rd Floor North, The Forum 74-80 Camden Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 44 - director → ME
  • 13
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2,276,375 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 15
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,381,634 GBP2023-06-30
    Officer
    2018-01-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 16
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,024 GBP2023-06-30
    Person with significant control
    2018-01-22 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2015-08-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 18
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2015-10-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 19
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-07-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2019-06-25 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
  • 21
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Slough, England
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 72 - director → ME
  • 22
    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 38 - director → ME
  • 23
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,214 GBP2023-06-30
    Officer
    2021-09-24 ~ now
    IIF 67 - director → ME
  • 24
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 25 - director → ME
  • 25
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 65 - director → ME
  • 26
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,417 GBP2023-06-30
    Officer
    2021-01-13 ~ now
    IIF 13 - director → ME
  • 27
    Marsh Mead, Marsh Lane, Taplow, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 73 - director → ME
  • 28
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,608 GBP2023-06-30
    Officer
    2020-12-17 ~ now
    IIF 16 - director → ME
  • 29
    MAPLE INFRASTRUCTURE LIMITED - 2014-09-29
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-30 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Officer
    1998-11-16 ~ now
    IIF 75 - director → ME
  • 31
    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 68 - director → ME
    Person with significant control
    2020-03-24 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 32
    MACKENZIE HOMES FREEHOLDS LIMITED - 2019-05-13
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -59,607 GBP2023-06-30
    Officer
    2017-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 33
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    120,122 GBP2023-06-30
    Officer
    2016-11-16 ~ dissolved
    IIF 11 - director → ME
  • 34
    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 26 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 35
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,022 GBP2023-06-30
    Officer
    2020-12-09 ~ now
    IIF 24 - director → ME
  • 36
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -85,701 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 69 - director → ME
  • 37
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2016-09-16 ~ dissolved
    IIF 35 - director → ME
  • 38
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,301 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 66 - director → ME
  • 39
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,010 GBP2023-06-30
    Officer
    2021-02-05 ~ now
    IIF 15 - director → ME
  • 40
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    19,470 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-08-10 ~ now
    IIF 28 - director → ME
  • 41
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-11 ~ dissolved
    IIF 34 - director → ME
  • 42
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    640 GBP2022-12-12
    Officer
    2017-03-07 ~ dissolved
    IIF 37 - director → ME
  • 43
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,374 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    IIF 63 - director → ME
  • 44
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,305 GBP2023-06-30
    Officer
    2015-11-24 ~ now
    IIF 49 - director → ME
  • 45
    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 31 - director → ME
  • 46
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-10-20 ~ now
    IIF 71 - director → ME
  • 47
    MACKENZIE (SOUTH WEST) HOMES LIMITED - 2022-10-20
    MACKENZIE BATH ROAD LIMITED - 2017-06-07
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    421,327 GBP2023-06-30
    Officer
    2017-05-10 ~ now
    IIF 10 - director → ME
  • 48
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,069 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 1 - secretary → ME
  • 49
    St Marys, The Parade, Castletown, Isle Of Man
    Corporate (1 parent)
    Officer
    2019-09-26 ~ now
    IIF 22 - director → ME
  • 50
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,448 GBP2023-12-31
    Officer
    2020-03-18 ~ now
    IIF 70 - director → ME
  • 51
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2023-06-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 52
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 17 - director → ME
  • 53
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 54
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-07-03 ~ now
    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
  • 55
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Corporate (1 parent)
    Officer
    2019-09-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 56
    1a City Gate, 185 Dyke Road, Hove, England
    Corporate (1 parent)
    Equity (Company account)
    -834 GBP2024-03-31
    Officer
    2021-04-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 57
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    FLEETWOOD FACADES LIMITED - 2014-05-23
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Has significant influence or control → OE
  • 59
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Corporate (1 parent)
    Officer
    2017-11-03 ~ now
    IIF 48 - director → ME
  • 60
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,200 GBP2023-06-30
    Officer
    2022-05-24 ~ now
    IIF 59 - director → ME
  • 61
    Fleetwood House, 480 Bath Road, Slough, England
    Corporate (1 parent)
    Officer
    2022-03-07 ~ now
    IIF 8 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,032,262 GBP2022-12-31
    Officer
    2014-05-21 ~ 2023-03-24
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-23
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,970 GBP2023-12-31
    Officer
    2004-10-05 ~ 2005-12-10
    IIF 74 - director → ME
  • 3
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2022-12-01
    IIF 77 - director → ME
  • 4
    Unit 9 Ravensdale Ind Est, Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-11 ~ 2024-03-20
    IIF 61 - director → ME
  • 5
    3 Mallard Close, Burnham, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-11-18 ~ 2004-12-16
    IIF 78 - director → ME
  • 6
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    6th Floor 19 Berkeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-26 ~ 2014-02-14
    IIF 76 - 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 79 - director → ME
  • 8
    FLEETWOOD UK LIMITED - 2011-06-24
    Fleetwood House, 480 Bath Road, Slough, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    412,019 GBP2023-12-31
    Officer
    2003-02-17 ~ 2014-05-21
    IIF 80 - director → ME
    1999-04-19 ~ 2003-02-12
    IIF 2 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    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
  • 9
    FLEETWOOD PROFILES LIMITED - 1998-02-20
    MASTMALT LIMITED - 1989-07-12
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,598,454 GBP2023-12-31
    Person with significant control
    2020-04-24 ~ 2024-04-25
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,250 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2021-09-09
    IIF 86 - 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 4 - secretary → ME
  • 12
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,221,856 GBP2023-12-31
    Officer
    2021-05-11 ~ 2023-11-27
    IIF 56 - director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-23
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 13
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    150,213 GBP2023-12-31
    Officer
    2021-05-11 ~ 2023-11-27
    IIF 53 - director → ME
    Person with significant control
    2021-05-11 ~ 2021-07-20
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 14
    GLAMALCO FACADES LIMITED - 2013-05-16
    Zagale House, Kelpatrick Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    405,158 GBP2023-12-31
    Officer
    2011-02-01 ~ 2014-05-21
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-20
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,024 GBP2023-06-30
    Officer
    2018-01-22 ~ 2023-11-27
    IIF 23 - director → ME
  • 16
    343 Bath Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -55,156 GBP2023-10-31
    Officer
    2020-10-21 ~ 2024-01-22
    IIF 14 - director → ME
    Person with significant control
    2020-10-21 ~ 2024-01-22
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 18
    MACKENZIE (LANGLEY COLLEGE) LTD - 2021-12-02
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,417 GBP2023-06-30
    Person with significant control
    2021-01-13 ~ 2022-01-11
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 20
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,608 GBP2023-06-30
    Person with significant control
    2020-12-17 ~ 2024-05-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → 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 5 - secretary → ME
  • 22
    MACKENZIE PROPERTIES LIMITED - 2014-09-29
    MACKENZIE ARCHITECTURAL ALUMINIUM LTD - 1999-11-29
    26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-04
    Person with significant control
    2016-04-06 ~ 2019-08-15
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 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 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,022 GBP2023-06-30
    Person with significant control
    2020-12-09 ~ 2021-05-25
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → 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 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 26
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,010 GBP2023-06-30
    Person with significant control
    2021-02-05 ~ 2021-09-29
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Fleetwood House, 480 Bath Road, Slough, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    19,470 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-08-10 ~ 2021-04-20
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → 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 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 29
    MACKENZIE (CUT HEATH) LIMITED - 2020-07-03
    Fleetwood House, 480 Bath Road, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,305 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 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
    Corporate (2 parents)
    Equity (Company account)
    421,327 GBP2023-06-30
    Person with significant control
    2017-05-10 ~ 2021-07-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-01-25 ~ 2021-04-01
    IIF 46 - director → ME
    Person with significant control
    2018-01-25 ~ 2018-01-25
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 32
    Unit 3a Kelpatrick Centre, Kelpatrick Road, Burnham, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    284,069 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2024-04-24
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    26 Stroudley Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    627,911 GBP2023-12-31
    Officer
    2010-01-01 ~ 2014-05-21
    IIF 40 - director → ME
    Person with significant control
    2017-12-05 ~ 2021-07-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - 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 52 - 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 41 - director → ME
  • 36
    FLEETWOOD WINDOWS LIMITED - 2014-06-05
    1 Kings Avenue, London
    Corporate (2 parents)
    Officer
    2003-05-02 ~ 2016-05-31
    IIF 45 - director → ME
    2003-05-02 ~ 2006-06-29
    IIF 6 - secretary → ME
  • 37
    Fleetwood House, 480 Bath Road, Slough, Berkshire, England
    Corporate (1 parent)
    Person with significant control
    2017-11-03 ~ 2018-11-05
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.