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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Shanly, Michael James
    Born in December 1945
    Individual (52 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Born in April 1981
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    icon of addressSorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Stevens, John Michael
    Building Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Trott, Nicholas Mark
    Company Director born in December 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    icon of calendar 2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 3
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 4
    Mcgregor, Stephen John
    Building Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Secretary → CIF 0
  • 6
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 7
    Valentine, Jonathan Charles March
    Land Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 8
    Askin, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-16 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Andrew Kevin Grieve
    Property Development born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (78 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Hunslow, Ian John
    Sales & Marketing born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 13
    Manning, Raymond Charles
    Architect born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-16
    OF - Director → CIF 0
  • 14
    Elliott, Royston David
    Buyer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 1998-07-16
    OF - Director → CIF 0
parent relation
Company in focus

SHANLY HOMES (STAINES) LIMITED

Previous names
MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
Standard Industrial Classification
99999 - Dormant Company

  • SHANLY HOMES (STAINES) LIMITED
    Info
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2008-05-16
    Registered number 01018533
    icon of addressSorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1971-07-22 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.