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
    Director born in December 1945
    Individual (52 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Marvin, Ross Alistair
    Director And Company Secretary born in April 1981
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SORBON GROUP LIMITED - now
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Hunslow, Ian John
    Sales & Marketing born in November 1969
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 2015-08-17
    OF - Director → CIF 0
    Tucker, Donald Anthony
    Individual (3 offsprings)
    Officer
    ~ 1998-07-16
    OF - Secretary → CIF 0
  • 3
    Bailey, Mark Patrick Miles
    Managing Director born in October 1965
    Individual (82 offsprings)
    Officer
    2001-01-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Stevens, John Michael
    Building Manager born in May 1939
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Dunthorne, Peter Richard
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 6
    Valentine, Jonathan Charles March
    Land Director born in April 1959
    Individual
    Officer
    2001-08-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 7
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Elliott, Royston David
    Buyer born in March 1956
    Individual (4 offsprings)
    Officer
    1992-08-21 ~ 1998-07-16
    OF - Director → CIF 0
  • 9
    Askin, Robert
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 10
    Trott, Nicholas Mark
    Company Director born in December 1964
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Stephen John
    Building Director born in July 1966
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Manning, Raymond Charles
    Architect born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 13
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 14
    Mackenzie, Andrew Kevin Grieve
    Property Development born in September 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-05-28
    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 - 2000-12-27
    Registered number 01018533
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    Private Limited Company incorporated on 1971-07-22 (53 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.