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 6
  • 1
    Stott, Mark David
    Director born in April 1972
    Individual (228 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Trevor Philip
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Beswick, Giles Peter
    Individual (206 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Slater, Michael Keith
    Director born in October 1974
    Individual (159 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Oakes, Mark Jonathan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT NEWCO A LIMITED - 2019-08-23
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Markelova, Natalia Alexandrovna
    Director born in June 1979
    Individual
    Officer
    2015-06-11 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Mr Mark David Stott
    Born in April 1972
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Monro, Angus
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (45 offsprings)
    Officer
    2015-01-29 ~ 2024-10-23
    OF - Director → CIF 0
  • 5
    Oakes, Christopher Neil
    Director born in March 1967
    Individual (53 offsprings)
    Officer
    2014-03-25 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SELECT PROPERTY GROUP (HOLDINGS) LIMITED

Previous name
SHOO 593 LIMITED - 2014-08-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SELECT PROPERTY GROUP (HOLDINGS) LIMITED
    Info
    SHOO 593 LIMITED - 2014-08-15
    Registered number 08958577
    Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SELECT PROPERTY GROUP (HOLDINGS) LIMITED
    S
    Registered number 08958577
    Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales Company Registry, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ORIGIN HOMES LIMITED - 2019-10-07
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    VITA MANAGEMENT BRISTOL LIMITED - 2018-06-29
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SELECT PROPERTY DUBAI DEVELOPMENTS HOLDINGS LIMITED - 2017-08-07
    The Box, Horseshoe Lane, Alderley Edge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    SELECT PROPERTY GROUP FINANCE PLC - 2018-12-19
    The Box, Horseshoe Lane, Alderley Edge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    The Box, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-06-02 ~ 2020-03-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Horseshoe Farm, Elkington Way, Alderley Edge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ 2020-03-10
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (5 parents, 71 offsprings)
    Person with significant control
    2016-10-12 ~ 2021-02-10
    CIF 11 - Ownership of shares – 75% or more → OE

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