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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 4
  • 1
    Saynor, Gareth William
    Born in August 1979
    Individual (140 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Mark David
    Born in April 1972
    Individual (267 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
    Beswick, Giles Peter
    Individual (267 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Trevor Philip
    Born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT NEWCO A LIMITED - 2019-08-23
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Markelova, Natalia Alexandrovna
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2015-06-11 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Monro, Angus
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Mark David Stott
    Born in April 1972
    Individual (267 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Oakes, Christopher Neil
    Director born in March 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Slater, Michael Keith
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2025-05-09
    OF - Director → CIF 0
  • 6
    Oakes, Mark Jonathan
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Dawson, Mark Christopher
    Director born in November 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2024-10-23
    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
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge SK9 7GU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 8 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 missing
    icon of addressThe Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP
    Company
    CIF 1
    Limited Company
    CIF 2
  • SELECT PROPERTY GROUP (HOLDINGS) LIMITED
    S
    Registered number 08958577
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ORIGIN HOMES LIMITED - 2019-10-07
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    VITA MANAGEMENT BRISTOL LIMITED - 2018-06-29
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-01 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    SELECT PROPERTY DUBAI DEVELOPMENTS HOLDINGS LIMITED - 2017-08-07
    icon of addressThe Box, Horseshoe Lane, Alderley Edge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
  • 6
    SELECT PROPERTY GROUP FINANCE PLC - 2018-12-19
    icon of addressThe Box, Horseshoe Lane, Alderley Edge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Box, Horseshoe Lane, Alderley Edge, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-18 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-25 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ 2020-03-10
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    SELECT PROPERTY GROUP (HOLDINGS) LIMITED - 2014-08-15
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-22 ~ 2020-03-10
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    VITA VENTURES NEW COMPANY LIMITED - 2012-10-26
    icon of addressHorseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (5 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ 2021-02-10
    CIF 14 - Ownership of shares – 75% or more OE

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