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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

Marvin, Ross Alistair

    Related profiles found in government register
  • Marvin, Ross Alistair
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 1
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 2
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 3
    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 4 IIF 5
  • Marvin, Ross Alistair
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 6
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 7
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 8 IIF 9
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 10
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 11
    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 12
    • icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 13 IIF 14
    • icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, SP2 7QY, England

      IIF 15
  • Marvin, Ross Alistair
    British director and company secretary born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield, HP9 1LW

      IIF 16
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire , HP9 1LW

      IIF 17
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 18 IIF 19 IIF 20
    • icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 27
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

      IIF 28
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 29 IIF 30 IIF 31
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 32
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 33
    • icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks. , HP9 1LW

      IIF 34
    • icon of address Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

      IIF 35
    • icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 36 IIF 37 IIF 38
  • Marvin, Ross Alistair
    British operations director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 40
  • Marvin, Ross Alistair
    British solicitor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 41 IIF 42
    • icon of address Suite No. 1 House, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 43
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 44
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 45
  • Marvin, Ross Alistair
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hampton House, Manor Farm Close, Tiddington, Thame, Oxfordshire, OX9 2FE, United Kingdom

      IIF 46
  • Mr Ross Alistair Marvin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 47 IIF 48
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 49 IIF 50
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 51 IIF 52
    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 53
    • icon of address Suite No. 1 House, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 54
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 55
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 56
    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 57
    • icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 58 IIF 59
    • icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, SP2 7QY, England

      IIF 60
  • Marvin, Ross Alistair

    Registered addresses and corresponding companies
  • Marvin, Ross

    Registered addresses and corresponding companies
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 105
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 106
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 87 - Secretary → ME
  • 2
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 97 - Secretary → ME
  • 6
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 89 - Secretary → ME
  • 7
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 82 - Secretary → ME
  • 8
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 25 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 71 - Secretary → ME
  • 9
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 37 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 100 - Secretary → ME
  • 10
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 56 - Has significant influence or controlOE
  • 11
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 66 - Secretary → ME
  • 12
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 92 - Secretary → ME
  • 13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 65 - Secretary → ME
  • 14
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2020-07-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 15
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 96 - Secretary → ME
  • 16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 62 - Secretary → ME
  • 17
    INTAGROUP LIMITED - 1989-02-21
    icon of address " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 61 - Secretary → ME
  • 18
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-06-20 ~ now
    IIF 76 - Secretary → ME
  • 19
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 54 - Has significant influence or controlOE
  • 20
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 33 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 94 - Secretary → ME
  • 22
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    icon of address Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 104 - Secretary → ME
  • 23
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 79 - Secretary → ME
  • 24
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 101 - Secretary → ME
  • 25
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 55 - Has significant influence or controlOE
  • 26
    icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 47 - Right to appoint or remove directorsOE
  • 27
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 85 - Secretary → ME
  • 29
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 75 - Secretary → ME
  • 30
    MANDACO 459 LIMITED - 2006-01-16
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 22 - Director → ME
  • 31
    CHERRYSALE LIMITED - 1994-03-31
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 69 - Secretary → ME
  • 32
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 95 - Secretary → ME
  • 34
    icon of address Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2021-06-02 ~ dissolved
    IIF 106 - Secretary → ME
  • 35
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 67 - Secretary → ME
  • 37
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 74 - Secretary → ME
  • 38
    RENED RAY & CO. LIMITED - 2012-11-06
    icon of address Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 35 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 98 - Secretary → ME
  • 39
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    LALBEAM LIMITED - 1988-05-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 73 - Secretary → ME
  • 41
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    KINGSWAY LIMITED - 2004-01-08
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 29 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 84 - Secretary → ME
  • 42
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 70 - Secretary → ME
  • 43
    SORBON DEVELOPMENTS LTD - 2022-05-09
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 10 - Director → ME
  • 44
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 26 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 68 - Secretary → ME
  • 45
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY HOMES LIMITED - 2008-05-15
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-11-27 ~ now
    IIF 93 - Secretary → ME
  • 46
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    TIDYSOLVE LIMITED - 1993-04-13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,741,234 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 83 - Secretary → ME
  • 47
    SHANLY HOLDINGS LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2000-07-04
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    SHANLY GROUP LIMITED - 2022-03-30
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,120,631 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 20 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 77 - Secretary → ME
  • 48
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 80 - Secretary → ME
  • 49
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,556,302 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 17 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 78 - Secretary → ME
  • 50
    SHANLY FINANCE LIMITED - 2017-05-13
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-22 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 81 - Secretary → ME
  • 51
    SORBON LEISURE LIMITED - 2000-04-10
    SORBON HOMES LIMITED - 2022-03-30
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,556,191 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 36 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 99 - Secretary → ME
  • 52
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 103 - Secretary → ME
  • 53
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,131,512 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 39 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 102 - Secretary → ME
  • 54
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 91 - Secretary → ME
  • 55
    icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-05-29 ~ now
    IIF 105 - Secretary → ME
  • 56
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 88 - Secretary → ME
  • 57
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 86 - Secretary → ME
  • 58
    STEP ON HOMES LIMITED - 2025-01-28
    MILESTONE SO LIMITED - 2025-03-13
    VANDAWN LIMITED - 2023-09-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 72 - Secretary → ME
  • 59
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 90 - Secretary → ME
  • 60
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 5 - Director → ME
  • 61
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 4 - Director → ME
  • 62
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 64 - Secretary → ME
Ceased 5
  • 1
    icon of address 21-23 Easton Street, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    IIF 46 - LLP Designated Member → ME
  • 2
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-13 ~ 2024-01-29
    IIF 11 - Director → ME
  • 3
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2023-10-06
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-10-06
    IIF 49 - Has significant influence or control OE
  • 4
    icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-01-29
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-11-14
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-11-14
    IIF 50 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.