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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rory Gleeson

    Related profiles found in government register
  • Mr Rory Gleeson
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hartsbourne, Highcot Lane, West Clandon, Guildford, GU4 7XA, England

      IIF 1
  • Mr Rory Gleeson
    Irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 16 Avenue Elmers, Surbiton, KT6 4SE, United Kingdom

      IIF 2
  • Mr Rory William Michael Gleeson
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 3 IIF 4
  • Gleeson, Rory William Michael
    Irish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 5 IIF 6

    • 6, Gay Street, Bath, BA1 2PH, England

      IIF 7

    • James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom

      IIF 8

    • 20 Berkeley Square, London, W1J 6LH

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 16 IIF 17

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 18 IIF 19

    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 20

    • 7-8, Stratford Place, London, W1C 1AY, England

      IIF 21 IIF 22

    • Sunley Holdings Ltd, 20 Berkeley Square, London, W1J 6LH, England

      IIF 23

    • St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 24

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 25

    • Hartsbourne, High Cotts Lane, West Clandon, Surrey, GU4 7UG

      IIF 26

    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 27

    • 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 28

    • 45, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 29

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
  • Gleeson, Rory
    Irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 16 Avenue Elmers, Surbiton, Surrey, KT6 4SE, United Kingdom

      IIF 40
  • Gleeson, Rory William Michael
    Irish

    Registered addresses and corresponding companies

    • Hartsbourne, High Cotts Lane, West Clandon, Surrey, GU4 7UG

      IIF 41
  • Gleeson, Rory William Michael
    Irish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    08269963
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2024-01-15
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED
    09960861
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2024-01-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
    14942702
    41 Elmstead Lane, Chislehurst, England
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ 2024-11-12
    IIF 40 - Director → ME
    Person with significant control
    2023-06-19 ~ 2023-12-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 6
    BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
    11240007
    Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 58 - Director → ME
  • 7
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 8
    CASTLEFORD HOMES (ESHER) LIMITED
    05822220
    20 Berkeley Square, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 9
    CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
    09900701
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED
    09804637
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2020-09-29
    IIF 16 - Director → ME
  • 11
    CYGNUS ESTATES LIMITED
    08973575
    Insolvency (Case 1) In administration
    Administration started on 2023-08-03 during the appointment or period of control
    Administration ended on 2025-07-29 during the appointment or period of control
    C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-07-29 ~ 2023-12-29
    IIF 31 - Director → ME
  • 13
    ENVIRON (SUNLEY) LIMITED
    - now 04355220
    SLIPPER VANBRUGH LIMITED
    - 2002-05-07 04355220
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 54 - Director → ME
  • 14
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 15
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Officer
    2011-07-01 ~ 2023-12-29
    IIF 38 - Director → ME
  • 16
    EXECUTIVE CENTRE PICCADILLY LIMITED
    - now 03417921
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 17
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 06499517... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2023-10-20
    IIF 37 - Director → ME
  • 18
    FAIRFAX SHELFCO 321 LIMITED
    07758225 06499515... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ 2023-12-29
    IIF 39 - Director → ME
  • 19
    GMH (2004) LIMITED
    - now 05141374
    SHIRELAWN LIMITED - 2004-08-18
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2010-02-08 ~ 2023-12-29
    IIF 32 - Director → ME
  • 20
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2023-12-29
    IIF 27 - Director → ME
  • 21
    GUYS COURT MANAGEMENT LIMITED
    04671333
    33 Station Road, Gillingham, Kent, England
    Active Corporate (19 parents)
    Officer
    2003-02-19 ~ 2007-02-22
    IIF 49 - Director → ME
  • 22
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Officer
    2010-03-08 ~ 2014-07-01
    IIF 7 - Director → ME
  • 23
    INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
    - now 02178094
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    2013-01-12 ~ dissolved
    IIF 57 - Director → ME
  • 24
    KINGS HILL PARK ESTMANCO LIMITED
    04684977
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (28 parents)
    Officer
    2003-03-18 ~ 2013-03-25
    IIF 55 - Director → ME
  • 25
    KINGS HILL PARK RESMANCO LIMITED
    04684978
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-03-18 ~ 2008-12-05
    IIF 47 - Director → ME
  • 26
    LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED
    - now 05084849 05084850... (more)
    LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
    Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
    Active Corporate (21 parents)
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 43 - Director → ME
  • 27
    LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED
    05084850 05084849... (more)
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (20 parents)
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 44 - Director → ME
  • 28
    LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED
    04264487 04279955... (more)
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (19 parents)
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 45 - Director → ME
  • 29
    LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
    04279959 04279955... (more)
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-09-13
    IIF 56 - Director → ME
  • 30
    LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED
    04279955 04264487... (more)
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (23 parents)
    Officer
    2005-03-01 ~ 2005-09-13
    IIF 50 - Director → ME
  • 31
    LACUNA ESTATE MANAGEMENT COMPANY LIMITED
    04264515
    C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
    Active Corporate (34 parents)
    Officer
    2005-03-01 ~ 2011-10-01
    IIF 42 - Director → ME
  • 32
    LATTIFORD MANAGEMENT COMPANY LIMITED
    04777092 05405125
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (40 parents)
    Officer
    2003-05-27 ~ 2005-04-21
    IIF 53 - Director → ME
  • 33
    LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED
    06511212
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2016-10-25
    IIF 26 - Director → ME
  • 34
    MARCHDOWN RESIDENTIAL LIMITED
    09102322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-07 during the appointment or period of control
    Dissolved on 2021-11-09 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 35
    MULLSTONE LIMITED
    04006460
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 48 - Director → ME
  • 36
    PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
    04780631
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (48 parents)
    Officer
    2005-03-01 ~ 2008-09-05
    IIF 46 - Director → ME
  • 37
    RED LION SQUARE DEVELOPMENTS LIMITED
    08676622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 24 - Director → ME
  • 38
    RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED
    08676682
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 17 - Director → ME
  • 39
    SOUTHALL CLOSE MANAGEMENT LIMITED
    12280840
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2021-04-15
    IIF 8 - Director → ME
  • 40
    SP (2004) LIMITED
    - now 05030217
    SNOWMEADOW LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2007-03-01 ~ 2023-12-29
    IIF 33 - Director → ME
  • 41
    SPRUCESHARE PROPERTY MANAGEMENT LIMITED
    02618361
    207b Latchmere Road Latchmere Road, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-07) ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED
    - 2003-08-28 04808251 04809097... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 43
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2005-03-01 ~ 2023-12-29
    IIF 35 - Director → ME
  • 44
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ 2023-12-29
    IIF 30 - Director → ME
  • 45
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC
    - 2014-12-03 01458205
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Officer
    2002-01-09 ~ 2023-12-29
    IIF 22 - Director → ME
  • 46
    SUNLEY HOMES LIMITED
    - now 05912563
    BACH HOMES (SUNLEY) LIMITED
    - 2021-11-25 05912563
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents)
    Officer
    2010-03-08 ~ 2023-12-29
    IIF 34 - Director → ME
  • 47
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 48
    SUNLEY PRIESTGATE LIMITED
    - now 00692859 06011033
    SUNLEY PROPERTIES LIMITED
    - 2015-08-11 00692859 02266458... (more)
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 49
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 15 - Director → ME
  • 50
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (18 parents, 97 offsprings)
    Officer
    2005-03-01 ~ 2023-12-29
    IIF 36 - Director → ME
  • 51
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 52
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Officer
    2010-10-01 ~ 2023-12-29
    IIF 29 - Director → ME
  • 53
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 14 - Director → ME
  • 54
    THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED
    04698824
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Active Corporate (27 parents)
    Officer
    2005-03-01 ~ 2008-05-09
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.