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

Mr Rory William Michael Gleeson

    Related profiles found in government register
  • 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 1 IIF 2
  • Gleeson, Rory William Michael
    Irish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Gleeson, Rory William Michael
    Irish developer born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Gleeson, Rory William Michael
    Irish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 17

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

      IIF 18

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

      IIF 19

    • 20, Berkeley Square, London, W1J 6LH

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      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
  • Gleeson, Rory William Michael
    Irish none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Gleeson, Rory William Michael
    Irish surveyor born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • Gleeson, Rory William Michael
    Irish developer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gleeson, Rory William Michael
    Irish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Gleeson, Rory William Michael
    Irish property development born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 53
  • 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 54
  • Gleeson, Rory William Michael
    Irish

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
child relation
Offspring entities and appointments
Active 20
  • 1
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 9 - director → ME
  • 3
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 23 - director → ME
  • 4
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 20 - director → ME
  • 5
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 4 - director → ME
  • 6
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -6,011,689 GBP2022-04-30
    Officer
    2014-08-29 ~ now
    IIF 21 - director → ME
  • 7
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 48 - director → ME
  • 8
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 17 - director → ME
  • 10
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-12 ~ dissolved
    IIF 51 - director → ME
  • 11
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,278 GBP2016-12-31
    Officer
    2014-07-24 ~ dissolved
    IIF 25 - director → ME
  • 12
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 13 - director → ME
  • 13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 11 - director → ME
  • 14
    207b Latchmere Road Latchmere Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 7 - director → ME
  • 16
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 6 - director → ME
  • 17
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 8 - director → ME
  • 18
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 36 - director → ME
  • 19
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 22 - director → ME
  • 20
    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 (7 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 35 - director → ME
Ceased 33
  • 1
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-26 ~ 2024-01-15
    IIF 24 - director → ME
  • 2
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-20 ~ 2024-01-04
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    7-8 Stratford Place, London, England, England
    Corporate (3 parents)
    Officer
    2023-06-19 ~ 2024-11-12
    IIF 56 - director → ME
    Person with significant control
    2023-06-19 ~ 2023-12-31
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    Second Floor Offices, 119/120 Western Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 52 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-11-12 ~ 2020-09-29
    IIF 3 - director → ME
  • 6
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2002-07-29 ~ 2023-12-29
    IIF 14 - director → ME
  • 7
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    2011-07-01 ~ 2023-12-29
    IIF 5 - director → ME
  • 8
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -55,008 GBP2023-12-31
    Officer
    2020-10-09 ~ 2023-10-20
    IIF 33 - director → ME
  • 9
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    728,176 GBP2022-12-31
    Officer
    2011-08-31 ~ 2023-12-29
    IIF 34 - director → ME
  • 10
    SHIRELAWN LIMITED - 2004-08-18
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    2010-02-08 ~ 2023-12-29
    IIF 31 - director → ME
  • 11
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-12-29
    IIF 27 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-19 ~ 2007-02-22
    IIF 45 - director → ME
  • 13
    18 Badminton Road, Downend, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-03-08 ~ 2014-07-01
    IIF 18 - director → ME
  • 14
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2003-03-18 ~ 2013-03-25
    IIF 49 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2003-03-18 ~ 2008-12-05
    IIF 44 - director → ME
  • 16
    LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
    Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 40 - director → ME
  • 17
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 41 - director → ME
  • 18
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-08-31
    Officer
    2005-03-01 ~ 2008-12-05
    IIF 42 - director → ME
  • 19
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2005-03-01 ~ 2005-09-13
    IIF 50 - director → ME
  • 20
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2005-03-01 ~ 2005-09-13
    IIF 46 - director → ME
  • 21
    C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2005-03-01 ~ 2011-10-01
    IIF 39 - director → ME
  • 22
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Corporate (15 parents)
    Equity (Company account)
    52,624 GBP2023-12-31
    Officer
    2003-05-27 ~ 2005-04-21
    IIF 53 - director → ME
  • 23
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2008-02-21 ~ 2016-10-25
    IIF 26 - director → ME
  • 24
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (6 parents)
    Officer
    2005-03-01 ~ 2008-09-05
    IIF 43 - director → ME
  • 25
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-24 ~ 2021-04-15
    IIF 19 - director → ME
  • 26
    SNOWMEADOW LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    2007-03-01 ~ 2023-12-29
    IIF 37 - director → ME
  • 27
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    2005-03-01 ~ 2023-12-29
    IIF 15 - director → ME
  • 28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,331,554 GBP2022-12-31
    Officer
    2014-10-30 ~ 2023-12-29
    IIF 30 - director → ME
  • 29
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    2002-01-09 ~ 2023-12-29
    IIF 12 - director → ME
  • 30
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2023-12-31
    Officer
    2010-03-08 ~ 2023-12-29
    IIF 32 - director → ME
  • 31
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-01 ~ 2023-12-29
    IIF 16 - director → ME
  • 32
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-12-29
    IIF 29 - director → ME
  • 33
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-03-01 ~ 2008-05-09
    IIF 47 - director → ME

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