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 England

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

      IIF 1
    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

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

      IIF 3
    • 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 England

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

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

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

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

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

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

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

      IIF 13 IIF 14
    • 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 England

    Registered addresses and corresponding companies
  • Marvin, Ross Alistair
    British operations director born in April 1981

    Resident in England

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

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

    Resident in England

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

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

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

      IIF 44
    • 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
    • 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 England

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

      IIF 47 IIF 48
    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 49 IIF 50
    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 51
    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 52 IIF 53
    • Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, SP2 7QY, England

      IIF 54
  • Marvin, Ross Alistair

    Registered addresses and corresponding companies
  • Mr Ross Alistair Marvin
    British born in April 1981

    Resident in United Kingdom

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

      IIF 99 IIF 100
    • Suite No. 1 House, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 101
    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 102
    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 103
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 104
  • Marvin, Ross

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

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

      IIF 106
child relation
Offspring entities and appointments
Active 62
  • 1
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 31 - director → ME
    2020-07-20 ~ now
    IIF 81 - secretary → ME
  • 2
    Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 34 - director → ME
    2020-07-20 ~ now
    IIF 91 - secretary → ME
  • 6
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 83 - secretary → ME
  • 7
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 30 - director → ME
    2020-07-20 ~ now
    IIF 76 - secretary → ME
  • 8
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 25 - director → ME
    2020-07-20 ~ now
    IIF 65 - secretary → ME
  • 9
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 37 - director → ME
    2020-07-20 ~ now
    IIF 94 - secretary → ME
  • 10
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2024-01-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 103 - Has significant influence or controlOE
  • 11
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 22 - director → ME
    2020-07-20 ~ now
    IIF 60 - secretary → ME
  • 12
    Sorbon, Aylesbury End, Beaconsfield
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 86 - secretary → ME
  • 13
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2020-07-20 ~ now
    IIF 59 - secretary → ME
  • 14
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,878 GBP2019-05-31
    Officer
    2022-07-29 ~ dissolved
    IIF 23 - director → ME
    2020-07-20 ~ dissolved
    IIF 57 - secretary → ME
  • 15
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 90 - secretary → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 16 - director → ME
    2020-07-20 ~ now
    IIF 56 - secretary → ME
  • 17
    INTAGROUP LIMITED - 1989-02-21
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 55 - secretary → ME
  • 18
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 17 - director → ME
    2020-06-20 ~ now
    IIF 70 - secretary → ME
  • 19
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 101 - Has significant influence or controlOE
  • 20
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-07 ~ now
    IIF 33 - director → ME
    2020-07-20 ~ now
    IIF 88 - secretary → ME
  • 22
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 98 - secretary → ME
  • 23
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 73 - secretary → ME
  • 24
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    115,814 GBP2023-12-31
    Officer
    2024-05-01 ~ now
    IIF 38 - director → ME
    2022-02-28 ~ now
    IIF 95 - secretary → ME
  • 25
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 102 - Has significant influence or controlOE
  • 26
    Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 47 - Right to appoint or remove directorsOE
  • 27
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2023-10-01 ~ now
    IIF 1 - director → ME
  • 28
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 79 - secretary → ME
  • 29
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 69 - secretary → ME
  • 30
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    IIF 21 - director → ME
  • 31
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 63 - secretary → ME
  • 32
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-28 ~ now
    IIF 89 - secretary → ME
  • 34
    Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved corporate (4 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 40 - director → ME
    2021-06-02 ~ dissolved
    IIF 106 - secretary → ME
  • 35
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Officer
    2021-04-07 ~ now
    IIF 18 - director → ME
    2020-07-20 ~ now
    IIF 61 - secretary → ME
  • 37
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 68 - secretary → ME
  • 38
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Corporate (5 parents)
    Officer
    2021-04-07 ~ now
    IIF 35 - director → ME
    2020-07-20 ~ now
    IIF 92 - secretary → ME
  • 39
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 67 - secretary → ME
  • 41
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    KINGSWAY LIMITED - 2004-01-08
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 29 - director → ME
    2020-07-20 ~ now
    IIF 78 - secretary → ME
  • 42
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 20 - director → ME
    2020-07-20 ~ now
    IIF 64 - secretary → ME
  • 43
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
    SORBON DEVELOPMENTS LTD - 2022-05-09
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2021-12-21 ~ now
    IIF 10 - director → ME
  • 44
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2021-04-07 ~ now
    IIF 26 - director → ME
    2020-07-20 ~ now
    IIF 62 - secretary → ME
  • 45
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2022-03-22 ~ now
    IIF 2 - director → ME
    2020-11-27 ~ now
    IIF 87 - secretary → ME
  • 46
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 28 - director → ME
    2020-07-20 ~ now
    IIF 77 - secretary → ME
  • 47
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 19 - director → ME
    2022-02-28 ~ now
    IIF 71 - secretary → ME
  • 48
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2020-07-20 ~ now
    IIF 74 - secretary → ME
  • 49
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 24 - director → ME
    2020-07-20 ~ now
    IIF 72 - secretary → ME
  • 50
    SHANLY FINANCE LIMITED - 2017-05-13
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-22 ~ now
    IIF 27 - director → ME
    2020-07-20 ~ now
    IIF 75 - secretary → ME
  • 51
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 36 - director → ME
    2020-07-20 ~ now
    IIF 93 - secretary → ME
  • 52
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 97 - secretary → ME
  • 53
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 39 - director → ME
    2020-07-20 ~ now
    IIF 96 - secretary → ME
  • 54
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2021-04-07 ~ now
    IIF 32 - director → ME
    2020-07-20 ~ now
    IIF 85 - secretary → ME
  • 55
    24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 6 - director → ME
    2024-05-29 ~ now
    IIF 105 - secretary → ME
  • 56
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 82 - secretary → ME
  • 57
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Officer
    2020-07-20 ~ now
    IIF 80 - secretary → ME
  • 58
    MILESTONE SO LIMITED - 2025-03-13
    STEP ON HOMES LIMITED - 2025-01-28
    VANDAWN LIMITED - 2023-09-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 66 - secretary → ME
  • 59
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 84 - secretary → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 5 - director → ME
  • 61
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-28 ~ now
    IIF 4 - director → ME
  • 62
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 58 - secretary → ME
Ceased 5
  • 1
    21-23 Easton Street, High Wycombe, Bucks, England
    Corporate (5 parents)
    Officer
    2014-04-01 ~ 2016-03-31
    IIF 46 - llp-designated-member → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, England
    Corporate (1 parent)
    Officer
    2023-07-13 ~ 2024-01-29
    IIF 11 - director → ME
  • 3
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-10-06
    IIF 42 - director → ME
    Person with significant control
    2023-03-23 ~ 2023-10-06
    IIF 99 - Has significant influence or control OE
  • 4
    Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-06-22 ~ 2024-01-29
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 5
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-11-14
    IIF 41 - director → ME
    Person with significant control
    2023-03-23 ~ 2024-11-14
    IIF 100 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.