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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

Evans, Mark Stewart

    Related profiles found in government register
  • Evans, Mark Stewart
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British chief operating officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British chief operations officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 46

    • 59/60, Russell Square, London, WC1B 4HP, England

      IIF 47

    • 1, York Road, Uxbridge, UB8 1RN, England

      IIF 48 IIF 49
  • Evans, Mark Stewart
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 50

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

      IIF 51 IIF 52

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 53
  • Evans, Mark Stewart
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 122
  • Evans, Mark Stewart
    British director born in August 1969

    Registered addresses and corresponding companies

    • 26 Beech Hill Road, Sunningdale, Berkshire, SL5 0BW

      IIF 123
  • Mr Mark Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Stewart Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hurstwood, Ascot, Berks, SL5 9SP, England

      IIF 128

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 129

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 130

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 131 IIF 132 IIF 133

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

      IIF 138

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

      IIF 139

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 140 IIF 141

    • C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 142
  • Mark Stewart Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mark Stewart Evans
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 156
  • Mr Mark Stuart Evans
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 16 - Director → ME
  • 3
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 20 - Director → ME
  • 4
    1 York Road, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    2023-04-11 ~ now
    IIF 13 - Director → ME
  • 5
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 32 - Director → ME
  • 6
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 28 - Director → ME
  • 7
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 8 - Director → ME
  • 8
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 27 - Director → ME
  • 9
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 36 - Director → ME
  • 10
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 38 - Director → ME
  • 11
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 39 - Director → ME
  • 12
    1 York Road, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 14 - Director → ME
  • 13
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 11 - Director → ME
  • 14
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 31 - Director → ME
  • 15
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 35 - Director → ME
  • 16
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 10 - Director → ME
  • 17
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-16 ~ now
    IIF 9 - Director → ME
  • 18
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2020-02-14 ~ now
    IIF 15 - Director → ME
  • 19
    1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 24 - Director → ME
  • 20
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2025-12-15 ~ now
    IIF 19 - Director → ME
  • 21
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    1 York Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 23 - Director → ME
  • 22
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 34 - Director → ME
  • 23
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 33 - Director → ME
  • 24
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 29 - Director → ME
  • 25
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 30 - Director → ME
  • 26
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 37 - Director → ME
  • 27
    BROADWICK ESTATES LIMITED - 2020-07-13
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 26 - Director → ME
  • 28
    1 York Road, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2023-02-03 ~ now
    IIF 12 - Director → ME
  • 29
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 25 - Director → ME
  • 30
    1 York Road, Uxbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 7 - Director → ME
  • 31
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-11-18 ~ now
    IIF 17 - Director → ME
  • 32
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    One York Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-06 ~ now
    IIF 40 - Director → ME
  • 33
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 18 - Director → ME
  • 34
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 22 - Director → ME
  • 35
    1 York Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-09 ~ now
    IIF 21 - Director → ME
Ceased 89
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2015-07-28 ~ 2016-01-14
    IIF 83 - Director → ME
  • 2
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2017-10-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 5 - Director → ME
    Person with significant control
    2016-09-11 ~ 2025-11-20
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    2015-08-18 ~ 2017-01-23
    IIF 76 - Director → ME
  • 5
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-08-12
    IIF 82 - Director → ME
  • 6
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 72 - Director → ME
  • 7
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-04-25 ~ 2005-11-30
    IIF 123 - Director → ME
  • 8
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 53 - Director → ME
  • 9
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    42,001 GBP2024-11-30
    Officer
    2015-06-25 ~ 2019-04-29
    IIF 74 - Director → ME
  • 10
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-02-24
    IIF 73 - Director → ME
  • 11
    1 Brambling Close, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-26 ~ 2018-12-21
    IIF 120 - Director → ME
    Person with significant control
    2018-07-26 ~ 2018-12-31
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2017-01-05
    IIF 63 - Director → ME
  • 13
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-12-11
    IIF 99 - Director → ME
    Person with significant control
    2018-01-11 ~ 2019-01-11
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-11-22
    IIF 98 - Director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2015-06-25 ~ 2015-11-27
    IIF 70 - Director → ME
  • 16
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-12 ~ 2018-12-11
    IIF 104 - Director → ME
    Person with significant control
    2016-10-12 ~ 2018-12-19
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-06 ~ 2023-12-12
    IIF 46 - Director → ME
  • 18
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-11 ~ 2018-12-21
    IIF 115 - Director → ME
    Person with significant control
    2018-06-11 ~ 2018-12-31
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 2, Elmhurst, High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2020-03-06 ~ 2021-10-25
    IIF 49 - Director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-06-27
    IIF 77 - Director → ME
  • 21
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ 2018-12-21
    IIF 112 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-12-31
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-18 ~ 2018-12-11
    IIF 109 - Director → ME
    Person with significant control
    2018-07-18 ~ 2018-12-11
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-05 ~ 2018-12-21
    IIF 119 - Director → ME
    Person with significant control
    2017-04-05 ~ 2018-12-31
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2018-12-11
    IIF 101 - Director → ME
    Person with significant control
    2016-04-16 ~ 2018-12-11
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-08
    IIF 97 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-11-08
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-08-18 ~ 2016-09-29
    IIF 3 - Director → ME
  • 27
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 107 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-11-08
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-29 ~ 2018-09-24
    IIF 96 - Director → ME
  • 29
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-03 ~ 2018-12-11
    IIF 100 - Director → ME
    Person with significant control
    2017-08-03 ~ 2018-12-11
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-20 ~ 2018-12-31
    IIF 121 - Director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-31
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2019-04-29
    IIF 93 - Director → ME
  • 32
    Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-05-31
    Officer
    2015-06-25 ~ 2015-10-12
    IIF 79 - Director → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-07 ~ 2019-04-29
    IIF 88 - Director → ME
  • 34
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2015-06-26 ~ 2016-07-05
    IIF 58 - Director → ME
  • 35
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2019-04-06
    IIF 116 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-12-31
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2015-06-25 ~ 2016-05-10
    IIF 71 - Director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-07 ~ 2019-04-29
    IIF 90 - Director → ME
  • 38
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-13
    IIF 84 - Director → ME
  • 39
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-11 ~ 2019-04-15
    IIF 92 - Director → ME
  • 40
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-07
    IIF 62 - Director → ME
  • 41
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 43 - Director → ME
  • 42
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 41 - Director → ME
  • 43
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2024-12-31
    Officer
    2015-08-11 ~ 2019-04-29
    IIF 87 - Director → ME
  • 44
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 42 - Director → ME
  • 45
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 45 - Director → ME
  • 46
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 44 - Director → ME
  • 47
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-04-06
    IIF 67 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-08-04
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2015-06-25 ~ 2019-04-30
    IIF 1 - Director → ME
  • 49
    Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-28 ~ 2018-12-21
    IIF 114 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-12-31
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-09-07
    IIF 85 - Director → ME
  • 51
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-02 ~ 2019-04-29
    IIF 94 - Director → ME
  • 52
    14 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    2015-06-25 ~ 2018-07-18
    IIF 4 - Director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-26 ~ 2016-07-19
    IIF 56 - Director → ME
  • 54
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,669 GBP2024-12-31
    Officer
    2018-05-30 ~ 2018-12-21
    IIF 118 - Director → ME
    Person with significant control
    2018-05-30 ~ 2018-12-31
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-12-11
    IIF 108 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-12-11
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-04 ~ 2018-12-21
    IIF 54 - Director → ME
    Person with significant control
    2017-05-04 ~ 2018-12-31
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-24 ~ 2018-12-21
    IIF 113 - Director → ME
    Person with significant control
    2017-10-24 ~ 2018-12-31
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    2015-08-15 ~ 2017-12-21
    IIF 91 - Director → ME
  • 59
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-01
    IIF 75 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    2015-06-25 ~ 2018-08-20
    IIF 2 - Director → ME
  • 61
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-06-01
    IIF 55 - Director → ME
  • 62
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-11-03
    IIF 81 - Director → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    2015-09-04 ~ 2018-04-03
    IIF 89 - Director → ME
  • 64
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-24 ~ 2018-12-06
    IIF 6 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-06
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    2015-06-26 ~ 2016-11-01
    IIF 69 - Director → ME
  • 66
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-22
    IIF 117 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-09-19
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-04 ~ 2018-11-08
    IIF 111 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-11-08
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 51 - Director → ME
  • 69
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 50 - Director → ME
  • 70
    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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 52 - Director → ME
  • 71
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    2016-06-22 ~ 2017-08-15
    IIF 65 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-08-15
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ 2018-12-11
    IIF 122 - Director → ME
    Person with significant control
    2018-03-12 ~ 2019-03-12
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2020-11-11 ~ 2021-08-03
    IIF 48 - Director → ME
  • 74
    59/60 Russell Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2020-08-25
    IIF 47 - Director → ME
  • 75
    Forge House, Park Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-09-26
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-02-13
    IIF 95 - Director → ME
  • 77
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-04 ~ 2018-12-11
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-08-18 ~ 2016-03-31
    IIF 78 - Director → ME
  • 79
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ 2018-12-11
    IIF 102 - Director → ME
    Person with significant control
    2017-09-25 ~ 2018-12-11
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-24 ~ 2018-12-11
    IIF 106 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-11
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-14
    IIF 60 - Director → ME
  • 82
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    2015-08-08 ~ 2016-09-02
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-05-05
    IIF 61 - Director → ME
  • 84
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-09-27
    IIF 68 - Director → ME
  • 85
    17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,547 GBP2024-07-31
    Officer
    2016-07-05 ~ 2018-09-24
    IIF 103 - Director → ME
    Person with significant control
    2016-07-05 ~ 2019-12-31
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2018-12-11
    IIF 110 - Director → ME
    Person with significant control
    2017-04-21 ~ 2018-12-31
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-14 ~ 2018-12-31
    IIF 80 - Director → ME
    Person with significant control
    2018-08-14 ~ 2018-12-31
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2015-06-26 ~ 2016-02-05
    IIF 57 - Director → ME
  • 89
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-04-20
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.