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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marvin, Ross Alistair

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 23

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

      IIF 24 IIF 25 IIF 26

    • 'sorbon', Aylesbury End, Beaconsfield, Bucks. , HP9 1LW

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 45
  • Marvin, Ross Alistair
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Marvin, Ross Alistair
    British director and company secretary born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Marvin, Ross Alistair
    British operations director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Marvin, Ross Alistair
    British solicitor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • 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 51
  • Mr Ross Alistair Marvin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 69
  • Marvin, Ross Alistair

    Registered addresses and corresponding companies
  • Marvin, Ross

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
child relation
Offspring entities and appointments 69
  • 1
    ACACIA HOMES LIMITED
    07337921
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    2024-05-24 ~ now
    IIF 21 - Director → ME
    2020-07-20 ~ now
    IIF 96 - Secretary → ME
  • 2
    ALLAN JANES LLP
    OC306706
    21-23 Easton Street, High Wycombe, Bucks, England
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2016-03-31
    IIF 51 - LLP Designated Member → ME
  • 3
    APPLETREE GROVE (CHINNOR) MANAGEMENT COMPANY LIMITED
    16887114
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ASCOT OAKS ESTATE MANAGEMENT COMPANY LIMITED
    16277612
    Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED
    15000339
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2023-07-13 ~ 2024-01-29
    IIF 46 - Director → ME
    2024-01-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHCROFT PLACE (STAINES) MANAGEMENT COMPANY LIMITED
    14789359
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BALSTONE ESTATES LIMITED
    01098614
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 27 - Director → ME
    2020-07-20 ~ now
    IIF 106 - Secretary → ME
  • 8
    BEECH LODGE PROPERTIES LIMITED
    08851417
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    2020-07-20 ~ now
    IIF 98 - Secretary → ME
  • 9
    BOULTERS MEADOW LIMITED
    08109297
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 20 - Director → ME
    2020-07-20 ~ now
    IIF 91 - Secretary → ME
  • 10
    BOURNE END MARINA LIMITED
    04891978
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 12 - Director → ME
    2020-07-20 ~ now
    IIF 80 - Secretary → ME
  • 11
    BRENARD PROPERTIES LIMITED
    01036029
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 30 - Director → ME
    2020-07-20 ~ now
    IIF 109 - Secretary → ME
  • 12
    BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    13689539
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 69 - Has significant influence or control → OE
  • 13
    CASTLEFIELD LIMITED
    07214417
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2021-04-07 ~ now
    IIF 11 - Director → ME
    2020-07-20 ~ now
    IIF 75 - Secretary → ME
  • 14
    CHASEHART LIMITED
    02026583
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 101 - Secretary → ME
  • 15
    COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
    01125349
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2020-07-20 ~ now
    IIF 74 - Secretary → ME
  • 16
    DE HAVILLAND PLACE (WHITE WALTHAM) MANAGEMENT COMPANY LIMITED
    16724123
    Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ELMBROOK ESTATES LTD
    09574605
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -68,878 GBP2019-05-31
    Officer
    2022-07-29 ~ dissolved
    IIF 47 - Director → ME
    2020-07-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    G F FALCONER & SON LIMITED
    00530352
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 105 - Secretary → ME
  • 19
    HILLCROSS PLACE (SIDCUP) MANAGEMENT COMPANY LIMITED
    13164203
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-03-23 ~ 2023-10-06
    IIF 50 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-10-06
    IIF 54 - Has significant influence or control → OE
  • 20
    HILLSIDE RESIDENTIAL LIMITED
    06313741
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 4 - Director → ME
    2020-07-20 ~ now
    IIF 71 - Secretary → ME
  • 21
    INTAGROUP PROPERTIES LIMITED
    - now 01391442
    INTAGROUP LIMITED - 1989-02-21
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 70 - Secretary → ME
  • 22
    JONATHAN DEAN DEVELOPMENTS LIMITED
    01078561
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 6 - Director → ME
    2020-06-20 ~ now
    IIF 85 - Secretary → ME
  • 23
    JUDE STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    13817013
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-01-26 ~ 2025-12-01
    IIF 35 - Director → ME
    Person with significant control
    2024-01-26 ~ 2025-12-01
    IIF 59 - Has significant influence or control → OE
  • 24
    KENNYLANDS PLACE (SONNING COMMON) MANAGEMENT COMPANY LIMITED
    14383345
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    KINGSWAY HOMES (BERKSHIRE) LIMITED
    09753204
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-04-07 ~ now
    IIF 24 - Director → ME
    2020-07-20 ~ now
    IIF 103 - Secretary → ME
  • 26
    KINGSWAY LIMITED
    - now 00988295 04215015, 04374260
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 113 - Secretary → ME
  • 27
    LAROCHE LEISURE LIMITED
    05738687
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 88 - Secretary → ME
  • 28
    LESROCK LIMITED
    05513868
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 31 - Director → ME
    2022-02-28 ~ now
    IIF 110 - Secretary → ME
  • 29
    LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
    13817101
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 30
    MAGNA GARDENS MANAGEMENT COMPANY LIMITED
    14952421
    Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-06-22 ~ 2024-01-29
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
    08762178
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2023-10-01 ~ now
    IIF 1 - Director → ME
  • 32
    MARLOW HOUSE INVESTMENTS LIMITED
    01926542
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 94 - Secretary → ME
  • 33
    MICHAEL SHANLY HOMES LIMITED
    - now 00964548 02775216
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 84 - Secretary → ME
  • 34
    MILESTONE SO LIMITED
    - now 05457993 04455716
    SHANLY PARTNERSHIP HOMES LIMITED
    - 2025-03-13 05457993
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2023-06-07 ~ now
    IIF 10 - Director → ME
  • 35
    MILLFIELD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    16536893
    Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    MILLSIDE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    13303787
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-23 ~ 2024-11-14
    IIF 49 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-11-14
    IIF 55 - Has significant influence or control → OE
  • 37
    MISHAN (RESIDENTIAL) LIMITED
    - now 02903074
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 78 - Secretary → ME
  • 38
    MOORFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    16105126
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MOUNT KELLET LIMITED
    06167832
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2025-08-25 ~ now
    IIF 26 - Director → ME
    2022-02-28 ~ now
    IIF 104 - Secretary → ME
  • 40
    OAKFIELD FARM DEVELOPMENT LIMITED
    13433723
    Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 48 - Director → ME
    2021-06-02 ~ dissolved
    IIF 115 - Secretary → ME
  • 41
    OAKLANDS PARK (ESHER) MANAGEMENT COMPANY LIMITED
    14768278
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    OAKMEDE DEVELOPMENTS LIMITED
    00716042
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 7 - Director → ME
    2020-07-20 ~ now
    IIF 76 - Secretary → ME
  • 43
    PERCY LOVEJOY (MARLOW) LIMITED
    00544981
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 83 - Secretary → ME
  • 44
    PORT HAMPTON ESTATES LIMITED
    - now 00393105
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 28 - Director → ME
    2020-07-20 ~ now
    IIF 107 - Secretary → ME
  • 45
    RECTORY GARDENS (BALCOMBE) MANAGEMENT COMPANY LIMITED
    16482470
    Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    RIVER WALK (TONBRIDGE) MANAGEMENT COMPANY LIMITED
    16259527
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RYDE (THEALE) LIMITED
    - now 02221224
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 82 - Secretary → ME
  • 48
    SHANLY HOMES (BEACONSFIELD) LIMITED
    - now 04374260 04215015
    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 (16 parents)
    Officer
    2021-04-07 ~ now
    IIF 19 - Director → ME
    2020-07-20 ~ now
    IIF 93 - Secretary → ME
  • 49
    SHANLY HOMES (LEATHERHEAD) LIMITED
    - now 04374764
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2021-04-07 ~ now
    IIF 9 - Director → ME
    2020-07-20 ~ now
    IIF 79 - Secretary → ME
  • 50
    SHANLY HOMES (SOUTH EAST) LIMITED
    - now 13812305
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-06-08 13812305 04374260, 04215015
    SORBON DEVELOPMENTS LTD
    - 2022-05-09 13812305 04374764, 04215015
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 17 - Director → ME
  • 51
    SHANLY HOMES (STAINES) LIMITED
    - now 01018533
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2021-04-07 ~ now
    IIF 13 - Director → ME
    2020-07-20 ~ now
    IIF 77 - Secretary → ME
  • 52
    SHANLY HOMES CONSTRUCTION LIMITED
    - now 04214972
    SHANLY HOMES (SOUTHERN) LIMITED
    - 2022-06-08 04214972
    SHANLY DEVELOPMENTS LIMITED
    - 2022-03-30 04214972
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2022-03-22 ~ now
    IIF 23 - Director → ME
    2020-11-27 ~ now
    IIF 102 - Secretary → ME
  • 53
    SHANLY HOMES LIMITED
    - now 02775216 00528741, 04214972
    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 (30 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 18 - Director → ME
    2020-07-20 ~ now
    IIF 92 - Secretary → ME
  • 54
    SHANLY RESIDENTIAL LIMITED
    - now 03919206
    SHANLY HOLDINGS LIMITED
    - 2022-11-10 03919206
    SHANLY GROUP LIMITED
    - 2022-03-30 03919206
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 8 - Director → ME
    2022-02-28 ~ now
    IIF 86 - Secretary → ME
  • 55
    SORBON DEVELOPMENTS LIMITED
    - now 04215015 13812305, 04374764
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-05-09 04215015 13812305, 04374260
    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
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2020-07-20 ~ now
    IIF 89 - Secretary → ME
  • 56
    SORBON ESTATES LIMITED
    - now 01128100
    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
    Active Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 5 - Director → ME
    2020-07-20 ~ now
    IIF 87 - Secretary → ME
  • 57
    SORBON FINANCE LIMITED
    - now 09774246
    SHANLY FINANCE LIMITED - 2017-05-13
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-22 ~ now
    IIF 16 - Director → ME
    2020-07-20 ~ now
    IIF 90 - Secretary → ME
  • 58
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents, 22 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 29 - Director → ME
    2020-07-20 ~ now
    IIF 108 - Secretary → ME
  • 59
    SORBON INTERIORS LIMITED
    04714598
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 112 - Secretary → ME
  • 60
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 32 - Director → ME
    2020-07-20 ~ now
    IIF 111 - Secretary → ME
  • 61
    SORBON PROPERTIES LIMITED
    - now 09671594
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2021-04-07 ~ now
    IIF 22 - Director → ME
    2020-07-20 ~ now
    IIF 100 - Secretary → ME
  • 62
    SPH2 LIMITED
    15748474
    24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 2 - Director → ME
    2024-05-29 ~ now
    IIF 114 - Secretary → ME
  • 63
    TOM JONES MARINA LIMITED
    00788398
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-20 ~ now
    IIF 97 - Secretary → ME
  • 64
    UNITCASTLE LIMITED
    01811459
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 95 - Secretary → ME
  • 65
    VANDAWN LIMITED
    - now 04455716
    MILESTONE SO LIMITED
    - 2025-03-13 04455716 05457993
    STEP ON HOMES LIMITED
    - 2025-01-28 04455716
    VANDAWN LIMITED
    - 2023-09-08 04455716
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 81 - Secretary → ME
  • 66
    W.H. & C.F. POWELL LIMITED
    00769733
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 99 - Secretary → ME
  • 67
    WATERSIDE QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    12665033
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ now
    IIF 34 - Director → ME
  • 68
    WATERSIDE QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
    12569711
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ now
    IIF 33 - Director → ME
  • 69
    WELL ROAD FARM LIMITED
    04838589
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-20 ~ now
    IIF 73 - Secretary → ME

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