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

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

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

Mr Ross Alistair Marvin

child relation
Offspring entities and appointments 70
  • 1
    ACACIA HOMES LIMITED
    07337921
    Active Corporate (9 parents)
    Officer
    2024-05-24 ~ now
    IIF 42 - Director → ME
    2020-07-20 ~ now
    IIF 100 - Secretary → ME
  • 2
    ALBOROUGH LODGE MANAGEMENT COMPANY LIMITED
    17057902
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    ALLAN JANES LLP
    OC306706
    Active Corporate (13 parents)
    Officer
    2014-04-01 ~ 2016-03-31
    IIF 73 - LLP Designated Member → ME
  • 4
    APPLETREE GROVE (CHINNOR) MANAGEMENT COMPANY LIMITED
    16887114
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASCOT OAKS ESTATE MANAGEMENT COMPANY LIMITED
    16277612
    Active Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASHCROFT HOUSE (STAINES) BUILDING MANAGEMENT COMPANY LIMITED
    15000339
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ 2024-01-29
    IIF 68 - Director → ME
    2024-01-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASHCROFT PLACE (STAINES) MANAGEMENT COMPANY LIMITED
    14789359
    Active Corporate (3 parents)
    Officer
    2023-04-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BALSTONE ESTATES LIMITED
    01098614
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 48 - Director → ME
    2020-07-20 ~ now
    IIF 110 - Secretary → ME
  • 9
    BEECH LODGE PROPERTIES LIMITED
    08851417
    Active Corporate (8 parents)
    Officer
    2020-07-20 ~ now
    IIF 102 - Secretary → ME
  • 10
    BOULTERS MEADOW LIMITED
    08109297
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 41 - Director → ME
    2020-07-20 ~ now
    IIF 96 - Secretary → ME
  • 11
    BOURNE END MARINA LIMITED
    04891978
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 32 - Director → ME
    2020-07-20 ~ now
    IIF 85 - Secretary → ME
  • 12
    BRENARD PROPERTIES LIMITED
    01036029
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 51 - Director → ME
    2020-07-20 ~ now
    IIF 113 - Secretary → ME
  • 13
    BROADLEAF PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
    13689539
    Active Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    CASTLEFIELD LIMITED
    07214417
    Active Corporate (10 parents)
    Officer
    2021-04-07 ~ now
    IIF 31 - Director → ME
    2020-07-20 ~ now
    IIF 80 - Secretary → ME
  • 15
    CHASEHART LIMITED
    02026583
    Active Corporate (11 parents)
    Officer
    2020-07-20 ~ now
    IIF 105 - Secretary → ME
  • 16
    COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
    01125349
    Active Corporate (10 parents)
    Officer
    2020-07-20 ~ now
    IIF 79 - Secretary → ME
  • 17
    DE HAVILLAND PLACE (WHITE WALTHAM) MANAGEMENT COMPANY LIMITED
    16724123
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ELMBROOK ESTATES LTD
    09574605
    Dissolved Corporate (5 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 69 - Director → ME
    2020-07-20 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    G F FALCONER & SON LIMITED
    00530352
    Active Corporate (11 parents)
    Officer
    2020-06-20 ~ now
    IIF 109 - Secretary → ME
  • 20
    HILLCROSS PLACE (SIDCUP) MANAGEMENT COMPANY LIMITED
    13164203
    Active Corporate (12 parents)
    Officer
    2023-03-23 ~ 2023-10-06
    IIF 72 - Director → ME
    Person with significant control
    2023-03-23 ~ 2023-10-06
    IIF 3 - Has significant influence or control → OE
  • 21
    HILLSIDE RESIDENTIAL LIMITED
    06313741
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 24 - Director → ME
    2020-07-20 ~ now
    IIF 75 - Secretary → ME
  • 22
    INTAGROUP PROPERTIES LIMITED
    - now 01391442
    INTAGROUP LIMITED - 1989-02-21
    Active Corporate (10 parents)
    Officer
    2020-07-20 ~ now
    IIF 74 - Secretary → ME
  • 23
    JONATHAN DEAN DEVELOPMENTS LIMITED
    01078561
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 26 - Director → ME
    2020-06-20 ~ now
    IIF 90 - Secretary → ME
  • 24
    JUDE STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    13817013
    Active Corporate (8 parents)
    Officer
    2024-01-26 ~ 2025-12-01
    IIF 57 - Director → ME
    2025-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    2024-01-26 ~ 2025-12-01
    IIF 10 - Has significant influence or control → OE
  • 25
    KENNYLANDS PLACE (SONNING COMMON) MANAGEMENT COMPANY LIMITED
    14383345
    Active Corporate (4 parents)
    Officer
    2022-09-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    KINGSWAY HOMES (BERKSHIRE) LIMITED
    09753204
    Active Corporate (6 parents)
    Officer
    2021-04-07 ~ now
    IIF 45 - Director → ME
    2020-07-20 ~ now
    IIF 107 - Secretary → ME
  • 27
    KINGSWAY LIMITED
    - now 00988295 04374260... (more)
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Active Corporate (8 parents)
    Officer
    2020-07-20 ~ now
    IIF 117 - Secretary → ME
  • 28
    LAROCHE LEISURE LIMITED
    05738687
    Active Corporate (12 parents)
    Officer
    2020-07-20 ~ now
    IIF 92 - Secretary → ME
  • 29
    LESROCK LIMITED
    05513868
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ now
    IIF 52 - Director → ME
    2022-02-28 ~ now
    IIF 114 - Secretary → ME
  • 30
    LITTLE GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
    13817101
    Active Corporate (8 parents)
    Officer
    2024-01-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    MAGNA GARDENS MANAGEMENT COMPANY LIMITED
    14952421
    Active Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    2023-06-22 ~ 2024-01-29
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MANOR PLACE (MONICAS LODGE) MANAGEMENT COMPANY LIMITED
    08762178 08350107
    Active Corporate (10 parents)
    Officer
    2023-10-01 ~ now
    IIF 21 - Director → ME
  • 33
    MARLOW HOUSE INVESTMENTS LIMITED
    01926542
    Active Corporate (11 parents)
    Officer
    2020-06-20 ~ now
    IIF 98 - Secretary → ME
  • 34
    MICHAEL SHANLY HOMES LIMITED
    - now 00964548 02775216... (more)
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 89 - Secretary → ME
  • 35
    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
    Active Corporate (14 parents)
    Officer
    2023-06-07 ~ now
    IIF 30 - Director → ME
  • 36
    MILLFIELD HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    16536893
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    MILLSIDE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    13303787
    Active Corporate (9 parents)
    Officer
    2023-03-23 ~ 2024-11-14
    IIF 71 - Director → ME
    Person with significant control
    2023-03-23 ~ 2024-11-14
    IIF 4 - Has significant influence or control → OE
  • 38
    MISHAN (RESIDENTIAL) LIMITED
    - now 02903074
    CHERRYSALE LIMITED - 1994-03-31
    Active Corporate (13 parents)
    Officer
    2020-07-20 ~ now
    IIF 83 - Secretary → ME
  • 39
    MOORFIELD MEWS RESIDENTS MANAGEMENT COMPANY LIMITED
    16105126
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    MOUNT KELLET LIMITED
    06167832
    Active Corporate (10 parents)
    Officer
    2025-08-25 ~ now
    IIF 47 - Director → ME
    2022-02-28 ~ now
    IIF 108 - Secretary → ME
  • 41
    OAKFIELD FARM DEVELOPMENT LIMITED
    13433723
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 70 - Director → ME
    2021-06-02 ~ dissolved
    IIF 119 - Secretary → ME
  • 42
    OAKLANDS PARK (ESHER) MANAGEMENT COMPANY LIMITED
    14768278
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    OAKMEDE DEVELOPMENTS LIMITED
    00716042
    Active Corporate (11 parents)
    Officer
    2021-04-07 ~ now
    IIF 27 - Director → ME
    2020-07-20 ~ now
    IIF 81 - Secretary → ME
  • 44
    PERCY LOVEJOY (MARLOW) LIMITED
    00544981
    Active Corporate (12 parents)
    Officer
    2020-07-20 ~ now
    IIF 88 - Secretary → ME
  • 45
    PORT HAMPTON ESTATES LIMITED
    - now 00393105
    RENED RAY & CO. LIMITED - 2012-11-06
    Active Corporate (12 parents)
    Officer
    2021-04-07 ~ now
    IIF 49 - Director → ME
    2020-07-20 ~ now
    IIF 111 - Secretary → ME
  • 46
    RECTORY GARDENS (BALCOMBE) MANAGEMENT COMPANY LIMITED
    16482470
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RIVER WALK (TONBRIDGE) MANAGEMENT COMPANY LIMITED
    16259527
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RYDE (THEALE) LIMITED
    - now 02221224
    LALBEAM LIMITED - 1988-05-12
    Active Corporate (13 parents)
    Officer
    2020-07-20 ~ now
    IIF 87 - Secretary → ME
  • 49
    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
    Active Corporate (16 parents)
    Officer
    2021-04-07 ~ now
    IIF 40 - Director → ME
    2020-07-20 ~ now
    IIF 97 - Secretary → ME
  • 50
    SHANLY HOMES (LEATHERHEAD) LIMITED
    - now 04374764
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Active Corporate (14 parents)
    Officer
    2021-04-07 ~ now
    IIF 29 - Director → ME
    2020-07-20 ~ now
    IIF 84 - Secretary → ME
  • 51
    SHANLY HOMES (SOUTH EAST) LIMITED
    - now 13812305
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-06-08 13812305 04215015... (more)
    SORBON DEVELOPMENTS LTD
    - 2022-05-09 13812305 04215015... (more)
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 38 - Director → ME
  • 52
    SHANLY HOMES (STAINES) LIMITED
    - now 01018533
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Active Corporate (17 parents)
    Officer
    2021-04-07 ~ now
    IIF 33 - Director → ME
    2020-07-20 ~ now
    IIF 82 - Secretary → ME
  • 53
    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
    Active Corporate (14 parents)
    Officer
    2022-03-22 ~ now
    IIF 44 - Director → ME
    2020-11-27 ~ now
    IIF 106 - Secretary → ME
  • 54
    SHANLY HOMES LIMITED
    - now 02775216 04214972... (more)
    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
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 39 - Director → ME
    2020-07-20 ~ now
    IIF 95 - Secretary → ME
  • 55
    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
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 28 - Director → ME
    2022-02-28 ~ now
    IIF 91 - Secretary → ME
  • 56
    SORBON DEVELOPMENTS LIMITED
    - now 04215015 04374764... (more)
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2022-05-09 04215015 13812305... (more)
    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
    Active Corporate (11 parents)
    Officer
    2020-07-20 ~ now
    IIF 93 - Secretary → ME
  • 57
    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
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 25 - Director → ME
    2020-07-20 ~ now
    IIF 76 - Secretary → ME
  • 58
    SORBON FINANCE LIMITED
    - now 09774246
    SHANLY FINANCE LIMITED - 2017-05-13
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-22 ~ now
    IIF 37 - Director → ME
    2020-07-20 ~ now
    IIF 94 - Secretary → ME
  • 59
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 50 - Director → ME
    2020-07-20 ~ now
    IIF 112 - Secretary → ME
  • 60
    SORBON INTERIORS LIMITED
    04714598
    Active Corporate (10 parents)
    Officer
    2022-02-28 ~ now
    IIF 116 - Secretary → ME
  • 61
    SORBON INVESTMENTS LIMITED
    03646924
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2021-04-07 ~ now
    IIF 53 - Director → ME
    2020-07-20 ~ now
    IIF 115 - Secretary → ME
  • 62
    SORBON PROPERTIES LIMITED
    - now 09671594
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Active Corporate (7 parents)
    Officer
    2021-04-07 ~ now
    IIF 43 - Director → ME
    2020-07-20 ~ now
    IIF 104 - Secretary → ME
  • 63
    SPH2 LIMITED
    15748474 16669687... (more)
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 22 - Director → ME
    2024-05-29 ~ now
    IIF 118 - Secretary → ME
  • 64
    TOM JONES MARINA LIMITED
    00788398
    Active Corporate (18 parents)
    Officer
    2020-06-20 ~ now
    IIF 101 - Secretary → ME
  • 65
    UNITCASTLE LIMITED
    01811459
    Active Corporate (11 parents)
    Officer
    2020-07-20 ~ now
    IIF 99 - Secretary → ME
  • 66
    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
    Active Corporate (14 parents)
    Officer
    2020-07-20 ~ now
    IIF 86 - Secretary → ME
  • 67
    W.H. & C.F. POWELL LIMITED
    00769733
    Active Corporate (10 parents)
    Officer
    2020-07-20 ~ now
    IIF 103 - Secretary → ME
  • 68
    WATERSIDE QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    12665033 12569711
    Active Corporate (8 parents)
    Officer
    2025-03-28 ~ now
    IIF 55 - Director → ME
  • 69
    WATERSIDE QUARTER RESIDENTS MANAGEMENT COMPANY LIMITED
    12569711 12665033
    Active Corporate (9 parents)
    Officer
    2025-03-28 ~ now
    IIF 54 - Director → ME
  • 70
    WELL ROAD FARM LIMITED
    04838589
    Active Corporate (13 parents)
    Officer
    2020-07-20 ~ now
    IIF 78 - Secretary → ME

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