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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
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parent relation
Individuals in focus

Michael James Shanly

    Related profiles found in government register
  • Michael James Shanly
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Mr Michael James Shanly
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 18

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

      IIF 19

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

      IIF 20

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 21
  • Shanly, Michael James
    British born in December 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ACACIA HOMES LIMITED
    07337921
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    2010-08-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    BALSTONE ESTATES LIMITED
    01098614
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (12 parents)
    Officer
    (before 1987-10-31) ~ now
    IIF 39 - Director → ME
  • 3
    BEECH LODGE PROPERTIES LIMITED
    08851417
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    2014-01-20 ~ now
    IIF 69 - Director → ME
  • 4
    BEECH LODGE SCHOOL SERVICES LIMITED - now
    BEECH LODGE SCHOOL LIMITED
    - 2012-10-23 07863609 08168311
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents)
    Officer
    2011-11-29 ~ 2012-02-10
    IIF 72 - Director → ME
  • 5
    BOULTERS MEADOW LIMITED
    08109297
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2012-06-18 ~ now
    IIF 71 - Director → ME
  • 6
    BOURNE END MARINA LIMITED
    04891978
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2003-10-01 ~ now
    IIF 59 - Director → ME
  • 7
    BRANDON GATE HOMES LIMITED
    - now 03241662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-30 during the appointment or period of control
    Due to be dissolved on 2016-02-24 during the appointment or period of control
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BRENARD PROPERTIES LIMITED
    01036029
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    (before 1987-10-30) ~ now
    IIF 52 - Director → ME
  • 9
    CASTLEFIELD LIMITED
    07214417
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2011-08-01 ~ now
    IIF 63 - Director → ME
  • 10
    CHASEHART LIMITED
    02026583
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (11 parents)
    Officer
    (before 1986-08-07) ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
  • 11
    CHINNOR HOMES LIMITED
    06389408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19 during the appointment or period of control
    Dissolved on 2013-12-26 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 12
    COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
    01125349
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    (before 1987-11-01) ~ now
    IIF 42 - Director → ME
  • 13
    G F FALCONER & SON LIMITED
    00530352
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (11 parents)
    Officer
    2001-08-01 ~ now
    IIF 28 - Director → ME
  • 14
    HILLSIDE RESIDENTIAL LIMITED
    06313741
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (12 parents)
    Officer
    2007-07-16 ~ now
    IIF 62 - Director → ME
  • 15
    INTAGROUP PROPERTIES LIMITED
    - now 01391442
    INTAGROUP LIMITED
    - 1989-02-21 01391442
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Officer
    (before 1989-04-19) ~ now
    IIF 46 - Director → ME
  • 16
    JAMES STREET FINANCE LIMITED
    - now 02224600
    FERNDRIVE LIMITED
    - 1989-10-12 02224600
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    (before 1988-09-14) ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JONATHAN DEAN DEVELOPMENTS LIMITED
    01078561
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    (before 1987-10-31) ~ now
    IIF 24 - Director → ME
  • 18
    KINGSWAY LIMITED
    - now 00988295 04374260... (more)
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED
    - 2004-10-01 00988295
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Officer
    (before 1987-11-01) ~ now
    IIF 44 - Director → ME
  • 19
    LAROCHE LEISURE LIMITED
    05738687
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2015-08-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    LEGGATTS PARK LIMITED
    - now 00528741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-28 during the appointment or period of control
    Dissolved on 2010-07-20 during the appointment or period of control
    MICHAEL SHANLY HOMES (POTTERS BAR) LIMITED
    - 2003-04-23 00528741
    GREENSTREET LIMITED
    - 2000-11-23 00528741
    SHANLY HOMES LIMITED
    - 1990-06-21 00528741 04214972... (more)
    SHANLEY CLEELAND LIMITED
    - 1977-12-31 00528741
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-29) ~ dissolved
    IIF 57 - Director → ME
  • 21
    LESROCK LIMITED
    05513868
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2015-08-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MARLOW HOUSE INVESTMENTS LIMITED
    01926542
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Officer
    (before 1987-06-03) ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 23
    MICHAEL SHANLY HOMES LIMITED
    - now 00964548 02775216... (more)
    M.J. SHANLY HOMES LIMITED
    - 2008-05-15 00964548
    PARKGROVE LIMITED
    - 1984-01-25 00964548
    MICHAEL SHANLY LIMITED
    - 1981-12-31 00964548
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1987-11-01) ~ now
    IIF 54 - Director → ME
  • 24
    MILESTONE SO LIMITED
    - now 05457993 04455716
    SHANLY PARTNERSHIP HOMES LIMITED
    - 2025-03-13 05457993
    BANNOCKBURN DEVELOPMENTS LIMITED
    - 2010-04-12 05457993
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-09-05 ~ now
    IIF 30 - Director → ME
  • 25
    MISHAN (RESIDENTIAL) LIMITED
    - now 02903074
    CHERRYSALE LIMITED
    - 1994-03-31 02903074
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1994-03-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    MOUNT KELLET LIMITED
    06167832
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (10 parents)
    Officer
    2016-09-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-25
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    OAKFIELD FARM DEVELOPMENT LIMITED
    13433723
    Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 28
    OAKMEDE DEVELOPMENTS LIMITED
    00716042
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    (before 1987-10-31) ~ now
    IIF 34 - Director → ME
  • 29
    PERCY LOVEJOY (MARLOW) LIMITED
    00544981
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2011-07-22 ~ now
    IIF 74 - Director → ME
  • 30
    PORT HAMPTON ESTATES LIMITED
    - now 00393105
    RENED RAY & CO. LIMITED
    - 2012-11-06 00393105
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (12 parents)
    Officer
    (before 1987-10-31) ~ now
    IIF 56 - Director → ME
  • 31
    PRAISECHARM LIMITED
    02918266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-24 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 32
    RYDE (THEALE) LIMITED
    - now 02221224
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1999-12-01 ~ now
    IIF 55 - Director → ME
  • 33
    RYDE INTERNATIONAL PLC
    - now 02126417
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2008-03-10 during the appointment or period of control
    Commencement of winding up on 2008-03-10 during the appointment or period of control
    GOLDENMUSTER LIMITED - 1987-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-09-08 ~ dissolved
    IIF 38 - Director → ME
  • 34
    SHANLY HOMES (BEACONSFIELD) LIMITED
    - now 04374260 04215015
    SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2008-07-29 04374260 13812305... (more)
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED
    - 2008-05-16 04374260
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2004-02-05 04374260 04215015... (more)
    KINGSWAY LIMITED
    - 2004-01-08 04374260 00988295... (more)
    KINGSWAY HOMES (BEACONSFIELD) LIMITED
    - 2002-08-22 04374260
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (16 parents)
    Officer
    2002-03-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - now 04375069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Due to be dissolved on 2020-03-13 during the appointment or period of control
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - 2008-05-16 04375069
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
    - 2003-05-02 04375069
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 58 - Director → ME
  • 36
    SHANLY HOMES (LEATHERHEAD) LIMITED
    - now 04374764
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED
    - 2008-05-16 04374764
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2006-10-01 ~ now
    IIF 41 - Director → ME
  • 37
    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)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-12-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 15 - Ownership of shares – 75% or more → OE
  • 38
    SHANLY HOMES (STAINES) LIMITED
    - now 01018533
    MICHAEL SHANLY HOMES (STAINES) LIMITED
    - 2008-05-16 01018533
    MICHAEL SHANLY(HOLDINGS)LIMITED
    - 2000-12-27 01018533
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    (before 1987-07-21) ~ now
    IIF 60 - Director → ME
  • 39
    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 04214972 00528741... (more)
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (14 parents)
    Officer
    2001-05-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-11
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    SHANLY HOMES LIMITED
    - now 02775216 04214972... (more)
    MICHAEL SHANLY HOMES LIMITED
    - 2008-05-15 02775216 00964548
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2001-01-10 02775216 04215015... (more)
    MICHAEL SHANLY HOMES LIMITED
    - 2000-12-27 02775216 00964548
    TIDYSOLVE LIMITED
    - 1993-04-13 02775216
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1993-02-18 ~ now
    IIF 31 - Director → ME
  • 41
    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 03919206
    BPC 2012 LIMITED
    - 2000-07-04 03919206 05751544... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    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 04215015 04374260
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2008-05-16 04215015 04374260... (more)
    KINGSWAY LIMITED
    - 2004-09-20 04215015 00988295... (more)
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2004-01-08 04215015 04374260... (more)
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2001-05-11 ~ now
    IIF 25 - Director → ME
  • 43
    SORBON ESTATES LIMITED
    - now 01128100
    MICHAEL SHANLY INVESTMENTS LIMITED
    - 2007-10-26 01128100
    MISHAN INVESTMENTS LIMITED
    - 1996-11-18 01128100
    TRY PROPERTY LIMITED
    - 1994-01-24 01128100
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1994-01-14 ~ now
    IIF 43 - Director → ME
  • 44
    SORBON FINANCE LIMITED
    - now 09774246
    SHANLY FINANCE LIMITED
    - 2017-05-13 09774246
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-11 ~ now
    IIF 64 - Director → ME
  • 45
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED
    - 2022-03-30 03646926
    SORBON LEISURE LIMITED
    - 2000-04-10 03646926
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents, 22 offsprings)
    Officer
    1998-10-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 46
    SORBON INTERIORS LIMITED
    04714598
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2003-03-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 47
    SORBON INVESTMENTS LIMITED
    03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (14 parents, 15 offsprings)
    Officer
    1998-10-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    SORBON PROPERTIES LIMITED
    - now 09671594
    SORBON ESTATES (MARLOW) LIMITED
    - 2016-11-15 09671594
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-06 ~ now
    IIF 68 - Director → ME
  • 49
    THE SHANLY FOUNDATION
    11464054
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 50
    TOM JONES MARINA LIMITED
    00788398
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (18 parents)
    Officer
    1998-04-27 ~ now
    IIF 27 - Director → ME
  • 51
    UNITCASTLE LIMITED
    01811459
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Officer
    2015-08-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 52
    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)
    Officer
    2015-08-17 ~ now
    IIF 29 - Director → ME
  • 53
    W.H. & C.F. POWELL LIMITED
    00769733
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (10 parents)
    Officer
    (before 1989-04-06) ~ now
    IIF 40 - Director → ME
  • 54
    WELL ROAD FARM LIMITED
    04838589
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    2009-05-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE

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