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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

Mr Paul Joseph Giles

    Related profiles found in government register
  • Mr Paul Joseph Giles
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bridleways, Wendover, Aylesbury, HP22 6DN, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 5 IIF 6

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 7
  • Giles, Paul Joseph
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Madeley Road, Aylesbury, HP21 8BP, United Kingdom

      IIF 8
  • Giles, Paul Joseph
    British certified accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Giles, Paul Joseph
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 19 IIF 20

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 21
  • Giles, Paul Joseph
    British accountant born in February 1960

    Registered addresses and corresponding companies
  • Giles, Paul Joseph
    British

    Registered addresses and corresponding companies
  • Giles, Paul Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 2
    3 Bridleways, Wendover, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2015-07-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 116 - Secretary → ME
Ceased 106
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2014-05-20 ~ 2015-07-28
    IIF 101 - Secretary → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 77 - Secretary → ME
  • 3
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2014-03-07 ~ 2015-06-25
    IIF 88 - Secretary → ME
  • 4
    No. 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,322 GBP2024-12-31
    Officer
    2013-11-01 ~ 2014-11-14
    IIF 89 - Secretary → ME
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-05-08 ~ 2015-08-18
    IIF 85 - Secretary → ME
  • 6
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 102 - Secretary → ME
  • 7
    8 Glebe Road, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,923 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-11-29
    IIF 27 - Secretary → ME
  • 8
    10a High Street, Chislehurst, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-10-25
    IIF 28 - Secretary → ME
  • 9
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-07-31
    IIF 76 - Secretary → ME
  • 10
    93 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-06-06
    IIF 34 - Secretary → ME
  • 11
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 75 - Secretary → ME
  • 12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 47 - Secretary → ME
  • 13
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2014-10-14 ~ 2015-06-26
    IIF 92 - Secretary → ME
  • 14
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2013-02-01 ~ 2015-06-26
    IIF 100 - Secretary → ME
  • 15
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 113 - Secretary → ME
  • 16
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 110 - Secretary → ME
  • 17
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-06-06
    IIF 22 - Director → ME
  • 18
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 58 - Secretary → ME
  • 19
    2 Caverleigh Place, Bromley, England
    Active Corporate (7 parents)
    Officer
    2013-03-15 ~ 2014-01-30
    IIF 30 - Secretary → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2013-09-04 ~ 2015-11-27
    IIF 104 - Secretary → ME
  • 21
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 80 - Secretary → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2014-10-07 ~ 2015-06-26
    IIF 62 - Secretary → ME
  • 23
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-11-09
    IIF 25 - Director → ME
  • 24
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 57 - Secretary → ME
  • 25
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-15 ~ 2023-08-31
    IIF 20 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-08-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 13 - Director → ME
  • 27
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-03-08 ~ 2023-12-21
    IIF 9 - Director → ME
  • 28
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-22 ~ 2023-08-31
    IIF 16 - Director → ME
    Person with significant control
    2022-03-22 ~ 2023-08-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-15 ~ 2023-08-31
    IIF 19 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-08-31
    IIF 6 - 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 (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 11 - Director → ME
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-16 ~ 2023-08-31
    IIF 18 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-08-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 12 - Director → ME
  • 33
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-24 ~ 2023-08-31
    IIF 21 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-23 ~ 2023-08-31
    IIF 17 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-08-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-08 ~ 2023-06-27
    IIF 10 - Director → ME
  • 36
    DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2023-08-09
    IIF 115 - Secretary → ME
  • 37
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-05-08 ~ 2015-08-18
    IIF 82 - Secretary → ME
  • 38
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    779 GBP2024-07-01 ~ 2025-06-30
    Officer
    2013-07-09 ~ 2014-08-22
    IIF 74 - Secretary → ME
  • 39
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 105 - Secretary → ME
  • 40
    Grove House, Grange Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-11-17
    IIF 39 - Secretary → ME
  • 41
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2014-11-25 ~ 2015-06-26
    IIF 93 - Secretary → ME
  • 42
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2014-08-14 ~ 2015-05-01
    IIF 15 - Director → ME
  • 43
    Hillside Mansions, Merry Hill Road, Bushey, Herts
    Active Corporate (5 parents)
    Officer
    2013-03-15 ~ 2013-09-30
    IIF 40 - Secretary → ME
  • 44
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 42 - Secretary → ME
  • 45
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2014-07-22 ~ 2015-06-26
    IIF 94 - Secretary → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,001 GBP2024-04-30
    Officer
    2013-04-23 ~ 2014-04-23
    IIF 91 - Secretary → ME
  • 47
    INTAGROUP LIMITED - 1989-02-21
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 41 - Secretary → ME
  • 48
    FERNDRIVE LIMITED - 1989-10-12
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 67 - Secretary → ME
  • 49
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 55 - Secretary → ME
  • 50
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 111 - Secretary → ME
  • 51
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2014-07-31 ~ 2015-06-26
    IIF 65 - Secretary → ME
  • 52
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 59 - Secretary → ME
  • 53
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    2013-03-27 ~ 2015-07-31
    IIF 109 - Secretary → ME
  • 54
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-08-28
    IIF 35 - Secretary → ME
  • 55
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-01-21
    IIF 73 - Secretary → ME
  • 56
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2013-11-05 ~ 2015-06-25
    IIF 96 - Secretary → ME
  • 57
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 69 - Secretary → ME
  • 58
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ 2015-05-14
    IIF 81 - Secretary → ME
  • 59
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 48 - Secretary → ME
  • 60
    173 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-03-14
    IIF 36 - Secretary → ME
  • 61
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2015-07-31
    IIF 46 - Secretary → ME
  • 62
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 51 - Secretary → ME
  • 63
    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
    2013-07-02 ~ 2015-06-26
    IIF 64 - Secretary → ME
  • 64
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 50 - Secretary → ME
  • 65
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-05-08
    IIF 37 - Secretary → ME
  • 66
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2014-08-05 ~ 2015-06-26
    IIF 63 - Secretary → ME
  • 67
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 60 - Secretary → ME
  • 68
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 103 - Secretary → ME
  • 69
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 43 - Secretary → ME
  • 70
    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
    2014-02-14 ~ 2015-06-25
    IIF 84 - Secretary → ME
  • 71
    Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-22
    IIF 38 - Secretary → ME
  • 72
    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
    2013-03-15 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 73
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-11-09 ~ 2004-11-09
    IIF 23 - Director → ME
  • 74
    Foxwood, Roxburgh Place, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,448 GBP2024-12-31
    Officer
    2013-11-04 ~ 2015-01-09
    IIF 83 - Secretary → ME
  • 75
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 49 - Secretary → ME
  • 76
    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
    2013-03-28 ~ 2015-07-31
    IIF 68 - Secretary → ME
  • 77
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 114 - Secretary → ME
  • 78
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 44 - Secretary → ME
  • 79
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 61 - Secretary → ME
  • 80
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 79 - Secretary → ME
  • 81
    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
    2013-03-28 ~ 2015-07-31
    IIF 70 - Secretary → ME
  • 82
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 53 - Secretary → ME
  • 83
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 56 - Secretary → ME
  • 84
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 54 - Secretary → ME
  • 85
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 106 - Secretary → ME
  • 86
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 108 - Secretary → ME
  • 87
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 107 - Secretary → ME
  • 88
    3 St Anne's Mews, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-04-30
    IIF 31 - Secretary → ME
  • 89
    3 St Matthews Court, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    7,355 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-04-26
    IIF 33 - Secretary → ME
  • 90
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-01-30 ~ 2015-06-26
    IIF 95 - Secretary → ME
  • 91
    Wildens, Coneyhurst Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,070 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-08
    IIF 26 - Secretary → ME
  • 92
    Ruffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2013-11-01 ~ 2015-06-28
    IIF 90 - Secretary → ME
  • 93
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-12-31
    Officer
    2013-07-12 ~ 2015-01-09
    IIF 97 - Secretary → ME
  • 94
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-02-09 ~ 2015-08-18
    IIF 99 - Secretary → ME
  • 95
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 71 - Secretary → ME
  • 96
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,501 GBP2024-12-31
    Officer
    2013-03-21 ~ 2014-04-16
    IIF 87 - Secretary → ME
  • 97
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 78 - Secretary → ME
  • 98
    MILESTONE SO LIMITED - 2025-03-13
    STEP ON HOMES LIMITED - 2025-01-28
    VANDAWN LIMITED - 2023-09-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 52 - Secretary → ME
  • 99
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2013-11-01 ~ 2015-06-25
    IIF 86 - Secretary → ME
  • 100
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-10-06 ~ 2000-05-24
    IIF 24 - Director → ME
  • 101
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 72 - Secretary → ME
  • 102
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2014-05-02 ~ 2015-06-25
    IIF 66 - Secretary → ME
  • 103
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2014-01-10 ~ 2015-07-31
    IIF 98 - Secretary → ME
  • 104
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 45 - Secretary → ME
  • 105
    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
    2014-07-30 ~ 2015-06-26
    IIF 14 - Director → ME
  • 106
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,140 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-05-07
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.