logo
explain how to read the page

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 Khayrul Huda

    Related profiles found in government register
  • Mr Khayrul Huda
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Parkland Grove, Ashford, TW15 2JW, United Kingdom

      IIF 1
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 2
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 3 IIF 4 IIF 5
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 7 IIF 8 IIF 9
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 10 IIF 11 IIF 12
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 16 IIF 17
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 18
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 19 IIF 20 IIF 21
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 24
    • icon of address Suite No 1 Stubbings House, Henley Road, Maidenhead, Berskhire, SL6 6QL, England

      IIF 25
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 26
    • icon of address Suite No. 1, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 27
  • Huda, Khayrul
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 28
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 29 IIF 30 IIF 31
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 33 IIF 34 IIF 35
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 37 IIF 38
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 39
  • Huda, Khayrul
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Parkland Grove, Ashford, TW15 2JW, United Kingdom

      IIF 40
    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 41
    • icon of address Shanly Homes 24-26, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, England

      IIF 42
    • icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 43 IIF 44 IIF 45
    • icon of address Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 46 IIF 47
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 48
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 49
  • Huda, Khayrul
    British finance director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Huda, Khayrul
    British none born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 115
  • Huda, Khayrul
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 116
  • Huda, Khayrul
    British finance director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 117
  • Huda, Khayrul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 12 Parkland Grove, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 51 - Director → ME
Ceased 88
  • 1
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 71 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 140 - Secretary → ME
  • 2
    icon of address Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2022-02-08
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2022-02-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 86 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 154 - Secretary → ME
  • 4
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 70 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 142 - Secretary → ME
  • 5
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 78 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 144 - Secretary → ME
  • 6
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 61 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 130 - Secretary → ME
  • 7
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 90 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 157 - Secretary → ME
  • 8
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-19 ~ 2022-02-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-10-19 ~ 2022-02-28
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-05 ~ 2023-10-04
    IIF 94 - Director → ME
  • 10
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 56 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 123 - Secretary → ME
  • 11
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 81 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 148 - Secretary → ME
  • 12
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-26
    IIF 107 - Director → ME
  • 13
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-01-21
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-01-21
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    icon of address Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 104 - Director → ME
  • 15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 59 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 128 - Secretary → ME
  • 16
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2020-02-28 ~ 2022-02-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2022-02-28
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 103 - Director → ME
  • 18
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,878 GBP2019-05-31
    Officer
    icon of calendar 2020-03-04 ~ 2022-02-22
    IIF 42 - Director → ME
  • 19
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-02-28
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-02-25 ~ 2020-08-24
    IIF 112 - Director → ME
  • 21
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-09
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-05-29 ~ 2022-02-28
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2021-09-09 ~ 2022-02-28
    IIF 115 - Director → ME
  • 23
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 85 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 152 - Secretary → ME
  • 24
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-24 ~ 2023-11-01
    IIF 95 - Director → ME
  • 25
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-02-25 ~ 2020-08-24
    IIF 97 - Director → ME
  • 26
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-01-28 ~ 2022-02-28
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ 2022-02-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-01-29 ~ 2022-02-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ 2022-02-28
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 52 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 119 - Secretary → ME
  • 29
    icon of address Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-15 ~ 2022-02-28
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ 2022-02-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    INTAGROUP LIMITED - 1989-02-21
    icon of address " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 50 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 118 - Secretary → ME
  • 31
    FERNDRIVE LIMITED - 1989-10-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 82 - Director → ME
    icon of calendar 2020-01-14 ~ 2022-07-14
    IIF 153 - Secretary → ME
  • 32
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 62 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 126 - Secretary → ME
  • 33
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-24 ~ 2022-02-28
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-12-24 ~ 2022-02-28
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ 2022-05-15
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-05-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 84 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 151 - Secretary → ME
  • 36
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    icon of address Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 93 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 161 - Secretary → ME
  • 37
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 65 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 131 - Secretary → ME
  • 38
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 39 - Director → ME
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 156 - Secretary → ME
  • 39
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-24 ~ 2022-02-28
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-12-24 ~ 2022-02-28
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-05-03 ~ 2024-02-22
    IIF 88 - Director → ME
  • 41
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    icon of calendar 2020-06-17 ~ 2022-03-01
    IIF 41 - Director → ME
  • 42
    icon of address Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 98 - Director → ME
  • 43
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 76 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 146 - Secretary → ME
  • 44
    MICHAEL SHANLY LIMITED - 1981-12-31
    PARKGROVE LIMITED - 1984-01-25
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 57 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 132 - Secretary → ME
  • 45
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ 2022-02-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ 2022-02-28
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    CHERRYSALE LIMITED - 1994-03-31
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 63 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 133 - Secretary → ME
  • 47
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 83 - Director → ME
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 150 - Secretary → ME
  • 48
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 60 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 122 - Secretary → ME
  • 49
    icon of address White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2021-06-21
    IIF 114 - Director → ME
  • 50
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2022-02-28
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    icon of address Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-02-25 ~ 2021-08-18
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-05-29 ~ 2021-08-18
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 54 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 125 - Secretary → ME
  • 53
    RENED RAY & CO. LIMITED - 2012-11-06
    icon of address Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 87 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 155 - Secretary → ME
  • 54
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-15 ~ 2022-02-28
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ 2022-02-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 110 - Director → ME
  • 56
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-12 ~ 2022-02-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-02-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    LALBEAM LIMITED - 1988-05-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 67 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 124 - Secretary → ME
  • 58
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    KINGSWAY LIMITED - 2004-01-08
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 74 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 138 - Secretary → ME
  • 59
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 66 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 135 - Secretary → ME
  • 60
    SORBON DEVELOPMENTS LTD - 2022-05-09
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2022-02-28
    IIF 116 - Director → ME
  • 61
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 53 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 134 - Secretary → ME
  • 62
    SHANLY HOMES LIMITED - 2008-05-15
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 80 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-11-27
    IIF 149 - Secretary → ME
  • 63
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    TIDYSOLVE LIMITED - 1993-04-13
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 75 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 143 - Secretary → ME
  • 64
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    SHANLY HOLDINGS LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2000-07-04
    SHANLY GROUP LIMITED - 2022-03-30
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 68 - Director → ME
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 121 - Secretary → ME
  • 65
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 117 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 129 - Secretary → ME
  • 66
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    TRY PROPERTY LIMITED - 1994-01-24
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 64 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 120 - Secretary → ME
  • 67
    SHANLY FINANCE LIMITED - 2017-05-13
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 69 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 137 - Secretary → ME
  • 68
    SORBON LEISURE LIMITED - 2000-04-10
    SORBON HOMES LIMITED - 2022-03-30
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 91 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 158 - Secretary → ME
  • 69
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 89 - Director → ME
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 160 - Secretary → ME
  • 70
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 92 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 159 - Secretary → ME
  • 71
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 79 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 147 - Secretary → ME
  • 72
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-07-24 ~ 2022-02-28
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2022-02-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 73
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2020-02-25 ~ 2020-08-24
    IIF 102 - Director → ME
  • 74
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-06-30 ~ 2022-02-28
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-02-28
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 75
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-02-25 ~ 2021-11-19
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-11-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 76
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ 2022-02-28
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-02-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2020-02-25 ~ 2022-02-28
    IIF 109 - Director → ME
  • 78
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 73 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 139 - Secretary → ME
  • 79
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 77 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 145 - Secretary → ME
  • 80
    STEP ON HOMES LIMITED - 2025-01-28
    VANDAWN LIMITED - 2023-09-08
    MILESTONE SO LIMITED - 2025-03-13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 58 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 136 - Secretary → ME
  • 81
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 72 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 141 - Secretary → ME
  • 82
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-12 ~ 2023-07-10
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2023-07-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 83
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-23 ~ 2023-06-23
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-06-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 84
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    IIF 55 - Director → ME
    icon of calendar 2020-01-14 ~ 2020-07-20
    IIF 127 - Secretary → ME
  • 85
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ 2024-04-01
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2024-04-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 86
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ 2022-02-28
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-02-28
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 87
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-02-25 ~ 2021-05-05
    IIF 100 - Director → ME
  • 88
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2022-02-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2022-02-28
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.