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

Ashley, Michael James Wallace

child relation
Offspring entities and appointments
Active 31
  • 1
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 2
    SUMMERCOMBE 114 LIMITED - 2001-08-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-08-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or control → OE
  • 3
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 220 - Director → ME
  • 4
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 222 - Director → ME
  • 5
    FORGE RETAIL PARK (NO.1) LLP
    Other registered number: OC324973
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 208 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 6
    FORGE RETAIL PARK (NO.2) LLP
    Other registered number: OC324972
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 209 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 7
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,451 GBP2024-04-30
    Officer
    2001-08-07 ~ now
    IIF 3 - Director → ME
  • 8
    MCGROVE DEVELOPMENTS TOPCO LIMITED - 2023-02-08
    Related registration: 14702578
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 9
    MASH HOLDINGS TOPCO LIMITED - 2023-02-08
    Related registration: 14702546
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 10
    ROCK TWELVE LIMITED - 2009-05-06
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-31 ~ dissolved
    IIF 223 - Director → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,894,567 GBP2019-04-30
    Officer
    2014-05-27 ~ now
    IIF 4 - Director → ME
  • 12
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131 GBP2019-04-30
    Officer
    2014-12-09 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Has significant influence or control → OE
  • 13
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-17 ~ dissolved
    IIF 203 - LLP Designated Member → ME
  • 14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 225 - Director → ME
  • 15
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2019-04-30
    Officer
    2014-12-09 ~ now
    IIF 211 - Director → ME
  • 16
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-12-31 ~ now
    IIF 5 - Director → ME
  • 17
    MASH HOLDINGS TOPCO LIMITED
    Other registered number: 14648399
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 18
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,114 GBP2024-04-30
    Officer
    2023-02-10 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 21
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 90 - Director → ME
  • 22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 138 - Director → ME
  • 23
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 60 - Director → ME
  • 24
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 140 - Director → ME
  • 25
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 26
    MCGROVE NEWCO 2 LIMITED
    Other registered number: 16606989
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-10 ~ now
    IIF 9 - Director → ME
  • 27
    MCGROVE NEWCO LIMITED
    Other registered number: 16901316
    Grenville Court Britwell Road, Burnham, Slough, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
  • 28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-06-30
    Officer
    2013-12-31 ~ dissolved
    IIF 212 - Director → ME
  • 29
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    111,381 GBP2018-06-30
    Officer
    2013-12-31 ~ dissolved
    IIF 213 - Director → ME
  • 30
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,000 GBP2019-06-30
    Officer
    2007-05-21 ~ now
    IIF 2 - Director → ME
  • 31
    DAMASK LIMITED - 1989-08-22
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 136 - Director → ME
Ceased 193

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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