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 Mark Stuart Evans

    Related profiles found in government register
  • Mr Mark Stuart Evans
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Stewart Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hurstwood, Ascot, Berks, SL5 9SP, England

      IIF 4

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • Mark Stewart Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mark Stewart Evans
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr Mark Evans
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British chief operating officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British chief operations officer born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British company director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77
  • Evans, Mark Stewart
    British coo born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Mark Stewart
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 157
  • Evans, Mark Stewart
    British director born in August 1969

    Registered addresses and corresponding companies

    • 26 Beech Hill Road, Sunningdale, Berkshire, SL5 0BW

      IIF 158
child relation
Offspring entities and appointments
Active 35
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-11 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-09-07 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-29 ~ now
    IIF 65 - director → ME
  • 4
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 81 - director → ME
  • 5
    1 York Road, Uxbridge, England
    Corporate (6 parents)
    Officer
    2023-04-11 ~ now
    IIF 79 - director → ME
  • 6
    LONDON SQUARE DEVELOPMENTS (HAMMERSMITH) LTD - 2013-11-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 51 - director → ME
  • 7
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 47 - director → ME
  • 8
    3806 Central Plaza 18 Harbour Road, Wanchai, Hong Kong
    Corporate (4 parents)
    Officer
    2024-01-16 ~ now
    IIF 63 - director → ME
  • 9
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 45 - director → ME
  • 10
    LONDON SQUARE (FULHAM) LIMITED - 2023-03-08
    DE FACTO 1916 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 56 - director → ME
  • 11
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 59 - director → ME
  • 12
    DE FACTO 1999 LIMITED - 2013-03-06
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 60 - director → ME
  • 13
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 80 - director → ME
  • 14
    1 York Road, Uxbridge, England
    Corporate (4 parents)
    Officer
    2023-12-14 ~ now
    IIF 78 - director → ME
  • 15
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 49 - director → ME
  • 16
    LONDON SQUARE (CHIGWELL) LTD - 2015-01-14
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 55 - director → ME
  • 17
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 39 - director → ME
  • 18
    1 York Road, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents)
    Officer
    2019-01-16 ~ now
    IIF 38 - director → ME
  • 19
    1 York Road, Uxbridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 40 - director → ME
  • 20
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Officer
    2019-11-11 ~ now
    IIF 41 - director → ME
  • 21
    LONDON SQUARE (BUGSBY WAY) LIMITED - 2024-03-20
    1 York Road, Uxbridge, England
    Corporate (5 parents)
    Officer
    2021-03-29 ~ now
    IIF 71 - director → ME
  • 22
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 54 - director → ME
  • 23
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 53 - director → ME
  • 24
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 48 - director → ME
  • 25
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 82 - director → ME
  • 26
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 57 - director → ME
  • 27
    BROADWICK ESTATES LIMITED - 2020-07-13
    One, York Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 44 - director → ME
  • 28
    1 York Road, Uxbridge, England
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2023-02-03 ~ now
    IIF 64 - director → ME
  • 29
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 43 - director → ME
  • 30
    1 York Road, Uxbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 37 - director → ME
  • 31
    LONDON SQUARE (NINE ELMS) MANAGEMENT COMPANY LIMITED - 2022-07-05
    1 York Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    IIF 66 - director → ME
  • 32
    LONDON SQUARE (CALEDONIAN ROAD) MANAGEMENT COMPANY LIMITED - 2022-07-12
    One York Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 73 - director → ME
  • 33
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 67 - director → ME
  • 34
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 70 - director → ME
  • 35
    1 York Road, Uxbridge, England
    Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 69 - director → ME
Ceased 89
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Corporate (3 parents)
    Equity (Company account)
    301 GBP2024-05-31
    Officer
    2015-07-28 ~ 2016-01-14
    IIF 116 - director → ME
  • 2
    22 Wycombe End, Beaconsfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2017-10-13
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 124 - director → ME
  • 4
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    2015-08-18 ~ 2017-01-23
    IIF 108 - director → ME
  • 5
    1st Floor, 126 High Street, Epsom, England
    Corporate (7 parents)
    Equity (Company account)
    168,383 GBP2023-12-31
    Officer
    2015-06-25 ~ 2015-08-12
    IIF 115 - director → ME
  • 6
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    501 GBP2023-12-31
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 104 - director → ME
  • 7
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    2002-04-25 ~ 2005-11-30
    IIF 158 - director → ME
  • 8
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 77 - director → ME
  • 9
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    42,001 GBP2023-11-30
    Officer
    2015-06-25 ~ 2019-04-29
    IIF 106 - director → ME
  • 10
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-02-24
    IIF 105 - director → ME
  • 11
    1 Brambling Close, Banstead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-26 ~ 2018-12-21
    IIF 155 - director → ME
    Person with significant control
    2018-07-26 ~ 2018-12-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2015-06-26 ~ 2017-01-05
    IIF 93 - director → ME
  • 13
    15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-12-11
    IIF 133 - director → ME
    Person with significant control
    2018-01-11 ~ 2019-01-11
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-11-22
    IIF 132 - director → ME
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2023-09-30
    Officer
    2015-06-25 ~ 2015-11-27
    IIF 101 - director → ME
  • 16
    Hp16 9lz Cock & Rabbit House, The Lee, Great Missenden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-12 ~ 2018-12-11
    IIF 138 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-12-19
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONDON SQUARE (CHARTER SQUARE) MANAGEMENT COMPANY LIMITED - 2022-07-07
    2 Hills Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-12-12
    IIF 61 - director → ME
  • 18
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-11 ~ 2018-12-21
    IIF 150 - director → ME
    Person with significant control
    2018-06-11 ~ 2018-12-31
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 2, Elmhurst, High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2020-03-06 ~ 2021-10-25
    IIF 72 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,401 GBP2023-10-31
    Officer
    2015-06-26 ~ 2016-06-27
    IIF 110 - director → ME
  • 21
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-17 ~ 2018-12-21
    IIF 147 - director → ME
    Person with significant control
    2018-05-17 ~ 2018-12-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-18 ~ 2018-12-11
    IIF 144 - director → ME
    Person with significant control
    2018-07-18 ~ 2018-12-11
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-05 ~ 2018-12-21
    IIF 154 - director → ME
    Person with significant control
    2017-04-05 ~ 2018-12-31
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2018-12-11
    IIF 135 - director → ME
    Person with significant control
    2016-04-16 ~ 2018-12-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    3 Cutlers Close, Maidenhead, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-28 ~ 2018-11-08
    IIF 131 - director → ME
    Person with significant control
    2016-09-28 ~ 2018-11-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-08-18 ~ 2016-09-29
    IIF 102 - director → ME
  • 27
    Cock & Rabbit House, The Lee, Great Missenden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 142 - director → ME
    Person with significant control
    2017-02-24 ~ 2018-11-08
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Cock & Rabbit House, The Lee, Great Missenden, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-29 ~ 2018-09-24
    IIF 130 - director → ME
  • 29
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-03 ~ 2018-12-11
    IIF 134 - director → ME
    Person with significant control
    2017-08-03 ~ 2018-12-11
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-20 ~ 2018-12-31
    IIF 156 - director → ME
    Person with significant control
    2018-11-20 ~ 2018-12-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-02 ~ 2019-04-29
    IIF 127 - director → ME
  • 32
    Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2023-05-31
    Officer
    2015-06-25 ~ 2015-10-12
    IIF 112 - director → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-07 ~ 2019-04-29
    IIF 121 - director → ME
  • 34
    The Oaks Lower Road, Cookham, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-06-26 ~ 2016-07-05
    IIF 87 - director → ME
  • 35
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2019-04-06
    IIF 151 - director → ME
    Person with significant control
    2019-03-26 ~ 2019-12-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    119-120 High Street High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    901 GBP2023-08-31
    Officer
    2015-06-25 ~ 2016-05-10
    IIF 103 - director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-07 ~ 2019-04-29
    IIF 123 - director → ME
  • 38
    Swan House, 39 Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-13
    IIF 117 - director → ME
  • 39
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-11 ~ 2019-04-15
    IIF 126 - director → ME
  • 40
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    901 GBP2023-07-31
    Officer
    2015-06-26 ~ 2016-04-07
    IIF 92 - director → ME
  • 41
    LSQ HOLDCO 1 LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 50 - director → ME
  • 42
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 42 - director → ME
  • 43
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2023-12-31
    Officer
    2015-08-11 ~ 2019-04-29
    IIF 120 - director → ME
  • 44
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 46 - director → ME
  • 45
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 58 - director → ME
  • 46
    LSQ MANCO LIMITED - 2014-08-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ 2023-11-30
    IIF 52 - director → ME
  • 47
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    3,488 GBP2023-07-31
    Officer
    2016-07-06 ~ 2017-04-06
    IIF 97 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-08-04
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2015-06-25 ~ 2019-04-30
    IIF 89 - director → ME
  • 49
    23-24 The Green, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-28 ~ 2018-12-21
    IIF 149 - director → ME
    Person with significant control
    2018-06-28 ~ 2018-12-31
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-26 ~ 2015-09-07
    IIF 118 - director → ME
  • 51
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-02 ~ 2019-04-29
    IIF 128 - director → ME
  • 52
    Mixten Services C/o 377-399 London Road, Camberley, England
    Corporate (3 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    2015-06-25 ~ 2018-07-18
    IIF 109 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,839 GBP2023-12-31
    Officer
    2015-06-26 ~ 2016-07-19
    IIF 85 - director → ME
  • 54
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    3,639 GBP2023-12-31
    Officer
    2018-05-30 ~ 2018-12-21
    IIF 153 - director → ME
    Person with significant control
    2018-05-30 ~ 2018-12-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2018-12-11
    IIF 143 - director → ME
    Person with significant control
    2017-03-15 ~ 2018-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-05-04 ~ 2018-12-21
    IIF 83 - director → ME
    Person with significant control
    2017-05-04 ~ 2018-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-24 ~ 2018-12-21
    IIF 148 - director → ME
    Person with significant control
    2017-10-24 ~ 2018-12-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Swan House, Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    2015-08-15 ~ 2017-12-21
    IIF 125 - director → ME
  • 59
    Suite No 1, Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    3,101 GBP2023-12-31
    Officer
    2015-06-25 ~ 2015-09-01
    IIF 107 - director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    2015-06-25 ~ 2018-08-20
    IIF 98 - director → ME
  • 61
    Swan House, 39 Savill Way, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2023-12-31
    Officer
    2015-06-26 ~ 2016-06-01
    IIF 84 - director → ME
  • 62
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2023-12-31
    Officer
    2015-06-25 ~ 2015-11-03
    IIF 114 - director → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2023-09-30
    Officer
    2015-09-04 ~ 2018-04-03
    IIF 122 - director → ME
  • 64
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2017-02-24 ~ 2018-12-06
    IIF 139 - director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-06
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    802 GBP2023-11-29
    Officer
    2015-06-26 ~ 2016-11-01
    IIF 100 - director → ME
  • 66
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-28 ~ 2018-11-22
    IIF 152 - director → ME
    Person with significant control
    2016-09-28 ~ 2019-09-19
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Cock & Rabbit House, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-04 ~ 2018-11-08
    IIF 146 - director → ME
    Person with significant control
    2016-11-04 ~ 2018-11-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    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
    Corporate (3 parents)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 75 - director → ME
  • 69
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 74 - director → ME
  • 70
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2013-06-19 ~ 2018-12-21
    IIF 76 - director → ME
  • 71
    30 Shelburne Drive, Whitton, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -991 GBP2023-06-30
    Officer
    2016-06-22 ~ 2017-08-15
    IIF 95 - director → ME
    Person with significant control
    2016-06-22 ~ 2018-08-15
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ 2018-12-11
    IIF 157 - director → ME
    Person with significant control
    2018-03-12 ~ 2019-03-12
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    1 York Road, Uxbridge, England
    Corporate (9 parents)
    Officer
    2020-11-11 ~ 2021-08-03
    IIF 68 - director → ME
  • 74
    59/60 Russell Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2020-08-25
    IIF 62 - director → ME
  • 75
    Forge House, Park Lane, Ashtead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-09-26
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2015-06-26 ~ 2016-02-13
    IIF 129 - director → ME
  • 77
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-04 ~ 2018-12-11
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2024-02-29
    Officer
    2015-08-18 ~ 2016-03-31
    IIF 111 - director → ME
  • 79
    Cock & Rabbit House Swanbottom Lane, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2017-09-25 ~ 2018-12-11
    IIF 136 - director → ME
    Person with significant control
    2017-09-25 ~ 2018-12-11
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    55 Station Road, Beaconsfield, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-24 ~ 2018-12-11
    IIF 141 - director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2023-12-31
    Officer
    2015-06-25 ~ 2015-09-14
    IIF 90 - director → ME
  • 82
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Corporate (3 parents)
    Equity (Company account)
    401 GBP2023-08-31
    Officer
    2015-08-08 ~ 2016-09-02
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2023-12-31
    Officer
    2015-06-25 ~ 2016-05-05
    IIF 91 - director → ME
  • 84
    174 Battersea Park Road, London, England
    Corporate (6 parents)
    Officer
    2015-06-25 ~ 2016-09-27
    IIF 99 - director → ME
  • 85
    17 Wellston Crescent, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    9,113 GBP2023-07-31
    Officer
    2016-07-05 ~ 2018-09-24
    IIF 137 - director → ME
    Person with significant control
    2016-07-05 ~ 2019-12-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    Suite No. 1 Stubbings House, Stubbings Lane, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2018-12-11
    IIF 145 - director → ME
    Person with significant control
    2017-04-21 ~ 2018-12-31
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-14 ~ 2018-12-31
    IIF 113 - director → ME
    Person with significant control
    2018-08-14 ~ 2018-12-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2015-06-26 ~ 2016-02-05
    IIF 86 - director → ME
  • 89
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Current Assets (Company account)
    1,970 GBP2017-03-31
    Officer
    2016-03-03 ~ 2017-04-20
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.