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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

Marvin, Ross Alistair

    Related profiles found in government register
  • Marvin, Ross Alistair
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 2

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 3

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 4 IIF 5
  • Marvin, Ross Alistair
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 11

    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 12

    • icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 13 IIF 14

    • icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, SP2 7QY, England

      IIF 15 IIF 16 IIF 17
  • Marvin, Ross Alistair
    British director and company secretary born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield, HP9 1LW

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 29

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

      IIF 30

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 31 IIF 32 IIF 33

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

      IIF 34

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 35

    • icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks. , HP9 1LW

      IIF 36

    • icon of address Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Marvin, Ross Alistair
    British operations director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Marvin, Ross Alistair
    British solicitor born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Marvin, Ross Alistair
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hampton House, Manor Farm Close, Tiddington, Thame, Oxfordshire, OX9 2FE, United Kingdom

      IIF 48
  • Mr Ross Alistair Marvin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 59

    • icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 60 IIF 61

    • icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, SP2 7QY, England

      IIF 62 IIF 63 IIF 64
  • Marvin, Ross Alistair

    Registered addresses and corresponding companies
  • Marvin, Ross

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 91 - Secretary → ME
  • 2
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 36 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 101 - Secretary → ME
  • 6
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 93 - Secretary → ME
  • 7
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 86 - Secretary → ME
  • 8
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 75 - Secretary → ME
  • 9
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 39 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 104 - Secretary → ME
  • 10
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 25 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 70 - Secretary → ME
  • 12
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 96 - Secretary → ME
  • 13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 69 - Secretary → ME
  • 14
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,878 GBP2019-05-31
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2020-07-20 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 100 - Secretary → ME
  • 16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 66 - Secretary → ME
  • 17
    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 2020-07-20 ~ now
    IIF 65 - Secretary → ME
  • 18
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 20 - Director → ME
    icon of calendar 2020-06-20 ~ now
    IIF 80 - Secretary → ME
  • 19
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 20
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 35 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 98 - Secretary → ME
  • 22
    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 2020-07-20 ~ now
    IIF 108 - Secretary → ME
  • 23
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 83 - Secretary → ME
  • 24
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 40 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 105 - Secretary → ME
  • 25
    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 2024-01-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 57 - Has significant influence or control → OE
  • 26
    icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 1 - Director → ME
  • 28
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 89 - Secretary → ME
  • 29
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    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 2020-07-20 ~ now
    IIF 79 - Secretary → ME
  • 30
    MANDACO 459 LIMITED - 2006-01-16
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 24 - Director → ME
  • 31
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    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 2020-07-20 ~ now
    IIF 73 - Secretary → ME
  • 33
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 99 - Secretary → ME
  • 35
    icon of address Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2021-06-02 ~ dissolved
    IIF 110 - Secretary → ME
  • 36
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 21 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 71 - Secretary → ME
  • 38
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 78 - Secretary → ME
  • 39
    RENED RAY & CO. LIMITED - 2012-11-06
    icon of address Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 37 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 102 - Secretary → ME
  • 40
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 2020-07-20 ~ now
    IIF 77 - Secretary → ME
  • 43
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    KINGSWAY LIMITED - 2004-01-08
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 31 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 88 - Secretary → ME
  • 44
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 74 - Secretary → ME
  • 45
    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 ~ now
    IIF 10 - Director → ME
  • 46
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 72 - Secretary → ME
  • 47
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY HOMES LIMITED - 2008-05-15
    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 2022-03-22 ~ now
    IIF 2 - Director → ME
    icon of calendar 2020-11-27 ~ now
    IIF 97 - Secretary → ME
  • 48
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    TIDYSOLVE LIMITED - 1993-04-13
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 30 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 87 - Secretary → ME
  • 49
    SHANLY HOLDINGS LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2000-07-04
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    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 2022-12-05 ~ now
    IIF 22 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 81 - Secretary → ME
  • 50
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 84 - Secretary → ME
  • 51
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    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 2021-04-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 82 - Secretary → ME
  • 52
    SHANLY FINANCE LIMITED - 2017-05-13
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-22 ~ now
    IIF 29 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 85 - Secretary → ME
  • 53
    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 2021-04-07 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 103 - Secretary → ME
  • 54
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 107 - Secretary → ME
  • 55
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 41 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 106 - Secretary → ME
  • 56
    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 2021-04-07 ~ now
    IIF 34 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 95 - Secretary → ME
  • 57
    icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-05-29 ~ now
    IIF 109 - Secretary → ME
  • 58
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-06-20 ~ now
    IIF 92 - Secretary → ME
  • 59
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 90 - Secretary → ME
  • 60
    STEP ON HOMES LIMITED - 2025-01-28
    MILESTONE SO LIMITED - 2025-03-13
    VANDAWN LIMITED - 2023-09-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 76 - Secretary → ME
  • 61
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 94 - Secretary → ME
  • 62
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 5 - Director → ME
  • 63
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 4 - Director → ME
  • 64
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 68 - Secretary → ME
Ceased 5
  • 1
    icon of address 21-23 Easton Street, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    IIF 48 - LLP Designated Member → ME
  • 2
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ 2024-01-29
    IIF 11 - Director → ME
  • 3
    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 2023-03-23 ~ 2023-10-06
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-10-06
    IIF 51 - Has significant influence or control → OE
  • 4
    icon of address Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-22 ~ 2024-01-29
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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 2023-03-23 ~ 2024-11-14
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-11-14
    IIF 52 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.