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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Alistair Marvin

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • 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 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 112

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

      IIF 113
child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 94 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 17 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 7 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 6 - 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 55 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 104 - Secretary → ME
  • 6
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-20 ~ now
    IIF 96 - 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 51 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 89 - Secretary → ME
  • 8
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 46 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 78 - Secretary → ME
  • 9
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 58 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 107 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 10 - 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 44 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 73 - 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 99 - 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 72 - Secretary → ME
  • 14
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    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 45 - Director → ME
    icon of calendar 2020-07-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    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 103 - Secretary → ME
  • 17
    icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 37 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 69 - Secretary → ME
  • 18
    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 68 - Secretary → ME
  • 19
    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 2020-06-20 ~ now
    IIF 83 - Secretary → ME
  • 20
    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 64 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 8 - Has significant influence or control → OE
  • 21
    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 30 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    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 54 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 101 - Secretary → ME
  • 23
    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 111 - Secretary → ME
  • 24
    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 86 - Secretary → ME
  • 25
    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 59 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 108 - Secretary → ME
  • 26
    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 65 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    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 25 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    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 18 - Director → ME
  • 29
    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 92 - Secretary → ME
  • 30
    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 2020-07-20 ~ now
    IIF 82 - Secretary → ME
  • 31
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 43 - Director → ME
  • 32
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    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 76 - Secretary → ME
  • 34
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    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 (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 21 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 102 - Secretary → ME
  • 36
    icon of address Sorbon 24-26 Aylesbury End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2021-06-02 ~ dissolved
    IIF 113 - Secretary → ME
  • 37
    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 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 74 - Secretary → ME
  • 39
    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 81 - Secretary → ME
  • 40
    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 56 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 105 - Secretary → ME
  • 41
    icon of address Fisher House, 84 Fisherton Stret, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    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 80 - Secretary → ME
  • 44
    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 2021-04-07 ~ now
    IIF 50 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 91 - Secretary → ME
  • 45
    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 2021-04-07 ~ now
    IIF 42 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 77 - Secretary → ME
  • 46
    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 28 - Director → ME
  • 47
    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 2021-04-07 ~ now
    IIF 47 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 75 - Secretary → ME
  • 48
    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 2022-03-22 ~ now
    IIF 19 - Director → ME
    icon of calendar 2020-11-27 ~ now
    IIF 100 - Secretary → ME
  • 49
    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 2021-04-07 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 90 - Secretary → ME
  • 50
    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 2022-12-05 ~ now
    IIF 41 - Director → ME
    icon of calendar 2022-02-28 ~ now
    IIF 84 - Secretary → ME
  • 51
    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 2020-07-20 ~ now
    IIF 87 - Secretary → ME
  • 52
    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 2021-04-07 ~ now
    IIF 38 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 85 - Secretary → ME
  • 53
    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 48 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 88 - Secretary → ME
  • 54
    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 57 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 106 - Secretary → ME
  • 55
    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 110 - Secretary → ME
  • 56
    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 2021-04-07 ~ now
    IIF 60 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 109 - Secretary → ME
  • 57
    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 53 - Director → ME
    icon of calendar 2020-07-20 ~ now
    IIF 98 - Secretary → ME
  • 58
    icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 24 - Director → ME
    icon of calendar 2024-05-29 ~ now
    IIF 112 - Secretary → ME
  • 59
    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 95 - Secretary → ME
  • 60
    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 93 - Secretary → ME
  • 61
    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 2020-07-20 ~ now
    IIF 79 - Secretary → ME
  • 62
    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 97 - Secretary → 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 23 - Director → ME
  • 64
    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 22 - Director → ME
  • 65
    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 71 - 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 67 - 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 29 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2023-10-06
    IIF 3 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → 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 62 - Director → ME
    Person with significant control
    icon of calendar 2023-03-23 ~ 2024-11-14
    IIF 4 - Has significant influence or control → OE

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