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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

Giles, Paul Joseph

    Related profiles found in government register
  • Giles, Paul Joseph

    Registered addresses and corresponding companies
  • Giles, Paul Joseph
    British

    Registered addresses and corresponding companies
  • Giles, Paul Joseph
    British accountant born in February 1960

    Registered addresses and corresponding companies
  • Giles, Paul Joseph
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Giles, Paul Joseph
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24 Madeley Road, Aylesbury, HP21 8BP, United Kingdom

      IIF 97
  • Giles, Paul Joseph
    British certified accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Banner Property Services, Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ, England

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101
  • Giles, Paul Joseph
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 107 IIF 108

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 109
  • Mr Paul Joseph Giles
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bridleways, Wendover, Aylesbury, HP22 6DN, England

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU, England

      IIF 114 IIF 115

    • 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, England

      IIF 116
child relation
Offspring entities and appointments
Active 3
  • 1
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    3 Bridleways, Wendover, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2015-07-08 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
  • 3
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 82 - Secretary → ME
Ceased 106
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2014-05-20 ~ 2015-07-28
    IIF 67 - Secretary → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 43 - Secretary → ME
  • 3
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2014-03-07 ~ 2015-06-25
    IIF 54 - Secretary → ME
  • 4
    No. 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,322 GBP2024-12-31
    Officer
    2013-11-01 ~ 2014-11-14
    IIF 55 - Secretary → ME
  • 5
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-05-08 ~ 2015-08-18
    IIF 51 - Secretary → ME
  • 6
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 68 - Secretary → ME
  • 7
    8 Glebe Road, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,923 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-11-29
    IIF 84 - Secretary → ME
  • 8
    10a High Street, Chislehurst, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-10-25
    IIF 85 - Secretary → ME
  • 9
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2015-07-31
    IIF 42 - Secretary → ME
  • 10
    93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-06-06
    IIF 91 - Secretary → ME
  • 11
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 41 - Secretary → ME
  • 12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 13 - Secretary → ME
  • 13
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2014-10-14 ~ 2015-06-26
    IIF 58 - Secretary → ME
  • 14
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2013-02-01 ~ 2015-06-26
    IIF 66 - Secretary → ME
  • 15
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 79 - Secretary → ME
  • 16
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 76 - Secretary → ME
  • 17
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    1998-09-18 ~ 2001-06-06
    IIF 92 - Director → ME
  • 18
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 24 - Secretary → ME
  • 19
    2 Caverleigh Place, Bromley, England
    Active Corporate (7 parents)
    Officer
    2013-03-15 ~ 2014-01-30
    IIF 87 - Secretary → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2013-09-04 ~ 2015-11-27
    IIF 70 - Secretary → ME
  • 21
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 46 - Secretary → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2014-10-07 ~ 2015-06-26
    IIF 28 - Secretary → ME
  • 23
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-01-07 ~ 2000-11-09
    IIF 95 - Director → ME
  • 24
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 23 - Secretary → ME
  • 25
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-15 ~ 2023-08-31
    IIF 108 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-08-31
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 101 - Director → ME
  • 27
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-03-08 ~ 2023-12-21
    IIF 98 - Director → ME
  • 28
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-22 ~ 2023-08-31
    IIF 104 - Director → ME
    Person with significant control
    2022-03-22 ~ 2023-08-31
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-15 ~ 2023-08-31
    IIF 107 - Director → ME
    Person with significant control
    2022-11-15 ~ 2023-08-31
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 100 - Director → ME
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-16 ~ 2023-08-31
    IIF 106 - Director → ME
    Person with significant control
    2021-05-16 ~ 2023-08-31
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Evesham House Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ 2023-08-31
    IIF 96 - Director → ME
  • 33
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-24 ~ 2023-08-31
    IIF 109 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-08-31
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-23 ~ 2023-08-31
    IIF 105 - Director → ME
    Person with significant control
    2021-07-23 ~ 2023-08-31
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-03-08 ~ 2023-06-27
    IIF 99 - Director → ME
  • 36
    DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
    Oakingham House, Frederick Place, High Wycombe, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-08-16 ~ 2023-08-09
    IIF 81 - Secretary → ME
  • 37
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-05-08 ~ 2015-08-18
    IIF 48 - Secretary → ME
  • 38
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    779 GBP2024-07-01 ~ 2025-06-30
    Officer
    2013-07-09 ~ 2014-08-22
    IIF 40 - Secretary → ME
  • 39
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 71 - Secretary → ME
  • 40
    Grove House, Grange Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-11-17
    IIF 5 - Secretary → ME
  • 41
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2014-11-25 ~ 2015-06-26
    IIF 59 - Secretary → ME
  • 42
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2014-08-14 ~ 2015-05-01
    IIF 103 - Director → ME
  • 43
    Hillside Mansions, Merry Hill Road, Bushey, Herts
    Active Corporate (5 parents)
    Officer
    2013-03-15 ~ 2013-09-30
    IIF 6 - Secretary → ME
  • 44
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 8 - Secretary → ME
  • 45
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2014-07-22 ~ 2015-06-26
    IIF 60 - Secretary → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,001 GBP2024-04-30
    Officer
    2013-04-23 ~ 2014-04-23
    IIF 57 - Secretary → ME
  • 47
    INTAGROUP LIMITED - 1989-02-21
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 7 - Secretary → ME
  • 48
    FERNDRIVE LIMITED - 1989-10-12
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 33 - Secretary → ME
  • 49
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 21 - Secretary → ME
  • 50
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 77 - Secretary → ME
  • 51
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2014-07-31 ~ 2015-06-26
    IIF 31 - Secretary → ME
  • 52
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 25 - Secretary → ME
  • 53
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    2013-03-27 ~ 2015-07-31
    IIF 75 - Secretary → ME
  • 54
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-08-28
    IIF 1 - Secretary → ME
  • 55
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-01-21
    IIF 39 - Secretary → ME
  • 56
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2013-11-05 ~ 2015-06-25
    IIF 62 - Secretary → ME
  • 57
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 35 - Secretary → ME
  • 58
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ 2015-05-14
    IIF 47 - Secretary → ME
  • 59
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 14 - Secretary → ME
  • 60
    173 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-03-14
    IIF 2 - Secretary → ME
  • 61
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-03-14 ~ 2015-07-31
    IIF 12 - Secretary → ME
  • 62
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 17 - Secretary → ME
  • 63
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-07-02 ~ 2015-06-26
    IIF 30 - Secretary → ME
  • 64
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 16 - Secretary → ME
  • 65
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-05-08
    IIF 3 - Secretary → ME
  • 66
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2014-08-05 ~ 2015-06-26
    IIF 29 - Secretary → ME
  • 67
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 26 - Secretary → ME
  • 68
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 69 - Secretary → ME
  • 69
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 9 - Secretary → ME
  • 70
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    2014-02-14 ~ 2015-06-25
    IIF 50 - Secretary → ME
  • 71
    Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-22
    IIF 4 - Secretary → ME
  • 72
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    2013-03-15 ~ 2015-06-26
    IIF 86 - Secretary → ME
  • 73
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-11-09 ~ 2004-11-09
    IIF 93 - Director → ME
  • 74
    Foxwood, Roxburgh Place, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,448 GBP2024-12-31
    Officer
    2013-11-04 ~ 2015-01-09
    IIF 49 - Secretary → ME
  • 75
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 15 - Secretary → ME
  • 76
    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
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 34 - Secretary → ME
  • 77
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 80 - Secretary → ME
  • 78
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 10 - Secretary → ME
  • 79
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 27 - Secretary → ME
  • 80
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 45 - Secretary → ME
  • 81
    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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 36 - Secretary → ME
  • 82
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 19 - Secretary → ME
  • 83
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 22 - Secretary → ME
  • 84
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 20 - Secretary → ME
  • 85
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 72 - Secretary → ME
  • 86
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 74 - Secretary → ME
  • 87
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 73 - Secretary → ME
  • 88
    3 St Anne's Mews, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-04-30
    IIF 88 - Secretary → ME
  • 89
    3 St Matthews Court, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    7,355 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-04-26
    IIF 90 - Secretary → ME
  • 90
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-01-30 ~ 2015-06-26
    IIF 61 - Secretary → ME
  • 91
    Wildens, Coneyhurst Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,070 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-08
    IIF 83 - Secretary → ME
  • 92
    Ruffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2013-11-01 ~ 2015-06-28
    IIF 56 - Secretary → ME
  • 93
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-12-31
    Officer
    2013-07-12 ~ 2015-01-09
    IIF 63 - Secretary → ME
  • 94
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-02-09 ~ 2015-08-18
    IIF 65 - Secretary → ME
  • 95
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 37 - Secretary → ME
  • 96
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,501 GBP2024-12-31
    Officer
    2013-03-21 ~ 2014-04-16
    IIF 53 - Secretary → ME
  • 97
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 44 - Secretary → ME
  • 98
    MILESTONE SO LIMITED - 2025-03-13
    STEP ON HOMES LIMITED - 2025-01-28
    VANDAWN LIMITED - 2023-09-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 18 - Secretary → ME
  • 99
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2013-11-01 ~ 2015-06-25
    IIF 52 - Secretary → ME
  • 100
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-10-06 ~ 2000-05-24
    IIF 94 - Director → ME
  • 101
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 38 - Secretary → ME
  • 102
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2014-05-02 ~ 2015-06-25
    IIF 32 - Secretary → ME
  • 103
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2014-01-10 ~ 2015-07-31
    IIF 64 - Secretary → ME
  • 104
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-07-31
    IIF 11 - Secretary → ME
  • 105
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2014-07-30 ~ 2015-06-26
    IIF 102 - Director → ME
  • 106
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,140 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-05-07
    IIF 89 - Secretary → ME

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