The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Matthews, Wolfgang Peter
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Wolfe, Stephen Henry
    Full Partner born in October 1966
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    COBAN 2017 FINANCE LIMITED - now
    INHOCO 4198 LIMITED - 2007-07-11
    13, Hill Street, Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Casey, Michael Alan Eyres
    Chartered Surveyor born in December 1943
    Individual
    Officer
    ~ 2007-07-30
    OF - director → CIF 0
  • 2
    Wilson, Timothy James Alexander
    Chartered Surveyor born in November 1958
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    St Aubyn, Simon Guy Molesworth
    Estate Agent born in June 1944
    Individual
    Officer
    ~ 1995-02-12
    OF - director → CIF 0
  • 4
    Brooks, Richard Allan Halford
    Chartered Surveyor born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 2007-07-30
    OF - director → CIF 0
  • 5
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (120 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    OF - director → CIF 0
  • 6
    Philip, Anthony George Fieming
    Estate Agent born in June 1963
    Individual
    Officer
    2004-04-01 ~ 2007-08-01
    OF - director → CIF 0
  • 7
    Scott, Andrew Templar
    Estate Agent born in October 1960
    Individual (1 offspring)
    Officer
    ~ 2010-09-16
    OF - director → CIF 0
  • 8
    Chamberlayne, Simon John
    Chartered Surveyor born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
  • 9
    Leppard, David Ronald
    Surveyor born in November 1954
    Individual (16 offsprings)
    Officer
    2011-05-01 ~ 2015-04-30
    OF - director → CIF 0
  • 10
    Harington, Jonathan Edward Mccalmont
    Estate Agent born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-04-05
    OF - director → CIF 0
  • 11
    Skeates, Richard James
    Chartered Surveyor born in July 1963
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2007-07-30
    OF - director → CIF 0
  • 12
    Holland-hibbert, Henry Thurston
    Chartered Surveyor born in April 1959
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 2010-09-16
    OF - director → CIF 0
  • 13
    Whitaker, Martin
    Chartered Surveyor born in September 1938
    Individual
    Officer
    ~ 2003-09-26
    OF - director → CIF 0
  • 14
    Egerton, Louisa Charlotte
    Estate Agent born in March 1963
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 2007-07-30
    OF - director → CIF 0
  • 15
    Brassey, Antony Hugh Owen
    Estate Agent born in January 1945
    Individual
    Officer
    ~ 2006-09-29
    OF - director → CIF 0
  • 16
    Cunningham, Edward Wentworth
    Estate Agency born in September 1963
    Individual
    Officer
    1993-07-01 ~ 1995-09-26
    OF - director → CIF 0
    Cunningham, Edward Wentworth
    Estate Agent born in September 1963
    Individual
    2001-04-01 ~ 2002-02-28
    OF - director → CIF 0
  • 17
    Lawson, Timothy Guy
    Chartered Surveyor born in December 1959
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2000-11-30
    OF - director → CIF 0
  • 18
    Grove, Paul
    Estate Agent born in March 1948
    Individual
    Officer
    2001-04-01 ~ 2007-07-30
    OF - director → CIF 0
  • 19
    Jamieson, Mark William
    Estate Agent born in October 1960
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2007-08-01
    OF - director → CIF 0
  • 20
    Stirling, Patrick James Iain
    Chartered Surveyor born in June 1946
    Individual
    Officer
    ~ 2007-07-30
    OF - director → CIF 0
  • 21
    Wiggin, Mark David
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2007-07-30
    OF - director → CIF 0
  • 22
    Ramsden, Noel
    Chartered Accountant born in December 1955
    Individual
    Officer
    1997-01-28 ~ 2007-08-01
    OF - director → CIF 0
    Ramsden, Noel
    Individual
    Officer
    ~ 2007-08-01
    OF - secretary → CIF 0
  • 23
    Sherston, Timothy James
    Manager-Estate Agency born in August 1954
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1995-08-14
    OF - director → CIF 0
  • 24
    Wiggin, Rupert Michael
    Estate Agent born in March 1969
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2007-07-30
    OF - director → CIF 0
  • 25
    Bailey, Clementine
    Lettings Agent born in May 1969
    Individual
    Officer
    2003-04-01 ~ 2007-07-30
    OF - director → CIF 0
  • 26
    Hill, Russell Anthony Justin
    Estate Agent born in March 1961
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-07-30
    OF - director → CIF 0
  • 27
    Lowndes, Peter Geoffrey
    Chartered Surveyor born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2007-07-30
    OF - director → CIF 0
  • 28
    Dunning, Michael Lindsay
    Estate Agent born in March 1941
    Individual
    Officer
    ~ 2006-03-31
    OF - director → CIF 0
  • 29
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2009-04-30
    OF - director → CIF 0
  • 30
    Wiggin, Michael Peter
    Chartered Surveyor born in November 1937
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
parent relation
Company in focus

COBAN 2017 SERVICES LIMITED

Previous names
STRUTT & PARKER SERVICES LIMITED - 2017-10-11
LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • COBAN 2017 SERVICES LIMITED
    Info
    STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    Registered number 01759787
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 1983-10-07 and dissolved on 2019-11-14 (36 years 1 month). The company status is Dissolved.
    CIF 0
  • STRUTT & PARKER SERVICES LIMITED
    S
    Registered number 01759787
    13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    UNITED KINGDOM
    CIF 1
  • STRUTT & PARKER SERVICES LIMITED
    S
    Registered number 01759787
    13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LANE FOX (NAME RIGHTS) LIMITED - 2017-10-11
    LAWGRA (NO.160) LIMITED - 1993-07-29
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    13 Hil Street, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.