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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cayzer, Charles William, The Hon

    Related profiles found in government register
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 1

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 2
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 12 IIF 13
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 14
  • Cayzer, Charles William
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 15
  • Cayzer, Charles William, The Honourable
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 62 IIF 63 IIF 64

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 65

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 66
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 67
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 68

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 69
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 2 Soho Square, London, W1V 6HB

      IIF 70
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 71 IIF 72
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 73

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 74

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 75

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 76
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 77
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 78

    • 29a, Montague Street, London, WC1B 5BL

      IIF 79 IIF 80 IIF 81

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 83

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 84

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 85

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 86

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 87 IIF 88

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments 78
  • 1
    ACC SILICONES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Due to be dissolved on 2023-03-16
    AMBERSIL LIMITED
    - 2004-06-08 00460261
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-12-20) ~ 1994-05-01
    IIF 7 - Director → ME
  • 2
    ASHBY PARK INVESTMENTS LIMITED
    04589507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    107-111 Fleet Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.2 LTD
    15966189 15966834... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 7
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 8
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 08584507... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1999-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED
    - 1986-09-16 01984336 03830397
    M.B.N.1 LIMITED
    - 1986-05-28 01984336
    50 Bedford Square, London
    Active Corporate (45 parents, 15 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-04-12
    IIF 70 - Director → ME
  • 13
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 36 - Director → ME
  • 14
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 57 - Director → ME
  • 15
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    (before 1992-08-08) ~ now
    IIF 26 - Director → ME
  • 16
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 47 - Director → ME
  • 17
    CALEDONIA SLOANE GARDENS LIMITED
    - now 05635215
    CALEDONIA GP DISTRIBUTION LIMITED
    - 2012-02-22 05635215
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 54 - Director → ME
  • 18
    CAYZER & PARTNERS LIMITED
    - now 02111327
    CONTACTCRAVE LIMITED
    - 1987-04-30 02111327
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 43 - Director → ME
  • 19
    CAYZER DEVELOPMENT CAPITAL LIMITED
    - now 02111276
    BRANCHSPLIT LIMITED
    - 1987-04-30 02111276
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 38 - Director → ME
  • 20
    CAYZER FINANCE LIMITED
    - now 02109390
    MAZEFRONT LIMITED
    - 1987-04-30 02109390
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 49 - Director → ME
  • 21
    CAYZER HOLDINGS LIMITED
    - now 02109349
    AGEWIND LIMITED
    - 1987-05-06 02109349
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ 2007-10-31
    IIF 51 - Director → ME
  • 22
    CAYZER INVESTMENT MANAGEMENT LIMITED
    - now 02108920
    DASHPLUSH LIMITED
    - 1987-04-30 02108920
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 40 - Director → ME
  • 23
    CAYZER INVESTMENTS LIMITED
    - now 02109260 02613491
    MINDTRIM LIMITED
    - 1987-04-30 02109260
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 33 - Director → ME
  • 24
    CAYZER LIMITED
    - now 02109350
    CAYZER ASSOCIATES LIMITED
    - 2007-05-17 02109350
    CAYZER LIMITED
    - 2004-06-24 02109350
    BOLDHIDE LIMITED
    - 1988-05-05 02109350
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (10 parents)
    Officer
    (before 1992-06-06) ~ 2007-10-31
    IIF 56 - Director → ME
  • 25
    CAYZER PROPERTY DEVELOPMENT LIMITED - now
    THE CLAN LINE STEAMERS LIMITED
    - 2024-10-29 SC184570 02116710
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 53 - Director → ME
  • 26
    CAYZER PROPERTY INVESTMENTS LIMITED
    - now 02613491 02109260
    POLLOX LIMITED
    - 2000-07-11 02613491
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 55 - Director → ME
  • 27
    CAYZER PROPERTY MANAGEMENT LIMITED
    - now 02116696
    SPACECOSMIC LIMITED
    - 1987-04-30 02116696
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-08-01) ~ 2007-10-31
    IIF 41 - Director → ME
  • 28
    CAYZER ROTHERWICK FINANCE LIMITED
    05036367
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 21 - Director → ME
  • 29
    CAYZER ROTHERWICK HOLDINGS LIMITED
    05036576
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 19 - Director → ME
  • 30
    CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
    05036363
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 18 - Director → ME
  • 31
    CAYZER ROTHERWICK INVESTMENTS LIMITED
    05036365
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 17 - Director → ME
  • 32
    CAYZER ROTHERWICK LIMITED
    05036339
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 23 - Director → ME
  • 33
    CAYZER ROTHERWICK PROPERTY DEVELOPMENT LIMITED
    05036369
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-06 ~ 2007-10-31
    IIF 20 - Director → ME
  • 34
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    COURTEZAN LIMITED
    08365310
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DENMAN HOUSE HOLDINGS LIMITED - now
    GPG NO.6 LIMITED
    - 2022-02-24 05712559 05712556... (more)
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 5 - Director → ME
  • 37
    DEVERONSIDE TRADING COMPANY LIMITED
    - now 05560601
    GRAINDIAL LIMITED
    - 2006-02-23 05560601
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 31 - Director → ME
  • 38
    EDINMORE ESTATES LIMITED
    - now 02670599
    FOXLAND LIMITED
    - 2000-04-04 02670599
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 34 - Director → ME
  • 39
    EDINMORE HOLDINGS LIMITED
    - now 02785387
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 50 - Director → ME
  • 40
    EDINMORE INVESTMENTS FOUR LIMITED
    06925953
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 32 - Director → ME
  • 41
    EDINMORE PROPERTIES LIMITED
    - now 02785392
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 58 - Director → ME
  • 42
    EDINMORE TRADING LIMITED
    - now 02775206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-26
    Dissolved on 2017-05-01
    EDINMORE INVESTMENTS LIMITED
    - 2000-04-04 02775206 04164309... (more)
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 39 - Director → ME
  • 43
    EREDENE CAPITAL LIMITED
    - now 05330839
    EREDENE CAPITAL PLC
    - 2014-12-18 05330839
    14 Buckingham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 44 - Director → ME
  • 44
    GARLANDHEATH LIMITED
    01750809
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-06) ~ 2012-12-10
    IIF 52 - Director → ME
  • 45
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2022-01-05
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 9 - Director → ME
  • 46
    GPG NO.2 LIMITED
    - now 05290175 04461859... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2022-01-06
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 13 - Director → ME
  • 47
    GPG NO.4 LIMITED
    05712560 05712559... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2022-01-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 6 - Director → ME
  • 48
    GPG NO.5 LIMITED
    05712556 05712559... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 11 - Director → ME
  • 49
    GPG SCOTLAND NO. 1 LIMITED
    - now SC269259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2022-01-05
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 12 - Director → ME
  • 50
    INTACHEM 2010 - now
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE)
    - 2010-12-17 00090990 00943429
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1999-07-20
    IIF 8 - Director → ME
  • 51
    LOCAL HOUSING GROUP LIMITED
    - now 04461838 11912877
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2019-07-04 04461838 03030432... (more)
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 4 - Director → ME
  • 52
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    1 Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 68 - Director → ME
  • 54
    LOWER END DEVELOPMENTS LIMITED
    11011112
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 55
    MOREDUN LP (GENERAL PARTNER) LIMITED
    SC277538
    11a Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 62 - Director → ME
  • 56
    QUINTAIN LIMITED - now
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 69 - Director → ME
  • 57
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 58
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RAVENSBURY HOUSING LIMITED - now
    GPG NO.7 LIMITED
    - 2019-08-07 05712557 05712559... (more)
    Trull House Offices, Trull, Tetbury, England
    Active Corporate (9 parents)
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 3 - Director → ME
  • 60
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 61 - Director → ME
  • 61
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 37 - Director → ME
  • 62
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206... (more)
    EASYBOX SELF-STORAGE LIMITED
    - 2009-05-06 04164309 03143098
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 64 - Director → ME
  • 63
    SEAGROVE HOLDINGS LIMITED
    - now 05659678
    INGLEBY (1695) LIMITED
    - 2006-03-08 05659678 03766357... (more)
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 63 - Director → ME
  • 64
    SLOANE CLUB HOLDINGS LIMITED
    - now 03143088
    CALEDONIA LEISURE & MEDIA LIMITED
    - 2004-03-18 03143088
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (10 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 60 - Director → ME
  • 65
    SOUTHOAK LIMITED
    05207003
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 45 - Director → ME
  • 66
    ST. LAWRENCE PROPERTIES LIMITED
    02595396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Dissolved on 2010-07-23 during the appointment or period of control
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-26) ~ dissolved
    IIF 22 - Director → ME
  • 67
    THE CAYZER TRUST COMPANY LIMITED
    - now 04987694
    NEW CT LIMITED
    - 2004-07-07 04987694
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 25 - Director → ME
    2025-08-01 ~ now
    IIF 15 - Director → ME
  • 68
    THE CLAN LINE STEAMERS LIMITED - now
    CAYZER PROPERTY DEVELOPMENT LIMITED
    - 2024-10-29 02116710 SC184570
    SOURCESAGA LIMITED
    - 1987-04-30 02116710
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (13 parents)
    Officer
    (before 1992-08-01) ~ 2007-10-31
    IIF 42 - Director → ME
  • 69
    THE SLOANE CLUB GROUP LIMITED
    - now 02609321
    CATCHALTER LIMITED
    - 1991-08-29 02609321
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 35 - Director → ME
  • 70
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED
    - 1991-08-20 02611185
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    (before 1992-05-16) ~ 2016-10-01
    IIF 59 - Director → ME
  • 71
    THE TAVISTOCK TRUST FOR APHASIA
    06988361
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 67 - Director → ME
  • 72
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    WILLMORETON PROPERTIES LIMITED
    - now 04638903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2014-01-09 during the appointment or period of control
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 74
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED
    - 1997-01-03 00966094
    WOBURN SAFARI PARK LIMITED
    - 1996-11-01 00966094
    WOBURN WILD ANIMAL KINGDOM LIMITED
    - 1993-10-15 00966094
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-04-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1993-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    WOBURN RP LIMITED
    08593709
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    ZULU SELF STORAGE PROPERTIES LIMITED
    - now 03167791
    ABACUS SELF STORAGE PROPERTIES LIMITED
    - 2001-04-09 03167791
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.