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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

Dunn, Andrew James Alastair

    Related profiles found in government register
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    14 EATON SQUARE LIMITED
    09883330
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 2
    148 FR LIMITED
    - now 11067898
    148 FR PLC
    - 2019-07-31 11067898
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 45 - Director → ME
  • 3
    18 GROSVENOR SQUARE LIMITED
    10261318
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 50 - Director → ME
  • 4
    38 YR PLC
    10389829 10275151
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 36 - Director → ME
  • 5
    55 HANS PLACE MANAGEMENT COMPANY LIMITED
    10902488
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 27 - Director → ME
  • 6
    ANSON LANDSCAPING LTD
    13141691
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 7
    ANTIGUA REALTY LIMITED
    05690580
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    IIF 61 - Secretary → ME
  • 8
    ASHBURTON PLACE RESIDENCES LIMITED
    11735662
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2021-06-07
    IIF 46 - Director → ME
  • 9
    BEADON MEADOW MANAGEMENT COMPANY LIMITED
    11595653
    Active Corporate (8 parents)
    Officer
    2018-09-29 ~ 2020-09-28
    IIF 44 - Director → ME
  • 10
    BRAISHFIELD MANOR ESTATE LIMITED
    - now 16035665 SC059221
    BRAISHFIELD FARMING LIMITED
    - 2026-04-07 16035665
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CANDOVER CAPITAL 1 LTD
    14915042 17045626... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 2 - Director → ME
  • 12
    CANDOVER HOLDINGS LIMITED
    10813477
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPITALRISE FINANCE LIMITED
    09571824
    Active Corporate (8 parents, 149 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    IIF 52 - Director → ME
    2023-03-24 ~ 2026-03-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CDG ESTATES LIMITED
    12905226
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 8 - Director → ME
  • 15
    CHENNAI LIMITED
    FC030148
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 57 - Director → ME
  • 16
    CLARET DEVELOPMENTS LIMITED
    06279384
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 30 - Director → ME
    2008-02-01 ~ 2010-06-22
    IIF 63 - Secretary → ME
  • 17
    CLEANCARCOMPANY LIMITED
    12810292
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2021-08-12
    IIF 56 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-12
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CR CHANDLERS FORD LIMITED
    - now 10777453
    CR CHANDLERS FORD PLC
    - 2019-08-12 10777453
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 49 - Director → ME
  • 19
    CR HYDE PARK LIMITED
    - now 11337305
    CR HYDE PARK PLC
    - 2019-07-31 11337305
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 42 - Director → ME
  • 20
    CR LIGHTHORNE LIMITED - now
    CR LIGHTHORNE PLC
    - 2019-08-12 11197636
    CR ORCHARD PLC
    - 2018-03-20 11197636
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-20
    IIF 47 - Director → ME
  • 21
    CR STRAND LIMITED
    - now 10623953
    CR STRAND PLC
    - 2019-07-31 10623953
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 51 - Director → ME
  • 22
    DAVID KER PROPERTY COMPANY LTD. (THE)
    SC027204
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-12-09) ~ dissolved
    IIF 100 - Director → ME
  • 23
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 85 - Director → ME
    2021-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-21
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-24 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-11 ~ 2021-09-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-02 ~ 2021-09-11
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-02-07
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-07
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-28 ~ 2025-09-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELDON ROAD DEVELOPMENTS LIMITED
    - now 07759641
    FINCHATTON 2012 LIMITED
    - 2019-07-17 07759641 09022238... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 59 - Director → ME
    2019-08-12 ~ 2023-11-13
    IIF 88 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-08
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    2020-03-02 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    2020-01-13 ~ 2020-02-07
    IIF 106 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ELDON ROAD TOPCO LIMITED
    11916998
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 41 - Director → ME
  • 27
    FINCHATTON (BASIL STREET) LIMITED
    07573692
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 33 - Director → ME
    2011-03-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    FINCHATTON (BASIL STREET) NOMINEE LIMITED
    07573703
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 34 - Director → ME
    2011-03-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 29
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 30
    FINCHATTON (SMITH TERRACE) LIMITED
    08012407
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 60 - Director → ME
  • 31
    FINCHATTON 2014 LIMITED
    09022238 07759641... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FINCHATTON CONSTRUCTION LIMITED
    17044630
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 7 - Director → ME
  • 33
    FINCHATTON DESIGN LLP
    OC422458
    Dissolved Corporate (9 parents)
    Officer
    2018-05-15 ~ 2021-12-03
    IIF 93 - LLP Designated Member → ME
    2018-05-15 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2021-12-03
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-15 ~ 2018-10-18
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINCHATTON ELDON LIMITED
    11925798 OC424713
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 48 - Director → ME
  • 35
    FINCHATTON HAMPSHIRE LIMITED
    15176562
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ now
    IIF 5 - Director → ME
  • 36
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 55 - Director → ME
    2010-03-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 37
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    2015-05-01 ~ dissolved
    IIF 92 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FINCHATTON PRIVATE LLP
    OC420000
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2021-12-03
    IIF 94 - LLP Designated Member → ME
    2017-11-21 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ 2021-12-03
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-12-03 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 40
    GREENLIGHT PROPERTIES LIMITED
    14261771
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 41
    GROSVENOR SQUARE INVESTORS LIMITED
    - now 08385202
    MACSCO 56 LIMITED
    - 2013-04-05 08385202 08033918... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 42
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED
    - 2006-05-09 05683298
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-10-30
    IIF 84 - Director → ME
    2009-03-01 ~ now
    IIF 31 - Director → ME
    2006-01-22 ~ 2015-01-29
    IIF 101 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-31
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED
    - 1996-08-21 SC059221 09920488
    EARLSGATE FINANCE LIMITED
    - 1986-09-25 SC059221
    Active Corporate (8 parents)
    Officer
    (before 1988-12-09) ~ 2015-01-29
    IIF 97 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 9 - Director → ME
    2023-04-01 ~ now
    IIF 86 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 68 - Secretary → ME
  • 44
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    THORNWOOD FINANCE LIMITED
    - 1981-12-31 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1981-12-31 01523965
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 99 - Director → ME
  • 45
    HIGHWAY VEHICLE LEASING LIMITED - now
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC
    - 1994-08-30 01697114
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 95 - Director → ME
  • 46
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED
    - 1997-01-24 03113876 02979018... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1998-07-03
    IIF 98 - Director → ME
  • 47
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2004-09-29
    IIF 102 - Director → ME
  • 48
    KINKELL HOLDINGS (UK) LIMITED
    - now SC001124
    THORNWOOD INVESTMENTS LIMITED
    - 1986-08-07 SC001124 05683298... (more)
    EARLSGATE HOLDINGS LIMITED
    - 1983-11-01 SC001124
    Active Corporate (4 parents)
    Officer
    ~ 2024-04-23
    IIF 103 - Director → ME
  • 49
    MONTANIAN LIMITED
    07599591
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDFORD 2015 LIMITED
    - now 08444894
    REDFORD NOMINEES (NO.2) LIMITED
    - 2013-05-22 08444894
    MACSCO 59 LIMITED
    - 2013-04-05 08444894 08374198... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    REDFORD NOMINEES LIMITED
    08133186
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 05975840
    SOUTHERWOOD INVESTMENTS LIMITED
    - 2006-10-30 05975840
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 29 - Director → ME
  • 53
    THE CANDOVER OP CO LTD
    16497621
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 3 - Director → ME
  • 54
    THE CANDOVER PUB COMPANY LTD
    - now 15364161
    CANDOVER DFB LTD
    - 2025-02-10 15364161
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 4 - Director → ME
  • 55
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 32 - Director → ME
  • 56
    THORNWOOD INVESTMENTS LIMITED
    - now 10773545 05683298... (more)
    CANDOVER CAPITAL LIMITED
    - 2026-05-01 10773545 14962986... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-05-16 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TIL 2005 LIMITED
    - now 02977763
    THORNWOOD INVESTMENTS LIMITED
    - 2006-05-09 02977763 SC001124... (more)
    GOULDITAR NO. 408 LIMITED
    - 1996-06-18 02977763 02666238... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 96 - Director → ME
  • 58
    TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
    OE027315
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 59
    W8 DEVELOPMENTS LIMITED
    13599710 09911746... (more)
    Active Corporate (11 parents)
    Officer
    2021-09-02 ~ now
    IIF 11 - Director → ME
    2021-09-02 ~ 2021-09-09
    IIF 87 - Director → ME
  • 60
    WIELD PARK ESTATE LIMITED
    09865157
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 24 - Director → ME
  • 61
    YORIIK LIMITED
    - now 10249716
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ dissolved
    IIF 53 - Director → ME
  • 62
    YRP MEZZCO LIMITED
    10275143
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 63
    ZOROX LIMITED
    - now 04369454
    FINCHATTON LIMITED
    - 2013-10-07 04369454 10838095... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    IIF 58 - Director → ME
    2002-02-07 ~ dissolved
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.