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
Individuals in focus
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
- British born in June 1966
Sir Euan Hamilton Anstruther- Gough- Calthorpe Bt
Resident in United Kingdom
Registered addresses and corresponding companies76 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 1
- British born in June 1966
Sir Euan Hamilton Anstruther-gough-calthorpe
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Euan Hamilton Anstruther-gough-calthorpe Bt.
Resident in United Kingdom
Registered addresses and corresponding companies76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 5
- British born in June 1966
Sir Euan Hamilton Anstruther Gough Calthorpe Bt
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Sir Euan Hamilton Anstruther-gough-calthorpe Bt
Resident in England
Registered addresses and corresponding companies - United Kingdom born in June 1966
Sir Euan Hamilton Anstruther-gough-calthorpe Bt
Resident in England
Registered addresses and corresponding companiesUnit 5a Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR, England
IIF 12
- British born in June 1966
Anstruther-gough-calthorpe, Euan Hamilton, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1966
Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
Resident in England
Registered addresses and corresponding companiesMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
IIF 1576 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 16 IIF 1776, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 18 IIF 19C/o The Estate Office, Hooton Pagnell Hall, Doncaster, DN5 7BW, United Kingdom
IIF 20Calthorpe Estates, The Elvetham Estate Office, Hartley Wintney, Hook, Hants, RG27 8AW, United Kingdom
IIF 21Elvetham Estate Office/farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
IIF 22 IIF 23 IIF 24 (more)(less)The Elvetham Estate Office, Home Farm Road, Elvetham, Hook, Hampshire, RG27 8AW, England
IIF 38 IIF 39 IIF 4076 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 41 IIF 42
- British landowner born in June 1966
Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
Resident in England
Registered addresses and corresponding companiesElvetham Estate Office/farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
IIF 43
- British property investment born in June 1966
Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
Resident in England
Registered addresses and corresponding companiesElvetham Estate Office/farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
IIF 44
- British property manager born in June 1966
Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
Resident in England
Registered addresses and corresponding companiesElvetham Estate Office/farm House, Hartley Wintney, Hook, Hampshire, RG27 8AW
IIF 45
- British born in June 1964
Anstruther-gough-calthorpe, Euan Hamilton, Sir
Resident in England
Registered addresses and corresponding companiesMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
IIF 46
- British born in June 1966
Anstruther -gough -calthorpe Bt, Euan Hamilton, Sir
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
Related profiles found in government register
Offspring entities and appointments
37
- 1ALEXANDRA ROSE CHARITY - nowALEXANDRA ROSE CHARITIES - 2016-04-28ALEXANDRA ROSE CHARITIES LTD - 2015-10-19
ALEXANDRA ROSE DAY
- 2008-11-14 00279157Community Base, Queens Road, Brighton, EnglandActive Corporate (78 parents)Officer1994-07-08 ~ 2000-01-01IIF 22 - Director → ME - 2SEEDHIDE LIMITED - 1982-05-1376 Hagley Road, Edgbaston, BirminghamActive Corporate (19 parents)Officer2010-06-30 ~ 2018-09-18IIF 16 - Director → ME
- 3FLOCOMP LIMITED - 2001-03-2876 Hagley Road, Edgbaston, BirminghamDissolved Corporate (12 parents)Officer2001-04-06 ~ 2009-11-25IIF 27 - Director → ME
- 4
ELLAMAY LIMITED
- 2000-06-09 0397905276 Hagley Road, Birmingham, West MidlandsActive Corporate (25 parents, 4 offsprings)Officer2013-02-13 ~ 2018-10-15IIF 41 - Director → ME2000-06-02 ~ 2009-11-25IIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE - 5
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2006-02-08 ~ 2009-11-25IIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-05-18 ~ 2014-02-28IIF 47 - Director → ME2011-05-18 ~ 2012-02-28IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 776 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2011-05-18 ~ 2016-07-01IIF 48 - Director → ME2011-05-18 ~ 2012-02-28IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 10STOFORD (EDGBASTON) LIMITED - 2000-11-02BROOMCO (2181) LIMITED - 2000-06-1976 Hagley Road, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2001-01-24 ~ 2009-11-25IIF 36 - Director → ME
- 11JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2013-06-14 ~ 2018-10-15IIF 17 - Director → ME2001-03-19 ~ 2009-11-25IIF 33 - Director → ME
- 12
CANOE HILL TRUSTEES LIMITED
07036987Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, HantsActive Corporate (1 parent)Officer2009-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2007-06-11 ~ 2020-05-18IIF 30 - Director → ME
- 14
- 15
- 16LAWGRA (NO.755) LIMITED - 2001-07-12The Elvetham Hotel Fleet Road, Hartley Wintney, Hook, United KingdomActive Corporate (11 parents)Officer2001-08-22 ~ 2019-11-12IIF 32 - Director → ME
- 17PC INSURANCE SERVICES LIMITED - 1998-12-1038 Borough High Street, LondonActive Corporate (15 parents, 1 offspring)Officer1999-11-03 ~ 2003-03-31IIF 28 - Director → ME
- 18
FERRIS HILL TRUSTEES LIMITED
07036324Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, HantsActive Corporate (3 parents)Person with significant control2016-10-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
FLOWERCOURT LIMITED
04647505Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (8 parents)Officer2003-03-05 ~ 2024-11-18IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-18IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 20
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2005-11-23 ~ 2009-11-25IIF 49 - Director → ME - 21
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United KingdomActive Corporate (3 parents)Officer2016-12-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
- 24
JAYES FARMS LIMITED
02652401Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, EnglandActive Corporate (7 parents)Officer1992-04-29 ~ 2024-11-18IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-18IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25LINVALE NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-22ASELAN LIMITED
- 1997-11-13 03443229Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (15 parents)Officer1997-11-07 ~ 2009-11-25IIF 23 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-14 during the appointment or period of controlCALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of controlMITCHELA LIMITED
- 2000-06-09 03983907Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2000-06-02 ~ dissolvedIIF 15 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlCALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2009-11-25 ~ dissolvedIIF 46 - Director → ME - 28MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-11
Dissolved on 2012-04-30STG HOLDINGS PLC
- 2006-01-12 02320261WORTHING PREMIER PROPERTIES (HOLDINGS) PLC - 1997-11-28FLOWGILT PUBLIC LIMITED COMPANY - 1989-01-27C/o Merder & Hole, 3rd Floor 76 Shoe Lane, LondonDissolved Corporate (24 parents)Officer1999-10-21 ~ 2004-11-01IIF 34 - Director → ME - 29
- 30NETTLETON GATE LIMITED - now
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23 04171107DRYBEAM PROPERTIES LIMITED - 2001-05-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (30 parents)Officer2001-05-16 ~ 2007-07-18IIF 44 - Director → ME - 31
NEW CANAAN INVESTMENTS LIMITED
0374563276 Hagley Road, Birmingham, West MidlandsActive Corporate (6 parents, 3 offsprings)Officer1999-03-30 ~ nowIIF 38 - Director → ME1999-03-30 ~ 1999-11-25IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 32NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Officer2002-11-27 ~ 2009-11-25IIF 37 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-09-16 during the appointment or period of controlBegbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (10 parents)Officer2005-11-24 ~ dissolvedIIF 35 - Director → ME - 34RICHMOND AND HAMPSHIRE LIMITED - 2001-07-13LAWGRA (NO.764) LIMITED - 2001-06-15The Elvetham Hotel Fleet Road, Hartley Witney, Hook, United KingdomActive Corporate (12 parents)Officer2001-08-16 ~ 2019-11-12IIF 24 - Director → ME
- 35
- 36
THE MALCOLM SARGENT FESTIVAL CHOIR
031934115 Fleet Place, LondonDissolved Corporate (16 parents)Officer1998-02-03 ~ 2004-03-31IIF 25 - Director → ME - 37
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