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

Fane, Andrew William Mildmay

    Related profiles found in government register
  • Fane, Andrew William Mildmay
    British accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 1
  • Fane, Andrew William Mildmay
    British chairman born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ, England

      IIF 2
  • Fane, Andrew William Mildmay
    British chartered accountant born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Red House, Golf Lane, Aldeburgh, Suffolk, IP15 5PZ, United Kingdom

      IIF 3

    • Collins, Station Road, Bentley, Ipswich, IP9 2DB, England

      IIF 4

    • 64, Ladbroke Road, London, W11 3NR

      IIF 5

    • Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 6 IIF 7 IIF 8

    • Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ

      IIF 9 IIF 10
  • Fane, Andrew William Mildmay
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stowe House, Stowe, Buckingham, MK18 5EH

      IIF 11

    • Folly Farm, Tattingstone, Ipswich, Suffolk, IP9 2NY, England

      IIF 12

    • Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 13

    • Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ

      IIF 14 IIF 15 IIF 16
  • Fane, Andrew William Mildmay
    British company director/chartered acc born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 17
  • Fane, Andrew William Mildmay
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brunswick Square, London, WC1N 1AZ

      IIF 18

    • Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ

      IIF 19
  • Fane, Andrew William Mildmay
    British retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Little Hall, Market Place, Lavenham Sudbury, Suffolk, CO10 9QZ

      IIF 20
  • Fane, Andrew William Mildmay
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hoo House, Hoo, Woodbridge, Suffolk, IP13 7QJ, United Kingdom

      IIF 21
  • Mr Andrew William Mildmay Fane
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 64 Ladbroke Road, London, W11 3NR, England

      IIF 22
  • Fane, Andrew William Mildmay
    British

    Registered addresses and corresponding companies

    • 64 Ladbroke Road, London, W11 3LR

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    BLAKESHIELD LTD - 2002-12-03
    Windsor House, Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 13 - director → ME
  • 2
    SIMPART NO.22 LIMITED - 1988-08-16
    30 Guilford Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 1 - director → ME
  • 3
    SHOTLEY SAND & GRAVEL LIMITED - 1992-05-11
    BIDEAWHILE ONE HUNDRED AND EIGHTEEN LIMITED - 1992-04-10
    Collins Station Road, Bentley, Ipswich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,637,990 GBP2023-12-31
    Officer
    1992-06-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    SPEED 7292 LIMITED - 1998-10-20
    Stowe House Stowe, Buckingham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2010-07-14 ~ now
    IIF 11 - director → ME
  • 5
    Stowe House, Stowe, Buckingham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2006-11-01 ~ now
    IIF 9 - director → ME
  • 6
    The Suffolk Punch Trust St. Davids Lane, Hollesley, Woodbridge, Suffolk
    Corporate (6 parents)
    Officer
    2018-11-01 ~ now
    IIF 2 - director → ME
  • 7
    Collins Station Road, Bentley, Ipswich, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 12 - director → ME
Ceased 14
  • 1
    51 Rae Street, Dumfries
    Dissolved corporate (2 parents)
    Officer
    1990-10-24 ~ 1996-07-15
    IIF 19 - director → ME
  • 2
    The Red House, Golf Lane, Aldeburgh, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-11-18 ~ 2017-06-30
    IIF 3 - director → ME
  • 3
    Engine House, Fire Fly Avenue, Swindon, England
    Corporate (5 parents)
    Officer
    2001-06-13 ~ 2004-06-08
    IIF 7 - director → ME
  • 4
    40 Bernard Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-16 ~ 2012-10-02
    IIF 10 - director → ME
    ~ 1997-07-01
    IIF 16 - director → ME
  • 5
    GREAT ORMOND STREET LIMITED - 1996-04-12
    THE WISHING WELL FOR GREAT ORMOND STREET LIMITED - 1990-06-27
    DRIVEWAVE LIMITED - 1988-07-25
    40 Bernard Street, London
    Corporate (5 parents)
    Officer
    1998-10-23 ~ 2008-02-13
    IIF 17 - director → ME
  • 6
    95 Horseferry Road, London, England
    Corporate (6 parents)
    Officer
    2001-12-01 ~ 2016-07-12
    IIF 8 - director → ME
  • 7
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    1991-03-20 ~ 1991-03-28
    IIF 14 - director → ME
  • 8
    6 Pembridge Crescent, London
    Corporate (6 parents)
    Equity (Company account)
    1,005 GBP2023-12-31
    Officer
    2006-12-19 ~ 2008-07-16
    IIF 23 - secretary → ME
  • 9
    Trinity Park, Felixstowe Road, Ipswich, Suffolk
    Corporate (11 parents, 1 offspring)
    Officer
    1996-12-09 ~ 1998-12-07
    IIF 15 - director → ME
  • 10
    Little Hall, Market Place, Lavenham Sudbury, Suffolk
    Corporate (2 parents)
    Officer
    2016-05-23 ~ 2021-11-05
    IIF 20 - director → ME
  • 11
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2011-05-10 ~ 2019-09-05
    IIF 21 - director → ME
  • 12
    40 Brunswick Square, London
    Corporate (12 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2012-10-29
    IIF 6 - director → ME
  • 13
    TYROLESE (555) LIMITED - 2004-06-25
    40 Brunswick Square, London
    Corporate (3 parents)
    Officer
    2009-11-30 ~ 2013-11-13
    IIF 5 - director → ME
  • 14
    40 Brunswick Square, London
    Corporate (11 parents)
    Equity (Company account)
    3,040,488 GBP2024-03-31
    Officer
    2010-03-19 ~ 2019-01-08
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.