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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 3

    • icon of address Collins, Station Road, Bentley, Ipswich, IP9 2DB, England

      IIF 4

    • icon of address 64, Ladbroke Road, London, W11 3NR

      IIF 5

    • icon of address Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 6 IIF 7 IIF 8

    • icon of address 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

    • icon of address Stowe House, Stowe, Buckingham, MK18 5EH

      IIF 11

    • icon of address Folly Farm, Tattingstone, Ipswich, Suffolk, IP9 2NY, England

      IIF 12

    • icon of address Flat 5, 64 Ladbrooke Road, London, W11 3NR

      IIF 13

    • icon of address 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

    • icon of address 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

    • icon of address 40, Brunswick Square, London, WC1N 1AZ

      IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 64 Ladbroke Road, London, W11 3NR, England

      IIF 22
  • Fane, Andrew William Mildmay
    British

    Registered addresses and corresponding companies

    • icon of address 64 Ladbroke Road, London, W11 3LR

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