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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

Mr Jasper Alexander Thirlby Conran

    Related profiles found in government register
  • Mr Jasper Alexander Thirlby Conran
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jasper Alexander Thirlby Conran
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Jasper Alexander Thirlby
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conran, Jasper Alexander Thirlby
    British chairman born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shad Thames, London, SE1 2YU

      IIF 53
  • Conran, Jasper Alexander Thirlby
    British co director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 54
  • Conran, Jasper Alexander Thirlby
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Ann Street, Salisbury, SP1 2DN, England

      IIF 55
  • Conran, Jasper Alexander Thirlby
    British designer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conran, Jasper Alexander Thirlby
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conran, Jasper Alexander Thirlby
    British dress designer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rostrevor Road, London, SW6 5AX, England

      IIF 88
  • Conran, Jasper Alexander Thirlby, Obe
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Wardour Castle, Tisbury, Salisbury, SP3 6RH, England

      IIF 89
  • Conran, Jasper Alexander Thirlby, Obe
    British designer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tooley Street, London, Greater London, SE1 2TU

      IIF 90

    • House, London Road, Milborne Port, Sherborne, Dorset, DT9 5RA, United Kingdom

      IIF 91
  • Conran, Jasper Alexander Thirlby
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • D 42, Lancaster Gate, London, W2 3NA

      IIF 92
  • Coran Obe, Jasper Alexander Thirlby
    British designer born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Rostrevor Mews, London, SW6 5AZ, England

      IIF 93
  • Conran, Jasper
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    BRYANSTON SCHOOL - now
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED
    - 2020-01-06 00226143
    Bryanston House, Blandford, Dorset
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2007-03-03 ~ 2009-06-12
    IIF 91 - Director → ME
  • 2
    CB 2021 LIMITED - now
    CONRAN BRAND LIMITED
    - 2021-06-02 09285803
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-29 ~ 2015-09-24
    IIF 97 - Director → ME
  • 3
    CFL 2021 LIMITED - now
    CONRAN FINANCE LIMITED
    - 2021-10-04 03085223
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 94 - Director → ME
  • 4
    CHL 2022 LIMITED - now
    CONRAN HOLDINGS LIMITED
    - 2024-01-23 02836732 02488068... (more)
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (21 parents, 8 offsprings)
    Officer
    2009-11-01 ~ 2015-09-24
    IIF 56 - Director → ME
  • 5
    CL 2022 LIMITED - now
    CONRAN LIMITED
    - 2022-06-17 02480658
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 80 - Director → ME
  • 6
    CLL 2022 LIMITED - now
    CONRAN LICENCE LIMITED
    - 2022-06-17 09386380
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (12 parents)
    Officer
    2015-01-13 ~ 2015-09-24
    IIF 95 - Director → ME
  • 7
    COHOLDCO LIMITED
    - now SC176858
    PACIFIC SHELF 734 LIMITED
    - 1997-10-24 SC176858 SC446794... (more)
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1997-08-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 8
    CONRAN AND PARTNERS LTD.
    - now 02354408
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Active Corporate (34 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 96 - Director → ME
  • 9
    CONRAN AND PARTNERS WALLS LIMITED
    08772090
    Conran Building, 22 Shad Thames, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 87 - Director → ME
  • 10
    CONRAN IP LIMITED
    13622523
    1-7 1-7 Rostrevor Mews, Fulham, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    CONRAN SINGH LIMITED
    07402543
    Conran Building, 22 Shad Thames, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 86 - Director → ME
  • 12
    CPML 2023 LIMITED - now
    CONRAN PROPERTIES (MARYLEBONE) LIMITED
    - 2023-12-20 03268233
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Liquidation Corporate (14 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 84 - Director → ME
  • 13
    CRL 2022 LIMITED - now
    CONRAN ROCHE LTD
    - 2023-10-04 02374858 01536568
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 81 - Director → ME
  • 14
    CSM 2021 LIMITED - now
    CONRAN SHOP (MARYLEBONE) LIMITED
    - 2021-06-03 03001350
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 83 - Director → ME
  • 15
    HAZELBURY MANOR LIMITED
    16386818
    22 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    J.C. HOME LIMITED
    - now SC182244
    PACIFIC SHELF 765 LIMITED
    - 1998-03-26 SC182244 SC043917... (more)
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1998-03-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 17
    JASPER CONRAN HOLDINGS LIMITED
    03912302
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2000-01-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    JASPER CONRAN LIMITED
    - now 01331470
    TRIMWORK LIMITED
    - 1982-06-02 01331470
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (10 parents)
    Officer
    ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    JASPER CONRAN LONDON LIMITED
    - now 03912796
    JC JEANS LIMITED
    - 2021-01-14 03912796
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2000-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 20
    JASPER CONRAN PERFUMES LIMITED
    - now 03921083
    JC BEAUTY LIMITED
    - 2003-04-07 03921083
    JC LADS LIMITED
    - 2001-08-21 03921083
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2000-02-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    JASPER CONRAN VISION LLP
    OC338228
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 22
    JC ACCESSORIES LIMITED
    05777471
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 23
    JC BEACH LIMITED
    04997971
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 24
    JC BRICK LIMITED
    04361075
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2002-01-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 25
    JC BRIDAL LIMITED
    03957561
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 26
    JC CRYSTAL LIMITED
    04997954
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-17 ~ dissolved
    IIF 73 - Director → ME
  • 27
    JC DEBS HOLDINGS LIMITED
    - now 05375556
    JC LUGGAGE LIMITED
    - 2020-05-05 05375556
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 28
    JC EYEWEAR LIMITED
    - now 06250194
    JASPER CONRAN OPTICAL LIMITED
    - 2007-06-26 06250194 OC329458
    1/7 Rostrevor Mews, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-16 ~ dissolved
    IIF 75 - Director → ME
  • 29
    JC INK LIMITED
    - now 02675078
    PARTSHINE LIMITED
    - 1992-02-14 02675078
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (11 parents)
    Officer
    1992-01-16 ~ dissolved
    IIF 54 - Director → ME
  • 30
    JC INVESTCORP LIMITED
    04328529
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2001-11-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    JC LINGERIE LIMITED
    05777392
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 32
    JC MANSION HOUSE LIMITED
    - now 04378188
    JC SUITS LIMITED
    - 2003-12-03 04378188
    Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon
    Dissolved Corporate (4 parents)
    Officer
    2002-02-20 ~ dissolved
    IIF 74 - Director → ME
  • 33
    JC MENS LIMITED
    04066957
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    2000-09-07 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 34
    JC MOROCCO HOLDINGS LIMITED
    10080571
    1-7 Rostrevor Mews, Fulham, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 35
    JC RETAIL LIMITED
    03935609
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 36
    JC SPECTACLES LIMITED
    06593279
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-05-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 37
    JC TABLETOP LIMITED
    - now 05739196 04301125
    JC CROCKERY LIMITED
    - 2009-11-09 05739196
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2006-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 38
    JC VISION LIMITED
    - now 04997989
    JC LEATHER LIMITED
    - 2008-06-19 04997989
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2003-12-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 39
    JTC EVENTS LIMITED
    12029541
    1-7 Rostrevor Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 40
    LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED
    05148578
    C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-06-01 ~ 2022-06-01
    IIF 88 - Director → ME
    2023-05-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REPSAJ EVENTS LIMITED
    14783432
    1-7 Rostrevor Mews, Fulham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    REPSAJ HOME LIMITED
    13981594
    1-7 Rostrevor Mews, Fulham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 43
    REPSAJ TEXTILES LIMITED
    - now 04244458
    JC TEXTILES LIMITED
    - 2022-02-16 04244458
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2001-07-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 44
    REPSAJ VOYAGE LIMITED
    14783182
    1-7 Rostrevor Mews, Fulham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    REPSAJ WATCHES AND JEWELLERY LIMITED
    - now 04301125
    JC WATCHES AND JEWELLERY LIMITED
    - 2022-02-16 04301125
    JC FIRE LIMITED
    - 2022-01-18 04301125
    JC TABLETOP LIMITED
    - 2003-12-18 04301125 05739196
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (6 parents)
    Officer
    2001-10-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 46
    RETAIL HOLDINGS 2020 LIMITED - now
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED
    - 2015-04-27 02488068 02836732
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2012-07-12 ~ 2015-09-24
    IIF 35 - Director → ME
  • 47
    RETAIL SHOPS 2020 LIMITED - now
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (32 parents)
    Officer
    2012-07-12 ~ 2015-09-24
    IIF 53 - Director → ME
  • 48
    STAPLEHURST PROPERTIES LIMITED
    - now 01536568
    CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
    CONRAN ROCHE LIMITED - 1989-08-24
    22 Shad Thames, London
    Dissolved Corporate (12 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 82 - Director → ME
  • 49
    TCC 2021 LIMITED - now
    THE CONRAN CARD COMPANY LIMITED
    - 2021-06-02 03337110
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-17 ~ 2015-09-24
    IIF 85 - Director → ME
  • 50
    THE ARCHITECTURE FOUNDATION
    02661352
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (72 parents)
    Officer
    2010-04-29 ~ 2012-04-25
    IIF 90 - Director → ME
  • 51
    THE JASPER CONRAN FOUNDATION
    08091084
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (4 parents)
    Officer
    2012-05-31 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 52
    VEN HOUSE FURNITURE LIMITED
    06220532
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 53
    VEN HOUSE HOLDINGS LIMITED
    06204410
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 54
    VEN HOUSE LIMITED
    06204374
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 55
    VEN HOUSE PRODUCTIONS LIMITED
    06220827
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 56
    VEN HOUSE PUBLICATIONS LIMITED
    06235911
    1-7 Rostrevor Mews, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 57
    WARDOUR CASTLE LIMITED
    11799909
    1-7 Rostrevor Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 58
    WARDOUR ESTATES LIMITED
    12030694
    1-7 Rostrevor Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    WRAM LIMITED
    05173574
    10 St. Ann Street, Salisbury, England
    Active Corporate (21 parents)
    Officer
    2011-06-07 ~ 2021-10-07
    IIF 89 - Director → ME
  • 60
    WUANTAG RTM COMPANY LIMITED
    06230490
    10 St. Ann Street, Salisbury, England
    Active Corporate (17 parents)
    Officer
    2015-04-28 ~ 2017-04-11
    IIF 93 - Director → ME
    2018-01-01 ~ 2018-09-06
    IIF 55 - Director → ME
    2011-10-14 ~ 2012-11-06
    IIF 69 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.