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
Individuals in focus
Sir William Henry Proby
Sir William Henry Proby
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
23 Queen Anne Street, London, W1G 9DL
IIF 3 The Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH
IIF 4 23, Queen Anne Street, London, W1G 9DL, England
IIF 5 Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
IIF 6 Estate Office, Elton Hall, Peterborough, Cambridgeshire, PE8 6SH
Sir William Henry Proby
British born in June 1949Resident in England
Registered addresses and corresponding companies
IIF 7 Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH
Proby, William Henry, Sir
British chartered accountant born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesProby, William Henry, Sir
British company director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesProby, William Henry, Sir
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Elton Hall, Peterborough, PE8 6SH
Proby, William Henry, Sir
British farmer born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesProby, William Henry, Sir
British financial executive born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesProby, William Henry, Sir
British non-executive director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesProby, William Henry, Sir
born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
Proby, William Henry, Sir
British Registered addresses and corresponding companiesProby, William Henry, Sir
British farmerRegistered addresses and corresponding companies
IIF 38 Elton Hall, Peterborough, PE8 6SH
Proby, William Henry, Sir
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 Elton Hall Estate, Elton, Peterborough, Cambs, United KingdomActive Corporate (4 parents)Officer
2018-06-12 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control 2018-06-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-32,522 GBP2023-04-01 ~ 2024-03-31Officer ~ nowIIF 26 - Director → ME 2004-12-06 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 The Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (3 parents)Equity (Company account)-5,039 GBP2024-03-31Officer ~ nowIIF 23 - Director → ME 2009-12-31 ~ nowIIF 39 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 4 23 Queen Anne Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer 2017-12-06 ~ nowIIF 12 - Director → ME
- 5 23 Queen Anne Street, London, EnglandActive Corporate (14 parents, 16 offsprings)Officer 2017-12-06 ~ nowIIF 11 - Director → ME
- 6 Estate Office, Elton Hall, Peterborough, CambridgeshireActive Corporate (1 parent)Equity (Company account)1,080,000 GBP2024-03-31Officer 1998-02-19 ~ nowIIF 25 - Director → ME 2010-01-11 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 7BROADCASE LIMITED - 1999-02-19 Oak House, London Road, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2001-05-09 ~ dissolvedIIF 10 - Director → ME
Ceased
25
- 1 M2 Property, 6 Roland Gardens, London, EnglandActive Corporate (4 parents)Fixed Assets (Company account)100 GBP2024-12-25Officer 2015-06-18 ~ 2018-06-05IIF 17 - Director → ME
- 2 26a Woodhaw, Egham, EnglandActive Corporate (1 parent)Equity (Company account)9 GBP2024-12-31Officer 2007-03-21 ~ 2007-08-17IIF 22 - Director → ME
- 3
BROADOAK LIMITED
- nowBROADOAK FARMING LIMITED - 1998-01-12BOOKER FARMING LIMITED - 1997-02-17BOOKER COUNTRYSIDE LIMITED - 1996-02-22BOOKER FARMING LIMITED - 1995-01-01 Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (3 parents)Officer 1995-01-01 ~ 1996-02-08IIF 19 - Director → ME - 4MGM ADVANTAGE LIFE LIMITED - 2020-10-05ICE NEWCO2 LIMITED - 2013-11-27 Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2013-12-02 ~ 2020-04-23IIF 34 - Director → ME
- 5MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11ICE NEWCO1 LIMITED - 2013-11-27 Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (17 parents, 4 offsprings)Officer 2013-12-02 ~ 2020-04-23IIF 33 - Director → ME
- 6 23 Queen Anne Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)235,907 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-12-06IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 7 Oak House, London Road, Sevenoaks, KentDissolved Corporate (3 parents)Officer 2009-07-08 ~ 2012-12-31IIF 9 - Director → ME
- 8 21 Highfield Road, Dartford, KentLiquidation Corporate (2 parents)Officer 2009-07-30 ~ 2010-03-04IIF 8 - Director → ME
- 9 Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-32,522 GBP2023-04-01 ~ 2024-03-31Officer ~ 2002-04-22IIF 37 - Secretary → ME
- 10 The Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (3 parents)Equity (Company account)-5,039 GBP2024-03-31Officer ~ 2002-11-11IIF 36 - Secretary → ME
- 11
GROCERS' HALL LIMITED
- nowALNERY NO.130 LIMITED - 1982-08-20 Grocers Hall, Princes St, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2000-10-01 ~ 2001-10-01IIF 21 - Director → ME - 12ALNERY NO.122 LIMITED - 1982-05-04 Grocers' Hall, Princes Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2000-10-01 ~ 2001-10-01IIF 18 - Director → ME
- 13 Grocers Hall, Princes Street, LondonActive Corporate (8 parents)Equity (Company account)100 GBP2024-07-31Officer 1998-10-01 ~ 2001-10-01IIF 24 - Director → ME
- 14 Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (10 parents)Officer ~ 1998-11-16IIF 15 - Director → ME
- 15 23 Queen Anne Street, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-12-06IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16
M M & K LIMITED
- nowMWP MINNS & KITTOE LIMITED - 1988-09-27SHOREHAVENS LIMITED - 1986-08-01 6th Floor Kings House, 9-10 Haymarket, London, United KingdomActive Corporate (4 parents, 8 offsprings)Profit/Loss (Company account)-243,495 GBP2023-01-01 ~ 2023-12-31Officer ~ 1998-03-20IIF 30 - Director → ME - 17 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-07-28 ~ 2013-11-30IIF 27 - Director → ME
- 18
MESOLITH LIMITED
- nowMWP MINNS & KITTOE LIMITED - 1993-09-13MWP INCENTIVES LIMITED - 1989-02-20M.W.P. LIMITED - 1981-12-31 Stoney Ridge House, Headley Road, Grayshott Hindhead, SurreyActive Corporate (2 parents)Equity (Company account)258,574 GBP2024-10-31Officer ~ 1993-06-24IIF 31 - Director → ME - 19ICE NEWCO3 LIMITED - 2013-11-27 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2013-12-02 ~ 2020-04-23IIF 32 - Director → ME
- 20
MWP LIMITED
- nowMWP INCENTIVES LIMITED - 1981-12-31 Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (3 parents)Officer ~ 1996-08-20IIF 28 - Director → ME - 21 Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (5 parents)Officer 2018-01-02 ~ 2020-04-24IIF 13 - Director → ME 2014-07-21 ~ 2015-01-29IIF 14 - Director → ME
- 22 Hatchlands Park East Clandon, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)2,074,423 GBP2023-12-31Officer 1997-02-28 ~ 2004-01-26IIF 20 - Director → ME
- 23M M & K NOMINEES LIMITED - 2005-09-02RAPID 7910 LIMITED - 1989-04-24 Brecklands, Lower Froyle, Alton, Hampshire, EnglandActive Corporate (4 parents)Officer ~ 1994-02-14IIF 29 - Director → ME
- 24VOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08ELLIS & EVERARD LIMITED - 2002-03-06ELLIS & EVERARD PUBLIC LIMITED COMPANY - 1982-11-16 Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (5 parents, 3 offsprings)Officer ~ 1999-01-07IIF 16 - Director → ME
- 25TRUSHELFCO (NO 1108) LIMITED - 1987-10-08 23 Queen Anne Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-12-06IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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