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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 Andrew James Alastair Dunn

    Related profiles found in government register
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British

    Registered addresses and corresponding companies
  • Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    14 EATON SQUARE LIMITED
    09883330
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 58 - Director → ME
  • 2
    148 FR LIMITED
    - now 11067898
    148 FR PLC
    - 2019-07-31 11067898
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 3
    18 GROSVENOR SQUARE LIMITED
    10261318
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 68 - Director → ME
  • 4
    38 YR PLC
    10389829 10275151
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 5
    55 HANS PLACE MANAGEMENT COMPANY LIMITED
    10902488
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 45 - Director → ME
  • 6
    ANSON LANDSCAPING LTD
    13141691
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    ANTIGUA REALTY LIMITED
    05690580
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    IIF 79 - Secretary → ME
  • 8
    ASHBURTON PLACE RESIDENCES LIMITED
    11735662
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2021-06-07
    IIF 64 - Director → ME
  • 9
    BEADON MEADOW MANAGEMENT COMPANY LIMITED
    11595653
    Active Corporate (8 parents)
    Officer
    2018-09-29 ~ 2020-09-28
    IIF 62 - Director → ME
  • 10
    BRAISHFIELD MANOR ESTATE LIMITED
    - now 16035665 SC059221
    BRAISHFIELD FARMING LIMITED
    - 2026-04-07 16035665
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CANDOVER CAPITAL 1 LTD
    14915042 17045626... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 10 - Director → ME
  • 12
    CANDOVER HOLDINGS LIMITED
    10813477
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPITALRISE FINANCE LIMITED
    09571824
    Active Corporate (8 parents, 149 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    IIF 70 - Director → ME
    2023-03-24 ~ 2026-03-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CDG ESTATES LIMITED
    12905226
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 16 - Director → ME
  • 15
    CHENNAI LIMITED
    FC030148
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 75 - Director → ME
  • 16
    CLARET DEVELOPMENTS LIMITED
    06279384
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 48 - Director → ME
    2008-02-01 ~ 2010-06-22
    IIF 81 - Secretary → ME
  • 17
    CLEANCARCOMPANY LIMITED
    12810292
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2021-08-12
    IIF 74 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CR CHANDLERS FORD LIMITED
    - now 10777453
    CR CHANDLERS FORD PLC
    - 2019-08-12 10777453
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 67 - Director → ME
  • 19
    CR HYDE PARK LIMITED
    - now 11337305
    CR HYDE PARK PLC
    - 2019-07-31 11337305
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 20
    CR LIGHTHORNE LIMITED - now
    CR LIGHTHORNE PLC
    - 2019-08-12 11197636
    CR ORCHARD PLC
    - 2018-03-20 11197636
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-20
    IIF 65 - Director → ME
  • 21
    CR STRAND LIMITED
    - now 10623953
    CR STRAND PLC
    - 2019-07-31 10623953
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 69 - Director → ME
  • 22
    DAVID KER PROPERTY COMPANY LTD. (THE)
    SC027204
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-12-09) ~ dissolved
    IIF 107 - Director → ME
  • 23
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 88 - Director → ME
    2021-07-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-21
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-11 ~ 2021-09-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-02 ~ 2021-09-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-02-07
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-07
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-28 ~ 2025-09-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELDON ROAD DEVELOPMENTS LIMITED
    - now 07759641
    FINCHATTON 2012 LIMITED
    - 2019-07-17 07759641 09022238... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 77 - Director → ME
    2019-08-12 ~ 2023-11-13
    IIF 91 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-08
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    2020-03-02 ~ dissolved
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    2020-01-13 ~ 2020-02-07
    IIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ELDON ROAD TOPCO LIMITED
    11916998
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 59 - Director → ME
  • 27
    FINCHATTON (BASIL STREET) LIMITED
    07573692
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 51 - Director → ME
    2011-03-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 28
    FINCHATTON (BASIL STREET) NOMINEE LIMITED
    07573703
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 52 - Director → ME
    2011-03-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 29
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 30
    FINCHATTON (SMITH TERRACE) LIMITED
    08012407
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 78 - Director → ME
  • 31
    FINCHATTON 2014 LIMITED
    09022238 07759641... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FINCHATTON CONSTRUCTION LIMITED
    17044630
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 15 - Director → ME
  • 33
    FINCHATTON DESIGN LLP
    OC422458
    Dissolved Corporate (9 parents)
    Officer
    2018-05-15 ~ 2021-12-03
    IIF 100 - LLP Designated Member → ME
    2018-05-15 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2021-12-03
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-15 ~ 2018-10-18
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINCHATTON ELDON LIMITED
    11925798 OC424713
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 66 - Director → ME
  • 35
    FINCHATTON HAMPSHIRE LIMITED
    15176562
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ now
    IIF 13 - Director → ME
  • 36
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 73 - Director → ME
    2010-03-03 ~ dissolved
    IIF 84 - Secretary → ME
  • 37
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    2015-05-01 ~ dissolved
    IIF 99 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FINCHATTON PRIVATE LLP
    OC420000
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2021-12-03
    IIF 101 - LLP Designated Member → ME
    2017-11-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ 2021-12-03
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-12-03 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 40
    GREENLIGHT PROPERTIES LIMITED
    14261771
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 41
    GROSVENOR SQUARE INVESTORS LIMITED
    - now 08385202
    MACSCO 56 LIMITED
    - 2013-04-05 08385202 08033918... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 56 - Director → ME
  • 42
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED
    - 2006-05-09 05683298
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-10-30
    IIF 87 - Director → ME
    2009-03-01 ~ now
    IIF 49 - Director → ME
    2006-01-22 ~ 2015-01-29
    IIF 108 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED
    - 1996-08-21 SC059221 09920488
    EARLSGATE FINANCE LIMITED
    - 1986-09-25 SC059221
    Active Corporate (8 parents)
    Officer
    (before 1988-12-09) ~ 2015-01-29
    IIF 104 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 17 - Director → ME
    2023-04-01 ~ now
    IIF 89 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 92 - Secretary → ME
  • 44
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    THORNWOOD FINANCE LIMITED
    - 1981-12-31 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1981-12-31 01523965
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 106 - Director → ME
  • 45
    HIGHWAY VEHICLE LEASING LIMITED - now
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC
    - 1994-08-30 01697114
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 102 - Director → ME
  • 46
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED
    - 1997-01-24 03113876 02979018... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1998-07-03
    IIF 105 - Director → ME
  • 47
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2004-09-29
    IIF 109 - Director → ME
  • 48
    KINKELL HOLDINGS (UK) LIMITED
    - now SC001124
    THORNWOOD INVESTMENTS LIMITED
    - 1986-08-07 SC001124 05683298... (more)
    EARLSGATE HOLDINGS LIMITED
    - 1983-11-01 SC001124
    Active Corporate (4 parents)
    Officer
    ~ 2024-04-23
    IIF 110 - Director → ME
  • 49
    MONTANIAN LIMITED
    07599591
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDFORD 2015 LIMITED
    - now 08444894
    REDFORD NOMINEES (NO.2) LIMITED
    - 2013-05-22 08444894
    MACSCO 59 LIMITED
    - 2013-04-05 08444894 08374198... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    REDFORD NOMINEES LIMITED
    08133186
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 05975840
    SOUTHERWOOD INVESTMENTS LIMITED
    - 2006-10-30 05975840
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 47 - Director → ME
  • 53
    THE CANDOVER OP CO LTD
    16497621
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 11 - Director → ME
  • 54
    THE CANDOVER PUB COMPANY LTD
    - now 15364161
    CANDOVER DFB LTD
    - 2025-02-10 15364161
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 12 - Director → ME
  • 55
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 50 - Director → ME
  • 56
    THORNWOOD INVESTMENTS LIMITED
    - now 10773545 05683298... (more)
    CANDOVER CAPITAL LIMITED
    - 2026-05-01 10773545 14962986... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-05-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TIL 2005 LIMITED
    - now 02977763
    THORNWOOD INVESTMENTS LIMITED
    - 2006-05-09 02977763 SC001124... (more)
    GOULDITAR NO. 408 LIMITED
    - 1996-06-18 02977763 02666238... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 103 - Director → ME
  • 58
    TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
    OE027315
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    W8 DEVELOPMENTS LIMITED
    13599710 09911746... (more)
    Active Corporate (11 parents)
    Officer
    2021-09-02 ~ now
    IIF 19 - Director → ME
    2021-09-02 ~ 2021-09-09
    IIF 90 - Director → ME
  • 60
    WIELD PARK ESTATE LIMITED
    09865157
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 42 - Director → ME
  • 61
    YORIIK LIMITED
    - now 10249716
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ dissolved
    IIF 71 - Director → ME
  • 62
    YRP MEZZCO LIMITED
    10275143
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 61 - Director → ME
  • 63
    ZOROX LIMITED
    - now 04369454
    FINCHATTON LIMITED
    - 2013-10-07 04369454 10838095... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    IIF 76 - Director → ME
    2002-02-07 ~ dissolved
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.