logo
explain how to read the page

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

The Honourable Charles William Cayzer

    Related profiles found in government register
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 1

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 2 IIF 3 IIF 4

    • icon of address Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 6

    • icon of address Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 7

    • icon of address The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 8

    • icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 9

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 10 IIF 11

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 12 IIF 13
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 14

    • icon of address 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 15

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 16

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 17
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29a, Montague Street, London, WC1B 5BL

      IIF 18

    • icon of address The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 19 IIF 20
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 21
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 61 IIF 62 IIF 63

    • icon of address 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 64

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 65
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 66
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Curzon Street, London, W1J 5HB, England

      IIF 67

    • icon of address 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 68
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 80 IIF 81
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 82 IIF 83
  • Cayzer, Charles William
    British manager corporate strategy born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 84
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • icon of address 2 Soho Square, London, W1V 6HB

      IIF 85
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 54 - Director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1999-09-09 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 9
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-29 ~ dissolved
    IIF 52 - Director → ME
  • 13
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    NEW CT LIMITED - 2004-07-07
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ now
    IIF 55 - Director → ME
    icon of calendar 2025-08-01 ~ now
    IIF 84 - Director → ME
  • 14
    CROSSCO (715) LIMITED - 2003-02-20
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-03-07 ~ dissolved
    IIF 40 - Director → ME
  • 15
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    icon of address The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-04-26 ~ now
    IIF 78 - Director → ME
  • 16
    KINCHBOND LIMITED - 1982-05-07
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    icon of calendar 1993-07-12 ~ now
    IIF 79 - Director → ME
Ceased 60
  • 1
    AMBERSIL LIMITED - 2004-06-08
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-01
    IIF 73 - Director → ME
  • 2
    icon of address 29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-24 ~ 2016-06-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2024-09-30
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    icon of address 29a Montague Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2024-09-30
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    icon of address 29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    M.B.N.1 LIMITED - 1986-05-28
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    icon of address 50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1995-04-12
    IIF 85 - Director → ME
  • 8
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2012-12-10
    IIF 28 - Director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2012-12-10
    IIF 49 - Director → ME
  • 10
    SPORTJUST LIMITED - 1996-02-16
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-02-29 ~ 2012-12-10
    IIF 39 - Director → ME
  • 11
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2012-12-10
    IIF 46 - Director → ME
  • 12
    CONTACTCRAVE LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 35 - Director → ME
  • 13
    BRANCHSPLIT LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 30 - Director → ME
  • 14
    MAZEFRONT LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 41 - Director → ME
  • 15
    AGEWIND LIMITED - 1987-05-06
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 43 - Director → ME
  • 16
    DASHPLUSH LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 32 - Director → ME
  • 17
    MINDTRIM LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 25 - Director → ME
  • 18
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 48 - Director → ME
  • 19
    SHARKCARE LIMITED - 1998-09-16
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    icon of address St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2007-10-31
    IIF 45 - Director → ME
  • 20
    MATAHARI 407 LIMITED - 1991-07-08
    POLLOX LIMITED - 2000-07-11
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2007-10-31
    IIF 47 - Director → ME
  • 21
    SPACECOSMIC LIMITED - 1987-04-30
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 33 - Director → ME
  • 22
    icon of address The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    GPG NO.6 LIMITED - 2022-02-24
    icon of address Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2006-02-16 ~ 2019-08-15
    IIF 71 - Director → ME
  • 24
    GRAINDIAL LIMITED - 2006-02-23
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2012-12-10
    IIF 23 - Director → ME
  • 25
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-06-24 ~ 2012-12-10
    IIF 26 - Director → ME
  • 26
    OBTAINMUTUAL LIMITED - 1993-02-23
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-04 ~ 2012-12-10
    IIF 42 - Director → ME
  • 27
    icon of address 2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2012-12-10
    IIF 24 - Director → ME
  • 28
    PREFERLOCAL LIMITED - 1993-02-23
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-03-04 ~ 2012-12-10
    IIF 50 - Director → ME
  • 29
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    icon of address Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-04 ~ 2012-12-10
    IIF 31 - Director → ME
  • 30
    EREDENE CAPITAL PLC - 2014-12-18
    icon of address 14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2015-08-06
    IIF 36 - Director → ME
  • 31
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-12-10
    IIF 44 - Director → ME
  • 32
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2005-09-08
    IIF 75 - Director → ME
  • 33
    NUMBERSTAMP LIMITED - 2004-12-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-08
    IIF 81 - Director → ME
  • 34
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2010-05-26
    IIF 72 - Director → ME
  • 35
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2013-05-24
    IIF 77 - Director → ME
  • 36
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-08
    IIF 80 - Director → ME
  • 37
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    icon of address Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-07-20
    IIF 74 - Director → ME
  • 38
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2019-07-04
    H & C GROUP LIMITED - 2002-06-17
    icon of address Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,623,062 GBP2024-09-30
    Officer
    icon of calendar 2002-12-12 ~ 2019-07-04
    IIF 70 - Director → ME
  • 39
    icon of address 29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2016-09-30
    IIF 67 - Director → ME
  • 41
    icon of address 11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2012-12-21
    IIF 61 - Director → ME
  • 42
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2015-09-25
    IIF 68 - Director → ME
  • 43
    WOBURN FARMING COMPANY - 1999-11-18
    icon of address Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 44
    icon of address Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-16 ~ 2024-09-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GPG NO.7 LIMITED - 2019-08-07
    icon of address Trull House Offices, Trull, Tetbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,511 GBP2024-03-31
    Officer
    icon of calendar 2006-02-16 ~ 2019-07-04
    IIF 69 - Director → ME
  • 46
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    CONYGAR DUNDEE LIMITED - 2017-03-24
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    IIF 53 - Director → ME
  • 47
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2011-12-16
    IIF 29 - Director → ME
  • 48
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    icon of address 19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2011-12-16
    IIF 63 - Director → ME
  • 49
    INGLEBY (1695) LIMITED - 2006-03-08
    icon of address C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2012-12-10
    IIF 62 - Director → ME
  • 50
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2012-12-10
    IIF 37 - Director → ME
  • 51
    SOURCESAGA LIMITED - 1987-04-30
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    icon of address Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-10-31
    IIF 34 - Director → ME
  • 52
    CATCHALTER LIMITED - 1991-08-29
    icon of address Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-05-21 ~ 2014-02-11
    IIF 27 - Director → ME
  • 53
    LISTASSIST LIMITED - 1991-08-20
    icon of address 52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-10-01
    IIF 51 - Director → ME
  • 54
    icon of address Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-24 ~ 2010-02-03
    IIF 66 - Director → ME
  • 55
    icon of address 29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    icon of address The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    KINCHBOND LIMITED - 1982-05-07
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    icon of address Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    icon of address The Bedford Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-05 ~ 2003-02-25
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.