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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

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

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 1

    • 29a, Montague Street, London, WC1B 5BL

      IIF 2 IIF 3 IIF 4

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 18

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

      IIF 19
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28
  • 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

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 61 IIF 62 IIF 63

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 64

    • 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

    • 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

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 67

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 70
  • 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

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 2 Soho Square, London, W1V 6HB

      IIF 85
child relation
Offspring entities and appointments
Active 16
  • 1
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    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
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 23 - Director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 21 - Director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 9
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 22 - Director → ME
  • 10
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 59 - Director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 84 - Director → ME
    2004-06-30 ~ now
    IIF 24 - Director → ME
  • 14
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 15
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1993-04-26 ~ now
    IIF 69 - Director → ME
  • 16
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1993-07-12 ~ now
    IIF 70 - Director → ME
Ceased 60
  • 1
    AMBERSIL LIMITED - 2004-06-08
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-05-01
    IIF 75 - Director → ME
  • 2
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    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
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    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
    29a Montague Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    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
    29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 85 - Director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 35 - Director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 56 - Director → ME
  • 10
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 46 - Director → ME
  • 11
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 53 - Director → ME
  • 12
    CONTACTCRAVE LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 42 - Director → ME
  • 13
    BRANCHSPLIT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 37 - Director → ME
  • 14
    MAZEFRONT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 48 - Director → ME
  • 15
    AGEWIND LIMITED - 1987-05-06
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 50 - Director → ME
  • 16
    DASHPLUSH LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 39 - Director → ME
  • 17
    MINDTRIM LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 32 - Director → ME
  • 18
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 55 - Director → ME
  • 19
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 52 - Director → ME
  • 20
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 54 - Director → ME
  • 21
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 40 - Director → ME
  • 22
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    GPG NO.6 LIMITED - 2022-02-24
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 73 - Director → ME
  • 24
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 30 - Director → ME
  • 25
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 33 - Director → ME
  • 26
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 49 - Director → ME
  • 27
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 31 - Director → ME
  • 28
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 57 - Director → ME
  • 29
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 38 - Director → ME
  • 30
    EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 43 - Director → ME
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-12-10
    IIF 51 - Director → ME
  • 32
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 77 - Director → ME
  • 33
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 81 - Director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 74 - Director → ME
  • 35
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 79 - Director → ME
  • 36
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    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
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-07-20
    IIF 76 - Director → ME
  • 38
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2019-07-04
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,623,062 GBP2024-09-30
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 72 - Director → ME
  • 39
    29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 67 - Director → ME
  • 41
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 61 - Director → ME
  • 42
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 68 - Director → ME
  • 43
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 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 - 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
  • 44
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    Trull House Offices, Trull, Tetbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,511 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 71 - Director → ME
  • 46
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 60 - Director → ME
  • 47
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 36 - Director → ME
  • 48
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 63 - Director → ME
  • 49
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 62 - Director → ME
  • 50
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 44 - Director → ME
  • 51
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 41 - Director → ME
  • 52
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 34 - Director → ME
  • 53
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2016-10-01
    IIF 58 - Director → ME
  • 54
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 66 - Director → ME
  • 55
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    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 ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    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
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    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
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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
  • 59
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 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
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.