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

Mr James Nicholas John De Savary

    Related profiles found in government register
  • Mr James Nicholas John De Savary
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James De Savary
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 34
  • Mr Nicholas De Savary
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 35
  • Mr Nicholas Charles De Savary
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas De Savary
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 74
  • De Savary, James Nicholas John
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Savary, Nicholas Charles
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Savary, Nicholas Charles
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • De Savary, Nicholas Charles
    British property consultant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN

      IIF 126 IIF 127
  • Mr Jamie De Savary
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 128
  • De Savary, Nicholas
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 129
  • De Savary, Nicholas
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159 High Street, Barnet, Hertfordshire, EN5 5SU, United Kingdom

      IIF 130
  • De Savary, James
    British company director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 131
  • De Savary, James Nicholas John
    British company director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • De Savary, James Nicholas John
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • De Savary, Nicholas Charles
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Desavary, Nicholas Charles
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Addestone Manor, Shrewton, Salisbury, Wiltshire, SP3 4EN

      IIF 151
  • Desavary, Nicholas
    born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 1 Seagrave Road, London, SW6 1RP

      IIF 152
  • Savary, Nicholas De
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG

      IIF 153
  • De Savary, Nicholas Charles
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • De Savary, James Nicholas John
    born in September 1982

    Resident in England

    Registered addresses and corresponding companies
  • Savary, James De
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG

      IIF 171
  • De Savary, Nicholas Charles
    British co director

    Registered addresses and corresponding companies

    • Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN

      IIF 172
  • De Savary, Nicholas Charles
    British company director

    Registered addresses and corresponding companies

    • Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN

      IIF 173
  • De Savary, Nicholas Charles
    British property consultant

    Registered addresses and corresponding companies

    • Addestone Manor, The Common Shrewton, Salisbury, Wiltshire, SP3 4EN

      IIF 174
  • De Savary, Nicholas Charles
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 176a High Street, Barnet, Hertfordshire, EN5 5SZ, United Kingdom

      IIF 175
  • Savary, Nicholas De

    Registered addresses and corresponding companies

    • Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG

      IIF 176
child relation
Offspring entities and appointments
Active 46
  • 1
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,725 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 80 - Director → ME
    IIF 121 - Director → ME
  • 3
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 160 - LLP Designated Member → ME
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    159 High Street, Barnet, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    200,980 GBP2018-03-31
    Officer
    2015-08-25 ~ dissolved
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
  • 5
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639,925 GBP2024-03-31
    Officer
    2008-08-20 ~ now
    IIF 168 - LLP Designated Member → ME
    IIF 148 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Minerva House, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    532,395 GBP2024-03-31
    Officer
    2012-09-07 ~ now
    IIF 167 - LLP Designated Member → ME
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-05-23 ~ dissolved
    IIF 93 - Director → ME
    IIF 114 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,850 GBP2024-03-31
    Officer
    2017-10-19 ~ now
    IIF 79 - Director → ME
    IIF 110 - Director → ME
  • 10
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,556 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 138 - Director → ME
    IIF 107 - Director → ME
  • 11
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,369 GBP2024-03-31
    Officer
    2014-02-27 ~ now
    IIF 136 - Director → ME
    IIF 105 - Director → ME
  • 12
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,565 GBP2024-03-31
    Officer
    2018-06-13 ~ now
    IIF 77 - Director → ME
    IIF 109 - Director → ME
  • 13
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,709 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 86 - Director → ME
    IIF 120 - Director → ME
  • 14
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-07 ~ dissolved
    IIF 164 - LLP Designated Member → ME
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove members → OE
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    FARLOWS FISHING LAKE LLP - 2014-10-28
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,965,278 GBP2024-03-31
    Officer
    2014-10-09 ~ now
    IIF 161 - LLP Designated Member → ME
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove members → OE
  • 16
    149a Masons Hill, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 17
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,981 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 85 - Director → ME
    IIF 119 - Director → ME
  • 18
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-15 ~ dissolved
    IIF 166 - LLP Designated Member → ME
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    159 High Street Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 96 - Director → ME
    IIF 157 - Director → ME
  • 20
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    169,030 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 91 - Director → ME
    IIF 113 - Director → ME
  • 21
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 165 - LLP Designated Member → ME
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,011,335 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 131 - Director → ME
    IIF 129 - Director → ME
  • 23
    NORTHERN PARKING LTD - 2019-11-29
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715 GBP2024-03-31
    Officer
    2019-07-16 ~ now
    IIF 88 - Director → ME
    IIF 111 - Director → ME
  • 24
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,043 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 135 - Director → ME
    IIF 104 - Director → ME
  • 25
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,130 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 87 - Director → ME
    IIF 156 - Director → ME
  • 26
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,241 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 84 - Director → ME
    IIF 155 - Director → ME
  • 27
    159 High Street Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,330 GBP2024-03-31
    Officer
    2023-10-13 ~ now
    IIF 95 - Director → ME
    IIF 158 - Director → ME
  • 28
    159 High Street, Barnet, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -174,147 GBP2024-03-31
    Officer
    2014-11-17 ~ now
    IIF 137 - Director → ME
    IIF 103 - Director → ME
  • 29
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,910 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    IIF 90 - Director → ME
    IIF 118 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1,211,414 GBP2024-03-31
    Officer
    2006-11-24 ~ now
    IIF 171 - Director → ME
    IIF 153 - Director → ME
    2006-11-24 ~ now
    IIF 176 - Secretary → ME
  • 31
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,064 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 94 - Director → ME
    IIF 122 - Director → ME
  • 32
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,010 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 89 - Director → ME
    IIF 117 - Director → ME
  • 34
    159 High Street Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 97 - Director → ME
    IIF 130 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,297 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 81 - Director → ME
    IIF 116 - Director → ME
  • 36
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-09 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    IIF 145 - LLP Designated Member → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,942 GBP2024-03-31
    Officer
    2017-05-02 ~ now
    IIF 75 - Director → ME
    IIF 106 - Director → ME
  • 38
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    59,295 GBP2021-03-31
    Officer
    2013-11-21 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,999 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 76 - Director → ME
    IIF 108 - Director → ME
  • 40
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    717,947 GBP2021-03-31
    Officer
    2014-03-18 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,128 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 82 - Director → ME
    IIF 115 - Director → ME
  • 42
    159 High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 162 - LLP Designated Member → ME
    IIF 139 - LLP Designated Member → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    IIF 154 - Director → ME
  • 44
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    272 GBP2024-03-31
    Officer
    2020-02-14 ~ now
    IIF 83 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Addestone Manor The Common, Shrewton, Nr Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 170 - LLP Designated Member → ME
    IIF 150 - LLP Designated Member → ME
  • 46
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -254 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 78 - Director → ME
    IIF 123 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
Ceased 29
  • 1
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    130,725 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    2000-10-10 ~ 2008-10-30
    IIF 127 - Director → ME
  • 3
    Broadway Market Management Office, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -619,024 GBP2024-03-31
    Officer
    2005-08-23 ~ 2008-10-30
    IIF 101 - Director → ME
  • 4
    CAMOURFLAGE OUTDOOR ACTIVITIES LIMITED - 1998-11-02
    Unit C Hurst Barns, Hurst Lane, Privett, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-11 ~ 2013-04-18
    IIF 134 - Director → ME
  • 5
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639,925 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,850 GBP2024-03-31
    Person with significant control
    2017-10-19 ~ 2022-01-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,556 GBP2024-03-31
    Person with significant control
    2017-04-01 ~ 2022-01-05
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,369 GBP2024-03-31
    Person with significant control
    2017-02-27 ~ 2022-01-05
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 9
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,565 GBP2024-03-31
    Person with significant control
    2018-06-13 ~ 2022-01-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,709 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
    149a Masons Hill, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 152 - LLP Member → ME
  • 12
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124,981 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    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
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    169,030 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,011,335 GBP2024-03-31
    Person with significant control
    2016-09-07 ~ 2022-01-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    NORTHERN PARKING LTD - 2019-11-29
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715 GBP2024-03-31
    Person with significant control
    2019-07-16 ~ 2022-01-05
    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
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,043 GBP2024-03-31
    Person with significant control
    2016-12-04 ~ 2022-01-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    159 High Street, Barnet, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -174,147 GBP2024-03-31
    Person with significant control
    2016-11-17 ~ 2022-01-05
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Atterbury Lakes Fairbourne Drive, Atterbury, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    1,211,414 GBP2024-03-31
    Person with significant control
    2016-11-24 ~ 2022-01-05
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 19
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,064 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,010 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ 2022-01-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DALYAN LIMITED - 1989-07-14
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2004-06-24
    IIF 99 - Director → ME
  • 22
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,297 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RUTLAND INVESTMENT AND MANAGEMENT LIMITED - 2017-12-06
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,942 GBP2024-03-31
    Person with significant control
    2017-05-02 ~ 2022-01-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 24
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,999 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2022-01-05
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Tabor Hill Farm, Heasley Mill, South Molton, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -184,190 GBP2024-01-31
    Officer
    2000-08-02 ~ 2020-05-20
    IIF 126 - Director → ME
    2000-08-02 ~ 2020-05-20
    IIF 174 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2020-05-15
    IIF 73 - Has significant influence or control → OE
  • 26
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    110,128 GBP2024-03-31
    Person with significant control
    2020-02-26 ~ 2022-01-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 27
    159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-18 ~ 2024-11-28
    IIF 92 - Director → ME
    Person with significant control
    2024-03-18 ~ 2025-02-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 28
    MAGENTA LEISURE LIMITED - 2000-05-15
    Campbell Park Pavilion 1300 Silbury Boulevard, Campbell Park, Milton Keynes, England
    Active Corporate (7 parents)
    Equity (Company account)
    111,273 GBP2023-03-31
    Officer
    2004-11-22 ~ 2013-07-03
    IIF 133 - Director → ME
    IIF 102 - Director → ME
    2004-11-22 ~ 2008-12-10
    IIF 173 - Secretary → ME
  • 29
    1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-02 ~ 2013-07-03
    IIF 132 - Director → ME
    IIF 100 - Director → ME
    2004-11-02 ~ 2013-07-03
    IIF 172 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.