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.
Mr William Henry Marcello Parente
- British born in February 1951
Mr William Henry Marcello Parente
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
Parente, William Henry Marcello
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1951
William Parente
Resident in England
Registered addresses and corresponding companies136 Kensington Church Street, London, W8 4BH
IIF 6C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 733, Margaret Street, London, W1G 0JD, England
IIF 8 IIF 933 Margaret Street, London, W1G 0JD, United Kingdom
IIF 1055, York Place, Perth, PH2 8EH, Scotland
IIF 11Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL
IIF 12 IIF 13Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, England
IIF 14Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom
IIF 15
- British born in February 1951
Parente, William
Resident in England
Registered addresses and corresponding companies2 Chester Street, London, SW1X 7BB
IIF 16Burghley Estate Office, 61 St.martins, Stamford, Lincs , PE9 2LQ
IIF 17Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom
IIF 18 IIF 19Welbeck Abbey, Welbeck, Worksop, Nottinghamshire, S80 3LL
IIF 20 IIF 21 IIF 22 (more)Welbeck Abbey, Welbeck, Worksop, S80 3LL, England
IIF 25
- British company director born in February 1951
Parente, William
Resident in England
Registered addresses and corresponding companies - British companyd director born in February 1951
Parente, William
Resident in England
Registered addresses and corresponding companiesWelbeck Abbey, Welbeck, Worksop, Nottinghamshire, S80 3LL
IIF 31
- British director born in February 1951
Parente, William
Resident in England
Registered addresses and corresponding companies - British none born in February 1951
Parente, William
Resident in England
Registered addresses and corresponding companiesGoldsmiths Hall, Foster Lane, London, EC2V 6BN
IIF 34
- 1
BOLSOVER PROPERTIES LIMITED
00877920Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (13 parents, 3 offsprings)Officer(before 1991-01-25) ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 2
BONAPARTE GROUP LIMITED
04142050Third Floor, 95 Promenade, Cheltenham, GloucestershireActive Corporate (8 parents)Officer2002-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3TWINRICH LIMITED - 1990-06-15Third Floor 95 The Promenade, Cheltenham, GloucestershireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
00951524Burghley Estate Office, 61 St.martins, Stamford, LincsActive Corporate (24 parents, 7 offsprings)Officer2011-07-01 ~ nowIIF 17 - Director → ME - 5
RUDLOE DEVELOPMENTS LIMITED
- 2013-12-23 08721878Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-11-26 ~ dissolvedIIF 28 - Director → ME - 6
CHIPPING NORTON THEATRE LIMITED(THE)
011799182 Spring St, Chipping Norton, OxonActive Corporate (69 parents)Officer1992-11-17 ~ 1993-11-08IIF 31 - Director → ME - 7City And Guilds Of London Art School, 124 Kennington Park Road, London, EnglandActive Corporate (59 parents)Officer2009-02-10 ~ 2021-06-30IIF 33 - Director → ME
- 8
FAI - ITALIAN HERITAGE TRUST
0800228938 Craven Street, London, EnglandActive Corporate (19 parents)Officer2018-07-05 ~ nowIIF 25 - Director → ME - 9
WELBECK UTILITIES LIMITED
- 2009-04-21 06797206Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireDissolved Corporate (4 parents)Officer2009-01-21 ~ dissolvedIIF 29 - Director → ME - 10
GRUBER ENTERTAINMENT LIMITED
- 2002-05-14 04388433EASYBEST LIMITED - 2002-03-2679 Meadway Hampstead Garden Suburb, London, EnglandActive Corporate (7 parents)Officer2002-04-30 ~ nowIIF 21 - Director → ME - 11
HARLEY GALLERY NOMINEES LIMITED
13172644Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United KingdomActive Corporate (9 parents)Officer2021-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HARLEY GALLERY TRADING LIMITED
08083700Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (9 parents)Officer2012-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13
HISTORIC HOUSES ASSOCIATION
02001057Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (50 parents)Officer2009-11-17 ~ 2018-11-13IIF 16 - Director → ME - 14
LARCH HOUSE DEVELOPMENTS LIMITED
07764694Peartree Business Centre, Cobham Road, Ferndown, DorsetDissolved Corporate (7 parents)Officer2013-11-26 ~ 2014-02-26IIF 27 - Director → ME - 15CHURSTON & SORRELL PUBLISHING LTD - 2006-05-038 Blackstock Mews, London, EnglandActive Corporate (7 parents)Officer2008-10-03 ~ 2010-01-04IIF 22 - Director → ME
- 16
PRIESTGATE PURCHASING LIMITED
03995837Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireDissolved Corporate (4 parents)Officer2000-05-17 ~ dissolvedIIF 30 - Director → ME - 17
SOUTHMILLS DEVELOPMENTS LIMITED
07764691Peartree Business Centre, Cobham Road, Ferndown, DorsetDissolved Corporate (7 parents)Officer2013-11-26 ~ 2014-12-02IIF 26 - Director → ME - 18
STRONG BOYS LTD.
03785406136 Kensington Church Street, LondonDissolved Corporate (12 parents)Person with significant control2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
THE GOLDSMITHS' COMPANY TRUSTEE
07343075Goldsmiths' Hall, Foster Lane, LondonDissolved Corporate (43 parents)Officer2010-12-22 ~ 2018-08-14IIF 34 - Director → ME - 20THE GOLDSMITHS' FOUNDATION - now
THE GOLDSMITHS' COMPANY CHARITY
- 2025-03-27 11048746Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United KingdomActive Corporate (39 parents)Officer2018-04-01 ~ 2025-02-27IIF 32 - Director → ME - 21WEMYSS WOODLANDS LIMITED - 1998-03-0545 Gresham Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22
GIANTSTATIC LIMITED
- 1987-03-18 02055129Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (7 parents)Officer(before 1992-01-25) ~ nowIIF 24 - Director → ME - 23
WELBECK ESTATES COMPANY LIMITED(THE)
00689754Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (14 parents, 7 offsprings)Officer(before 1992-01-25) ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE - 24Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (13 parents)Officer2002-03-25 ~ nowIIF 23 - Director → ME
- 25
WEMYSS COTTAGES LIMITED
SC481394C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 26
WEMYSS ENERGY LTD
1152324933 Margaret Street, London, United KingdomActive Corporate (7 parents)Person with significant control2018-08-17 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 27
WEMYSS INVESTMENT COMPANY LIMITED
1020610633 Margaret Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-05-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 28
WEMYSS RURAL LIMITED
1012359133 Margaret Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 29
WOODHOUSE HALL DEVELOPMENTS LIMITED
03255961Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (5 parents)Officer1996-09-27 ~ nowIIF 20 - Director → ME
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