The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 4
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 8
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom
IIF 9
- British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companies46, Bedford Gardens, London, W8 7EH, United Kingdom
IIF 10
- British born in October 1969
Mr Damian Torquil Francis Charles Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB
IIF 11
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesBoughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 12Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 13Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
IIF 14Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 15Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland
IIF 16Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 17 IIF 18
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Montagu Douglas Scott, Damian Torquil Francis, Lord
Resident in England
Registered addresses and corresponding companiesBuccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
IIF 22
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 23
- British born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 24
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 27
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British jeweller born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies46 Bedford Gardens, London, W8 7EH
IIF 35
- British born in February 1954
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 38
- British land manager born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 39
- British Registered addresses and corresponding companies
Montagu Douglas Scott, Damian Torquil Francis Charles
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 44
- British propert man. born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 45
- British property manager born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 46
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 51
- British born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 52
- British comapny director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 53
- British company director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 54
- British director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 55
- British land management born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 56
- British born in February 1954
Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 61
- born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 62
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 63
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in England
Registered addresses and corresponding companies - British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 66
- born in February 1954Registered addresses and corresponding companies
Montagu-douglas-scott, Richard Walter John
- British director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companies - British trustee born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesYork House, St. James's Palace, London, SW1A 1BQ, United Kingdom
IIF 71
- British born in February 1954
Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 72
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 73
- born in October 1969
Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 74
- born in October 1969
Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 75
- born in October 1969
Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 76
- born in February 1954
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 77
- born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
43
- 1C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 2C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-03-20 ~ dissolvedIIF 51 - Director → ME2020-01-22 ~ dissolvedIIF 4 - Director → ME
- 3Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-01 ~ 2017-03-01IIF 75 - LLP Member → MEIIF 77 - LLP Member → MEIIF 74 - LLP Member → MEIIF 78 - LLP Member → MEIIF 76 - LLP Member → ME2017-03-01 ~ nowIIF 62 - LLP Member → MEPerson with significant control2017-07-01 ~ 2018-02-05IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OE
- 5
B Q FARMS LIMITED
SC062810Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (18 parents, 5 offsprings)Officer(before 1989-06-16) ~ 2003-10-31IIF 54 - Director → ME - 6
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (16 parents)Officer(before 1990-06-07) ~ 2003-10-31IIF 52 - Director → ME - 7
BCT TRUSTEES LIMITED
SC712706Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, ScotlandActive Corporate (5 parents)Officer2022-05-24 ~ nowIIF 16 - Director → ME - 8
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20 SC037568Weatherhouse, Bowhill, SelkirkActive Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ nowIIF 3 - Director → ME2003-12-01 ~ 2017-07-10IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-10IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2017-04-06 ~ 2024-02-13IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-10-08 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 9
BOUGHTON ESTATES LIMITED(THE)
00271595Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (13 parents, 2 offsprings)Officer(before 1991-06-07) ~ nowIIF 65 - Director → ME1998-01-20 ~ nowIIF 15 - Director → ME - 10
BRUFORD & CARR LIMITED
07235620167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRUFORD & HEMING (LONDON) LIMITED
06421716167-169 Great Portland Street 5th Floor, Great Portland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 28 - Director → ME2007-11-22 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12ANDSTRAT (NO.187) LIMITED - 2004-01-08Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (14 parents)Officer2006-01-27 ~ 2014-08-06IIF 33 - Director → ME
- 13
BUCCLEUCH ESTATES, LTD. (THE)
SC012615Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents, 15 offsprings)Officer(before 1990-06-07) ~ nowIIF 58 - Director → ME1997-05-16 ~ nowIIF 18 - Director → ME - 14C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2003-07-04 ~ nowIIF 57 - Director → ME
- 15
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Officer(before 1991-06-07) ~ nowIIF 24 - Director → ME - 16
B.Q. WOODS LIMITED
- 2003-10-24 SC078306Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (15 parents)Officer(before 1989-06-16) ~ 2003-10-31IIF 53 - Director → ME - 17
CLAN BOTOLPH LLP
OC325423C/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2009-10-09 ~ dissolvedIIF 27 - LLP Designated Member → ME - 18MINMAR (724) LIMITED - 2005-11-18Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 19
DABTON INVESTMENTS LIMITED
06893805C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (12 parents)Officer2009-05-01 ~ 2013-10-11IIF 34 - Director → MEIIF 70 - Director → ME - 20Glengar, Penpont, Thornhill, DumfriesshireActive Corporate (6 parents)Officer1997-10-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 21
GRANTON ASSETS LIMITED
SC016758Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (13 parents)Officer~ 2003-10-31IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-12IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GROSVENOR FINE JEWELLERY LIMITED
03546405Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (5 parents)Officer1998-04-15 ~ 2002-12-09IIF 35 - Director → ME1998-04-15 ~ 2002-12-09IIF 43 - Secretary → ME - 23
HEMING & CO LIMITED
06421634167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (6 parents)Officer2007-11-15 ~ nowIIF 29 - Director → ME2007-11-22 ~ nowIIF 42 - Secretary → ME - 24
GEORGES & CO LTD
- 2012-10-02 07235589167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 25INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-06 ~ nowIIF 67 - LLP Member → ME
- 26INSIDE FILMS 2 LLP - 2004-02-18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (204 parents)Officer2004-02-27 ~ nowIIF 68 - LLP Member → ME
- 27
MDS GROUP INVESTMENTS LIMITED
14857161Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-02-07 ~ nowIIF 14 - Director → MEIIF 49 - Director → ME - 28
MDS GROUP OPERATIONS LIMITED
SC768803Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (10 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 50 - Director → MEIIF 22 - Director → ME - 29
MDS TRUSTEES LIMITED
10979879Boughton Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 25 - Has significant influence or control → OE - 30
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2008-08-08 ~ 2013-04-24IIF 39 - Director → ME - 31
RESTORATION YARD LIMITED
SC531162Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (7 parents)Officer2016-03-31 ~ nowIIF 1 - Director → ME - 32
SOUTH WEST SOUND LIMITED
SC086171Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (27 parents)Officer(before 1988-12-31) ~ 1990-08-08IIF 56 - Director → ME - 33
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 60 - Director → ME - 34
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 64 offsprings)Officer2019-07-26 ~ nowIIF 2 - Director → ME2003-07-28 ~ nowIIF 59 - Director → ME - 35
THE BORDERS FARMING PARTNERSHIP
SL005455Head Office, Weatherhouse, Bowhill, SelkirkActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2019-04-01IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (17 parents)Officer2001-06-18 ~ nowIIF 17 - Director → ME2001-06-18 ~ 2010-12-14IIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-04-19 ~ nowIIF 72 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 63 - Has significant influence or control → OE - 38
THE K.O.S.B. ASSOCIATION FUNDS
SC2411258 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 46 - Director → ME - 39
THE K.O.S.B. MUSEUM FUND
SC2411248 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 45 - Director → ME - 40Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (15 parents, 9 offsprings)Officer2014-09-16 ~ nowIIF 64 - Director → MEIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41CHARIS (30) LIMITED - 1993-02-01York House, St. James's Palace, LondonActive Corporate (43 parents, 1 offspring)Officer2011-03-31 ~ 2020-12-31IIF 71 - Director → ME
- 42
WHARF RETAIL SERVICES LIMITED
- 2012-01-24 077674865 Hatton Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ dissolvedIIF 10 - Director → ME - 43
WEST END RETAIL SERVICES LIMITED
06575461167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (3 parents)Officer2008-04-24 ~ nowIIF 32 - Director → ME2008-04-24 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.