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

Dean, James Fitzroy

    Related profiles found in government register
  • Dean, James Fitzroy
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 1

    • 22, Walker Street, Edinburgh, EH3 7HR, United Kingdom

      IIF 2

    • East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB

      IIF 3

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 9
  • Dean, James Fitzroy
    British chartered surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Dean, James Fitzroy
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England

      IIF 30
  • Dean, James Fitzroy
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 31
  • Dean, James Fitzroy
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX

      IIF 32

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

      IIF 33
  • Dean, James Fitzroy
    British property consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 34
  • Dean, James Fitzroy
    British surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 35
  • Dean, James Fitzroy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom

      IIF 36
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

    • 15, Newland, Lincoln, LN1 1XG

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Dean, James Fitzroy
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 48

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 49

    • Unit 1.01 And 1.02 Alchemy Building, Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, LN6 7GZ, England

      IIF 50
  • James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX, England

      IIF 52

    • Mere Road, Mere Road, Branston, Lincoln, LN4 1NJ, England

      IIF 53

    • The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 54

    • The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX, England

      IIF 55
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (5 parents)
    Equity (Company account)
    591,718 GBP2023-09-30
    Officer
    2019-10-29 ~ now
    IIF 32 - Director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
  • 4
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 31 - Director → ME
  • 5
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 25 - Director → ME
  • 6
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 7
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 8
    HERACLES FUND MANAGEMENT LLP - 2008-09-10
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 3 - LLP Member → ME
  • 9
    Wright Vigar Ltd, 15 Newland, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 10 - Director → ME
  • 10
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,869,162 GBP2024-03-31
    Officer
    1999-03-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 11
    The Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    133,036 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 13
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 2 - LLP Designated Member → ME
  • 14
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 1 - LLP Designated Member → ME
  • 15
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 36 - LLP Designated Member → ME
  • 16
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 6 - LLP Member → ME
  • 17
    62 Wilson Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 5 - LLP Member → ME
  • 18
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 34
  • 1
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (5 parents)
    Equity (Company account)
    591,718 GBP2023-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,100,972 GBP2024-07-31
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 50 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    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
  • 3
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 15 - Director → ME
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 26 - Director → ME
  • 5
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (5 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
  • 8
    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 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,731,519 GBP2023-12-31
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 17 - Director → ME
  • 11
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 11 - Director → ME
  • 12
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    ICEREST LIMITED - 1995-06-01
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 35 - Director → ME
  • 14
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 21 - Director → ME
  • 15
    7 Savoy Court, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 18 - Director → ME
  • 16
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (9 parents)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 34 - Director → ME
  • 17
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 22 - Director → ME
  • 18
    Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,872,532 GBP2023-12-31
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 30 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    Wrightvigar Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Current Assets (Company account)
    337,504 GBP2024-03-31
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove members → OE
  • 20
    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 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (13 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 33 - Director → ME
  • 22
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,493 GBP2023-12-31
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 29 - Director → ME
  • 23
    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 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 25
    Kirks Yard Mere Road, Branston, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,078,582 GBP2024-07-31
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 49 - Director → ME
  • 26
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 23 - Director → ME
  • 27
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED - 1998-01-01
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 19 - Director → ME
  • 28
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (5 parents)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 12 - Director → ME
  • 29
    SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
    NETMORTGAGE GROUP PLC - 2000-12-21
    VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 13 - Director → ME
  • 30
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Officer
    ~ 1999-04-30
    IIF 14 - Director → ME
  • 31
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    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 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    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 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
    IIF 59 - Right to appoint or remove directors → OE
  • 34
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE

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