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.
Rt Hon Earl Of Yarborough
- British born in November 1963
Rt Hon Earl Of Yarborough
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom
IIF 1
- British born in November 1963
Lord Charles John Yarborough
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 2
- British company director born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 3
- British born in November 1963
Mr Charles John Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 4
- British born in November 1963
Mr Charles John Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rt Hon Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rt Hon Charles John Pelham
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 14
- British born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, DN41 8PN, United Kingdom
IIF 15Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 16C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 17 IIF 18Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England
IIF 19
- British director born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 20
- British land owner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 21
- British landowner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles John
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 25
- British born in November 1963
Rt Hon Charles John Pelham Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 26
- British born in November 1963
Charles Pelham
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 27
- British born in November 1963
Mr Charles John Pelham
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 31
- British born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 32
- British farming born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 33
- British land owner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 34
- British landowner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 35
- British born in November 1963
Pelham, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 363 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 37Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 38Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 39Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 40 IIF 41Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 42
- British born in November 1963
Yarborough, Charles John, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough Charles John Pelham
Resident in England
Registered addresses and corresponding companies - British born in November 1963
The Right Honourable Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 51
- British born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies - born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies
- 1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928Flat 3, 34 Museum Street, London, EnglandActive Corporate (15 parents)Officer1993-11-15 ~ 2002-07-18IIF 34 - Director → ME - 2Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-07-16 ~ 2009-04-24IIF 62 - LLP Member → ME
- 3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
ANDERSON CAPITAL LIMITED
11670595Estate Office, Brocklesby Park, Grimsby, Lincolnshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-11-09 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 39 - Director → ME - 6
BROCKLESBY ACTIVITIES LIMITED
12226892Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 7
BROCKLESBY CONTRACTING LIMITED
08266657Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
BROCKLESBY ENERGY COMPANY LIMITED
07708124Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 9
BROCKLESBY ESTATE LIMITED
12226358Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 40 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
KINDWORD LIMITED
- 2002-03-19 043641554th Floor Allan House 10 John Princes Street, London, W1g 0ahDissolved Corporate (7 parents)Officer2002-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
CYZ (GREENWICH) LIMITED
04446781Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-07-16 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer1995-06-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 13
SHIELDCAST LIMITED
- 2005-10-14 05470777Suite C, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHFIELD BATTERY LIMITED
15814116Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 53 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15
HIGHFIELD GRIDCO LIMITED
15818020Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 56 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 12 - Has significant influence or control → OE - 16
HIGHFIELD SOLAR LIMITED
15814821Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 52 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-13 ~ 2011-04-06IIF 60 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 58 - LLP Member → ME
- 19INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ 2004-02-26IIF 59 - LLP Member → ME
- 20INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-27 ~ nowIIF 57 - LLP Member → ME
- 21
JON HALA LIMITED
11998176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2019-07-01 ~ nowIIF 46 - Director → ME - 22Lincolnshire Showground, Grange-de-lings, LincolnActive Corporate (147 parents, 3 offsprings)Officer1993-01-07 ~ 2005-01-13IIF 33 - Director → ME
- 23Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer2002-12-06 ~ nowIIF 44 - Director → ME
- 24FORESTGLEN ASPECTS LIMITED - 2006-09-08Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2010-04-15 ~ nowIIF 43 - Director → ME
- 25
RAYHILL SYSTEMS LIMITED
- 2005-08-31 05387882Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents)Officer2005-08-08 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PELHAM BARNETBY LIMITED
12303805Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 41 - Director → ME - 27
PELHAM INVESTMENT GROUP LTD
11581119Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 28
PELHAM NOMINEE INVESTMENT COMPANY
09727784Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 29
PELHAM NOMINEES LIMITED
03789630Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer1999-06-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 30
PELHAM PHILADELPHIA LIMITED
12459684Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 31
PELHAM REAL ESTATE LIMITED
08321405Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 32
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-02 ~ 2019-10-07IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2019-10-07 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 33
SANTON SOLAR LIMITED
13210520Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 54 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 34ARCTICDALE LIMITED - 1997-01-24Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer1998-10-05 ~ dissolvedIIF 35 - Director → ME
- 35C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (120 parents)Officer2004-01-22 ~ nowIIF 61 - LLP Member → ME
- 36
THE LINCOLNSHIRE FOUNDATION
03116507University Of Lincoln, Brayford Pool, LincolnDissolved Corporate (36 parents)Officer1997-03-27 ~ 2000-04-10IIF 23 - Director → ME2005-11-01 ~ 2015-07-10IIF 21 - Director → ME - 37
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE - 38
WBQ LIMITED
12421458Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.