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
Mr James Fitzroy Dean
- British born in August 1954
Mr James Fitzroy Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 7
- British born in August 1954
Mr James Fitzroy Dean
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 815, Newland, Lincoln, LN1 1XG
IIF 9Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 10Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 11The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 1229a, Montague Street, London, WC1B 5BL
IIF 13 IIF 14 IIF 15 (more)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 17Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 18Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 19The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 20The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 21
- British born in August 1954
James Fitzroy Dean
Resident in England
Registered addresses and corresponding companies - born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companiesHeyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom
IIF 25
- British born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 26 IIF 27 IIF 28 (more)Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 31Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 32The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 33Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England
IIF 34Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom
IIF 35The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 36 IIF 37
- British chartered surveyor born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies - British none born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 52
- British property consultant born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 53
- born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies22, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 5422, Walker Street, Edinburgh, EH3 7HR, United Kingdom
IIF 55East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB
IIF 56Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU
IIF 57 IIF 58 IIF 5929a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 60 IIF 6171, Queen Victoria Street, London, EC4V 4BE, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
53
- 1
B-HIVE INNOVATIONS LIMITED
10695004Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ 2023-01-09IIF 6 - Director → MEPerson with significant control2017-03-28 ~ 2017-07-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BARLOWS EASTBOURNE LIMITED - nowWESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08 03532755Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer1998-03-17 ~ 1999-12-16IIF 42 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 36 - Director → ME
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 37 - Director → ME
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ 2024-09-30IIF 50 - Director → ME
- 6
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2016-06-25IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 729a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 13 - Has significant influence or control over the trustees of a trust → OE
- 829a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2024-09-30IIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OE
- 9GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10BEDFORD LONDON ESTATES LIMITED - 2013-07-0829a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
BELVISTA LIMITED
02813610Pound House, 62a Highgate High Street, London, EnglandActive Corporate (10 parents)Officer1993-05-18 ~ 1998-10-09IIF 44 - Director → ME - 12
BRANSTON HOLDINGS LIMITED
05866320Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 2 offsprings)Officer2006-07-04 ~ nowIIF 28 - Director → ME - 13BRANSTON PACKERS LIMITED - 1994-04-18Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 5 offsprings)Officer2001-07-30 ~ 2006-07-26IIF 26 - Director → ME
- 14
CF TRUSTEES LIMITED
11418665Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 35 - Director → ME - 15
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16ICEREST LIMITED - 1995-06-01Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, SurreyActive Corporate (13 parents)Officer2001-03-01 ~ 2003-11-28IIF 27 - Director → ME
- 17HADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Officer1999-04-09 ~ 2008-12-31IIF 47 - Director → ME
- 18
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (27 parents)Officer2002-07-01 ~ 2007-03-26IIF 45 - Director → ME - 19
DANIEL THWAITES PUBLIC LIMITED COMPANY
00051702Myerscough Road, Mellor Brook, Blackburn, Lancashire, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-01-27 ~ 2010-09-23IIF 53 - Director → ME - 20AUBOURN PRODUCE LIMITED - 2015-10-04ENTERABLE TRADING LIMITED - 1994-01-14The Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (8 parents)Officer2019-10-29 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-01 ~ 2019-10-01IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 21
DEAN TRUSTEES LIMITED
16630631Estate Office East Mere, Bracebridge Heath, Lincoln, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-08-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ERICHT FISHING LTD
SC472534168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 7 - Director → ME - 23
TALKMUCH PROJECTS LIMITED
- 1994-03-11 0289991233 Margaret Street, LondonActive Corporate (25 parents, 4 offsprings)Officer1994-03-04 ~ 2008-07-04IIF 48 - Director → ME - 24
HARVESTEYE LIMITED
12305542Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-01-09IIF 34 - Director → MEPerson with significant control2019-11-08 ~ 2019-12-13IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 2571 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 62 - LLP Designated Member → ME
- 26
HERACLES FUND MANAGEMENT LLP
- 2008-09-10 OC33981571 Queen Victoria Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-03 ~ dissolvedIIF 56 - LLP Member → ME - 27
HOLDINGHAM ESTATES LIMITED
05995793Wright Vigar Ltd, 15 Newland, LincolnDissolved Corporate (6 parents)Officer2006-11-13 ~ dissolvedIIF 38 - Director → ME - 28
HOLDINGHAM FARMS LLP
OC324840Wrightvigar Limited, 15 Newland, LincolnActive Corporate (7 parents)Officer2006-12-14 ~ 2021-02-23IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LONDON & LINCOLN PROPERTIES LIMITED
03723979The Estate Office, Bracebridge Heath, Lincoln, EnglandActive Corporate (11 parents)Officer1999-03-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 30
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 311 Curzon Street, London, EnglandActive Corporate (26 parents, 108 offsprings)Officer2010-07-29 ~ 2023-09-29IIF 52 - Director → ME
- 32
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (11 parents)Officer2000-07-05 ~ 2014-05-02IIF 51 - Director → ME - 33
PATRICK DEAN LIMITED
00505434Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PEARLCROWN LIMITED
01723615C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, LincolnDissolved Corporate (5 parents)Officer(before 1991-04-23) ~ dissolvedIIF 43 - Director → ME - 35WOBURN FARMING COMPANY - 1999-11-18Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → OE
- 36Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2024-09-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (22 parents)Officer2019-11-07 ~ nowIIF 55 - LLP Designated Member → ME
- 38Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (23 parents)Officer2021-04-19 ~ nowIIF 54 - LLP Designated Member → ME
- 39Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 25 - LLP Designated Member → ME
- 40
ROOT EXTRACTS LIMITED
13849918Kirks Yard Mere Road, Branston, Lincoln, EnglandActive Corporate (10 parents)Officer2022-01-14 ~ 2023-01-09IIF 5 - Director → ME - 41RECORDTOTAL LIMITED - 1989-05-0833 Margaret Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1994-07-19 ~ 1999-04-30IIF 49 - Director → ME
- 42SAVILLS COMMERCIAL LIMITED - nowFPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED
- 1998-01-01 02605125LETTERMOVE LIMITED - 1991-07-3133 Margaret Street, LondonActive Corporate (57 parents, 1 offspring)Officer1991-08-01 ~ 1995-12-31IIF 46 - Director → ME - 43LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 2008-07-04IIF 39 - Director → ME
- 44SAVILLS FINANCIAL SERVICES LIMITED - now
NETMORTGAGE GROUP PLC
- 2000-12-21 04013646VENTUREFUTURE PUBLIC LIMITED COMPANY
- 2000-08-17 04013646C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2000-06-13 ~ 2008-07-04IIF 40 - Director → ME - 45
AKMED
- 1987-05-13 0212217433 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer~ 1999-04-30IIF 41 - Director → ME - 46
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 59 - LLP Member → ME - 47
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2003-04-04 ~ dissolvedIIF 58 - LLP Member → ME - 48
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
WILLOWMERE LTD
16666072Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 31 - Director → ME - 50WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03WOBURN SAFARI PARK LIMITED - 1996-11-01WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 51KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 52WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 53
WOBURN RP LIMITED
08593709The Bedford Office, Woburn, Milton KeynesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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