logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Fitzroy Dean

    Related profiles found in government register
  • 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 1

    • 15, Newland, Lincoln, LN1 1XG

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17
  • Dean, James Fitzroy
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 26

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

      IIF 27 IIF 28
  • Dean, James Fitzroy
    British chartered surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Dean, James Fitzroy
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Dean, James Fitzroy
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56 IIF 57

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

      IIF 58
  • 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 59
  • 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 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments 53
  • 1
    AUBOURN FARMING LIMITED
    - now 02873490 00934015
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (8 parents)
    Equity (Company account)
    459,869 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    B-HIVE INNOVATIONS LIMITED
    10695004
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,100,972 GBP2024-07-31
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 62 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 34 - Director → ME
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15966834, 15966189, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 27 - Director → ME
  • 5
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500, 15966834, 15966189
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 28 - Director → ME
  • 6
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15969500, 15966189, 15971459
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 42 - Director → ME
  • 7
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699, 08584507
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002, 08584507
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 OC383002, 08584507
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 10
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699, OC383002
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (16 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 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    BELVISTA LIMITED
    02813610
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,740,554 GBP2024-12-31
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 36 - Director → ME
  • 13
    BRANSTON HOLDINGS LIMITED
    05866320
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 19 - Director → ME
  • 14
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED
    - 2003-11-03 02889789 07224357, 01435255
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 30 - Director → ME
  • 15
    CF TRUSTEES LIMITED
    11418665
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 26 - Director → ME
  • 16
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    CIRCUIT CENTRE BROOKLANDS LIMITED
    - now 02975884
    ICEREST LIMITED - 1995-06-01
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 18 - Director → ME
  • 18
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 39 - Director → ME
  • 19
    COSALT PUBLIC LIMITED COMPANY
    00019628
    7 Savoy Court, London
    Dissolved Corporate (27 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 37 - Director → ME
  • 20
    DANIEL THWAITES PUBLIC LIMITED COMPANY
    00051702
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 45 - Director → ME
  • 21
    DEAN TRUSTEES LIMITED
    16630631
    Estate Office East Mere, Bracebridge Heath, Lincoln, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERICHT FISHING LTD
    SC472534
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 60 - Director → ME
  • 23
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED
    - 1994-03-11 02899912
    33 Margaret Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 40 - Director → ME
  • 24
    HARVESTEYE LIMITED
    12305542
    Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,872,532 GBP2023-12-31
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 25 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 26
    HERACLES LLP
    - now OC339815
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815
    71 Queen Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 52 - LLP Member → ME
  • 27
    HOLDINGHAM ESTATES LIMITED
    05995793
    Wright Vigar Ltd, 15 Newland, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 29 - Director → ME
  • 28
    HOLDINGHAM FARMS LLP
    OC324840
    Wrightvigar Limited, 15 Newland, Lincoln
    Active Corporate (7 parents)
    Current Assets (Company account)
    391,217 GBP2025-03-31
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LONDON & LINCOLN PROPERTIES LIMITED
    03723979
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (11 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 ~ 2025-12-09
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    1 Curzon Street, London, England
    Active Corporate (26 parents, 106 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 44 - Director → ME
  • 32
    NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
    02571172
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Equity (Company account)
    11,354 GBP2024-12-31
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 43 - Director → ME
  • 33
    PATRICK DEAN LIMITED
    00505434
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (13 parents, 1 offspring)
    Profit/Loss (Company account)
    133,036 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PEARLCROWN LIMITED
    01723615
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 35
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 37
    RANKEILOUR COMMERCIAL 2 LLP
    OC428492 OC434203, OC418328, OC452595... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 51 - LLP Designated Member → ME
  • 38
    RANKEILOUR COMMERCIAL 4 LLP
    OC434603 OC434203, OC418328, OC428492... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 50 - LLP Designated Member → ME
  • 39
    RANKEILOUR COMMERCIAL 5 LLP
    OC452595 OC434203, OC418328, OC428492... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 59 - LLP Designated Member → ME
  • 40
    ROOT EXTRACTS LIMITED
    13849918
    Kirks Yard Mere Road, Branston, Lincoln, England
    Active Corporate (10 parents)
    Equity (Company account)
    -1,078,582 GBP2024-07-31
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 61 - Director → ME
  • 41
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 41 - Director → ME
  • 42
    SAVILLS COMMERCIAL LIMITED - now
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 38 - Director → ME
  • 43
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 31 - Director → ME
  • 44
    SAVILLS FINANCIAL SERVICES LIMITED - now
    SAVILLS FINANCIAL SERVICES PLC
    - 2012-03-19 04013646 02202644
    NETMORTGAGE GROUP PLC
    - 2000-12-21 04013646
    VENTUREFUTURE PUBLIC LIMITED COMPANY
    - 2000-08-17 04013646
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (17 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 32 - Director → ME
  • 45
    SAVILLS PLC
    - now 02122174
    AKMED
    - 1987-05-13 02122174
    33 Margaret Street, London, United Kingdom
    Active Corporate (61 parents, 58 offsprings)
    Officer
    ~ 1999-04-30
    IIF 33 - Director → ME
  • 46
    THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
    OC305402
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 55 - LLP Member → ME
  • 47
    THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
    OC303544
    62 Wilson Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 54 - LLP Member → ME
  • 48
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 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
  • 49
    WILLOWMERE LTD
    16666072
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 22 - Director → ME
  • 50
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 51
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 52
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (30 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 53
    WOBURN RP LIMITED
    08593709
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.