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

De La Warr, William Herbrand, Earl

    Related profiles found in government register
  • De La Warr, William Herbrand, Earl
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 1
  • De La Warr, William Herbrand, Earl
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 2
  • De La Warr, William Herbrand, Earl
    British corporate finance born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Buckhurst Park, Withyham, Sussex, TN7 4BL

      IIF 3
  • De La Warr, William Herbrand, Earl
    British farmer born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 4
  • De La Warr, William Herbrand, Earl
    British landowner born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 5

    • Station Rd., Robertsbridge, Sussex, TN32 5DG

      IIF 6
  • De La Warr, William Herbrand, Earl
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 5-8 The Sanctuary, London, SW1P 3JS, United Kingdom

      IIF 7
  • De La Warr, William Herbrand, Earl
    British stockbroker born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Earl William Herbrand De La Warr
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 13 IIF 14

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom

      IIF 15

    • The Estate Office, Buckhurst Park, Withyham, Hartfield, East Sussex, TN7 4BL, England

      IIF 16
  • De La Warr, Earl William Herbrand
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    The Estate Office, Buckhurst Park Withyham, Hartfield, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -86,208 GBP2024-03-31
    Officer
    2016-12-22 ~ now
    IIF 17 - Director → ME
  • 2
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64,500 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -244,578 GBP2024-03-31
    Officer
    2017-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Estate Office Buckhurst Park, Withyham, Hartfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    660,614 GBP2024-03-31
    Officer
    2013-08-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Unit 7a Sham Farm, Danegate, Eridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    350,054 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Active Corporate (9 parents)
    Officer
    2000-05-17 ~ 2007-01-12
    IIF 8 - Director → ME
  • 2
    DE LA WARR PAVILION CHARITABLE TRUST LIMITED - 2004-01-28
    De La Warr Pavilion, Marina, Bexhill On Sea, East Sussex
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-01-27 ~ 2004-07-12
    IIF 3 - Director → ME
  • 3
    CLUFF NATURAL RESOURCES PLC - 2020-06-23
    CLUFF NATURAL RESOURCES LIMITED - 2012-04-19
    1st Floor 150 Waterloo Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2017-09-25
    IIF 7 - Director → ME
  • 4
    MOORCROFT RACEHORSE WELFARE CENTRE - 2020-07-03
    MOORCROFT RACING WELFARE CENTRE - 2000-12-18
    Huntingrove Stud, Slinfold, Horsham, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2017-03-07
    IIF 11 - Director → ME
  • 5
    12 Forbury Road, Reading, England
    Active Corporate (12 parents)
    Officer
    1999-07-01 ~ 2003-06-24
    IIF 9 - Director → ME
  • 6
    REHABILITATION OF RACEHORSES - 2003-05-23
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2005-03-01
    IIF 12 - Director → ME
  • 7
    PUMA SECURITIES LIMITED - 1990-06-25
    MEREVALE LIMITED - 1984-10-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-14 ~ 2012-04-19
    IIF 10 - Director → ME
  • 8
    Station Rd., Robertsbridge, Sussex
    Active Corporate (16 parents)
    Equity (Company account)
    194,477 GBP2018-12-31
    Officer
    2012-04-20 ~ 2016-04-15
    IIF 6 - Director → ME
  • 9
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-03-07 ~ 2023-06-30
    IIF 1 - LLP Member → ME

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