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

Lane, Andrew

    Related profiles found in government register
  • Lane, Andrew
    British none supplied born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 1
  • Lane, Andrew
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Andrew
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 24

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 25

    • 22, Baker Street, London, W1U 3BW, England

      IIF 26

    • 31, Hill Street, London, W1J 5LS

      IIF 27
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 28
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 29

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 30
  • Lane, Andrew Herbert
    British solictor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 31
  • Andrew Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW

      IIF 32

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 33
  • Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 34

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 35

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 36

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 37

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 38 IIF 39

    • 31, Hill Street, London, W1J 5LS

      IIF 40
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 41

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 42
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 43
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 44
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 70
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 71

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 72
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 73

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 74 IIF 75

    • 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 76

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 77

    • Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 78 IIF 79
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 80 IIF 81
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 82

    • 31, Hill Street, London, W1J 5LS

      IIF 83

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 84

    • 31 Hill Stret, Hill Street, London, W1J 5LS, England

      IIF 85

    • C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 86
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 87

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England

      IIF 88

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 89

    • 31, Hill Street, London, W1J 5LS

      IIF 90 IIF 91

    • 31, Hill Street, London, W1J 5LS, England

      IIF 92 IIF 93

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 94 IIF 95

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 96
child relation
Offspring entities and appointments
Active 43
  • 1
    20 Conway Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    2007-08-20 ~ now
    IIF 57 - director → ME
  • 2
    The Estate Office, 1 London Road, Arundel, West Sussex, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,627,244 GBP2021-03-31
    Officer
    2015-06-14 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 87 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    31 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to surplus assets - 75% or more → OE
  • 4
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 21 - director → ME
  • 5
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 47 - director → ME
  • 6
    Bowden House, 36 Northampton Road, Market Harborough
    Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    2016-10-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 9
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    23,728,705 GBP2023-09-30
    Officer
    2015-05-12 ~ now
    IIF 3 - director → ME
  • 10
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 18 - director → ME
  • 11
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 11 - director → ME
  • 12
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 5 - director → ME
  • 13
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    2020-05-31 ~ now
    IIF 6 - director → ME
  • 14
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 8 - director → ME
  • 15
    Northcliffe House, 2 Derry Street, Kensington, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 45 - director → ME
  • 16
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-04 ~ dissolved
    IIF 23 - director → ME
  • 17
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-07-20 ~ now
    IIF 67 - director → ME
  • 18
    22 Baker Street, London, England
    Corporate (74 parents, 5 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 26 - llp-member → ME
  • 19
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-20 ~ now
    IIF 68 - director → ME
  • 20
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    31 Hill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-04-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    31 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    31 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 24
    Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,468 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2 Lords Court Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 20 - director → ME
  • 27
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 10 - director → ME
  • 28
    22 Baker Street, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    10,947,513 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 1 - director → ME
  • 31
    PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    31 Hill Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 43 - director → ME
  • 32
    22 Baker Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 22 - director → ME
  • 34
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    116,368 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 7 - director → ME
  • 35
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 9 - director → ME
  • 36
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 13 - director → ME
  • 37
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 19 - director → ME
  • 38
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    41,425,301 GBP2023-09-30
    Officer
    2016-07-12 ~ now
    IIF 56 - director → ME
  • 39
    Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,020,620 GBP2023-09-30
    Officer
    2016-07-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 40
    The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 41
    35-37 New Street, St. Helier, Jersey
    Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 80 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 80 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 80 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 80 - Has significant influence over a trust which has control of the entity → OE
    2023-12-07 ~ now
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    35-37 New Street, St. Helier, Jersey
    Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 81 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 81 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 81 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 81 - Has significant influence over a trust which has control of the entity → OE
    2023-12-07 ~ now
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (4 parents)
    Officer
    1996-11-19 ~ 2022-10-24
    IIF 70 - secretary → ME
  • 2
    Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193,145 GBP2023-09-30
    Officer
    2011-06-13 ~ 2012-06-11
    IIF 53 - director → ME
  • 3
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    5 Stratford Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    2001-10-20 ~ 2008-10-06
    IIF 65 - director → ME
  • 4
    Crickley Barrow, Northleach, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    934,005 GBP2024-03-31
    Person with significant control
    2021-06-20 ~ 2023-05-22
    IIF 93 - Has significant influence or control → OE
  • 5
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Corporate (5 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    2019-12-12 ~ 2022-08-24
    IIF 41 - llp-designated-member → ME
    2016-10-11 ~ 2016-10-12
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-10-11 ~ 2022-08-24
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-09-25
    IIF 74 - llp-designated-member → ME
  • 7
    HERRIES FARM LLP - 2020-03-04
    25 St. Thomas Street, Winchester, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2017-05-19 ~ 2018-06-18
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    22 Chancery Lane, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    Denby Hall Barn, Denby Dale, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -224,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    31 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2014-09-04
    IIF 42 - llp-designated-member → ME
  • 11
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 69 - director → ME
  • 12
    TEMPLECO 607 LIMITED - 2004-06-25
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2003-12-10
    IIF 59 - director → ME
  • 13
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,643,874 GBP2024-04-05
    Officer
    2005-01-13 ~ 2008-03-31
    IIF 63 - director → ME
  • 14
    Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ 2008-03-31
    IIF 66 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    467,156 GBP2019-08-31
    Officer
    2015-08-03 ~ 2015-09-07
    IIF 48 - director → ME
  • 16
    Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,317,225 GBP2023-12-31
    Officer
    2005-11-17 ~ 2009-12-24
    IIF 62 - director → ME
  • 17
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    1998-04-03 ~ 1998-08-28
    IIF 60 - director → ME
  • 18
    TEMPLECO 313 LIMITED - 1996-11-06
    Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Corporate (4 parents)
    Equity (Company account)
    5,131,471 GBP2024-03-31
    Officer
    1997-03-25 ~ 2009-08-20
    IIF 61 - director → ME
    2009-08-20 ~ 2022-06-22
    IIF 71 - secretary → ME
  • 19
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 50 - director → ME
  • 20
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ 2014-04-30
    IIF 51 - director → ME
  • 21
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    7,354,149 GBP2023-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 4 - director → ME
  • 22
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 12 - director → ME
  • 23
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    646,831 GBP2024-03-31
    Officer
    2009-05-21 ~ 2024-07-10
    IIF 72 - secretary → ME
  • 24
    TEMPLECO 461 LIMITED - 2000-03-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-22 ~ 2008-08-04
    IIF 64 - director → ME
  • 25
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 76 - llp-designated-member → ME
  • 26
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2023-09-30
    Officer
    2018-04-04 ~ 2021-12-06
    IIF 15 - director → ME
  • 27
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2023-09-30
    Officer
    2018-04-04 ~ 2021-03-22
    IIF 14 - director → ME
  • 28
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    Dixon Wilson, 22 Chancery Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-07-17 ~ 2014-04-30
    IIF 44 - director → ME
  • 29
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 78 - llp-designated-member → ME
  • 30
    TEMPLECO 351 LIMITED - 1997-06-12
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,148,878 GBP2020-08-31
    Officer
    1999-01-05 ~ 2009-08-17
    IIF 58 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.