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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
parent relation
Individuals in focus

Mr Andrew Bowring Wimble

    Related profiles found in government register
  • Mr Andrew Bowring Wimble
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wimble, Andrew Bowring
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wimble, Andrew Bowring
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Wimble, Andrew Bowring
    British

    Registered addresses and corresponding companies
  • Wimble, Andrew Bowring

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    CL BES LIMITED
    02360336
    Active Corporate (3 parents)
    Officer
    (before 1991-09-12) ~ 1999-10-09
    IIF 10 - Director → ME
    (before 1991-09-12) ~ 1999-10-09
    IIF 17 - Secretary → ME
  • 2
    DELFIN PRIVATE OFFICE LLP - now
    OWL PRIVATE OFFICE LLP
    - 2020-06-02 OC414966 09856654
    Active Corporate (6 parents)
    Officer
    2016-12-06 ~ 2020-03-31
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-12-06 ~ 2017-11-08
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ETCHILHAMPTON LIMITED
    10023407
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HAYFRAN TRUST
    02164880
    Active Corporate (51 parents)
    Officer
    2008-11-12 ~ 2017-11-01
    IIF 9 - Director → ME
  • 5
    NOMINA NO 551 LLP
    OC357380 OC330562... (more)
    Active Corporate (6 parents)
    Officer
    2012-11-22 ~ now
    IIF 16 - LLP Member → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    OWL PRIVATE OFFICE HOLDINGS LIMITED
    - now 09856654
    OWL PRIVATE OFFICE LIMITED - 2016-12-05
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    RESIDENTS MANAGEMENT (NO. 77) LIMITED
    02000167 01999892... (more)
    Active Corporate (13 parents)
    Officer
    2003-10-01 ~ 2026-03-01
    IIF 8 - Director → ME
    2011-01-27 ~ 2026-03-27
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    1998-06-19 ~ 2001-02-01
    IIF 7 - Director → ME
  • 9
    THE ASHLEY FAMILY FOUNDATION
    - now 01759854
    THE ASHLEY FAMILY FOUNDATION LIMITED - 2020-04-30
    LAURA ASHLEY FOUNDATION(THE) - 2011-03-29
    ASHLEY FOUNDATION LIMITED(THE) - 1985-12-17
    Active Corporate (33 parents)
    Officer
    2024-11-07 ~ now
    IIF 14 - Director → ME
  • 10
    THE D'OYLY CARTE CHARITABLE TRUST
    05638406
    Active Corporate (16 parents)
    Officer
    2013-03-21 ~ now
    IIF 12 - Director → ME
  • 11
    THE ROYAL AIR SQUADRON LIMITED
    - now 07211686
    THE AIR SQUADRON LIMITED
    - 2016-06-22 07211686
    Active Corporate (26 parents)
    Officer
    2022-08-22 ~ now
    IIF 11 - Director → ME
    2015-01-16 ~ now
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.