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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Herbert Lane

    Related profiles found in government register
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • icon of address 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 4

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 5

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 6 IIF 7

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 8

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 9 IIF 10

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

      IIF 11
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 12

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 13

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 14

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

      IIF 15
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Baker Street, London, Baker Street, London, W1U 3BW, England

      IIF 16

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 17

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 18

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 19

    • icon of address Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom

      IIF 20

    • icon of address Ground Floor Flat, 20 Conway Street, London, W1T 6BE

      IIF 21

    • icon of address Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

      IIF 22

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 23 IIF 24
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 25
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 26
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

    • icon of address 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 47

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 48 IIF 49

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 50
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 51 IIF 52
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 54 IIF 55

    • icon of address 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 56

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

      IIF 57

    • icon of address Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 58 IIF 59
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 60

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

      IIF 61

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 62
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 63
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 64
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 65

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 66
  • Andrew Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW

      IIF 67

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 68
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 69
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 70

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

      IIF 71
  • Lane, Andrew
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 74

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 75
  • Lane, Andrew
    British born in January 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 93

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 94 IIF 95 IIF 96

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 97

    • icon of address Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom

      IIF 98
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address 20 Conway Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    icon of calendar 2007-08-20 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address The Estate Office, 1 London Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,627,244 GBP2021-03-31
    Officer
    icon of calendar 2015-06-14 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 4
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 90 - Director → ME
  • 5
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    icon of address Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    24,115,377 GBP2024-09-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 77 - Director → ME
  • 10
    icon of address 22 Baker Street, London, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 16 - Director → ME
  • 11
    LADSWADE MOTORS LIMITED - 1984-02-10
    CAROLS GARAGE LIMITED - 2000-08-25
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 87 - Director → ME
  • 12
    CAROL'S MOTORS LIMITED - 2000-08-25
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 85 - Director → ME
  • 13
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    TANDEMWOOD LIMITED - 1988-04-19
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 79 - Director → ME
  • 14
    APOLLOSPIRE LIMITED - 1983-08-04
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 80 - Director → ME
  • 15
    READYOPTION LIMITED - 1992-07-02
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 82 - Director → ME
  • 16
    icon of address Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 22 - Director → ME
  • 17
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 98 - Director → ME
  • 18
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 23 - Director → ME
  • 19
    icon of address 22 Baker Street, London, England
    Active Corporate (76 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 74 - LLP Member → ME
  • 20
    GREATSPACE LIMITED - 1998-09-17
    icon of address 22 Baker Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 31 Hill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 31 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    129,058 GBP2024-03-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 89 - Director → ME
  • 28
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 84 - Director → ME
  • 29
    icon of address 22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,794,806 GBP2024-09-30
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 92 - Director → ME
  • 31
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    icon of address 31 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 61 - Director → ME
  • 33
    LANGLEYFLEET LIMITED - 1989-03-17
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 91 - Director → ME
  • 34
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    122,846 GBP2024-12-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 81 - Director → ME
  • 35
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 83 - Director → ME
  • 36
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 86 - Director → ME
  • 37
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 88 - Director → ME
  • 38
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    icon of address Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    42,783,527 GBP2024-09-30
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 20 - Director → ME
  • 39
    icon of address Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,412 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address 35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2023-12-07 ~ now
    IIF 51 - Has significant influence over a trust which has control of the entity → OE
    IIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 51 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    icon of calendar 2023-12-07 ~ now
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    icon of address 35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2023-12-07 ~ now
    IIF 52 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 52 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 52 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 52 - Has significant influence over a trust which has control of the entity → OE
    icon of calendar 2023-12-07 ~ now
    IIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 60 - Director → ME
  • 44
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 62 - Director → ME
Ceased 34
  • 1
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 1996-11-19 ~ 2022-10-24
    IIF 69 - Secretary → ME
  • 2
    icon of address Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,756 GBP2024-09-30
    Officer
    icon of calendar 2011-06-13 ~ 2012-06-11
    IIF 32 - Director → ME
  • 3
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    icon of calendar 2001-10-20 ~ 2008-10-06
    IIF 41 - Director → ME
  • 4
    icon of address Crickley Barrow, Northleach, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    934,005 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-20 ~ 2023-05-22
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-08-24
    IIF 65 - LLP Designated Member → ME
    icon of calendar 2016-10-11 ~ 2016-10-12
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-08-24
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2014-09-25
    IIF 54 - LLP Designated Member → ME
  • 7
    HERRIES FARM LLP - 2020-03-04
    icon of address 25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280,389 GBP2024-03-31
    Officer
    icon of calendar 2017-05-19 ~ 2018-06-18
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-06-18
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Denby Hall Barn, Denby Dale, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-04
    IIF 66 - LLP Designated Member → ME
  • 11
    icon of address 22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-13
    IIF 64 - Director → ME
  • 12
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-13
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-08-26
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2025-06-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-10-28 ~ 2016-08-08
    IIF 43 - Director → ME
  • 15
    TEMPLECO 607 LIMITED - 2004-06-25
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2003-12-10
    IIF 35 - Director → ME
  • 16
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,643,874 GBP2024-04-05
    Officer
    icon of calendar 2005-01-13 ~ 2008-03-31
    IIF 39 - Director → ME
  • 17
    icon of address Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2008-03-31
    IIF 42 - Director → ME
  • 18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    467,156 GBP2019-08-31
    Officer
    icon of calendar 2015-08-03 ~ 2015-09-07
    IIF 27 - Director → ME
  • 19
    icon of address Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,930,558 GBP2024-12-31
    Officer
    icon of calendar 2005-11-17 ~ 2009-12-24
    IIF 38 - Director → ME
  • 20
    TEMPLECO 307 LIMITED - 1997-02-20
    icon of address Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    icon of calendar 1998-04-03 ~ 1998-08-28
    IIF 36 - Director → ME
  • 21
    TEMPLECO 313 LIMITED - 1996-11-06
    icon of address Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,131,471 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 2009-08-20
    IIF 37 - Director → ME
    icon of calendar 2009-08-20 ~ 2022-06-22
    IIF 70 - Secretary → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    icon of calendar 2011-11-03 ~ 2013-10-28
    IIF 29 - Director → ME
  • 23
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    icon of address Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2014-04-30
    IIF 30 - Director → ME
  • 24
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,287,701 GBP2024-09-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    IIF 93 - Director → ME
  • 25
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2024-09-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    IIF 94 - Director → ME
  • 26
    icon of address 25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    646,831 GBP2024-03-31
    Officer
    icon of calendar 2009-05-21 ~ 2024-07-10
    IIF 71 - Secretary → ME
  • 27
    TEMPLECO 461 LIMITED - 2000-03-22
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2008-08-04
    IIF 40 - Director → ME
  • 28
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-07
    IIF 56 - LLP Designated Member → ME
  • 29
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2024-09-30
    Officer
    icon of calendar 2018-04-04 ~ 2021-12-06
    IIF 96 - Director → ME
  • 30
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2024-09-30
    Officer
    icon of calendar 2018-04-04 ~ 2021-03-22
    IIF 95 - Director → ME
  • 31
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    icon of address Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2009-07-17 ~ 2014-04-30
    IIF 26 - Director → ME
  • 32
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (183 parents, 11 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2008-08-18
    IIF 58 - LLP Designated Member → ME
  • 33
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-06-30
    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
  • 34
    TEMPLECO 351 LIMITED - 1997-06-12
    icon of address Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,148,878 GBP2020-08-31
    Officer
    icon of calendar 1999-01-05 ~ 2009-08-17
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.