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.
Egerton, Henry Alexander, Lord
- British born in February 1977
Egerton, Henry Alexander, Lord
Resident in England
Registered addresses and corresponding companiesOne, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
IIF 1 IIF 2 IIF 350, Sloane Avenue, London, SW3 3DD, England
IIF 4Berger House, 36-38 Berkeley Square, London, W1J 5AE, England
IIF 5 IIF 6 IIF 7Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom
IIF 861a, South Street, Oakham, Rutland, LE15 6BG, England
IIF 9Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL
IIF 10Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Broad Oak House, Semley, Shaftesbury, SP7 9BL, England
IIF 16East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Office 1, Unit 13, Chadlicott Barns, Shaftesbury, Wiltshire, SP7 9AW, United Kingdom
IIF 22
- born in February 1977
Egerton, Henry Alexander, Lord
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Egerton, Henry Alexander, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBroad Oak Farm, Semley, Shaftsbury, Dorset, SP7 9BL, United Kingdom
IIF 25
- British born in February 1977
Lord Henry Alexander Egerton
Resident in England
Registered addresses and corresponding companies66 Lincolns Inn Fields, London, WC2A 3LH
IIF 26Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE
IIF 27Stetchworth Estate Office, Hall Farm, Newmarket, CB8 0TY, United Kingdom
IIF 2861a, South Street, Oakham, Rutland, LE15 6BG, England
IIF 29East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL
IIF 30East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, England
IIF 31East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom
IIF 32Office 1, Unit 13, Chadlicott Barns, Shaftesbury, Wiltshire, SP7 9AW, United Kingdom
IIF 33
- 1
ALTCAR SOLAR HOLDCO LTD
13046744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-146th Floor 9 Appold Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2020-12-02 ~ 2022-09-13IIF 25 - Director → ME - 2
- 3
BFR INVESTMENTS LIMITED
- 2013-03-01 07671745East Office Broad Oak House, Semley, Shaftesbury, DorsetActive Corporate (1 parent)Officer2011-06-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Due to be dissolved on 2021-12-14 during the appointment or period of controlCHASE MILTON LIMITED
- 2010-12-29 05175790Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (7 parents, 5 offsprings)Officer2004-08-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DURPLEY WT LIMITED
08703906C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2013-09-24 ~ 2017-12-18IIF 6 - Director → ME - 6
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2019-01-24 ~ nowIIF 24 - LLP Member → ME - 7
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891Stetchworth Estate Office, Hall Farm, Newmarket, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2012-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
ELMS WT LIMITED
08720295East Office Broad Oak House, Semley, Shaftesbury, DorsetDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 20 - Director → ME - 9
GAIA’S GARDEN LTD
14836899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-11 during the appointment or period of controlRichard J Smith & Co, 53 Fore Street, Ivybridge, DevonDissolved Corporate (5 parents)Officer2023-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
GLADSMUIR HOLDINGS LIMITED
16543155One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ 2025-10-17IIF 1 - Director → ME - 11
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311One, Glass Wharf, Bristol, United KingdomActive Corporate (7 parents)Officer2025-06-24 ~ 2025-10-17IIF 3 - Director → ME - 12
- 13
- 14
HAE INVESTMENTS LIMITED
09834080East Office Broad Oak House, Semley, Shaftesbury, Dorset, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2015-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
- 16
- 17
JAHERO LIMITED
1659822461a South Street, Oakham, Rutland, EnglandActive Corporate (3 parents)Officer2025-09-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 18
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267One, Glass Wharf, Bristol, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-06-25 ~ nowIIF 2 - Director → ME - 19Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (7 parents)Officer2000-11-17 ~ nowIIF 8 - Director → ME
- 20
QUADRANT OPPORTUNITY FUND LLP
OC343446102 Jermyn Street, LondonDissolved Corporate (58 parents)Officer2010-01-06 ~ dissolvedIIF 23 - LLP Member → ME - 21
REPERRY WT LIMITED
08725621East Office Broad Oak House, Semley, Shaftesbury, DorsetDissolved Corporate (2 parents)Officer2013-10-09 ~ dissolvedIIF 17 - Director → ME - 22
ROWAN CAPITAL HOLDINGS LIMITED
17099287Office 1, Unit 13 Chadlicott Barns, Shaftesbury, Wiltshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 23
THE MERTOUN GARDENS TRUST
0574740466 Lincolns Inn Fields, LondonActive Corporate (8 parents)Officer2006-03-17 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WARREN WT LIMITED
08725662C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2013-10-09 ~ 2017-12-18IIF 19 - Director → ME - 25
WESTON TOWN WT LIMITED
08725663C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (16 parents)Officer2013-10-09 ~ 2017-12-18IIF 21 - Director → ME
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