logo
explain how to read the page

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 James Henry Younger

    Related profiles found in government register
  • Mr James Henry Younger
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Saffery Champness, 133 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

      IIF 1
    • Baro Farm, Haddington, EH41 4PF, Scotland

      IIF 2
    • Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 3
    • Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX

      IIF 4
  • Younger, James Henry
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61 Dublin Street, Edinburgh, EH3 6NL

      IIF 5
    • Baro Farmhouse, Haddington, East Lothian, EH41 4PF

      IIF 6 IIF 7 IIF 8
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 9 IIF 10
  • Younger, James Henry
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baro Farmhouse, Haddington, East Lothian, EH41 4PF

      IIF 11
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 12
  • Younger, James Henry
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Baro Farm, Haddington, EH41 4PF, Scotland

      IIF 13
  • Younger, James Henry
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 14
  • Younger, James Henry
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Baro House, Haddington, East Lothian, EH41 4PF, Scotland

      IIF 15
  • Younger, James Henry
    British chartered accountant

    Registered addresses and corresponding companies
    • Baro Farmhouse, Haddington, East Lothian, EH41 4PF

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    1304 MARINETTE ROAD LIMITED
    07720341
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-31 ~ 2019-08-21
    IIF 12 - Director → ME
  • 2
    ALBYN TRUST LIMITED
    SC008766
    61 Dublin Street, Edinburgh
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2011-03-25
    IIF 5 - Director → ME
  • 3
    BRACKLEY INVESTCO LTD
    15772542
    Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    IIF 3 - Right to appoint or remove directors 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
  • 4
    ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
    08098891
    Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 5
    LGS NOMINEES LIMITED
    SC333812
    Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire
    Active Corporate (8 parents)
    Officer
    2009-08-19 ~ now
    IIF 8 - Director → ME
  • 6
    MELADAVE NOMINEES LIMITED
    SC333811
    Dalswinton Estates Office, Dalswinton, Dumfries, Dumfries-shire
    Active Corporate (8 parents)
    Officer
    2009-08-19 ~ now
    IIF 6 - Director → ME
  • 7
    MONZIE JOINERY LIMITED
    SC063496
    Monzie Castle, Crieff, Perthshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ 2025-11-21
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    RYSAFFE SECRETARIES
    04563881
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents, 235 offsprings)
    Officer
    2011-05-23 ~ now
    IIF 10 - Director → ME
  • 9
    SAFFERY CHAMPNESS LLP
    - 2023-09-04 OC415438 13768313... (more)
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (130 parents, 8 offsprings)
    Officer
    2017-01-13 ~ now
    IIF 14 - LLP Member → ME
  • 10
    SAFFERY TRUSTEES (UK) LIMITED
    - now 03748354
    SAFFERY CHAMPNESS TRUSTEES LIMITED
    - 2023-09-04 03748354
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2011-04-14 ~ now
    IIF 9 - Director → ME
  • 11
    SEVEN STREET WEALTH LTD - now
    CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
    CTFS LIMITED
    - 2012-08-17 SC203271
    CHIENE & TAIT FINANCIAL SERVICES LIMITED
    - 2005-01-26 SC203271
    ABERVIEW LIMITED
    - 2000-03-02 SC203271
    16 Alva Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2000-02-04 ~ 2011-03-07
    IIF 11 - Director → ME
    2000-02-04 ~ 2006-05-16
    IIF 16 - Secretary → ME
  • 12
    STRATHMORE ARMS GLAMIS LIMITED
    SC657284
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2020-03-12 ~ 2024-05-20
    IIF 13 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-03-12
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    STRATHMORE ESTATES (HOLDING) LIMITED
    SC030087
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-12-10 ~ now
    IIF 15 - Director → ME
  • 14
    STRATHMORE ESTATES DEVELOPMENT LIMITED
    - now SC266274
    BLP 2004-27 LIMITED - 2004-04-28
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2006-05-01 ~ now
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.