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.
The Right Honourable Charles John Earl Of Yarborough
- British born in November 1963
The Right Honourable Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 1
- British born in November 1963
Rt Hon Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, DN41 8PN, United Kingdom
IIF 7Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 8C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 9 IIF 10Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England
IIF 11
- British director born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 12
- British land owner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 13
- British landowner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 17
- British farming born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 18
- British land owner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 19
- British landowner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 20
- British born in November 1963
Mr Charles John Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rt Hon Charles John Pelham
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 25
- British born in November 1963
Earl Of Yarborough Charles John Pelham
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Charles John Pelham
Resident in England
Registered addresses and corresponding companiesBrocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 35Estate Office, Brocklesby Park, Brocklesby, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 36Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 37The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 38
- British born in November 1963
Pelham, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 39
- British born in November 1963
Yarborough, Charles John, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Lord Charles John Yarborough
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 44
- British born in November 1963
Pelham, Charles John
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 45Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 46Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 47Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 48The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 49
- British born in November 1963
Rt Hon Earl Of Yarborough
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom
IIF 50
- British born in November 1963
Charles Pelham
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 51
- born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 58
- British born in November 1963
Mr Charles John Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 59
- British born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 62
- 1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928Flat 3, 34 Museum Street, London, EnglandActive Corporate (15 parents)Officer1993-11-15 ~ 2002-07-18IIF 19 - Director → ME - 2Langley House Park Road, East Finchley, LondonDissolved Corporate (38 parents)Officer2007-07-16 ~ 2009-04-24IIF 57 - LLP Member → ME
- 3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
ANDERSON CAPITAL LIMITED
11670595Estate Office, Brocklesby Park, Grimsby, Lincolnshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-11-09 ~ nowIIF 58 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 47 - Director → ME - 6
BROCKLESBY ACTIVITIES LIMITED
12226892Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 7
BROCKLESBY CONTRACTING LIMITED
08266657Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 8
BROCKLESBY ENERGY COMPANY LIMITED
07708124Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
BROCKLESBY ESTATE LIMITED
12226358Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 60 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 10
KINDWORD LIMITED
- 2002-03-19 043641554th Floor Allan House 10 John Princes Street, London, W1g 0ahDissolved Corporate (7 parents)Officer2002-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 11
CYZ (GREENWICH) LIMITED
04446781Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-07-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer1995-06-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 13
SHIELDCAST LIMITED
- 2005-10-14 05470777Suite C, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHFIELD BATTERY LIMITED
15814116Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
HIGHFIELD GRIDCO LIMITED
15818020Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 5 - Has significant influence or control → OE - 16
HIGHFIELD SOLAR LIMITED
15814821Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-13 ~ 2011-04-06IIF 55 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 53 - LLP Member → ME
- 19INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ 2004-02-26IIF 54 - LLP Member → ME
- 20INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-27 ~ nowIIF 52 - LLP Member → ME
- 21
JON HALA LIMITED
11998176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2019-07-01 ~ nowIIF 43 - Director → ME - 22Lincolnshire Showground, Grange-de-lings, LincolnActive Corporate (147 parents, 2 offsprings)Officer1993-01-07 ~ 2005-01-13IIF 18 - Director → ME
- 23Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer2002-12-06 ~ nowIIF 41 - Director → ME
- 24FORESTGLEN ASPECTS LIMITED - 2006-09-08Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2010-04-15 ~ nowIIF 40 - Director → ME
- 25
RAYHILL SYSTEMS LIMITED
- 2005-08-31 05387882Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents)Officer2005-08-08 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PELHAM BARNETBY LIMITED
12303805Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 61 - Director → ME - 27
PELHAM INVESTMENT GROUP LTD
11581119Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 48 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PELHAM NOMINEE INVESTMENT COMPANY
09727784Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 29
PELHAM NOMINEES LIMITED
03789630Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer1999-06-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 30
PELHAM PHILADELPHIA LIMITED
12459684Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 31
PELHAM REAL ESTATE LIMITED
08321405Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 32
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-10-02 ~ nowIIF 49 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2019-10-02 ~ 2019-10-07IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 33
SANTON SOLAR LIMITED
13210520Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 34ARCTICDALE LIMITED - 1997-01-24Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer1998-10-05 ~ dissolvedIIF 20 - Director → ME
- 35C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (120 parents)Officer2004-01-22 ~ nowIIF 56 - LLP Member → ME
- 36
THE LINCOLNSHIRE FOUNDATION
03116507University Of Lincoln, Brayford Pool, LincolnDissolved Corporate (36 parents)Officer2005-11-01 ~ 2015-07-10IIF 13 - Director → ME1997-03-27 ~ 2000-04-10IIF 15 - Director → ME - 37
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 38
WBQ LIMITED
12421458Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ dissolvedIIF 62 - Director → ME
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