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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

Edmondson, James Fairweather

    Related profiles found in government register
  • Edmondson, James Fairweather
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Invermark Uvedale Road, Oxted, Surrey, RH8 0EJ

      IIF 1

    • Old Library Chambers, 21 Chipper Lane, Salisbury, Wilts, SP1 1BG

      IIF 2
  • Edmondson, James Fairweather
    British solicitor born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edmondson, James Fairweather
    British born in March 1948

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 10
  • Edmondson, James Fairweather
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies
  • Edmondson, James Fairweather
    British solicitor born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies
  • Edmondson, James Fairweather
    British

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 49
  • Edmondson, James Fairweather
    born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • 66 Lincoln's Inn Fields, London, WC2A 3LH

      IIF 50
  • Mr James Fairweather Edmondson
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, International Finance Center 1, St Helier, Jersey, JE2 3BX, Jersey

      IIF 51 IIF 52
  • Mr James Fairweather Edmonson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr James Fairweather Edmondson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • Level 4, International Finance Center 1, St. Helier, Jersey, JE2 3BX, Jersey

      IIF 60 IIF 61

    • Apartment 4, La Colline Court, Le Mont De Gouray, St Martin, JE3 6EB, Jersey

      IIF 62

    • 4th Floor, One Great Cumberland Place, London, W1H 7AL, England

      IIF 63 IIF 64 IIF 65

    • Laing O'rourke, Level 4, International Finance Centre, St Helier, JE2 3BX, Jersey

      IIF 69
  • James Fairweather Edmondson
    British born in March 1948

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • 10, Temple Back, First Floor, Templeback, Bristol, BS1 6FL, England

      IIF 70
  • James Edmondson
    British born in March 1948

    Resident in Jersey

    Registered addresses and corresponding companies

    • Level 4, International Finance Center, St Helier, Jersey, Jersey, JE2 3BX, United Kingdom

      IIF 71
  • James Fairweather Edmondson
    British born in March 1948

    Registered addresses and corresponding companies

    • Le Chalet, Le Mont De La Guerande, St Martin, JE3 6DZ, Jersey

      IIF 72
child relation
Offspring entities and appointments 65
  • 1
    ACREMAN PROPERTIES LIMITED
    08405711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ANCHOR BOULEVARD LIMITED
    - now 04171675
    TYROLESE (491) LIMITED - 2001-09-17
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (19 parents)
    Officer
    2001-11-29 ~ 2002-07-23
    IIF 1 - Director → ME
    2019-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    BEECHCRAFT LIMITED
    OE029445
    Butterfield Trust (bermuda) Limited 65, Front Street, Hamilton, Bermuda
    Registered Corporate (3 parents)
    Beneficial owner
    2019-07-23 ~ now
    IIF 72 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 72 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 72 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 4
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 5
    CELLENCE PLUS LIMITED
    - now 06726412
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Officer
    2009-01-16 ~ 2014-09-30
    IIF 38 - Director → ME
    2021-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 6
    CLUMBER LAND LIMITED
    06907450
    Farrer & Co Llp, 66 Lincoln's Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-03 ~ 2014-06-12
    IIF 39 - Director → ME
  • 7
    CONTINENTAL APARTMENT HOLDINGS LIMITED
    - now 03406504
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (13 parents)
    Officer
    1997-10-10 ~ 2018-03-08
    IIF 10 - Director → ME
    1997-10-10 ~ 2018-03-08
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-03-08
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COVENTRY URBAN REGENERATION LIMITED
    - now 06371949
    SHELFCO (NO. 3488) LIMITED - 2007-12-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (18 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CROMPTON COURT RESIDENTS ASSOCIATION LIMITED
    01377466
    Coniston House, 201 Mossley Hill Drive, Liverpool, Merseyside
    Active Corporate (17 parents)
    Officer
    1994-02-02 ~ 1994-12-08
    IIF 3 - Director → ME
  • 10
    DANU I (UK) LIMITED
    13753332
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    DRAGON ORCHID LIMITED
    08974056
    Ground Floor, 6 Bristol Gardens, Little Venice, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2018-05-08 ~ 2019-03-21
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 12
    E.F.T. & S. TRUSTEES LIMITED
    00909165
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-04) ~ 2001-08-31
    IIF 4 - Director → ME
  • 13
    EAGLE PLACE TRUSTEES LIMITED
    00859711
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (41 parents)
    Officer
    1997-05-01 ~ 2001-08-31
    IIF 5 - Director → ME
  • 14
    EHW PROPERTIES LIMITED
    - now 09021491
    ROSEFONT LIMITED - 2015-04-22
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ELLIS MECHANICAL SERVICES LIMITED
    - now 00963218 00234931
    ELLIS ASTER LIMITED - 1982-11-26
    ELLIS FIRE PROTECTION LIMITED - 1980-12-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (30 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 16
    EXPANDED DEMOLITION LIMITED
    - now 05407122
    SHELFCO (NO. 3058) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 6 - Director → ME
  • 17
    EXPANDED PILING LIMITED
    - now 00414814
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    Officer
    2019-12-20 ~ now
    IIF 18 - Director → ME
  • 18
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 19
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 29 - Director → ME
  • 20
    EXPLORE INVESTMENTS (NO.1) LIMITED
    - now 05835462 05991829... (more)
    SHELFCO (NO. 3251) LIMITED - 2006-07-03
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Dissolved Corporate (16 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 21
    EXPLORE INVESTMENTS LIMITED
    - now 05490297 05258424... (more)
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-23
    EXPLORE INVESTMENTS LIMITED - 2005-12-02
    EXPLORE PROPERTY INVESTMENTS LIMITED - 2005-10-21
    SHELFCO (NO. 3100) LIMITED - 2005-09-06
    Bridge Place Anchor Boulevard, Admirals Park, Dartford, Kent
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 31 - Director → ME
  • 22
    EXPLORE LIVING BALLS PARK LIMITED
    - now 04139712
    CITY & COUNTRY HERITAGE LIMITED - 2007-10-12
    Bridge Place Anchor Boulevard, Admirals Park, Crossways Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 23
    EXPLORE LIVING LIMITED
    - now 05398492 05258424
    EXPLORE LIVING PLC - 2014-03-19
    Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 32 - Director → ME
  • 24
    EXPLORE LIVING PROPERTY MANAGEMENT LIMITED
    - now 05597437
    LAING O'ROURKE CAPITAL PLC - 2009-02-23
    EXPLORE LIVING PROPERTY MANAGEMENT PLC - 2009-02-23
    EXPLORE CAPITAL PLC - 2005-12-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 25
    FARRER & CO LLP
    OC323570
    66 Lincoln's Inn Fields, London
    Active Corporate (179 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2013-04-30
    IIF 50 - LLP Designated Member → ME
  • 26
    FARRER & CO TRUST CORPORATION LIMITED
    03426086
    66 Lincolns Inn Fields, London
    Active Corporate (54 parents, 7 offsprings)
    Officer
    2002-08-20 ~ 2014-04-25
    IIF 36 - Director → ME
  • 27
    GREEN HOMES (NI) LIMITED
    - now 08745890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-13 during the appointment or period of control
    Due to be dissolved on 2025-01-11 during the appointment or period of control
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 28
    HOSPITAL MANAGEMENT SYSTEMS LIMITED
    - now 02748342
    MATAHARI 467 LIMITED - 1992-09-30
    66 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 29
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 25 - Director → ME
  • 30
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 24 - Director → ME
  • 31
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 33 - Director → ME
  • 32
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 27 - Director → ME
  • 33
    LAING O'ROURKE (HONG KONG) LIMITED
    - now 02821952
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-20 during the appointment or period of control
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2019-12-20 ~ now
    IIF 28 - Director → ME
  • 35
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 9 - Director → ME
  • 36
    LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED
    - now 06725938 06725943
    BISON HOLDINGS LIMITED - 2017-09-23
    SHELFCO 855 LIMITED - 2008-10-28
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2019-12-20 ~ dissolved
    IIF 47 - Director → ME
  • 37
    LAING O'ROURKE MANUFACTURING LIMITED
    - now 06725943 06725938
    BISON MANUFACTURING LIMITED - 2017-09-23
    SHELFCO 856 LIMITED - 2008-10-22
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 38
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (27 parents)
    Officer
    2019-12-20 ~ now
    IIF 19 - Director → ME
  • 39
    LAING O'ROURKE PROPERTIES (ERITH) LIMITED
    - now 04531115
    LAING O'ROURKE BRICKWORK LIMITED - 2003-02-14
    SHELFCO (NO. 2754) LIMITED - 2002-10-29
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (17 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 40
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Officer
    2019-12-20 ~ now
    IIF 30 - Director → ME
  • 41
    LAING O'ROURKE UTILITIES LIMITED
    - now 04309417
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents)
    Officer
    2019-12-20 ~ now
    IIF 23 - Director → ME
  • 42
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (26 parents)
    Officer
    2019-12-20 ~ now
    IIF 26 - Director → ME
  • 43
    MAGENTA PARTNERS LLP
    - now OC332696 FC028486... (more)
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP - 2008-05-07
    84 Eccleston Square, London, England
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2018-05-08 ~ 2025-11-17
    IIF 62 - Has significant influence or control → OE
  • 44
    MARAVALE INVESTMENTS (UK) LIMITED
    - now 02632144
    SHELFCO (NO. 651) LIMITED - 1991-09-09
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (14 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 45
    O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED
    - now 01323856
    R. O'ROURKE & SON LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (25 parents)
    Officer
    2019-12-20 ~ now
    IIF 17 - Director → ME
  • 46
    O'ROURKE CIVIL ENGINEERING LIMITED
    - now 02810023
    SHELFCO (NO.899) LIMITED - 1994-01-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents)
    Officer
    2019-12-20 ~ now
    IIF 21 - Director → ME
  • 47
    O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED
    - now 05152347
    SHELFCO (NO. 2991) LIMITED - 2004-10-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Officer
    2019-12-20 ~ now
    IIF 34 - Director → ME
  • 49
    OISIN CAPITAL HOLDINGS (UK) LTD.
    17098286
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-17 ~ now
    IIF 12 - Director → ME
  • 50
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 51
    OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    09935874 09935876
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 52
    OISIN CAPITAL LEASING LTD.
    17108111
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-23 ~ now
    IIF 13 - Director → ME
  • 53
    PORTMAN BURTLEY ESTATE COMPANY LIMITED
    00554747
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 54
    PORTMAN ESTATE MANAGEMENT LIMITED
    06325414 09968320... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-08-27 ~ now
    IIF 66 - Has significant influence or control → OE
  • 55
    PURPLE LANTERN LIMITED
    08556964
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 56
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 57
    SMITH TRUSTEE COMPANY LIMITED(THE)
    00451388
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1992-09-22) ~ now
    IIF 16 - Director → ME
  • 58
    STRONGFORCE ENGINEERING LIMITED
    - now 03342392
    STRONGFORCE ENGINEERING PLC - 2018-03-28
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (22 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 7 - Director → ME
  • 59
    SUFFOLK PARTNERS (THREE) LIMITED
    FC041732
    Trident Chambers Wickhams Cay, Po Box 146, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 11 - Director → ME
  • 60
    TEQUINI LTD
    08725875
    Morley House, 36 Acreman Street, Sherborne, Dorset
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ 2025-11-17
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 61
    THE HALECAT CHARITABLE TRUST
    08332301
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wilts
    Active Corporate (4 parents)
    Officer
    2012-12-14 ~ now
    IIF 2 - Director → ME
  • 62
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 63
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 64
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    2006-11-16 ~ 2014-04-25
    IIF 35 - Director → ME
  • 65
    WEAREVER LIMITED
    13299740
    Morley House, 36 Acreman Street, Sherborne, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.