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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

Dyson, James, Sir

    Related profiles found in government register
  • Dyson, James, Sir
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bath Technology Centre, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 1
  • Dyson, James, Sir
    British chairman/founder born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 2
  • Dyson, James, Sir
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 3

    • icon of address The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 4
  • Dyson, James, Sir
    British designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, James, Sir
    British industrial designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 21

    • icon of address C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 22
  • Dyson, James, Sir
    British inventor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Dodington Park Estate, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6SF

      IIF 23 IIF 24
  • Dyson, James, Sir
    British inventor / entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 25
  • Dyson, James, Sir
    British inventor/entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, James, Sir
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dodington Park, Dodington, BS37 6SF

      IIF 34 IIF 35 IIF 36

    • icon of address Dodington Park, Dodington, South Gloucestershire, BS37 6SF

      IIF 37

    • icon of address Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 38

    • icon of address Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 39 IIF 40

    • icon of address The Dodington Park Estate, Chipping Sodbury, South Gloucestershire, BS37 6SF

      IIF 41

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 42 IIF 43 IIF 44
  • Sir James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Shad Thames, London, SE1 2YU

      IIF 46

    • icon of address The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 47

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 48

    • icon of address C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 49

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 50

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 51 IIF 52

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 53

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, Montague Close, London, SE1 9BB, England

      IIF 54 IIF 55

    • icon of address Minerva, House, 5 Montague Close, London, SE1 9BB

      IIF 56 IIF 57 IIF 58

    • icon of address Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 59

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 60 IIF 61

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 62 IIF 63 IIF 64
  • James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 447, Oxford Street, London, W1C 2PR, United Kingdom

      IIF 69
  • Dyson, James
    British designer born in May 1947

    Registered addresses and corresponding companies

    • icon of address Kingsmead Mill, Little Somerford, Chippenham, Wiltshire, SN15 5JN

      IIF 70
  • Sir James Dyson
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 71
  • Sir James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • icon of address 3, Sentosa Gateway, Singapore, Singapore

      IIF 72
  • James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • icon of address C/o Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 67 - Right to appoint or remove members → OE
    IIF 67 - Right to surplus assets - 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove members → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address La Motte Chambers, St Helier, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 24 - Director → ME
  • 6
    CONTENT BY CONRAN LIMITED - 2015-02-19
    icon of address 22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FINE CARPETS LLP - 2007-04-12
    icon of address 554 Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Dodington Park Estate Dodington Park, Dodington, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 9
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    icon of address The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 447 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    DYSON JAMES GROUP LIMITED - 2023-07-07
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (18 parents)
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove members → OE
    IIF 62 - Right to surplus assets - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ now
    IIF 18 - Director → ME
  • 18
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 12 - Director → ME
  • 19
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    BACTON FINANCE LIMITED - 2017-01-13
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 3 Sentosa Gateway, 098544, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-01-31 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Ownership of shares - More than 25% → OE
  • 23
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove members → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 3 Sentosa Gateway, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-25 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Ownership of shares - More than 25% → OE
  • 30
    WHITE RAINBOW LIMITED - 2007-11-05
    icon of address 12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ now
    IIF 9 - Director → ME
Ceased 32
  • 1
    icon of address 80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,097 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2011-04-01
    IIF 11 - Director → ME
  • 2
    INGLEBY (1765) LIMITED - 2013-05-10
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2014-03-06
    IIF 13 - Director → ME
    icon of calendar 2008-02-18 ~ 2010-06-18
    IIF 16 - Director → ME
  • 3
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-14
    IIF 21 - Director → ME
  • 4
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2013-06-11
    IIF 14 - Director → ME
  • 5
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address 12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2019-04-05
    IIF 7 - Director → ME
  • 6
    icon of address 188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2019-05-08
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2021-11-10
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    EARTHNOTE LIMITED - 2004-07-20
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-06-18
    IIF 17 - Director → ME
  • 9
    NETGRAIN LIMITED - 2004-08-09
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-11-06
    IIF 10 - Director → ME
  • 10
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    icon of address The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-05-08
    IIF 4 - Director → ME
    icon of calendar 2012-06-28 ~ 2014-03-06
    IIF 22 - Director → ME
  • 11
    GARNOVA LIMITED - 1991-09-06
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 2010-06-18
    IIF 6 - Director → ME
  • 12
    BARLETA LIMITED - 1991-09-06
    DYSON APPLIANCES LIMITED - 2001-01-02
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 2010-06-18
    IIF 5 - Director → ME
  • 13
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-06-18
    IIF 3 - Director → ME
  • 14
    NOTETRY LIMITED - 2004-08-09
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-06-18
    IIF 20 - Director → ME
  • 15
    DYSON JAMES GROUP LIMITED - 2023-07-07
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2019-05-08
    IIF 15 - Director → ME
  • 16
    DYSON LIMITED - 2001-01-02
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    PRECIS (1758) LIMITED - 1999-07-14
    DYSON JAMES LIMITED - 2023-07-07
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2010-04-23
    IIF 8 - Director → ME
  • 17
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2022-04-06
    IIF 37 - LLP Member → ME
  • 18
    icon of address 188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-01
    IIF 36 - LLP Designated Member → ME
  • 19
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 33 - Director → ME
  • 20
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 27 - Director → ME
  • 21
    icon of address The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-11-10
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-11-13 ~ 2024-01-20
    IIF 39 - LLP Member → ME
  • 23
    icon of address 224-238 Kensington High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    icon of calendar 1997-09-08 ~ 2004-09-14
    IIF 70 - Director → ME
  • 24
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-26 ~ 2024-01-20
    IIF 40 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-03-13
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-06
    IIF 31 - Director → ME
  • 26
    BACTON FINANCE LIMITED - 2017-01-13
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 29 - Director → ME
  • 27
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-08
    IIF 32 - Director → ME
  • 28
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-06
    IIF 26 - Director → ME
  • 29
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-10-19
    IIF 28 - Director → ME
  • 30
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-10-31
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-02
    IIF 30 - Director → ME
  • 32
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2021-11-10
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.