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.
Proby, William Henry, Sir
- born in July 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
IIF 1
- British born in July 1949
Proby, William Henry, Sir
Resident in United Kingdom
Registered addresses and corresponding companies23, Queen Anne Street, London, W1G 9DL, England
IIF 2 IIF 36th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
IIF 4 IIF 5 IIF 6First Floor, 13 Roland Gardens, London, SW7 3PE, United Kingdom
IIF 7Sixth Floor, 110, Cannon Street, London, EC4N 6EU
IIF 8Elton Hall, Elton, Peterborough, PE8 6SH, England
IIF 9Elton Hall, Peterborough, PE8 6SH
IIF 10 IIF 11 IIF 12 (more)(less)Oak House, London Road, Sevenoaks, Kent, TN13 1AF
IIF 25 IIF 26 IIF 27Mgm House, Heene Road, Worthing, West Sussex, BN11 3AT
IIF 28
- British Registered addresses and corresponding companies
Proby, William Henry, Sir
- Registered addresses and corresponding companies
Proby, William Henry, Sir
- British born in July 1949
Sir William Henry Proby
Resident in United Kingdom
Registered addresses and corresponding companies23 Queen Anne Street, London, W1G 9DL
IIF 34 IIF 35The Estate Office, Elton Hall, Elton, Peterborough, PE8 6SH
IIF 3623, Queen Anne Street, London, W1G 9DL, England
IIF 37Estate Office, Elton Hall, Elton, Peterborough, Cambs, PE8 6SH
IIF 38Estate Office, Elton Hall, Peterborough, Cambridgeshire, PE8 6SH
IIF 39
- British born in July 1949
Sir William Henry Proby
Resident in England
Registered addresses and corresponding companiesEstate Office, Elton Hall, Elton, Peterborough, PE8 6SH
IIF 40
- 1M2 Property, 6 Roland Gardens, London, EnglandActive Corporate (10 parents)Officer2015-06-18 ~ 2018-06-05IIF 7 - Director → ME
- 2
4 LYALL STREET LIMITED
0366191226a Woodhaw, Egham, EnglandActive Corporate (15 parents)Officer2007-03-21 ~ 2007-08-17IIF 17 - Director → ME - 3BROADOAK LIMITED - nowBROADOAK FARMING LIMITED - 1998-01-12BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED
- 1996-02-22 01858040BOOKER FARMING LIMITED
- 1995-01-01 01858040Gibbs Building, 215 Euston Road, London, EnglandDissolved Corporate (36 parents)Officer1995-01-01 ~ 1996-02-08IIF 14 - Director → ME - 4CANADA LIFE PLATFORM LIMITED - now
MGM ADVANTAGE LIFE LIMITED
- 2020-10-05 08395855ICE NEWCO2 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-12-02 ~ 2020-04-23IIF 6 - Director → ME - 5CANADA LIFE UK HOLDINGS LIMITED - now
MGM ADVANTAGE HOLDINGS LIMITED
- 2023-05-11 08393858ICE NEWCO1 LIMITED - 2013-11-27Level 37 22 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2013-12-02 ~ 2020-04-23IIF 5 - Director → ME - 6
CANISP LIMITED
0861531523 Queen Anne Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2017-12-06IIF 37 - Has significant influence or control over the trustees of a trust → OE - 7
DBS BUILDING GROUP LIMITED
06955983Oak House, London Road, Sevenoaks, KentDissolved Corporate (9 parents)Officer2009-07-08 ~ 2012-12-31IIF 26 - Director → ME - 8
DBS HOMES LIMITED
0468347821 Highfield Road, Dartford, KentLiquidation Corporate (9 parents)Officer2009-07-30 ~ 2010-03-04IIF 25 - Director → ME - 9
ELTON ENTERPRISES LLP
OC422915Elton Hall Estate, Elton, Peterborough, Cambs, United KingdomActive Corporate (4 parents)Officer2018-06-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-06-12 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ELTON ESTATES COMPANY LIMITED
00187076Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (5 parents, 1 offspring)Officer(before 1991-02-13) ~ nowIIF 24 - Director → ME(before 1991-02-13) ~ 2002-04-22IIF 31 - Secretary → ME2004-12-06 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
ELTON HALL PROPERTIES LIMITED
01036097The Estate Office, Elton Hall, Elton, PeterboroughActive Corporate (7 parents)Officer(before 1991-01-30) ~ nowIIF 20 - Director → ME2009-12-31 ~ nowIIF 32 - Secretary → ME(before 1991-01-30) ~ 2002-11-11IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 12ALNERY NO.130 LIMITED - 1982-08-20Grocers Hall, Princes St, LondonActive Corporate (33 parents)Officer2000-10-01 ~ 2001-10-01IIF 16 - Director → ME
- 13ALNERY NO.122 LIMITED - 1982-05-04Grocers' Hall, Princes Street, LondonActive Corporate (33 parents)Officer2000-10-01 ~ 2001-10-01IIF 11 - Director → ME
- 14
GROCERS'TRUST COMPANY LIMITED(THE)
00928562Grocers Hall, Princes Street, LondonActive Corporate (63 parents)Officer1998-10-01 ~ 2001-10-01IIF 22 - Director → ME - 15
HISTORIC HOUSES ASSOCIATION
02001057Warwick House, 25 - 27 Buckingham Palace Road, London, EnglandActive Corporate (50 parents)Officer(before 1992-11-25) ~ 1998-11-16IIF 12 - Director → ME - 16
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
0643924623 Queen Anne Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-06IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 1723 Queen Anne Street, London, EnglandActive Corporate (38 parents, 16 offsprings)Officer2017-12-06 ~ nowIIF 2 - Director → ME
- 18
INTERCOUNTY LIMITED
03489254Estate Office, Elton Hall, Peterborough, CambridgeshireActive Corporate (6 parents)Officer1998-02-19 ~ nowIIF 23 - Director → ME2010-01-11 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 19BROADCASE LIMITED - 1999-02-19Oak House, London Road, Sevenoaks, KentDissolved Corporate (9 parents)Officer2001-05-09 ~ dissolvedIIF 27 - Director → ME
- 20
- 21
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (49 parents, 3 offsprings)Officer2006-07-28 ~ 2013-11-30IIF 28 - Director → ME - 22MESOLITH LIMITED - nowStoney Ridge House, Headley Road, Grayshott Hindhead, SurreyActive Corporate (7 parents)Officer(before 1992-09-11) ~ 1993-06-24IIF 21 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-02
Due to be dissolved on 2024-10-18ICE NEWCO3 LIMITED - 2013-11-271 More London Place, LondonDissolved Corporate (21 parents)Officer2013-12-02 ~ 2020-04-23IIF 4 - Director → ME - 24
- 25
STONEHAVEN UK LTD
05487702Level 37 22 Bishopsgate, London, EnglandActive Corporate (34 parents)Officer2014-07-21 ~ 2015-01-29IIF 9 - Director → ME2018-01-02 ~ 2020-04-24IIF 8 - Director → ME - 26
THE COBBE COLLECTION TRUST
03328555Hatchlands Park East Clandon, SurreyActive Corporate (17 parents)Officer1997-02-28 ~ 2004-01-26IIF 15 - Director → ME - 27THE STOCK OPTION CENTRE LIMITED - now
M M & K NOMINEES LIMITED
- 2005-09-02 02363389Paddock House Blacksmiths Lane, Coddenham, Ipswich, EnglandActive Corporate (12 parents)Officer(before 1992-09-11) ~ 1994-02-14IIF 13 - Director → ME - 28UNIVAR UK HOLDINGS LIMITED - nowVOPAK HOLDING DISTRIBUTION UK LIMITED - 2002-07-08
ELLIS & EVERARD PUBLIC LIMITED COMPANY
- 1982-11-16 00031746Aquarius House 6 Mid Point Business Park, Thornbury, BradfordDissolved Corporate (36 parents, 4 offsprings)Officer(before 1991-10-11) ~ 1999-01-07IIF 19 - Director → ME - 29TRUSHELFCO (NO 1108) LIMITED - 1987-10-0823 Queen Anne Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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