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
Individuals in focus
Dean, James Fitzroy
- British born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 3
- born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companiesHeyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom
IIF 4
- British born in August 1954
Mr James Fitzroy Dean
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 9 IIF 10 IIF 11 (more)Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 14Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 15The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 16Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England
IIF 17Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom
IIF 18The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 19 IIF 20
- British chartered surveyor born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies - British none born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 35
- British property consultant born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 36
- born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies22, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 3722, Walker Street, Edinburgh, EH3 7HR, United Kingdom
IIF 38East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB
IIF 39Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU
IIF 40 IIF 41 IIF 4229a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 43 IIF 4471, Queen Victoria Street, London, EC4V 4BE, England
IIF 45
- British born in August 1954
Mr James Fitzroy Dean
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 4615, Newland, Lincoln, LN1 1XG
IIF 47Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 48Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 49The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 5029a, Montague Street, London, WC1B 5BL
IIF 51 IIF 52 IIF 53 (more)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 55Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 56Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 57The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 58The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 59
- British born in August 1954
James Fitzroy Dean
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
B-HIVE INNOVATIONS LIMITED
10695004Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ 2023-01-09IIF 2 - Director → MEPerson with significant control2017-03-28 ~ 2017-07-28IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BARLOWS EASTBOURNE LIMITED - nowWESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08 03532755Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer1998-03-17 ~ 1999-12-16IIF 25 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 19 - Director → ME
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 20 - Director → ME
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ 2024-09-30IIF 33 - Director → ME
- 6
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2016-06-25IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 729a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 51 - Has significant influence or control over the trustees of a trust → OE
- 829a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2024-09-30IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove members → OE
- 9GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10BEDFORD LONDON ESTATES LIMITED - 2013-07-0829a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
BELVISTA LIMITED
02813610Pound House, 62a Highgate High Street, London, EnglandActive Corporate (10 parents)Officer1993-05-18 ~ 1998-10-09IIF 27 - Director → ME - 12
BRANSTON HOLDINGS LIMITED
05866320Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 2 offsprings)Officer2006-07-04 ~ nowIIF 11 - Director → ME - 13BRANSTON PACKERS LIMITED - 1994-04-18Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 5 offsprings)Officer2001-07-30 ~ 2006-07-26IIF 9 - Director → ME
- 14
CF TRUSTEES LIMITED
11418665Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 18 - Director → ME - 15
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE - 16ICEREST LIMITED - 1995-06-01Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, SurreyActive Corporate (13 parents)Officer2001-03-01 ~ 2003-11-28IIF 10 - Director → ME
- 17HADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Officer1999-04-09 ~ 2008-12-31IIF 30 - Director → ME
- 18
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (27 parents)Officer2002-07-01 ~ 2007-03-26IIF 28 - Director → ME - 19
DANIEL THWAITES PUBLIC LIMITED COMPANY
00051702Myerscough Road, Mellor Brook, Blackburn, Lancashire, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-01-27 ~ 2010-09-23IIF 36 - Director → ME - 20AUBOURN PRODUCE LIMITED - 2015-10-04ENTERABLE TRADING LIMITED - 1994-01-14The Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (8 parents)Officer2019-10-29 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-01 ~ 2019-10-01IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 61 - Has significant influence or control as a member of a firm → OE
- 21
DEAN TRUSTEES LIMITED
16630631Estate Office East Mere, Bracebridge Heath, Lincoln, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-08-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ERICHT FISHING LTD
SC472534168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-03-14 ~ dissolvedIIF 3 - Director → ME - 23
TALKMUCH PROJECTS LIMITED
- 1994-03-11 0289991233 Margaret Street, LondonActive Corporate (25 parents, 4 offsprings)Officer1994-03-04 ~ 2008-07-04IIF 31 - Director → ME - 24
HARVESTEYE LIMITED
12305542Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-01-09IIF 17 - Director → MEPerson with significant control2019-11-08 ~ 2019-12-13IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 2571 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 26
HERACLES FUND MANAGEMENT LLP
- 2008-09-10 OC33981571 Queen Victoria Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-03 ~ dissolvedIIF 39 - LLP Member → ME - 27
HOLDINGHAM ESTATES LIMITED
05995793Wright Vigar Ltd, 15 Newland, LincolnDissolved Corporate (6 parents)Officer2006-11-13 ~ dissolvedIIF 21 - Director → ME - 28
HOLDINGHAM FARMS LLP
OC324840Wrightvigar Limited, 15 Newland, LincolnActive Corporate (7 parents)Officer2006-12-14 ~ 2021-02-23IIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-23IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove members → OEIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
LONDON & LINCOLN PROPERTIES LIMITED
03723979The Estate Office, Bracebridge Heath, Lincoln, EnglandActive Corporate (11 parents)Officer1999-03-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 30
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 311 Curzon Street, London, EnglandActive Corporate (26 parents, 108 offsprings)Officer2010-07-29 ~ 2023-09-29IIF 35 - Director → ME
- 32
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (11 parents)Officer2000-07-05 ~ 2014-05-02IIF 34 - Director → ME - 33
PATRICK DEAN LIMITED
00505434Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PEARLCROWN LIMITED
01723615C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, LincolnDissolved Corporate (5 parents)Officer(before 1991-04-23) ~ dissolvedIIF 26 - Director → ME - 35WOBURN FARMING COMPANY - 1999-11-18Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 36Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2024-09-30IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (22 parents)Officer2019-11-07 ~ nowIIF 38 - LLP Designated Member → ME
- 38Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (23 parents)Officer2021-04-19 ~ nowIIF 37 - LLP Designated Member → ME
- 39Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 4 - LLP Designated Member → ME
- 40
ROOT EXTRACTS LIMITED
13849918Kirks Yard Mere Road, Branston, Lincoln, EnglandActive Corporate (10 parents)Officer2022-01-14 ~ 2023-01-09IIF 1 - Director → ME - 41RECORDTOTAL LIMITED - 1989-05-0833 Margaret Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1994-07-19 ~ 1999-04-30IIF 32 - Director → ME
- 42SAVILLS COMMERCIAL LIMITED - nowFPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED
- 1998-01-01 02605125LETTERMOVE LIMITED - 1991-07-3133 Margaret Street, LondonActive Corporate (57 parents, 1 offspring)Officer1991-08-01 ~ 1995-12-31IIF 29 - Director → ME - 43LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 2008-07-04IIF 22 - Director → ME
- 44SAVILLS FINANCIAL SERVICES LIMITED - now
NETMORTGAGE GROUP PLC
- 2000-12-21 04013646VENTUREFUTURE PUBLIC LIMITED COMPANY
- 2000-08-17 04013646C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2000-06-13 ~ 2008-07-04IIF 23 - Director → ME - 45
AKMED
- 1987-05-13 0212217433 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer~ 1999-04-30IIF 24 - Director → ME - 46
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 42 - LLP Member → ME - 47
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2003-04-04 ~ dissolvedIIF 41 - LLP Member → ME - 48
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
WILLOWMERE LTD
16666072Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 14 - Director → ME - 50WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03WOBURN SAFARI PARK LIMITED - 1996-11-01WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 51KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 52WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (31 parents)Person with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 53
WOBURN RP LIMITED
08593709The Bedford Office, Woburn, Milton KeynesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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