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
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in England
Registered addresses and corresponding companies - British director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companies - British trustee born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesYork House, St. James's Palace, London, SW1A 1BQ, United Kingdom
IIF 5
- British born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 8
- born in February 1954
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 9
- British born in February 1954
Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 10
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 11
- British born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 12
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesBoughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 13Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 14Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
IIF 15Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 16Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland
IIF 17Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 18 IIF 19
- British born in September 1969
Montagu Douglas Scott, Damian Torquil Francis, Lord
Resident in England
Registered addresses and corresponding companiesBuccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
IIF 20
- born in February 1954Registered addresses and corresponding companies
Montagu-douglas-scott, Richard Walter John
- British company director born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 23
- British land manager born in February 1954
Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
Resident in Scotland
Registered addresses and corresponding companies-, Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 24
- British born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 25
- British comapny director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 26
- British company director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 27
- British director born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 28
- British land management born in February 1954Registered addresses and corresponding companies
Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 29
- British propert man. born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 30
- British property manager born in February 1954Registered addresses and corresponding companies
Dalkeith, Richard Walter John, Earl Of
Dabton, Thornhill, Dumfriesshire, DG3 5AR
IIF 31
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Montagu Douglas Scott, Damian Torquil Francis Charles
- born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 40
- British born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British jeweller born in October 1969
Montagu Douglas Scott, Damian Torquil Francis Charles
Resident in United Kingdom
Registered addresses and corresponding companies46 Bedford Gardens, London, W8 7EH
IIF 48
- British born in February 1954
The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 49
- British born in February 1954
Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 50
- British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
Resident in Scotland
Registered addresses and corresponding companiesC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 51
- British born in February 1954
Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
Resident in England
Registered addresses and corresponding companiesC/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 61
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesWeatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 68
- British born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 69
- British born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom
IIF 70
- British director born in October 1969
Scott, Damian Torquil Francis Charles Montagu Douglas
Resident in United Kingdom
Registered addresses and corresponding companies46, Bedford Gardens, London, W8 7EH, United Kingdom
IIF 71
- British born in October 1969
Mr Damian Torquil Francis Charles Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companiesGlengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB
IIF 72
- British born in October 1969
Mr Damian Montagu Douglas Scott
Resident in United Kingdom
Registered addresses and corresponding companies167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 73
- born in October 1969
Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 74
- born in October 1969
Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 75
- born in October 1969
Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 76
- born in February 1954
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
Resident in Scotland
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 77
- born in October 1969
Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
Resident in England
Registered addresses and corresponding companiesEstate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
43
- 1C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 2C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2020-01-22 ~ dissolvedIIF 61 - Director → ME2014-03-20 ~ dissolvedIIF 8 - Director → ME
- 3Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-01 ~ 2017-03-01IIF 75 - LLP Member → MEIIF 76 - LLP Member → ME2017-03-01 ~ nowIIF 9 - LLP Member → ME2017-03-01 ~ 2017-03-01IIF 78 - LLP Member → MEIIF 77 - LLP Member → MEIIF 74 - LLP Member → MEPerson with significant control2017-07-01 ~ 2018-02-05IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Person with significant control2022-08-31 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 5
B Q FARMS LIMITED
SC062810Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (18 parents, 5 offsprings)Officer~ 2003-10-31IIF 27 - Director → ME - 6
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents)Officer~ 2003-10-31IIF 25 - Director → ME - 7
BCT TRUSTEES LIMITED
SC712706Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, ScotlandActive Corporate (5 parents)Officer2022-05-24 ~ nowIIF 17 - Director → ME - 8
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20 SC037568Weatherhouse, Bowhill, SelkirkActive Corporate (9 parents, 1 offspring)Officer2003-12-01 ~ 2017-07-10IIF 23 - Director → ME2003-12-01 ~ nowIIF 60 - Director → MEPerson with significant control2017-04-06 ~ 2024-02-13IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-04-06 ~ 2017-07-10IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2016-10-08 ~ nowIIF 64 - Has significant influence or control over the trustees of a trust → OE - 9
BOUGHTON ESTATES LIMITED(THE)
00271595Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (13 parents, 2 offsprings)Officer1998-01-20 ~ nowIIF 16 - Director → ME~ nowIIF 2 - Director → ME - 10
BRUFORD & CARR LIMITED
0723562010 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BRUFORD & HEMING (LONDON) LIMITED
0642171610 Piccadilly Arcade, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-11-15 ~ nowIIF 41 - Director → ME2007-11-22 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 12ANDSTRAT (NO.187) LIMITED - 2004-01-08Buccleuch Weatherhouse, Bowhill, SelkirkDissolved Corporate (14 parents)Officer2006-01-27 ~ 2014-08-06IIF 46 - Director → ME
- 13
BUCCLEUCH ESTATES, LTD. (THE)
SC012615Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (16 parents, 15 offsprings)Officer1997-05-16 ~ nowIIF 19 - Director → ME~ nowIIF 53 - Director → ME - 14
BUCCLEUCH PROPERTIES LIMITED
04821797C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2003-07-04 ~ nowIIF 52 - Director → ME - 15
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (12 parents, 1 offspring)Officer~ nowIIF 12 - Director → ME - 16
B.Q. WOODS LIMITED
- 2003-10-24 SC078306Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (15 parents)Officer~ 2003-10-31IIF 26 - Director → ME - 17
CLAN BOTOLPH LLP
OC325423C/o Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (7 parents)Officer2009-10-09 ~ dissolvedIIF 40 - LLP Designated Member → ME - 18MINMAR (724) LIMITED - 2005-11-18Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 19
DABTON INVESTMENTS LIMITED
06893805C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (12 parents)Officer2009-05-01 ~ 2013-10-11IIF 47 - Director → MEIIF 4 - Director → ME - 20Glengar, Penpont, Thornhill, DumfriesshireActive Corporate (6 parents)Officer1997-10-29 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 21
GRANTON ASSETS LIMITED
SC016758Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (13 parents)Officer~ 2003-10-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-12IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 22
GROSVENOR FINE JEWELLERY LIMITED
03546405Fourth Floor 30-31 Furnival Street, LondonDissolved Corporate (5 parents)Officer1998-04-15 ~ 2002-12-09IIF 48 - Director → ME1998-04-15 ~ 2002-12-09IIF 39 - Secretary → ME - 23
HEMING & CO LIMITED
0642163410 Piccadilly Arcade, London, EnglandActive Corporate (6 parents)Officer2007-11-15 ~ nowIIF 42 - Director → ME2007-11-22 ~ nowIIF 38 - Secretary → ME - 24
GEORGES & CO LTD
- 2012-10-02 0723558910 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2010-04-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 25INSIDE TRACK FILMS 2 LLP - 2003-07-07Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (340 parents)Officer2004-02-06 ~ nowIIF 21 - LLP Member → ME
- 26INSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (204 parents)Officer2004-02-27 ~ nowIIF 22 - LLP Member → ME
- 27
MDS GROUP INVESTMENTS LIMITED
14857161Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2024-02-07 ~ nowIIF 6 - Director → MEIIF 15 - Director → ME - 28
MDS GROUP OPERATIONS LIMITED
SC768803Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (10 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 20 - Director → MEIIF 7 - Director → ME - 29
MDS TRUSTEES LIMITED
10979879Boughton Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-09-25 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 32 - Has significant influence or control → OE - 30
RED SQUIRREL SURVIVAL TRUST LIMITED
0594138810 Norwich Street, London, EnglandActive Corporate (19 parents)Officer2008-08-08 ~ 2013-04-24IIF 24 - Director → ME - 31
RESTORATION YARD LIMITED
SC531162Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (7 parents)Officer2016-03-31 ~ nowIIF 58 - Director → ME - 32
SOUTH WEST SOUND LIMITED
SC086171Clydebank Business Park, Clydebank, GlasgowDissolved Corporate (27 parents)Officer~ 1990-08-08IIF 29 - Director → ME - 33
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC50273927 Silvermills Court Henderson Place Lane, EdinburghActive Corporate (12 parents, 2 offsprings)Officer2015-04-08 ~ nowIIF 55 - Director → ME - 34
TARRAS PARK PROPERTIES LIMITED
04847627C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (22 parents, 62 offsprings)Officer2003-07-28 ~ nowIIF 54 - Director → ME2019-07-26 ~ nowIIF 59 - Director → ME - 35
THE BORDERS FARMING PARTNERSHIP
SL005455Head Office, Weatherhouse, Bowhill, SelkirkActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2019-04-01IIF 56 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (17 parents)Officer2001-06-18 ~ nowIIF 18 - Director → ME2001-06-18 ~ 2010-12-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer2010-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-19 ~ nowIIF 51 - Has significant influence or control → OE - 38
THE K.O.S.B. ASSOCIATION FUNDS
SC2411258 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 31 - Director → ME - 39
THE K.O.S.B. MUSEUM FUND
SC2411248 St Ann's Place, Haddington, East Lothian, Scotland, ScotlandActive Corporate (28 parents)Officer2002-12-13 ~ 2006-12-01IIF 30 - Director → ME - 40Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (15 parents, 9 offsprings)Officer2014-09-16 ~ nowIIF 14 - Director → MEIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-18IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 41CHARIS (30) LIMITED - 1993-02-01York House, St. James's Palace, LondonActive Corporate (43 parents, 1 offspring)Officer2011-03-31 ~ 2020-12-31IIF 5 - Director → ME
- 42
WHARF RETAIL SERVICES LIMITED
- 2012-01-24 077674865 Hatton Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ dissolvedIIF 71 - Director → ME - 43
WEST END RETAIL SERVICES LIMITED
0657546110 Piccadilly Arcade, London, EnglandActive Corporate (3 parents)Officer2008-04-24 ~ nowIIF 45 - Director → ME2008-04-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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