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 England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 1 IIF 2 IIF 3 (more)Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 6Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 7The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 8Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England
IIF 9Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom
IIF 10The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 11 IIF 12
- 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 27
- 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 28
- born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies22, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 2922, Walker Street, Edinburgh, EH3 7HR, United Kingdom
IIF 30East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB
IIF 31Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU
IIF 32 IIF 33 IIF 3429a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 35 IIF 3671, Queen Victoria Street, London, EC4V 4BE, England
IIF 37
- 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 3815, Newland, Lincoln, LN1 1XG
IIF 39Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 40Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 41The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 4229a, Montague Street, London, WC1B 5BL
IIF 43 IIF 44 IIF 45 (more)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 47Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 48Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 49The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 50The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 51
- 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 52
- 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 55
- British born in August 1954
James Fitzroy Dean
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr James Fitzroy Dean
Resident in United Kingdom
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 54 - Director → MEPerson with significant control2017-03-28 ~ 2017-07-28IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – 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 17 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 11 - Director → ME
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 12 - Director → ME
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ 2024-09-30IIF 25 - 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 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 729a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 43 - 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 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → 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 61 - 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 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors 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 19 - Director → ME - 12
BRANSTON HOLDINGS LIMITED
05866320Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 2 offsprings)Officer2006-07-04 ~ nowIIF 3 - Director → ME - 13BRANSTON PACKERS LIMITED - 1994-04-18Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 5 offsprings)Officer2001-07-30 ~ 2006-07-26IIF 1 - Director → ME
- 14
CF TRUSTEES LIMITED
11418665Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 10 - 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 56 - Ownership of shares – 75% or more 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 - 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 2 - Director → ME
- 17HADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Officer1999-04-09 ~ 2008-12-31IIF 22 - Director → ME
- 18
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (27 parents)Officer2002-07-01 ~ 2007-03-26IIF 20 - 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 28 - 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 8 - Director → MEPerson with significant control2019-10-01 ~ 2019-10-01IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Right to appoint or remove directors 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 7 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 41 - 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 55 - Director → ME - 23
TALKMUCH PROJECTS LIMITED
- 1994-03-11 0289991233 Margaret Street, LondonActive Corporate (25 parents, 4 offsprings)Officer1994-03-04 ~ 2008-07-04IIF 23 - 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 9 - Director → MEPerson with significant control2019-11-08 ~ 2019-12-13IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 2571 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 37 - 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 31 - LLP Member → ME - 27
HOLDINGHAM ESTATES LIMITED
05995793Wright Vigar Ltd, 15 Newland, LincolnDissolved Corporate (6 parents)Officer2006-11-13 ~ dissolvedIIF 13 - Director → ME - 28
HOLDINGHAM FARMS LLP
OC324840Wrightvigar Limited, 15 Newland, LincolnActive Corporate (7 parents)Officer2006-12-14 ~ 2021-02-23IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-23IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove members → OE - 29
LONDON & LINCOLN PROPERTIES LIMITED
03723979The Estate Office, Bracebridge Heath, Lincoln, EnglandActive Corporate (11 parents)Officer1999-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 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 45 - 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 27 - Director → ME
- 32
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (11 parents)Officer2000-07-05 ~ 2014-05-02IIF 26 - Director → ME - 33
PATRICK DEAN LIMITED
00505434Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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~ dissolvedIIF 18 - 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 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 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 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (22 parents)Officer2019-11-07 ~ nowIIF 30 - LLP Designated Member → ME
- 38Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (23 parents)Officer2021-04-19 ~ nowIIF 29 - LLP Designated Member → ME
- 39Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 52 - LLP Designated Member → ME
- 40
ROOT EXTRACTS LIMITED
13849918Kirks Yard Mere Road, Branston, Lincoln, EnglandActive Corporate (10 parents)Officer2022-01-14 ~ 2023-01-09IIF 53 - Director → ME - 41RECORDTOTAL LIMITED - 1989-05-0833 Margaret Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1994-07-19 ~ 1999-04-30IIF 24 - 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 21 - Director → ME - 43LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 2008-07-04IIF 14 - 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 15 - Director → ME - 45
AKMED
- 1987-05-13 0212217433 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer~ 1999-04-30IIF 16 - Director → ME - 46
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 34 - LLP Member → ME - 47
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2003-04-04 ~ dissolvedIIF 33 - LLP Member → ME - 48
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 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 → OE - 49
WILLOWMERE LTD
16666072Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 6 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - 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 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → 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 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors 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 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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