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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

Cayzer, Charles William, The Honourable

    Related profiles found in government register
  • Cayzer, Charles William, The Honourable
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 1

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 2

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 3 IIF 4

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 5 IIF 6 IIF 7
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 40 IIF 41 IIF 42

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 43

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 44
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 45
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 46

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 47
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 48
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 49 IIF 50
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 2 Soho Square, London, W1V 6HB

      IIF 51
  • Cayzer, Charles William, The Hon
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 52

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 53
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 63 IIF 64
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 65

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 66

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 67

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 68
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Montague Street, London, WC1B 5BL

      IIF 69
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 70

    • 29a, Montague Street, London, WC1B 5BL

      IIF 71 IIF 72 IIF 73

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 75

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 76

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 77

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 78

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 79 IIF 80

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 81 IIF 82 IIF 83
  • Cayzer, Charles William
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 85
child relation
Offspring entities and appointments
Active 16
  • 1
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 5
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 6
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 2 - Director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 48 - Director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 9
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 1 - Director → ME
  • 10
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 85 - Director → ME
    2004-06-30 ~ now
    IIF 3 - Director → ME
  • 14
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 26 - Director → ME
  • 15
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Officer
    1993-04-26 ~ now
    IIF 52 - Director → ME
  • 16
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1993-07-12 ~ now
    IIF 53 - Director → ME
Ceased 60
  • 1
    AMBERSIL LIMITED - 2004-06-08
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-05-01
    IIF 58 - Director → ME
  • 2
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 4
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 51 - Director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 14 - Director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 35 - Director → ME
  • 10
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 25 - Director → ME
  • 11
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 32 - Director → ME
  • 12
    CONTACTCRAVE LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 21 - Director → ME
  • 13
    BRANCHSPLIT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 16 - Director → ME
  • 14
    MAZEFRONT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 27 - Director → ME
  • 15
    AGEWIND LIMITED - 1987-05-06
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 29 - Director → ME
  • 16
    DASHPLUSH LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 18 - Director → ME
  • 17
    MINDTRIM LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 11 - Director → ME
  • 18
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 34 - Director → ME
  • 19
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 31 - Director → ME
  • 20
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 33 - Director → ME
  • 21
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 19 - Director → ME
  • 22
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    GPG NO.6 LIMITED - 2022-02-24
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 56 - Director → ME
  • 24
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 9 - Director → ME
  • 25
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 12 - Director → ME
  • 26
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 28 - Director → ME
  • 27
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 10 - Director → ME
  • 28
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 36 - Director → ME
  • 29
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 17 - Director → ME
  • 30
    EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 22 - Director → ME
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2012-12-10
    IIF 30 - Director → ME
  • 32
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 60 - Director → ME
  • 33
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 64 - Director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 57 - Director → ME
  • 35
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 62 - Director → ME
  • 36
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 63 - Director → ME
  • 37
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-07-20
    IIF 59 - Director → ME
  • 38
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2019-07-04
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,623,062 GBP2024-09-30
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 55 - Director → ME
  • 39
    29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 46 - Director → ME
  • 41
    11a Dublin Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 40 - Director → ME
  • 42
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 68 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 47 - Director → ME
  • 43
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 44
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    GPG NO.7 LIMITED - 2019-08-07
    Trull House Offices, Trull, Tetbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,511 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 54 - Director → ME
  • 46
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 39 - Director → ME
  • 47
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 15 - Director → ME
  • 48
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 42 - Director → ME
  • 49
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 41 - Director → ME
  • 50
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 23 - Director → ME
  • 51
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 20 - Director → ME
  • 52
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 13 - Director → ME
  • 53
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (5 parents)
    Officer
    ~ 2016-10-01
    IIF 37 - Director → ME
  • 54
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 45 - Director → ME
  • 55
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 59
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.