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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunn, Alastair Andrew

    Related profiles found in government register
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, United Kingdom

      IIF 1
  • Dunn, Alastair Andrew
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS

      IIF 10
  • Dunn, Alastair Andrew
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England

      IIF 11

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, United Kingdom

      IIF 12 IIF 13
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, United Kingdom

      IIF 14

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 15
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 16

    • Wield Park, Preston Candover Road, Upper Wield, Alresford, SO24 9FX, England

      IIF 17

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 18
  • Dunn, Alastair Andrew
    Scottish company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office Wield Park, Upper Wield, Alresford, SO24 9RU

      IIF 19
  • Dunn, Alastair Andrew
    Scottish director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 20
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield (nr Romsey), Hampshire, SO51 0PS, United Kingdom

      IIF 21

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England

      IIF 22

    • Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS

      IIF 23

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 24
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 25
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 26 IIF 27 IIF 28

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 29 IIF 30 IIF 31

    • 82, Elm Park Road, London, SW3 6AU

      IIF 32 IIF 33

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 34

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

      IIF 38
  • Dunn, Andrew James Alastair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 58

    • Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

      IIF 59
  • Dunn, Andrew James Alastair
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ives Street, London, SW3 2ND

      IIF 60

    • 6, Eldon Road, London, W8 5PU

      IIF 61

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 62
  • Dunn, Andrew James Alastair
    British property director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 63
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 64 IIF 65
  • Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 66
  • Dunn, Andrew James Alastair
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Eldon Road, London, W8 5PU

      IIF 67

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 71 IIF 72

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 73

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 74

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 75 IIF 76

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 77 IIF 78 IIF 79

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 80

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 81 IIF 82

    • Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

      IIF 83

    • 86, Anson Street, Eccles, Manchester, M30 8HB, England

      IIF 84

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 85
  • Dunn, Andrew James Alastair

    Registered addresses and corresponding companies

    • 2, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 86
  • Dunn, Andrew James Alastair
    British

    Registered addresses and corresponding companies

    • 6, Eldon Road, London, W8 5PU

      IIF 87

    • 6, Eldon Road, London, W8 5PU, United Kingdom

      IIF 88

    • 82, Elm Park Road, London, SW3 6AU

      IIF 89

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, Hampshire, SO24 9FX, England

      IIF 93

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 94 IIF 95

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, United Kingdom

      IIF 96 IIF 97

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 98

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 99 IIF 100

    • Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 101

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 102

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9FX, England

      IIF 103
  • Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 104
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, Hampshire, SO24 9FX, England

      IIF 105

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 106

    • Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 107

    • 2, Physic Place, London, SW3 4HQ, England

      IIF 108

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 109

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 110
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 111
child relation
Offspring entities and appointments 63
  • 1
    14 EATON SQUARE LIMITED
    09883330
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 43 - Director → ME
  • 2
    148 FR LIMITED
    - now 11067898
    148 FR PLC
    - 2019-07-31 11067898
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 48 - Director → ME
  • 3
    18 GROSVENOR SQUARE LIMITED
    10261318
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 53 - Director → ME
  • 4
    38 YR PLC
    10389829 10275151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 5
    55 HANS PLACE MANAGEMENT COMPANY LIMITED
    10902488
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 30 - Director → ME
  • 6
    ANSON LANDSCAPING LTD
    13141691
    86 Anson Street, Eccles, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    ANTIGUA REALTY LIMITED
    05690580
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    IIF 87 - Secretary → ME
  • 8
    ASHBURTON PLACE RESIDENCES LIMITED
    11735662
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2021-06-07
    IIF 49 - Director → ME
  • 9
    BEADON MEADOW MANAGEMENT COMPANY LIMITED
    11595653
    4 Beadon Meadow, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-09-29 ~ 2020-09-28
    IIF 47 - Director → ME
  • 10
    BRAISHFIELD MANOR ESTATE LIMITED
    - now 16035665 SC059221
    BRAISHFIELD FARMING LIMITED
    - 2026-04-07 16035665
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CANDOVER CAPITAL 1 LTD
    14915042 17045626... (more)
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 94 - Director → ME
  • 12
    CANDOVER HOLDINGS LIMITED
    10813477
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPITALRISE FINANCE LIMITED
    09571824
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 149 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    IIF 55 - Director → ME
    2023-03-24 ~ 2026-03-03
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CDG ESTATES LIMITED
    12905226
    72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 100 - Director → ME
  • 15
    CHENNAI LIMITED
    FC030148
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 60 - Director → ME
  • 16
    CLARET DEVELOPMENTS LIMITED
    06279384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2015-11-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 33 - Director → ME
    2008-02-01 ~ 2010-06-22
    IIF 89 - Secretary → ME
  • 17
    CLEANCARCOMPANY LIMITED
    12810292
    Unit 13, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2021-08-12
    IIF 59 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-12
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CR CHANDLERS FORD LIMITED
    - now 10777453
    CR CHANDLERS FORD PLC
    - 2019-08-12 10777453
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 52 - Director → ME
  • 19
    CR HYDE PARK LIMITED
    - now 11337305
    CR HYDE PARK PLC
    - 2019-07-31 11337305
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 20
    CR LIGHTHORNE LIMITED - now
    CR LIGHTHORNE PLC
    - 2019-08-12 11197636
    CR ORCHARD PLC
    - 2018-03-20 11197636
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-20
    IIF 50 - Director → ME
  • 21
    CR STRAND LIMITED
    - now 10623953
    CR STRAND PLC
    - 2019-07-31 10623953
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 54 - Director → ME
  • 22
    DAVID KER PROPERTY COMPANY LTD. (THE)
    SC027204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-12-24 during the appointment or period of control
    1 Royal Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-12-09) ~ dissolved
    IIF 7 - Director → ME
  • 23
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 17 - Director → ME
    2021-07-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-21
    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
    2025-09-24 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-11 ~ 2021-09-11
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-02 ~ 2021-09-11
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-29 during the appointment or period of control
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-02-07
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-07
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-28 ~ 2025-09-24
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELDON ROAD DEVELOPMENTS LIMITED
    - now 07759641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    FINCHATTON 2012 LIMITED
    - 2019-07-17 07759641 09022238... (more)
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 62 - Director → ME
    2019-08-12 ~ 2023-11-13
    IIF 20 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-08
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    2020-03-02 ~ dissolved
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    2020-01-13 ~ 2020-02-07
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ELDON ROAD TOPCO LIMITED
    11916998
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 27
    FINCHATTON (BASIL STREET) LIMITED
    07573692
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 36 - Director → ME
    2011-03-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 28
    FINCHATTON (BASIL STREET) NOMINEE LIMITED
    07573703
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 37 - Director → ME
    2011-03-23 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 30
    FINCHATTON (SMITH TERRACE) LIMITED
    08012407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-06 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 63 - Director → ME
  • 31
    FINCHATTON 2014 LIMITED
    09022238 07759641... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FINCHATTON CONSTRUCTION LIMITED
    17044630
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 99 - Director → ME
  • 33
    FINCHATTON DESIGN LLP
    OC422458
    72 Royal Hospital Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-15 ~ 2021-12-03
    IIF 12 - LLP Designated Member → ME
    2018-05-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2021-12-03
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-15 ~ 2018-10-18
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINCHATTON ELDON LIMITED
    11925798 OC424713
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 51 - Director → ME
  • 35
    FINCHATTON HAMPSHIRE LIMITED
    15176562
    The Estate Office Wield Park, Upper Wield, Alresford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ now
    IIF 97 - Director → ME
  • 36
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 58 - Director → ME
    2010-03-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 37
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    2015-05-01 ~ dissolved
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FINCHATTON PRIVATE LLP
    OC420000
    2 Physic Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2021-12-03
    IIF 13 - LLP Designated Member → ME
    2017-11-21 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ 2021-12-03
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-12-03 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 40
    GREENLIGHT PROPERTIES LIMITED
    14261771
    Unit C Calder Way, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 41
    GROSVENOR SQUARE INVESTORS LIMITED
    - now 08385202
    MACSCO 56 LIMITED
    - 2013-04-05 08385202 08033918... (more)
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 42
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED
    - 2006-05-09 05683298
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-10-30
    IIF 16 - Director → ME
    2009-03-01 ~ now
    IIF 34 - Director → ME
    2006-01-22 ~ 2015-01-29
    IIF 8 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED
    - 1996-08-21 SC059221 09920488
    EARLSGATE FINANCE LIMITED
    - 1986-09-25 SC059221
    15 Mcglashan Gardens 15 Mcglashan Gardens, Crieff, Perth & Kinross, Scotland
    Active Corporate (8 parents)
    Officer
    (before 1988-12-09) ~ 2015-01-29
    IIF 4 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 101 - Director → ME
    2023-04-01 ~ now
    IIF 18 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 86 - Secretary → ME
  • 44
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-07
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    THORNWOOD FINANCE LIMITED
    - 1981-12-31 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1981-12-31 01523965
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 6 - Director → ME
  • 45
    HIGHWAY VEHICLE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC
    - 1994-08-30 01697114
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 2 - Director → ME
  • 46
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED
    - 1997-01-24 03113876 02979018... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1998-07-03
    IIF 5 - Director → ME
  • 47
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    5 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2004-09-29
    IIF 9 - Director → ME
  • 48
    KINKELL HOLDINGS (UK) LIMITED
    - now SC001124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-12-22 during the appointment or period of control
    Declaration of solvency sworn on 1997-12-22 during the appointment or period of control
    THORNWOOD INVESTMENTS LIMITED
    - 1986-08-07 SC001124 05683298... (more)
    EARLSGATE HOLDINGS LIMITED
    - 1983-11-01 SC001124
    Earlsgate House, St Ninians Road, Stirling
    Active Corporate (4 parents)
    Officer
    ~ 2024-04-23
    IIF 10 - Director → ME
  • 49
    MONTANIAN LIMITED
    07599591
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDFORD 2015 LIMITED
    - now 08444894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-10 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    REDFORD NOMINEES (NO.2) LIMITED
    - 2013-05-22 08444894
    MACSCO 59 LIMITED
    - 2013-04-05 08444894 08374198... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    REDFORD NOMINEES LIMITED
    08133186
    72 Royal Hospital Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 05975840
    SOUTHERWOOD INVESTMENTS LIMITED
    - 2006-10-30 05975840
    82 Elm Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 32 - Director → ME
  • 53
    THE CANDOVER OP CO LTD
    16497621
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 95 - Director → ME
  • 54
    THE CANDOVER PUB COMPANY LTD
    - now 15364161
    CANDOVER DFB LTD
    - 2025-02-10 15364161
    The Estate Office Wield Park, Upper Wield, Alresford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 96 - Director → ME
  • 55
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    C/o Azets, Burnham Yard London End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 35 - Director → ME
  • 56
    THORNWOOD INVESTMENTS LIMITED
    - now 10773545 05683298... (more)
    CANDOVER CAPITAL LIMITED
    - 2026-05-01 10773545 14962986... (more)
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-05-16 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TIL 2005 LIMITED
    - now 02977763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-26 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    THORNWOOD INVESTMENTS LIMITED
    - 2006-05-09 02977763 SC001124... (more)
    GOULDITAR NO. 408 LIMITED
    - 1996-06-18 02977763 02666238... (more)
    Braishfield Manor, Braishfield, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 58
    TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
    OE027315
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 111 - Ownership of voting rights - More than 25% → OE
    IIF 111 - Ownership of shares - More than 25% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 59
    W8 DEVELOPMENTS LIMITED
    13599710 09911746... (more)
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-09-02 ~ now
    IIF 103 - Director → ME
    2021-09-02 ~ 2021-09-09
    IIF 19 - Director → ME
  • 60
    WIELD PARK ESTATE LIMITED
    09865157
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 27 - Director → ME
  • 61
    YORIIK LIMITED
    - now 10249716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2022-11-16 during the appointment or period of control
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 62
    YRP MEZZCO LIMITED
    10275143
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 46 - Director → ME
  • 63
    ZOROX LIMITED
    - now 04369454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    FINCHATTON LIMITED
    - 2013-10-07 04369454 10838095... (more)
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    IIF 61 - Director → ME
    2002-02-07 ~ dissolved
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.