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
Lane, Andrew Herbert
- British born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, Baker Street, London, W1U 3BW, England
IIF 122, Baker Street, London, W1U 3BW, United Kingdom
IIF 231, Hill Street, London, W1J 5LS
IIF 331, Hill Street, London, W1J 5LS, England
IIF 431, Hill Street, London, W1J 5LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 12Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 13Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 14Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 15Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 16 IIF 17 IIF 18 (more)(less)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 28
- born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 2931, Hill Street, London, W1J 5LS, United Kingdom
IIF 30 IIF 3131, Hill Street, Mayfair, London, W1J 5LS, England
IIF 32The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 33Pine Cottage, East Grimstead, Salisbury, , SP5 3RT,
IIF 34 IIF 35 IIF 36
- British born in January 1957
Mr Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 37New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 38Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ
IIF 3922, Baker St, London, W1U 3BW, United Kingdom
IIF 4022, Baker Street, London, W1U 3BW, United Kingdom
IIF 4131, Hill Street, London, W1J 5LS
IIF 42 IIF 4331, Hill Street, London, W1J 5LS, England
IIF 4431, Hill Street, London, W1J 5LS, United Kingdom
IIF 45 IIF 46The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 47
- British born in January 1957
Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 5622, Baker St, London, W1U 3BW, United Kingdom
IIF 57 IIF 58 IIF 5922, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 60 IIF 6122, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 6222, Baker Street, London, W1U 3BW, United Kingdom
IIF 6331 Hill Street, Hill Street, London, W1J 5LS, England
IIF 6431, Hill Street, London, W1J 5LS
IIF 65 IIF 66 IIF 67 (more)(less)31, Hill Street, London, W1J 5LS, England
IIF 70 IIF 71 IIF 72 (more)(less)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 7631, Hill Street, London, W1J 5LSB
IIF 77 IIF 78 IIF 79 (more)(less)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 82Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 83
- British director born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 84
- British Registered addresses and corresponding companies
Lane, Andrew Herbert
- British solicitorRegistered addresses and corresponding companies
Lane, Andrew Herbert
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 87
- born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Andrew Herbert Lane
- British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 94Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 9522, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 9622, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 9722, Baker Street, London, W1U 3BW, United Kingdom
IIF 98 IIF 9931, Hill Street, London, W1J 5LS
IIF 100
- British born in January 1957
Andrew Lane
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
78
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer2007-08-20 ~ nowIIF 14 - Director → ME - 2H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (21 parents)Officer1996-11-19 ~ 2022-10-24IIF 86 - Secretary → ME
- 3
ANGLIA ESTATES (UK) LIMITED
07667139Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2011-06-13 ~ 2012-06-11IIF 11 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 37 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 5ASHCOMBE FARMING LIMITED - now20 Fitzroy Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-10-20 ~ 2008-10-06IIF 23 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 44 - Has significant influence or control → OE - 7
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2019-12-12 ~ 2022-08-24IIF 88 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 31 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 80 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 5 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BENACRE (2022) LLP
OC443557The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of controlC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2014-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 57 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 1 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 30 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 52 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18CAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-102 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-05-11 ~ nowIIF 77 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 71 - Director → ME
- 20CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-192 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 65 - Director → ME
- 21LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-042 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (11 parents, 3 offsprings)Officer2020-05-31 ~ nowIIF 66 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 68 - Director → ME
- 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (51 parents, 7 offsprings)Officer2013-02-06 ~ nowIIF 15 - Director → ME - 24
- 25
EN ESTATE MANAGEMENT LIMITED
0868255922 Chancery Lane, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 52 offsprings)Officer2010-07-20 ~ nowIIF 25 - Director → ME
- 27
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 184 offsprings)Officer2010-07-20 ~ nowIIF 26 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
FORSTERS SHELFCO PH LIMITED
1300777931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 33
FRASER PROPERTIES (YORKSHIRE) LIMITED
05735292Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-04-14IIF 38 - Ownership of voting rights - 75% or more 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 - 34
FRENSHAM MANOR EQUESTRIAN LLP
OC39445631 Hill Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-09-04IIF 89 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 56 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GREEN LANE FORESTRY LLP
OC427394Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (3 parents)Officer2019-05-17 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 79 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 70 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 62 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-13IIF 84 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 42
- 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-07NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-10-28 ~ 2016-08-08IIF 28 - Director → ME - 45
JOHN FARBON & COMPANY LIMITED
01110809Cold Green Farm, Bosbury, Ledbury, HerefordshireActive Corporate (5 parents)Person with significant control2021-03-26 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 46KANDAHAR GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-09-0593 Queen Street, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2003-11-14 ~ 2003-12-10IIF 17 - Director → ME - 47LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 81 - Director → ME
- 48
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-13 ~ 2008-03-31IIF 21 - Director → ME - 49
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 24 - Director → ME - 50
LANE PEARSON LLP
OC33876431 Hill Street, LondonDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedIIF 34 - LLP Designated Member → ME - 51
- 52
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2026-01-26 ~ nowIIF 61 - Director → MEPerson with significant control2026-01-26 ~ 2026-04-10IIF 93 - Ownership of voting rights - 75% or more → OE - 53
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2009-12-24IIF 20 - Director → ME - 54TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 18 - Director → ME
- 55TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 19 - Director → ME2009-08-20 ~ 2022-06-22IIF 85 - Secretary → ME
- 56
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-072nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2011-11-03 ~ 2013-10-28IIF 8 - Director → ME - 57
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 67 - Director → ME - 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 69 - Director → ME
- 592 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 73 - Director → ME
- 602 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 78 - Director → ME
- 61REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 9 - Director → ME
- 62ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (13 parents)Officer2016-07-12 ~ nowIIF 13 - Director → ME
- 63
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 64
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 47 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 65
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Officer2016-11-14 ~ 2021-12-06IIF 64 - Director → ME - 66HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2016-11-14 ~ 2021-12-06IIF 72 - Director → ME
- 67
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-21 ~ 2024-07-10IIF 87 - Secretary → ME - 68Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 22 - Director → ME
- 69
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 32 - LLP Designated Member → ME - 70
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Officer2018-04-04 ~ 2021-12-06IIF 75 - Director → ME - 71
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 74 - Director → ME - 72
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 90 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 90 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 90 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 90 - Has significant influence over a trust which has control of the entity → OE2023-12-07 ~ nowIIF 101 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 101 - Right to appoint or remove directors as the trustees of a trust → OEIIF 101 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 101 - Has significant influence over the entity as the trustees of a trust → OE - 73
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 91 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 91 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 91 - Has significant influence over a trust which has control of the entity → OEIIF 91 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE2023-12-07 ~ nowIIF 102 - Has significant influence over the entity as the trustees of a trust → OEIIF 102 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 102 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 102 - Right to appoint or remove directors as the trustees of a trust → OE - 74
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 59 - Director → ME - 75WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 27 - Director → ME
- 76
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (443 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 35 - LLP Designated Member → ME - 77
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 63 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25
Due to be dissolved on 2024-06-08TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (7 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.