logo
explain how to read the page

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

Sir James Dyson

    Related profiles found in government register
  • Sir James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 1

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 2

    • 10, Fleet Place, London, EC4M 7QS

      IIF 3

    • C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 4

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 5

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 6 IIF 7

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 8

    • C/o Winckworth Sherwood Llp, Minerva House, Montague Close, London, SE1 9BB, England

      IIF 9 IIF 10

    • Minerva, House, 5 Montague Close, London, SE1 9BB

      IIF 11 IIF 12 IIF 13

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 14

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 15 IIF 16

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 17 IIF 18 IIF 19
  • James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Oxford Street, London, W1C 2PR, United Kingdom

      IIF 24
  • Dyson, James, Sir
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 25 IIF 26

    • Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 27

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 28
  • Dyson, James, Sir
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Technology Centre, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 29
  • Dyson, James, Sir
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 30

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 31
  • Dyson, James, Sir
    British designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, James, Sir
    British industrial designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 47

    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 48
  • Dyson, James, Sir
    British inventor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dodington Park Estate, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6SF

      IIF 49 IIF 50
  • Dyson, James, Sir
    British inventor / entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 51
  • Dyson, James, Sir
    British inventor/entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir James Dyson
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Farleigh House, Farleigh Hungerford, Bath, BA2 7RW, United Kingdom

      IIF 60

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 61
  • Sir James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • 3, Sentosa Gateway, Singapore, Singapore

      IIF 62
  • Dyson, James, Sir
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, BS37 6SF

      IIF 63 IIF 64 IIF 65

    • Dodington Park, Dodington, South Gloucestershire, BS37 6SF

      IIF 66

    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 67

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 68 IIF 69

    • The Dodington Park Estate, Chipping Sodbury, South Gloucestershire, BS37 6SF

      IIF 70

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 71 IIF 72 IIF 73
  • James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • C/o Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, United Kingdom

      IIF 75
  • Dyson, James
    British designer born in May 1947

    Registered addresses and corresponding companies

    • Kingsmead Mill, Little Somerford, Chippenham, Wiltshire, SN15 5JN

      IIF 76
child relation
Offspring entities and appointments 58
  • 1
    24 RAY STREET MANAGEMENT LIMITED
    03266368
    80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (16 parents)
    Officer
    2004-12-23 ~ 2011-04-01
    IIF 38 - Director → ME
  • 2
    ATO GRAKAI LLP
    OC437375
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    ATO MARINE LLP
    OC361122
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
  • 4
    ATO MARINE OPERATIONS LLP
    OC361151
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    2016-01-19 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to surplus assets - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
  • 5
    BACTON INVESTMENTS LIMITED
    - now 06456722
    INGLEBY (1765) LIMITED
    - 2013-05-10 06456722 06535280... (more)
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ 2010-06-18
    IIF 43 - Director → ME
    2013-05-10 ~ 2014-03-06
    IIF 40 - Director → ME
  • 6
    BATH TECHNOLOGY CENTRE
    05743773
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 29 - Director → ME
  • 7
    BEESWAX FARMING LIMITED
    08100598
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-10-14
    IIF 47 - Director → ME
  • 8
    BEESWAX HOLDINGS UK LIMITED
    07630126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-03
    Dissolved on 2014-11-07
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-06-11
    IIF 41 - Director → ME
  • 9
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED
    - 2007-09-20 FC027519
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2019-04-05
    IIF 34 - Director → ME
  • 10
    CLEAR CLOUD INVESTMENTS LIMITED
    FC029431
    La Motte Chambers, St Helier, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-10 ~ now
    IIF 50 - Director → ME
  • 11
    CONTENT BY TERENCE CONRAN LIMITED
    - now 05275215
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-02-18 during the appointment or period of control
    Date of completion or termination of CVA on 2020-10-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-08-27 during the appointment or period of control
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COUVERTURE LLP
    OC320536 03639649
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (3 parents)
    Officer
    2006-06-22 ~ 2019-05-08
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DEIRDRE DYSON LLP
    - now OC327015
    FINE CARPETS LLP
    - 2007-04-12 OC327015
    554 Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    DODINGTON PARK MANAGEMENT LLP
    OC355688
    Dodington Park Estate Dodington Park, Dodington, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 16
    DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
    11679420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20 during the appointment or period of control
    Due to be dissolved on 2026-02-17 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    DYSON ESTATES LIMITED
    - now 05141577
    EARTHNOTE LIMITED
    - 2004-07-20 05141577
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (18 parents)
    Officer
    2004-07-05 ~ 2010-06-18
    IIF 44 - Director → ME
  • 18
    DYSON EXCHANGE LIMITED
    - now 05128170
    NETGRAIN LIMITED
    - 2004-08-09 05128170
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (19 parents)
    Officer
    2004-07-30 ~ 2009-11-06
    IIF 37 - Director → ME
  • 19
    DYSON FARMING LIMITED
    - now 06970038
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED
    - 2016-08-12 06970038
    NOCTON DAIRIES LIMITED
    - 2012-07-10 06970038
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2014-03-06
    IIF 48 - Director → ME
    2016-10-21 ~ 2019-05-08
    IIF 31 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    DYSON INTERNATIONAL LIMITED
    - now 02629413
    DYSON APPLIANCES (HOLDINGS) LIMITED
    - 2004-09-03 02629413
    GARNOVA LIMITED
    - 1991-09-06 02629413
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 33 - Director → ME
  • 21
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED
    - 1991-09-06 02627406
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 32 - Director → ME
  • 22
    DYSON RESEARCH (HOLDINGS) LIMITED
    - now 02627143
    SPIRAL STAIRCASE SERVICES LIMITED
    - 1991-09-03 02627143
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-23 ~ dissolved
    IIF 26 - Director → ME
  • 23
    DYSON RESEARCH LIMITED
    - now 01081917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-04
    PROTOTYPES LIMITED
    - 1997-06-23 01081917
    AIRPOWER VACUUM CLEANER COMPANY LIMITED
    - 1981-12-31 01081917
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED
    - 1979-12-31 01081917
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2010-06-18
    IIF 30 - Director → ME
  • 24
    DYSON SYSTEMS LIMITED
    12195390
    447 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 25
    DYSON TECHNOLOGY LIMITED
    - now 01959090 03772814
    NOTETRY LIMITED
    - 2004-08-09 01959090
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (18 parents)
    Officer
    ~ 2010-06-18
    IIF 46 - Director → ME
  • 26
    DYSON UK GROUP LIMITED
    - now 07086916
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-11-26 ~ 2019-05-08
    IIF 42 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED
    - 2004-08-09 03772814 01959090
    DYSON LIMITED
    - 2001-01-02 03772814 02627406
    PRECIS (1758) LIMITED
    - 1999-07-14 03772814 03601075... (more)
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    IIF 35 - Director → ME
  • 28
    FUTURE SCREEN PARTNERS 2006 NO.3 LLP
    OC317622 OC317620... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-11-09 ~ 2022-04-06
    IIF 66 - LLP Member → ME
  • 29
    GARBSTORE TRADING LLP
    OC323493
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-01
    IIF 65 - LLP Designated Member → ME
  • 30
    GRESHAM'S SCHOOL
    05196298
    Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 27 - Director → ME
  • 31
    HOLKHAM COMPANY LIMITED
    08445088
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 59 - Director → ME
  • 32
    HOLKHAM INVESTMENTS LIMITED
    08445102
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 53 - Director → ME
  • 33
    NEW BEESWAX DYSON FARMING LIMITED
    11914159 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ 2021-11-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    POPULAR STARS LIMITED
    05657748
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 35
    PROFRED PARTNERS LLP
    OC315167
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 36
    SUB COVER INVESTMENTS LIMITED
    FC030390
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 49 - Director → ME
  • 37
    TAMAR FILMS LLP
    OC313276
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (138 parents)
    Officer
    2006-11-13 ~ 2024-01-20
    IIF 68 - LLP Member → ME
  • 38
    THE DESIGN MUSEUM
    02325092
    224-238 Kensington High Street, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2004-09-14
    IIF 76 - Director → ME
  • 39
    THE DYSON SCHOOL OF DESIGN INNOVATION LIMITED
    05945958
    The Dyson School Of Design, Innovation Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 25 - Director → ME
  • 40
    THE GOTHAM HOLDINGS GROUP LIMITED
    14219343
    Farleigh House, Farleigh Hungerford, Bath, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-03-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    THE JAMES DYSON FOUNDATION
    04601338
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-26 ~ now
    IIF 28 - Director → ME
  • 42
    TURKEY OAK LIMITED
    14479766
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 39 - Director → ME
  • 43
    TYNE FILMS LLP
    OC313277
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2024-01-20
    IIF 69 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-03-13
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    WEYBOURNE ATLANTIC INVESTMENTS
    08298848
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 57 - Director → ME
  • 45
    WEYBOURNE CORPORATE TRUSTEE LIMITED
    11899721
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (9 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 55 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 47
    WEYBOURNE GROUP LIMITED
    - now 08445070
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-09 during the appointment or period of control
    Dissolved on 2022-06-22 during the appointment or period of control
    HOLKHAM GROUP LIMITED
    - 2017-01-13 08445070
    HOLKHAM ONE LIMITED
    - 2013-07-11 08445070
    10 Fleet Place, London
    Dissolved Corporate (19 parents, 8 offsprings)
    Officer
    2013-03-14 ~ 2019-05-08
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 48
    WEYBOURNE HOLDINGS PTE. LTD.
    OE001511
    3 Sentosa Gateway, 098544, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-31 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 49
    WEYBOURNE INVESTMENTS
    08298797 10261228... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28
    Dissolved on 2021-08-12
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 52 - Director → ME
  • 50
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28 during the appointment or period of control
    Dissolved on 2021-06-23 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2017-10-19
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 51
    WEYBOURNE INVESTMENTS NOMINEES LIMITED
    11822933
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    WEYBOURNE LIMITED
    10260912
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    IIF 51 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-07-04 ~ 2017-10-31
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    WEYBOURNE MANAGEMENT LIMITED
    08445136
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-03-14 ~ 2019-05-02
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    WEYBOURNE NOMINEES LIMITED
    10895743
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 55
    WEYBOURNE PARTNERS LLP
    OC380421
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 56
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 57
    WEYBOURNE PROPERTIES PTE. LTD
    OE032328
    3 Sentosa Gateway, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Ownership of shares - More than 25% → OE
  • 58
    WHITE RAINBOW (JERSEY) LIMITED
    - now FC027855
    WHITE RAINBOW LIMITED
    - 2007-11-05 FC027855
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-04 ~ now
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.