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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

Thomson, Lesley Anne

    Related profiles found in government register
  • Thomson, Lesley Anne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrer, Lesley
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrer, Lesley Anne
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Graham Edgar
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Lesley Anne
    British

    Registered addresses and corresponding companies
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrer, Lesley Anne
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lesley Anne Farrer
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Farrer, Lesley Anne
    British

    Registered addresses and corresponding companies
  • Farrer, Lesley Anne
    British director

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British born in November 1955

    Registered addresses and corresponding companies
  • Thomson, Edgar Graham
    British

    Registered addresses and corresponding companies
  • Mr Edgar Graham Thomson
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BERKELEY HOMES (CHILTERN) LIMITED - now
    BERKELEY HOMES (NORTH LONDON) LIMITED
    - 1999-05-14 02628635 04523052... (more)
    BUCKSDENE LIMITED
    - 1991-11-11 02628635
    Active Corporate (55 parents)
    Officer
    (before 1992-02-01) ~ 1998-09-11
    IIF 46 - Director → ME
  • 2
    BERKELEY HOMES (EASTERN COUNTIES) LIMITED - now
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    BERKELEY HOMES (ESSEX) LIMITED.
    - 2007-03-21 01454062
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - 1985-06-17 01454062 02625993
    Active Corporate (87 parents, 2 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    IIF 33 - Director → ME
  • 3
    BLACKMORE WAY RESIDENTS (WHEATHAMPSTEAD) LIMITED
    02892737
    Active Corporate (18 parents)
    Officer
    1994-02-04 ~ 1995-02-17
    IIF 32 - Director → ME
  • 4
    CHARTRIDGE (DEVENISH) LTD
    11806824
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ 2023-01-14
    IIF 8 - Director → ME
    2019-02-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    CHARTRIDGE DEVELOPMENTS LIMITED
    03630555
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-10-09 ~ 2023-01-14
    IIF 22 - Director → ME
    1998-10-09 ~ now
    IIF 2 - Director → ME
    1999-01-27 ~ now
    IIF 25 - Secretary → ME
  • 6
    CHARTRIDGE INVESTMENTS LLP
    OC346413
    Dissolved Corporate (4 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    IIF 17 - LLP Designated Member → ME
  • 7
    CHARTRIDGE PLC
    03964436
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-03-30 ~ now
    IIF 12 - Director → ME
    2000-03-30 ~ 2023-01-14
    IIF 21 - Director → ME
    2000-03-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-05-31 ~ 2023-01-14
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-31 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    COLISEUM COURT LIMITED - now
    PARK HEIGHTS MANAGEMENT COMPANY (FINCHLEY) LIMITED
    - 1995-05-09 02838917
    Active Corporate (26 parents)
    Officer
    1993-07-26 ~ 1995-01-11
    IIF 38 - Director → ME
  • 9
    COUNTRYLANDS RES. ASSOC. (PENN) LIMITED
    02953134
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1995-02-06
    IIF 36 - Director → ME
  • 10
    DENE ROAD RESIDENTS LIMITED
    03093434
    Active Corporate (15 parents)
    Officer
    1995-08-21 ~ 1996-07-18
    IIF 29 - Director → ME
  • 11
    EUROPA HOUSE RESIDENTS LIMITED
    02959228
    Active Corporate (12 parents)
    Officer
    1994-08-16 ~ 1995-04-30
    IIF 42 - Director → ME
  • 12
    FERNLEA PLACE MANAGEMENT COMPANY LIMITED
    05593214 13388640
    Dissolved Corporate (7 parents)
    Officer
    2005-10-14 ~ 2007-01-09
    IIF 23 - Director → ME
    IIF 1 - Director → ME
    2005-10-14 ~ 2007-01-09
    IIF 14 - Secretary → ME
  • 13
    FMG (COBHAM) LTD
    15349348
    Active Corporate (7 parents)
    Officer
    2025-07-07 ~ now
    IIF 11 - Director → ME
  • 14
    KINGSWATER RESIDENTS ASSOCIATION (GERRARDS CROSS) LIMITED
    02663337
    Active Corporate (9 parents)
    Officer
    1991-11-15 ~ 1993-01-06
    IIF 45 - Director → ME
  • 15
    LINFIELD CLOSE LIMITED - now
    TENTERDEN GROVE MANAGEMENT COMPANY LIMITED
    - 1994-08-17 02772633
    Active Corporate (16 parents)
    Officer
    1993-07-13 ~ 1994-05-01
    IIF 40 - Director → ME
  • 16
    LUSCINIA DEVELOPMENTS LTD
    11545628
    Active Corporate (3 parents)
    Officer
    2018-08-31 ~ now
    IIF 4 - Director → ME
    2018-08-31 ~ 2023-01-14
    IIF 9 - Director → ME
    Person with significant control
    2018-08-31 ~ 2023-01-14
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2018-08-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LUSCINIA HOMES LTD
    11291656
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ 2023-01-14
    IIF 10 - Director → ME
    2018-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-04 ~ 2023-01-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-04 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
    02698276
    Active Corporate (11 parents)
    Officer
    (before 1993-03-31) ~ 1993-06-25
    IIF 31 - Director → ME
  • 19
    MANOR WALK (ENFIELD) MANAGEMENT COMPANY LIMITED
    02710861
    Active Corporate (8 parents)
    Officer
    1992-04-30 ~ 1993-11-30
    IIF 30 - Director → ME
  • 20
    MOLEWOOD PARK RESIDENTS LIMITED
    03022766
    Active Corporate (27 parents)
    Officer
    1995-02-16 ~ 1996-07-18
    IIF 43 - Director → ME
  • 21
    ORCHARD GATE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    02722411
    Active Corporate (23 parents)
    Officer
    1992-06-15 ~ 1994-06-01
    IIF 27 - Director → ME
  • 22
    PARKFIELD HOUSE (ENFIELD) RESIDENTS' ASSOCIATION LIMITED
    02744629
    Active Corporate (9 parents)
    Officer
    1992-09-04 ~ 1993-09-03
    IIF 34 - Director → ME
  • 23
    POTTERS CLOSE RESIDENTS' ASSOCIATION (PRESTWOOD) LIMITED
    02657598
    Active Corporate (21 parents)
    Officer
    1991-10-28 ~ 1992-06-30
    IIF 35 - Director → ME
  • 24
    SHAWS OF AMERSHAM LLP
    OC378701
    Dissolved Corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    SOMERFORD PLACE MANAGEMENT LTD - now
    SOMERFORD CLOSE MANAGEMENT LIMITED
    - 2004-04-28 03192921
    SOMERFORD PLACE MANAGEMENT LIMITED
    - 1996-07-29 03192921
    Active Corporate (14 parents)
    Officer
    1996-04-30 ~ 1997-11-20
    IIF 44 - Director → ME
  • 26
    THE CLOISTERS RESIDENTS COMPANY LIMITED
    02148338
    Active Corporate (11 parents)
    Officer
    (before 1992-03-19) ~ 1996-03-25
    IIF 47 - Secretary → ME
  • 27
    THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
    02702115
    Active Corporate (19 parents)
    Officer
    1992-05-01 ~ 1993-07-06
    IIF 41 - Director → ME
  • 28
    THE LAWNS RESIDENTS' ASSOCIATION (FINCHLEY) LIMITED
    02715961
    Active Corporate (13 parents)
    Officer
    1992-05-21 ~ 1994-09-22
    IIF 39 - Director → ME
  • 29
    THE PADDOCKS RESIDENTS ASSOCIATION (CHALFONT ST GILES) LIMITED
    02593045
    Active Corporate (18 parents)
    Officer
    (before 1991-12-16) ~ 1992-06-26
    IIF 28 - Director → ME
  • 30
    THE PARAGON COURT (HENDON) MANAGEMENT COMPANY LIMITED
    03185818
    Active Corporate (35 parents)
    Officer
    1996-04-15 ~ 1997-08-01
    IIF 26 - Director → ME
  • 31
    WELLINGTON PLACE (WORMLEYBURY) MANAGEMENT LIMITED
    03118394
    Active Corporate (12 parents)
    Officer
    1995-10-26 ~ 1997-10-05
    IIF 37 - Director → ME

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