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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dean, James Fitzroy

    Related profiles found in government register
  • Dean, James Fitzroy
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 1 IIF 2 IIF 3

    • Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 5

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom

      IIF 6

    • The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 7

    • Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England

      IIF 8

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 9

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

      IIF 10 IIF 11
  • Dean, James Fitzroy
    British chartered surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Dean, James Fitzroy
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Dean, James Fitzroy
    British property consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 28
  • Dean, James Fitzroy
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 29

    • 22, Walker Street, Edinburgh, EH3 7HR, United Kingdom

      IIF 30

    • East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB

      IIF 31

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 37
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • 15, Newland, Lincoln, LN1 1XG

      IIF 39

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 40

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom

      IIF 41

    • The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • Dean, James Fitzroy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom

      IIF 52
  • Dean, James Fitzroy
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 53

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 54

    • Unit 1.01 And 1.02 Alchemy Building, Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, LN6 7GZ, England

      IIF 55
  • James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX, England

      IIF 57

    • Mere Road, Mere Road, Branston, Lincoln, LN4 1NJ, England

      IIF 58
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 20
  • 1
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    459,869 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 7 - Director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 10 - Director → ME
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 11 - Director → ME
  • 4
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 2 - Director → ME
  • 5
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-15 ~ now
    IIF 9 - Director → ME
  • 6
    Estate Office East Mere, Bracebridge Heath, Lincoln, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    168 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 53 - Director → ME
  • 8
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 9
    HERACLES FUND MANAGEMENT LLP - 2008-09-10
    71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 31 - LLP Member → ME
  • 10
    Wright Vigar Ltd, 15 Newland, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 12 - Director → ME
  • 11
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,869,162 GBP2024-03-31
    Officer
    1999-03-02 ~ now
    IIF 3 - Director → ME
  • 12
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    133,036 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 14
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,801 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 30 - LLP Designated Member → ME
  • 15
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    6,474,445 GBP2024-03-31
    Officer
    2021-04-19 ~ now
    IIF 29 - LLP Designated Member → ME
  • 16
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 52 - LLP Designated Member → ME
  • 17
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 34 - LLP Member → ME
  • 18
    62 Wilson Street, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 33 - LLP Member → ME
  • 19
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 5 - Director → ME
  • 20
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 35
  • 1
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    459,869 GBP2024-09-30
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 2
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,100,972 GBP2024-07-31
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 55 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED - 2002-05-21
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 17 - Director → ME
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 25 - Director → ME
  • 5
    29a Montague Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    29a Montague Street, London
    Active Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 8
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,740,554 GBP2024-12-31
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 19 - Director → ME
  • 11
    BRANSTON POTATOES LIMITED - 2003-11-03
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 13 - Director → ME
  • 12
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    ICEREST LIMITED - 1995-06-01
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 1 - Director → ME
  • 14
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 22 - Director → ME
  • 15
    7 Savoy Court, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 20 - Director → ME
  • 16
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 28 - Director → ME
  • 17
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 23 - Director → ME
  • 18
    Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,872,532 GBP2023-12-31
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 8 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Wrightvigar Limited, 15 Newland, Lincoln
    Active Corporate (3 parents)
    Current Assets (Company account)
    391,217 GBP2025-03-31
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,869,162 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 21
    29a Montague Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Active Corporate (12 parents, 103 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 27 - Director → ME
  • 23
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,354 GBP2024-12-31
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 26 - Director → ME
  • 24
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    Kirks Yard Mere Road, Branston, Lincoln, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,078,582 GBP2024-07-31
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 54 - Director → ME
  • 27
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 24 - Director → ME
  • 28
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED - 1998-01-01
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 21 - Director → ME
  • 29
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 14 - Director → ME
  • 30
    SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
    NETMORTGAGE GROUP PLC - 2000-12-21
    VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 15 - Director → ME
  • 31
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    ~ 1999-04-30
    IIF 16 - Director → ME
  • 32
    29a Montague Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.