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.
Mr Ashe George Russell Windham
- British born in July 1957
Mr Ashe George Russell Windham
Resident in United Kingdom
Registered addresses and corresponding companies41, Lavender Gardens, London, SW11 1DJ, England
IIF 1
- British born in July 1957
Mr Ashe George Russell Windham
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 2
- British born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesBank House, Ardgay, Sutherland, IV24 3BG
IIF 3Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 458, Kingsway, Bishop Auckland, DL14 7JF, England
IIF 5The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT, England
IIF 6Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 7Dunlossit Estate Office, Knocklearach Farm, Ballygrant, Isle Of Islay, Argyll, PA45 7QL, United Kingdom
IIF 81 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 910 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 1041 Lavender Gardens, London, SW11 1DJ
IIF 11 IIF 1241 Lavender Gardens, London, SW11 1DJ, England
IIF 13 IIF 14 IIF 156th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 16No.41, Lavender Gardens, London, SW11 1DJ, England
IIF 1713, Harbour Terrace, Wick, Caithness, KW1 5HB, Scotland
IIF 1825 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 19
- British director born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesNorthern Trust Secretarial Services (uk) Limited, 50 Bank Street, London, E14 5NT, England
IIF 20
- British non executive director born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesPark House, 116 Park Street, London, Uk, W1K 6AP, United Kingdom
IIF 21
- British born in July 1957Registered addresses and corresponding companies
Windham, Ashe George Russell
- born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companies80 Victoria Street, London, SW1E 5JL
IIF 24
- 1
AVONVOGIE ENTERPRISES LIMITED
SC281995Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (9 parents)Officer2019-03-20 ~ dissolvedIIF 13 - Director → ME - 2
CASTLE AND GARDENS OF MEY LIMITED
SC247163Castle Of Mey, Mey, Thurso, ScotlandActive Corporate (18 parents)Officer2003-04-03 ~ 2019-03-08IIF 12 - Director → ME - 3YORK PLACE (NO. 452) LIMITED - 2007-11-19Dumfries House Dumfries House Estate, Cumnock, AyrshireActive Corporate (22 parents, 14 offsprings)Officer2020-10-30 ~ 2022-03-31IIF 4 - Director → ME
- 4
DUNLOSSIT (ENERGY) LIMITED
SC503255Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (8 parents)Officer2015-04-14 ~ dissolvedIIF 8 - Director → ME - 5TEMPLECO 339 LIMITED - 1997-03-266th Floor 17a Curzon Street, London, EnglandActive Corporate (12 parents)Officer2019-03-20 ~ nowIIF 14 - Director → ME
- 6OPTIONSORT LIMITED - 1987-07-086th Floor 17a Curzon Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-20 ~ nowIIF 16 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1998-05-07IIF 22 - Director → ME - 8
EFG ASSET MANAGEMENT (UK) LIMITED
07389736Park House, 116 Park Street, London, Uk, United KingdomActive Corporate (28 parents)Officer2011-05-04 ~ 2025-03-31IIF 21 - Director → ME - 9
HURSTBOURNE TRUSTEES LIMITED
0584046010 Norwich Street, London, United KingdomActive Corporate (7 parents)Officer2007-05-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Has significant influence or control over the trustees of a trust → OE - 10
- 11
LPT TRADING LTD
0837081458 Kingsway, Bishop Auckland, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-22 ~ nowIIF 5 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-12 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of controlC/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, BristolLiquidation Corporate (13 parents)Officer2015-03-31 ~ 2025-05-21IIF 20 - Director → ME - 13
NORTH HIGHLAND INITIATIVE
SC35144413 Harbour Terrace, Wick, Caithness, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2010-07-01 ~ 2017-01-04IIF 18 - Director → ME - 14
OLD ETONIAN TRUST(THE)
00359518The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, EnglandActive Corporate (33 parents)Officer2001-09-13 ~ nowIIF 6 - Director → ME - 15TEMPLECO 382 LIMITED - 1998-03-2510 Norwich Street, London, United KingdomActive Corporate (9 parents)Officer2009-11-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 16ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED - now
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED
- 1999-03-26 01322564Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (42 parents)Officer(before 1992-07-20) ~ 1993-04-04IIF 23 - Director → ME - 17
RSI TRUST PLC
097525881 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-27 ~ dissolvedIIF 9 - Director → ME - 18
RUFFER LLP
OC30528880 Victoria Street, LondonActive Corporate (110 parents, 3 offsprings)Officer2013-03-26 ~ 2014-02-06IIF 24 - LLP Member → ME - 19
- 20
- 21THE KING'S FOUNDATION - nowTHE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03Dumfries House, Dumfries House Estate, Cumnock, AyrshireActive Corporate (43 parents, 6 offsprings)Officer2019-01-01 ~ 2022-03-15IIF 7 - Director → ME
- 22
UPPER OYKEL FISHINGS LIMITED
SC3889545 High Street, Beauly, ScotlandActive Corporate (11 parents)Officer2014-11-20 ~ nowIIF 17 - Director → ME
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