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
James Granville The Marquis Of Stafford
- British born in August 1975
James Granville The Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 1
- British born in August 1975
James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 2
- British born in August 1975
James Granville Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom
IIF 6
- British born in August 1975
Marquess James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 7
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom
IIF 8
- British born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1975
Stafford, James Granville, Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun House, St. Boswells, Melrose, Roxburghshire, TD6 0EA
IIF 20
- British born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 21
- British asset management born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesBerger House 36-38, Berkeley Square, London, W1J 5AE
IIF 22
- British property born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat F, 3 Southwell Gardens, London, SW7 4SB
IIF 23
- British property consultant born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of James Granville Stafford
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
IIF 27 IIF 28 IIF 29 (more)40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
IIF 3140 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 3240, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 33 IIF 34Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
IIF 35
- British born in August 1975
The Most Honourable James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquess Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 48
- British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 51
- born in August 1975
The Marquess Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 52
- British born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Stetchworth, Newmarket, Suffolk, CB8 9TX, England
IIF 55
- born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
35
- 1
BAILIFFGATE HOTEL LIMITED
14883958The Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomActive Corporate (4 parents)Person with significant control2023-05-22 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEAM ESTATES LIMITED
03565454Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (16 parents)Person with significant control2021-01-29 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BRACKLEY INVESTCO LTD
15772542Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 53 - Director → MEPerson with significant control2024-06-11 ~ 2025-03-28IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
CASTLE HILL LOCAL CENTRE LIMITED
1123949940 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5CHASE MILTON ENERGY LIMITED - nowCHASE MILTON LIMITED - 2010-12-29Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 5 offsprings)Officer2004-08-16 ~ 2009-12-23IIF 20 - Director → ME
- 6
CROWTHER PARTNERSHIP LLP
OC428438Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2019-08-12 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2019-08-12 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 7
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Officer2019-01-24 ~ nowIIF 8 - LLP Member → ME - 8Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 44 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 10Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 11
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891Ley Farm Stetchworth Ley, Stetchworth, Newmarket, SuffolkActive Corporate (4 parents, 6 offsprings)Officer2012-06-08 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 12Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 42 - Director → ME
- 13Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-04-10 ~ nowIIF 45 - Director → ME
- 14Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 41 - Director → ME
- 15Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 40 - Director → ME
- 16Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 43 - Director → ME
- 17Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (7 parents)Officer2000-11-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18
MERTOUN CONSTRUCTION LIMITED
- 2024-10-01 11817653Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 51 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
NEWCREST (CAMBOURNE NO 2) LIMITED
1111069140 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-12-13 ~ 2021-01-21IIF 18 - Director → MEPerson with significant control2017-12-13 ~ 2021-01-21IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEWCREST BEDFORD LIMITED
1063958740 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Officer2017-02-25 ~ 2021-01-21IIF 14 - Director → MEPerson with significant control2017-02-25 ~ 2021-01-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEWCREST CAMBOURNE LIMITED
0774208340 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-08-16 ~ 2021-01-21IIF 26 - Director → ME2011-10-28 ~ 2012-08-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEWCREST EBBSFLEET LIMITED
0997385740 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 23
NEWCREST ESTATES LIMITED
0774207240 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-10-28 ~ nowIIF 9 - Director → ME2011-08-16 ~ 2012-08-16IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NEWCREST STANTONBURY LIMITED
0774199640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 24 - Director → ME2011-10-28 ~ 2012-08-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEWCREST WILLEN LIMITED
0863301840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-06 ~ dissolvedIIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 27Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 8 offsprings)Person with significant control2019-01-01 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 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% → OE
- 28DUN 03 LIMITED - 2005-11-04Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (15 parents)Officer2006-01-01 ~ 2011-06-30IIF 23 - Director → ME
- 29
QUADRANT FUND MANAGEMENT LLP
OC34343340 Kimbolton Road, BedfordDissolved Corporate (5 parents)Officer2009-02-17 ~ dissolvedIIF 56 - LLP Designated Member → ME - 30
SALISBURY ROAD DEVELOPMENT LLP
OC357851Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (22 parents)Officer2010-10-06 ~ dissolvedIIF 39 - LLP Designated Member → ME - 31
STETCHWORTH LIMITED
0547881818 Langton Place, Bury St Edmunds, SuffolkActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 327th Floor, Wellington House, 125 - 130 Strand, London, EnglandDissolved Corporate (13 parents)Officer2011-02-04 ~ 2017-03-31IIF 22 - Director → ME
- 33
TILBROOK PROPERTIES LLP
OC35844740 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2010-10-05 ~ dissolvedIIF 38 - LLP Designated Member → ME - 34
TRENTHAM HOLDCO LIMITED
157581995th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HELIOS LLV TWO LIMITED
- 2024-08-21 151748225th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (6 parents)Officer2024-07-23 ~ nowIIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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