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

Cayzer, Charles William, The Honourable

    Related profiles found in government register
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Cayzer, Charles William, The Honourable
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 40 IIF 41 IIF 42

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 43

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 44
  • Cayzer, Charles William, The Honourable
    British executive director caladonia investments born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Brize Lodge, Leafield, Oxfordshire, OX7 3DD

      IIF 45
  • Cayzer, Charles William, The Honourable
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

    • 43-45, Portman Square, London, W1H 6LY, United Kingdom

      IIF 47
  • Cayzer, Charles William, The Honourable
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • Cayzer, Charles William, The Honourable
    British company director born in April 1957

    Registered addresses and corresponding companies

    • 2 Soho Square, London, W1V 6HB

      IIF 50
  • Cayzer, Charles William, The Hon
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 51 IIF 52 IIF 53

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 55 IIF 56 IIF 57

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Cayzer, Charles William, The Hon
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finstock Manor, Finstock, Oxfordshire, OX7 3DG

      IIF 63 IIF 64
  • The Hon Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66

    • 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

      IIF 67

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 68
  • The Hon. Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70 IIF 71
  • The Honourable Charles William Cayzer
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 16
  • 1
    107-111 Fleet Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 17 - director → ME
  • 2
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    The Bedford Office, Woburn, Milton Keynes, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    29a Montague Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 33 - director → ME
  • 7
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1999-09-09 ~ now
    IIF 61 - director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    ~ now
    IIF 35 - director → ME
  • 9
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Officer
    2006-02-14 ~ now
    IIF 1 - director → ME
  • 10
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    30 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 12
    CALEDONIA LEISURE & MEDIA LIMITED - 2004-03-18
    MINEMICRO LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 31 - director → ME
  • 13
    NEW CT LIMITED - 2004-07-07
    TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-06-30 ~ now
    IIF 34 - director → ME
  • 14
    CROSSCO (715) LIMITED - 2003-02-20
    107-111 Fleet Street, London
    Dissolved corporate (7 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 19 - director → ME
  • 15
    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
    Corporate (6 parents)
    Officer
    1993-04-26 ~ now
    IIF 60 - director → ME
  • 16
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    1993-07-12 ~ now
    IIF 62 - director → ME
Ceased 60
  • 1
    AMBERSIL LIMITED - 2004-06-08
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-05-01
    IIF 55 - director → ME
  • 2
    29a Montague Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    29a Montague Street, London
    Corporate (4 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 4
    SETTLEMENT LONDON ESTATE LLP - 2013-07-11
    29a Montague Street, London
    Corporate (5 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove members → OE
  • 5
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,370 GBP2016-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Corporate (7 parents, 15 offsprings)
    Officer
    ~ 1995-04-12
    IIF 50 - director → ME
  • 8
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2000-12-13 ~ 2012-12-10
    IIF 7 - director → ME
  • 9
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 28 - director → ME
  • 10
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (5 parents)
    Officer
    1996-02-29 ~ 2012-12-10
    IIF 18 - director → ME
  • 11
    CALEDONIA GP DISTRIBUTION LIMITED - 2012-02-22
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2012-12-10
    IIF 25 - director → ME
  • 12
    CONTACTCRAVE LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 14 - director → ME
  • 13
    BRANCHSPLIT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 9 - director → ME
  • 14
    MAZEFRONT LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 20 - director → ME
  • 15
    AGEWIND LIMITED - 1987-05-06
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 22 - director → ME
  • 16
    DASHPLUSH LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 11 - director → ME
  • 17
    MINDTRIM LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 4 - director → ME
  • 18
    CAYZER ASSOCIATES LIMITED - 2007-05-17
    CAYZER LIMITED - 2004-06-24
    BOLDHIDE LIMITED - 1988-05-05
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 27 - director → ME
  • 19
    THE CLAN LINE STEAMERS LIMITED - 2024-10-29
    SHARKCARE LIMITED - 1998-09-16
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2004-02-20 ~ 2007-10-31
    IIF 24 - director → ME
  • 20
    POLLOX LIMITED - 2000-07-11
    MATAHARI 407 LIMITED - 1991-07-08
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    1998-03-09 ~ 2007-10-31
    IIF 26 - director → ME
  • 21
    SPACECOSMIC LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 12 - director → ME
  • 22
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    GPG NO.6 LIMITED - 2022-02-24
    Sycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-02-16 ~ 2019-08-15
    IIF 53 - director → ME
  • 24
    GRAINDIAL LIMITED - 2006-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    2005-11-02 ~ 2012-12-10
    IIF 2 - director → ME
  • 25
    FOXLAND LIMITED - 2000-04-04
    ALNERY NO. 1167 LIMITED - 1992-04-14
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-06-24 ~ 2012-12-10
    IIF 5 - director → ME
  • 26
    OBTAINMUTUAL LIMITED - 1993-02-23
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 21 - director → ME
  • 27
    2nd Floor Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-08 ~ 2012-12-10
    IIF 3 - director → ME
  • 28
    PREFERLOCAL LIMITED - 1993-02-23
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (6 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 29 - director → ME
  • 29
    EDINMORE INVESTMENTS LIMITED - 2000-04-04
    ENERGYGREAT PROJECTS LIMITED - 1993-02-23
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-03-04 ~ 2012-12-10
    IIF 10 - director → ME
  • 30
    EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-12 ~ 2015-08-06
    IIF 15 - director → ME
  • 31
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-12-10
    IIF 23 - director → ME
  • 32
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2002-12-12 ~ 2005-09-08
    IIF 57 - director → ME
  • 33
    NUMBERSTAMP LIMITED - 2004-12-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 64 - director → ME
  • 34
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-16 ~ 2010-05-26
    IIF 54 - director → ME
  • 35
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-16 ~ 2013-05-24
    IIF 59 - director → ME
  • 36
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ 2005-09-08
    IIF 63 - director → ME
  • 37
    INTACHEM 2010 LIMITED - 2011-02-14
    AMBER CHEMICAL COMPANY LIMITED(THE) - 2010-12-17
    Amber House, Showground, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-07-20
    IIF 56 - director → ME
  • 38
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2019-07-04
    GENERAL PRACTICE GROUP LIMITED - 2002-12-06
    H & C GROUP LIMITED - 2002-06-17
    Trull House Offices, Trull, Tetbury, Gloucestershire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,826,954 GBP2023-09-30
    Officer
    2002-12-12 ~ 2019-07-04
    IIF 52 - director → ME
  • 39
    29a Montague Street, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    146,064 GBP2018-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2016-09-30
    IIF 46 - director → ME
  • 41
    11a Dublin Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2004-12-22 ~ 2012-12-21
    IIF 40 - director → ME
  • 42
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Officer
    2010-01-20 ~ 2015-09-25
    IIF 47 - director → ME
  • 43
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 45
    GPG NO.7 LIMITED - 2019-08-07
    Trull House Offices, Trull, Tetbury, England
    Corporate (1 parent)
    Equity (Company account)
    95,557 GBP2023-03-31
    Officer
    2006-02-16 ~ 2019-07-04
    IIF 51 - director → ME
  • 46
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 32 - director → ME
  • 47
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-29 ~ 2011-12-16
    IIF 8 - director → ME
  • 48
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2001-02-20 ~ 2011-12-16
    IIF 42 - director → ME
  • 49
    INGLEBY (1695) LIMITED - 2006-03-08
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ 2012-12-10
    IIF 41 - director → ME
  • 50
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2012-12-10
    IIF 16 - director → ME
  • 51
    CAYZER PROPERTY DEVELOPMENT LIMITED - 2024-10-29
    SOURCESAGA LIMITED - 1987-04-30
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (3 parents)
    Officer
    ~ 2007-10-31
    IIF 13 - director → ME
  • 52
    CATCHALTER LIMITED - 1991-08-29
    Cayzer House, 30 Buckingham Gate, London
    Dissolved corporate (3 parents)
    Officer
    1991-05-21 ~ 2014-02-11
    IIF 6 - director → ME
  • 53
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    ~ 2016-10-01
    IIF 30 - director → ME
  • 54
    Bedford House 15 George Street, Woburn, Milton Keynes, Buckinghamshire
    Corporate (9 parents)
    Officer
    2009-09-24 ~ 2010-02-03
    IIF 45 - director → ME
  • 55
    29a Montague Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    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
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 57
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 58
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    The Bedford Office, Woburn, Milton Keynes
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 60
    ABACUS SELF STORAGE PROPERTIES LIMITED - 2001-04-09
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-03-05 ~ 2003-02-25
    IIF 58 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.