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

Von Albedyhll, Rowena Grace, Baroness

    Related profiles found in government register
  • Von Albedyhll, Rowena Grace, Baroness

    Registered addresses and corresponding companies

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 1

    • Holliers House, Branstone, Sandown, Isle Of Wight, PO36 0LT

      IIF 2
  • Von Albedyhll, Rowena Grace, Baroness
    British business manager

    Registered addresses and corresponding companies

    • Downdale House, Priory Road, Shanklin, Isle Of Wight, PO37 6SA

      IIF 3
  • Von Albedyhll, Rowena Grace, Baroness
    British company director

    Registered addresses and corresponding companies

    • Downdale House, Priory Road, Shanklin, Isle Of Wight, PO37 6SA

      IIF 4
  • Von Albedyhll, Rowena Grace, Baroness
    British business manager born in April 1954

    Registered addresses and corresponding companies

    • Downdale House, Priory Road, Shanklin, Isle Of Wight, PO37 6SA

      IIF 5
  • Von Albedyhll, Rowena Grace, Baroness
    British company director born in April 1954

    Registered addresses and corresponding companies
  • Von Albedyhll, Rowena Grace, Baroness
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 1 Langley Court, Pyle Street, Newport, Isle Of Wight, PO30 1LA, United Kingdom

      IIF 15
  • Von Albedyhll, Rowena Grace, Baroness
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 12 Romney Place, Maidstone, Kent, ME15 6LE, England

      IIF 16 IIF 17

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 18 IIF 19
  • Von Albedyhll, Rowena, Baroness
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Romney Place, Maidstone, Kent, ME15 6LE, United Kingdom

      IIF 20 IIF 21
  • Baroness Rowena Grace Von Albedyhll
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    12 Romney Place, Maidstone, Kent
    Dissolved corporate (1 parent)
    Officer
    2017-01-18 ~ dissolved
    IIF 16 - director → ME
Ceased 16
  • 1
    AVONSWOOD LIMITED - 1999-10-06
    32 Woodstock Grove, Shepherds Bush, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-05-13
    IIF 5 - director → ME
    ~ 1996-04-09
    IIF 3 - secretary → ME
  • 2
    Flat 27 Saxon Hall, 16 Palace Court, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -307,974 GBP2024-06-30
    Officer
    1993-05-06 ~ 1996-04-09
    IIF 4 - secretary → ME
  • 3
    CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
    CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
    VECTIS 103 LIMITED - 2003-03-13
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    496,432 GBP2023-11-30
    Officer
    2012-07-15 ~ 2018-11-16
    IIF 15 - director → ME
    2003-03-10 ~ 2006-09-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-16 ~ 2022-10-06
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-05 ~ 2018-11-16
    IIF 17 - director → ME
    Person with significant control
    2018-01-05 ~ 2018-11-16
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-11-16 ~ 2022-10-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    536,335 GBP2023-11-30
    Officer
    1997-04-02 ~ 2018-11-16
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2018-11-16 ~ 2022-10-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    652,086 GBP2023-11-30
    Officer
    1998-02-24 ~ 2018-11-16
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2018-11-16 ~ 2022-10-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 7
    PERMAGAZE LIMITED - 2007-05-02
    VECTIS 310 LIMITED - 2005-06-03
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2007-04-02 ~ 2017-11-24
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE OXFORD MOTOR COMPANY LIMITED - 2002-07-09
    BODY & SOUL (UK) LIMITED - 2002-06-07
    Arnold House, 2 New Road, Brading, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,002 GBP2023-12-31
    Officer
    1998-11-30 ~ 2003-12-30
    IIF 11 - director → ME
  • 9
    TOOLBOND LIMITED - 1986-10-02
    171 Fentiman Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    31,424 GBP2023-07-01 ~ 2024-06-30
    Officer
    1992-10-05 ~ 1996-05-13
    IIF 8 - director → ME
  • 10
    VECTIS 172 LIMITED - 2004-02-11
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,041,437 GBP2023-11-30
    Officer
    2004-07-07 ~ 2018-11-16
    IIF 14 - director → ME
    2003-08-15 ~ 2013-02-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2018-11-16 ~ 2022-10-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -94,660 GBP2022-10-31
    Officer
    2012-04-30 ~ 2014-05-07
    IIF 18 - director → ME
  • 12
    NORTHCLIFF INVESTMENTS LTD. - 2004-02-18
    DENVER CORPORATION LIMITED - 1997-12-04
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    89,250 GBP2023-11-30
    Officer
    1997-12-04 ~ 2018-11-16
    IIF 13 - director → ME
    1997-12-04 ~ 2008-11-01
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    2018-11-16 ~ 2022-10-17
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    CHILLI FIESTA LIMITED - 2015-05-15
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2013-06-12 ~ 2015-06-13
    IIF 19 - director → ME
  • 14
    16c Sandown Road, Lake, Isle Of Wight, England
    Corporate (1 parent)
    Equity (Company account)
    2,220 GBP2024-03-31
    Officer
    2004-03-18 ~ 2004-11-01
    IIF 7 - director → ME
    1998-11-30 ~ 1999-06-16
    IIF 10 - director → ME
  • 15
    The Estate Office, Church Mews Whippingham, East Cowes, Isle Of Wight
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-03-09
    IIF 9 - director → ME
  • 16
    Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    174,541 GBP2023-11-30
    Person with significant control
    2017-02-28 ~ 2018-11-16
    IIF 36 - Ownership of shares – 75% or more → OE
    2018-11-16 ~ 2022-10-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.