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
Lane, Andrew Herbert
- British born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 122, Baker St, London, W1U 3BW, United Kingdom
IIF 2 IIF 3 IIF 422, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 5 IIF 622, Baker Street, London, W1U 3BW, United Kingdom
IIF 731 Hill Street, Hill Street, London, W1J 5LS, England
IIF 831, Hill Street, London, W1J 5LS
IIF 9 IIF 10 IIF 11 (more)31, Hill Street, London, W1J 5LS, England
IIF 14 IIF 15 IIF 16 (more)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 2031, Hill Street, London, W1J 5LSB
IIF 21 IIF 22 IIF 23 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 26Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 27
- British director born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 28
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 29
- born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 36Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 3722, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 3822, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 3922, Baker Street, London, W1U 3BW, United Kingdom
IIF 40 IIF 4131, Hill Street, London, W1J 5LS
IIF 42
- British born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, Baker Street, London, W1U 3BW, England
IIF 4322, Baker Street, London, W1U 3BW, United Kingdom
IIF 4431, Hill Street, London, W1J 5LS
IIF 4531, Hill Street, London, W1J 5LS, United Kingdom
IIF 46Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 47Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 48Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 49Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 50 IIF 51 IIF 52 (more)
- British director born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, England
IIF 54
- British lawyer born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesPine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 55
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, United Kingdom
IIF 56 IIF 57 IIF 58 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 62Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 63 IIF 64 IIF 65 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 70
- British born in January 1957
Andrew Lane
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 7531, Hill Street, London, W1J 5LS, United Kingdom
IIF 76 IIF 7731, Hill Street, Mayfair, London, W1J 5LS, England
IIF 78The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 79Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 80 IIF 81
- British Registered addresses and corresponding companies
Lane, Andrew Herbert
- British solicitorRegistered addresses and corresponding companies
Lane, Andrew Herbert
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 84
- British born in January 1957
Mr Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 85New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 8622, Baker St, London, W1U 3BW, United Kingdom
IIF 8722, Baker Street, London, W1U 3BW, United Kingdom
IIF 8831, Hill Street, London, W1J 5LS
IIF 89 IIF 9031, Hill Street, London, W1J 5LS, England
IIF 9131, Hill Street, London, W1J 5LS, United Kingdom
IIF 92 IIF 93The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 94
- British born in January 1957
Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companies - British born in January 1957Registered addresses and corresponding companies
Andrew Herbert Lane
Related profiles found in government register
Offspring entities and appointments
76
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer2007-08-20 ~ nowIIF 48 - Director → ME - 2H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (21 parents)Officer1996-11-19 ~ 2022-10-24IIF 83 - Secretary → ME
- 3
ANGLIA ESTATES (UK) LIMITED
07667139Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2011-06-13 ~ 2012-06-11IIF 61 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 85 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 5ASHCOMBE FARMING LIMITED - now5 Stratford Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-10-20 ~ 2008-10-06IIF 51 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 91 - Has significant influence or control → OE - 7
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2016-10-11 ~ 2016-10-12IIF 77 - LLP Designated Member → ME2019-12-12 ~ 2022-08-24IIF 73 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to surplus assets - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 24 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 46 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BENACRE (2022) LLP
OC443557The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 2 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 43 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 76 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 30 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18CAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-102 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-05-11 ~ nowIIF 21 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 15 - Director → ME
- 20CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-192 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 9 - Director → ME
- 21LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-042 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (11 parents, 3 offsprings)Officer2020-05-31 ~ nowIIF 10 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 12 - Director → ME
- 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2013-02-06 ~ nowIIF 49 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 27 - Director → ME
- 25
EN ESTATE MANAGEMENT LIMITED
0868255922 Chancery Lane, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 38 offsprings)Officer2010-07-20 ~ nowIIF 52 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (120 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 32 - LLP Member → ME
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 140 offsprings)Officer2010-07-20 ~ nowIIF 53 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
FORSTERS SHELFCO PH LIMITED
1300777931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 33
FRASER PROPERTIES (YORKSHIRE) LIMITED
05735292Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-04-14IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
FRENSHAM MANOR EQUESTRIAN LLP
OC39445631 Hill Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-09-04IIF 74 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GREEN LANE FORESTRY LLP
OC427394Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (3 parents)Officer2019-05-17 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 23 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 14 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 29 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-13IIF 28 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 41C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2018-08-16 ~ nowIIF 26 - Director → ME
- 42
PERFETTI VAN MELLE UK LIMITED
- 2016-06-28 04010036CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08CHUPA CHUPS UK LIMITED - 2005-02-2431 Hill Street, London, EnglandDissolved Corporate (16 parents)Officer2016-05-19 ~ dissolvedIIF 54 - Director → ME - 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - now
NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2013-10-28 ~ 2016-08-08IIF 70 - Director → ME - 45KANDAHAR GROUP LIMITED - now93 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2003-11-14 ~ 2003-12-10IIF 64 - Director → ME
- 46LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 25 - Director → ME
- 47
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-13 ~ 2008-03-31IIF 67 - Director → ME - 48
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 69 - Director → ME - 492nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2015-08-03 ~ 2015-09-07IIF 56 - Director → ME
- 50
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE - 51
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2009-12-24IIF 66 - Director → ME - 52TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 65 - Director → ME
- 53TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 50 - Director → ME2009-08-20 ~ 2022-06-22IIF 82 - Secretary → ME
- 54
NEWTYLE TRADING COMPANY LIMITED
078343352nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2011-11-03 ~ 2013-10-28IIF 58 - Director → ME - 55
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 11 - Director → ME - 562 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 13 - Director → ME
- 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 17 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 22 - Director → ME
- 59REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 59 - Director → ME
- 60ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2016-07-12 ~ nowIIF 47 - Director → ME
- 61
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 44 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 62
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 94 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 63
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Officer2016-11-14 ~ 2021-12-06IIF 8 - Director → ME - 64HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2016-11-14 ~ 2021-12-06IIF 16 - Director → ME
- 65
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-21 ~ 2024-07-10IIF 84 - Secretary → ME - 66Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 68 - Director → ME
- 67
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 78 - LLP Designated Member → ME - 68
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Officer2018-04-04 ~ 2021-12-06IIF 19 - Director → ME - 69
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 18 - Director → ME - 70
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 99 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 99 - Has significant influence over a trust which has control of the entity → OEIIF 99 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 99 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE2023-12-07 ~ nowIIF 71 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 71 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 71 - Right to appoint or remove directors as the trustees of a trust → OEIIF 71 - Has significant influence over the entity as the trustees of a trust → OE - 71
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 100 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 100 - Has significant influence over a trust which has control of the entity → OEIIF 100 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 100 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE2023-12-07 ~ nowIIF 72 - Has significant influence over the entity as the trustees of a trust → OEIIF 72 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 72 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 72 - Right to appoint or remove directors as the trustees of a trust → OE - 72
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 4 - Director → ME - 73WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 55 - Director → ME
- 74
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (437 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 80 - LLP Designated Member → ME - 75
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 76TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 63 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.