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.
Rt Hon Charles John Pelham
- British born in November 1963
Rt Hon Charles John Pelham
Resident in England
Registered addresses and corresponding companies3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 1
- British born in November 1963
Mr Charles John Pelham
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Charles Pelham
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 5
- British born in November 1963
Pelham, Charles John
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 6
- British born in November 1963
Pelham, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 73 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
IIF 8Brocklesby Hall, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 9Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 10Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 11 IIF 12Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 13
- British born in November 1963
Earl Of Yarborough Charles John Pelham
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Charles John Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rt Hon Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in November 1963
Mr Charles John Pelham
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 27
- British born in November 1963
Yarborough, Charles John, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 32
- British born in November 1963
Rt Hon Charles John Pelham Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 33
- British born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesEstate Office, Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, DN41 8PN, United Kingdom
IIF 34Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 35C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 36 IIF 37Suite C Unex House, Bourges Boulevard, Peterborough, Cambridgeshire, PE1 1NG, England
IIF 38
- British director born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 39
- British land owner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 40
- British landowner born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British company director born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 49
- British born in November 1963
Lord Charles John Yarborough
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 50
- British born in November 1963
Rt Hon Earl Of Yarborough
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom
IIF 51
- British born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 52
- British farming born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 53
- British land owner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 54
- British landowner born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 55
- British born in November 1963
The Right Honourable Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 56
- born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Grimsby, , DN41 8FB,
IIF 57 IIF 58 IIF 59 (more)(less)
- 1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928Flat 3, 34 Museum Street, London, EnglandActive Corporate (15 parents)Officer1993-11-15 ~ 2002-07-18IIF 54 - Director → ME - 2
- 3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 8 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
ANDERSON CAPITAL LIMITED
11670595Estate Office, Brocklesby Park, Grimsby, Lincolnshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-11-09 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 10 - Director → ME - 6
BROCKLESBY ACTIVITIES LIMITED
12226892Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
BROCKLESBY CONTRACTING LIMITED
08266657Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 8
BROCKLESBY ENERGY COMPANY LIMITED
07708124Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
BROCKLESBY ESTATE LIMITED
12226358Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of controlKINDWORD LIMITED
- 2002-03-19 043641554th Floor Allan House 10 John Princes Street, London, W1g 0ahDissolved Corporate (8 parents)Officer2002-02-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 11
CYZ (GREENWICH) LIMITED
04446781Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-07-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer1995-06-05 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 13
SHIELDCAST LIMITED
- 2005-10-14 05470777Suite C, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHFIELD BATTERY LIMITED
15814116Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 15
HIGHFIELD GRIDCO LIMITED
15818020Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 25 - Has significant influence or control → OE - 16
HIGHFIELD SOLAR LIMITED
15814821Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-02-13 ~ 2011-04-06IIF 60 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 58 - LLP Member → ME
- 19INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ 2004-02-26IIF 59 - LLP Member → ME
- 20INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-27 ~ nowIIF 57 - LLP Member → ME
- 21
JON HALA LIMITED
11998176101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2019-07-01 ~ nowIIF 31 - Director → ME - 22Lincolnshire Showground, Grange-de-lings, LincolnActive Corporate (147 parents, 3 offsprings)Officer1993-01-07 ~ 2005-01-13IIF 53 - Director → ME
- 23Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer2002-12-06 ~ nowIIF 29 - Director → ME
- 24FORESTGLEN ASPECTS LIMITED - 2006-09-08Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2010-04-15 ~ nowIIF 28 - Director → ME
- 25
RAYHILL SYSTEMS LIMITED
- 2005-08-31 05387882Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents)Officer2005-08-08 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PELHAM BARNETBY LIMITED
12303805Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 12 - Director → ME - 27
PELHAM INVESTMENT GROUP LTD
11581119Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PELHAM NOMINEE INVESTMENT COMPANY
09727784Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 29
PELHAM NOMINEES LIMITED
03789630Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer1999-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 30
PELHAM PHILADELPHIA LIMITED
12459684Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 47 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 31
PELHAM REAL ESTATE LIMITED
08321405Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OEIIF 51 - Has significant influence or control over the trustees of a trust → OEIIF 51 - Has significant influence or control as a member of a firm → OE - 32
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-02 ~ 2019-10-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2019-10-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 33
SANTON SOLAR LIMITED
13210520Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 46 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 34ARCTICDALE LIMITED - 1997-01-24Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer1998-10-05 ~ dissolvedIIF 55 - Director → ME
- 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-01-22 ~ nowIIF 61 - LLP Member → ME - 36
THE LINCOLNSHIRE FOUNDATION
03116507University Of Lincoln, Brayford Pool, LincolnDissolved Corporate (36 parents)Officer1997-03-27 ~ 2000-04-10IIF 42 - Director → ME2005-11-01 ~ 2015-07-10IIF 40 - Director → ME - 37
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 38
WBQ LIMITED
12421458Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ dissolvedIIF 49 - 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.