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
Individuals in focus
Waley-cohen, Robert Bernard
- British company director born in November 1948Registered addresses and corresponding companies
Waley-cohen, Robert Bernard
54 Jermyn Street, London, SW14 6LX
IIF 1
- born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies27, South Terrace, London, SW7 2TB, England
IIF 4
- British company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - English director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companiesUpton Viva, Upton, Banbury, Oxfordshire, OX15 6HT
IIF 13
- United Kingdom chief executiveRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
27, South Terrace, London, SW7 2TB, United Kingdom
IIF 14
- United Kingdom company directorRegistered addresses and corresponding companies
Waley-cohen, Robert Bernard
- British company director born in November 1948
Waley-cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companies27, Sheep Street, Bicester, OX26 6JF, England
IIF 17
- British commercial director born in November 1948
Waley Cohen, Robert Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, CV34 6DA
IIF 18
- British born in November 1948
Waley-cohen, Robert
Resident in England
Registered addresses and corresponding companies - United Kingdom born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - United Kingdom director born in November 1948
Waley-cohen, Robert Bernard
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Robert Waley-cohen
Resident in England
Registered addresses and corresponding companies - British born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies - English born in November 1948
Mr Robert Bernard Waley-cohen
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 44 IIF 4529a, Montague Street, London, WC1B 5BL
IIF 46 IIF 47 IIF 4829a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 495th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 50The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 51The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
8
- 116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)109 GBP2023-03-31Person with significant control2017-08-03 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-03-23 ~ nowIIF 9 - Director → ME
- 3Wilson Field Limited The Manor House, 260 Eccleshall Road South, Sheffield, S11 9psDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 11 - Director → ME
- 416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)1,451,120 GBP2023-04-01 ~ 2024-03-31Officer2015-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE
- 5The Estate Office, Upton Estate, Banbury, OxfordshireActive Corporate (4 parents)Equity (Company account)732,669 GBP2024-04-05Officer2002-09-04 ~ nowIIF 4 - Director → ME2003-10-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 65th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)534,352 GBP2021-03-31Officer2016-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
UPTON ESTATE TRUSTEES 1 LIMITED
Other registered number: 16398362The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
UPTON ESTATE TRUSTEES 2 LIMITED
Other registered number: 16398320The Estate Office, Upton Estate, Banbury, Oxon, EnglandActive Corporate (3 parents)Officer2025-04-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
33
- 1Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2000-06-29 ~ 2007-12-05IIF 32 - Director → ME
- 2Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer2003-03-26 ~ 2007-12-05IIF 30 - Director → ME
- 3ALLIANCE MEDICAL ACQUISITION CO. LIMITED - 2008-10-23Related registration: 06412789DE FACTO 889 LIMITED - 2001-01-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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parents)Officer2001-01-17 ~ 2007-12-05IIF 35 - Director → ME
- 4DE FACTO 895 LIMITED - 2001-01-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 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ME
- 5ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14Related registration: 04113267DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Related registration: 04113267Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2008-02-25 ~ 2010-12-08IIF 18 - Director → ME
- 6DE FACTO 894 LIMITED - 2001-01-17Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 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→ ME
- 7ALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 11 offsprings)Officer~ 2002-01-28IIF 24 - Director → ME1998-03-25 ~ 1998-04-27IIF 15 - Secretary → ME
- 8ERIGAL LIMITED - 2014-10-16MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2002-12-18 ~ 2011-01-18IIF 34 - Director → ME
- 9
AND CO GROUP LTD
- nowALEXANDER AND CO GROUP LTD - 2021-03-23KALEIDOSCOPE VENTURES LIMITED - 2018-02-27Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,876,258 GBP2024-01-18Officer2010-12-19 ~ 2024-01-19IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1029a Montague Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2016-06-24 ~ 2019-07-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 1129a Montague Street, LondonActive Corporate (4 parents)Officer2013-07-05 ~ 2019-07-15IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2019-07-05IIF 46 - Has significant influence or control over the trustees of a trust → OE
- 12SETTLEMENT LONDON ESTATE LLP - 2013-07-1129a Montague Street, LondonActive Corporate (3 parents)Officer2013-07-05 ~ 2015-12-01IIF 3 - LLP Designated Member → ME
- 13GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (11 parents, 1 offspring)Equity (Company account)4 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-07-05IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 14
BIRDS & BEES LIMITED
- nowBIRDCO LIMITED - 2013-09-04Alconbury Hill, Huntingdon, CambridgeshireDissolved Corporate (3 parents)Officer2013-08-29 ~ 2015-08-25IIF 23 - Director → ME - 15
COUNTRYSIDE LEARNING
- nowTHE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08COUNTRYSIDE FOUNDATION(THE) - 1997-05-201st Floor, Block C, Manchester Road, Burnley, EnglandActive Corporate (13 parents)Officer1997-06-11 ~ 2001-12-11IIF 25 - Director → ME - 16RACING ENTERPRISES LIMITED - 2016-12-20Related registration: 06124782BHB ENTERPRISES LIMITED - 2009-10-08Related registration: 06124782BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22Related registration: 061247827th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (6 parents)Officer2009-10-19 ~ 2010-11-16IIF 28 - Director → ME
- 1727 Sheep Street, Bicester, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-04-30Person with significant control2016-04-06 ~ 2018-02-28IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18FIREFLY TONICS LIMITED - 2023-08-09Related registration: 08172506ISSUI LIMITED - 2003-04-22WELLNESS ENTERPRISES (EUROPE) LIMITED - 2002-07-10Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,071,095 GBP2023-03-31Officer2002-02-06 ~ 2014-05-30IIF 33 - Director → ME
- 19JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01Related registration: 02909409RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02Related registration: 0086824121-27 Lambs Conduit Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 22 - Director → ME
- 20RACECOURSE INVESTMENTS LIMITED - 2010-02-01Related registration: 0714183821-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer1998-04-17 ~ 2000-12-31IIF 21 - Director → ME
- 2129a Montague Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)146,064 GBP2018-04-05Person with significant control2016-04-06 ~ 2019-07-05IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22
PLACE2BE
- nowTHE PLACE2BE - 2012-10-08THE PLACE TO BE - 2003-06-19TIMESUPPORT LIMITED - 1994-04-26175 St. John Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-09-11 ~ 2010-10-01IIF 36 - Director → ME - 23Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 110 offsprings)Officer2013-05-08 ~ 2015-12-21IIF 6 - Director → ME
- 24
PORTMANDENTEX LIMITED
- nowPORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24NEWINCCO 1310 LIMITED - 2015-08-20Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 07036165, 07036166, 07036170, 07067842, 07067858, 07067930, 07067956, 07087276, 07101304, 07111401, 07126783, 07126797, 07126816, 07126826, 07140154, 07140181, 07140200, 07140215, 07140230, 07140241, 07140255, 07140265, 07140272, 07184785, 07184818, 07184850, 07184937, 07185012, 07185055, 07185097, 07185286, 07185303, 07205138, 07205166, 07205225, 07205251, 07258456, 07258457, 07258466, 07258505, 07258524, 07258591, 07258614, 07280493, 07280527, 07280547, 07280568, 07280884, 07280890, 07280904, 07282050, 07282055, 07289204, 07289222, 07289237, 07289529, 07289568, 07289586, 07289593, 07289595, 07331859, 07331899, 07331909, 07331936, 07331946, 07331961, 07331966, 07333252, 07333256, 07333266, 07378628, 07378658, 07378770, 07378801, 07378994, 07379056, 07379104, 07379131, 07405217, 07405223, 07405229, 07405233, 07405245, 07405250, 07405257, 07425894, 07425905, 07425920, 07425934, 07425940, 07485536, 07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 08005540, 08012246, 04143601, 04143629, 04144828, 04144859, 04144862, 04144864, 04144868, 04144871, 04144909, 04144911, 04194445, 04195205, 04195208, 04214812, 04214822, 04219826, 04219837, 04219864, 04219873, 04219881, 04219963, 04219971, 04239225, 04239229, 04239240, 04248616, 04266368, 04266373, 04311471, 04311527, 04311551, 04330508, 04330847, 04330852, 04330854, 04330859, 04359435, 04359440, 04359496, 04386524, 04386525, 04386697, 04386702, 04395400, 04395402, 04395497, 04395499, 04395705, 04400579, 04418757, 04418776, 04418784, 04418933, 04418948, 04418950, 04418957, 04418962, 04418963, 04477510, 04477517, 04518854, 04518873, 04518878, 04518885, 04596604, 04597161, 04597164, 04597193, 04597195, 04611095, 04611150, 04611250, 04611251, 04611401, 04611513, 04611573, 04611757, 04611781, 04624863, 04624874, 04625146, 04625147, 04625149, 04625218, 04625220, 04625343, 04625347, 04680818, 04680864, 04680868, 04713630, 04713639, 04713667, 04714140, 04714143, 04714376, 04739080, 04739082, 04739085, 04739091, 04741848, 04823106, 04823110, 04823611, 04823832, 04823833, 04823836, 04840863, 04840869, 04840874, 04840883, 04840888, 04841821, 04842495, 04917634, 04917646, 04917650, 04918350, 04962735, 04963134, 04976075, 04978917, 04985692, 04985780, 04986039, 04986040, 04995163, 04995274, 04995277, 04995285, 04995533, 04995544, 04996165, 04996339, 05067267, 05067291, 05067323, 05067598, 05067608, 05120697, 05120809, 05156636, 05158293, 05158521, 05158530, 05158536, 05158541, 05158545, 05175576, 05177731, 05177737, 05177746, 05177752, 05177755, 05221185, 05221191, 05221200, 05221223, 05221382, 05221402, 05256138, 05256143, 05256411, 05256423, 05256425, 05256755, 05256759, 05256763, 05256768, 05268159, 05268165, 05268168, 05268417, 05268500, 05268501, 05268506, 05268806, 05334970, 05334983, 05379172, 05379177, 05379183, 05379188, 05379191, 05415068, 05415071, 05415076, 05415080, 05415083, 05415092, 05455442, 05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 10029281, 10029429, 10075517, 10266772, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-18 ~ 2018-09-12IIF 5 - Director → ME - 252023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19Related registrations: 03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (2 parents)Officer1996-09-23 ~ 2007-12-05IIF 29 - Director → ME1998-03-25 ~ 1998-04-27IIF 16 - Secretary → ME
- 2630a Shrivenham Hundred Business Park, Majors Road, Watchfield, SwindonActive Corporate (8 parents, 1 offspring)Equity (Company account)326,829 GBP2024-06-30Officer2008-10-27 ~ 2011-10-14IIF 12 - Director → ME
- 27WEATHERBYS CHASE LIMITED - 2010-10-14CHASE PUBLICATIONS LIMITED - 2003-06-0352-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireActive Corporate (7 parents)Equity (Company account)177,883 GBP2024-12-31Officer2009-01-09 ~ 2011-12-31IIF 13 - Director → ME
- 28Cheltenham Racecourse, Cheltenham, GloucestershireActive Corporate (8 parents)Officer2007-02-22 ~ 2010-01-01IIF 26 - Director → ME
- 29STEEPLECHASE COMPANY (CHELTENHAM) LIMITED - 1995-08-29Prestbury Park, Cheltenham, GlosActive Corporate (3 parents)Equity (Company account)40,000 GBP2024-12-31Officer~ 1998-03-31IIF 1 - Director → ME2001-01-24 ~ 2012-10-31IIF 27 - Director → ME
- 30Stanstead House, 8 The Avenue, Newmarket, SuffolkActive Corporate (11 parents)Officer2016-07-05 ~ 2020-11-22IIF 10 - Director → ME
- 31EASYLET (M.K.) LIMITED - 2010-09-01TOBIN JONES SALES LIMITED - 2006-01-0627 Sheep Street, Bicester, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Person with significant control2016-04-06 ~ 2018-02-28IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3229a Montague Street, LondonActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2019-07-05IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 33KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (11 parents)Equity (Company account)2 GBP2023-04-05Person with significant control2016-04-06 ~ 2019-07-05IIF 52 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.