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
The Honourable Charles William Cayzer
- British born in April 1957
The Honourable Charles William Cayzer
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 129a, Montague Street, London, WC1B 5BL
IIF 2 IIF 3 IIF 4 (more)(less)Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 6Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 7The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 8The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 9The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 10 IIF 11The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in April 1957
The Hon Charles William Cayzer
Resident in England
Registered addresses and corresponding companies - British born in April 1957
The Hon. Charles William Cayzer
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL
IIF 20
- British born in April 1957
Cayzer, Charles William, The Hon
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 21
- British born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 22Brize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 23 IIF 24 IIF 25 (more)(less)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 30Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 31 IIF 32The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British company director born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesBrize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 37 IIF 38 IIF 39 (more)(less)
- British director born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British executive director caladonia investments born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesBrize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 73
- British none born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies32 Grosvenor Gardens, London, SW1W 0DH
IIF 78 IIF 79 IIF 80 (more)(less)Finstock Manor, Finstock, Oxfordshire, OX7 3DG
IIF 82 IIF 83 IIF 84 (more)(less)5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 86
- British director born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Cayzer, Charles William
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 91
- British company director born in April 1957Registered addresses and corresponding companies
Cayzer, Charles William, The Honourable
2 Soho Square, London, W1V 6HB
IIF 92
Related profiles found in government register
Offspring entities and appointments
78
- 1ACC SILICONES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Due to be dissolved on 2023-03-16AMBERSIL LIMITED
- 2004-06-08 004602611 More London Place, LondonDissolved Corporate (34 parents)Officer(before 1991-12-20) ~ 1994-05-01IIF 82 - Director → ME - 2
ASHBY PARK INVESTMENTS LIMITED
04589507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control107-111 Fleet Street, LondonDissolved Corporate (14 parents)Officer2002-11-29 ~ dissolvedIIF 52 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 33 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 9 offsprings)Officer2024-09-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-24 ~ 2016-06-24IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 829a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 929a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2024-09-30IIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Officer1999-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11BEDFORD LONDON ESTATES LIMITED - 2013-07-0829a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12
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BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-13 ~ 2012-12-10IIF 42 - Director → ME - 14
- 15Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer(before 1992-08-08) ~ nowIIF 32 - Director → ME
- 16SPORTJUST LIMITED - 1996-02-16Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1996-02-29 ~ 2012-12-10IIF 53 - Director → ME
- 17
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- 19
- 20
- 21
- 22
- 23
- 24
- 25
- 26
- 27
- 28
CAYZER ROTHERWICK FINANCE LIMITED
05036367Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 27 - Director → ME - 29
CAYZER ROTHERWICK HOLDINGS LIMITED
05036576Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 25 - Director → ME - 30
CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
05036363Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 24 - Director → ME - 31
CAYZER ROTHERWICK INVESTMENTS LIMITED
05036365Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 23 - Director → ME - 32
CAYZER ROTHERWICK LIMITED
05036339Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 29 - Director → ME - 33
CAYZER ROTHERWICK PROPERTY DEVELOPMENT LIMITED
05036369Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 26 - Director → ME - 34
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Officer2006-02-14 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35
COURTEZAN LIMITED
08365310Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2013-01-17 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 36DENMAN HOUSE HOLDINGS LIMITED - nowSycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2006-02-16 ~ 2019-08-15IIF 80 - Director → ME
- 37
- 38
- 39OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer1993-03-04 ~ 2012-12-10IIF 56 - Director → ME
- 40
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2009-06-08 ~ 2012-12-10IIF 38 - Director → ME - 41PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1993-03-04 ~ 2012-12-10IIF 64 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2017-05-01ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (17 parents)Officer1993-03-04 ~ 2012-12-10IIF 45 - Director → ME - 43
- 44
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer(before 1992-08-06) ~ 2012-12-10IIF 58 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06CHARCO 606 LIMITED - 1995-05-302nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2002-12-12 ~ 2005-09-08IIF 84 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06NUMBERSTAMP LIMITED - 2004-12-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2004-12-09 ~ 2005-09-08IIF 88 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2010-05-26IIF 81 - Director → ME - 485th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-02-16 ~ 2013-05-24IIF 86 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05DALGLEN (NO. 939) LIMITED - 2004-12-08Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2004-12-09 ~ 2005-09-08IIF 87 - Director → ME - 50
- 51GENERAL PRACTICE GROUP LIMITED - 2002-12-06H & C GROUP LIMITED - 2002-06-17Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2002-12-12 ~ 2019-07-04IIF 79 - Director → ME
- 52
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53
- 54
LOWER END DEVELOPMENTS LIMITED
1101111230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 55
MOREDUN LP (GENERAL PARTNER) LIMITED
SC27753811a Dublin Street, EdinburghDissolved Corporate (10 parents)Officer2004-12-22 ~ 2012-12-21IIF 68 - Director → ME - 56QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2010-01-20 ~ 2015-09-25IIF 75 - Director → ME - 57WOBURN FARMING COMPANY - 1999-11-18Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
- 58Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2024-09-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 59RAVENSBURY HOUSING LIMITED - nowTrull House Offices, Trull, Tetbury, EnglandActive Corporate (9 parents)Officer2006-02-16 ~ 2019-07-04IIF 78 - Director → ME
- 60RR SEA DUNDEE LIMITED - nowCONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10 0691813519th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2009-05-29 ~ 2011-12-16IIF 67 - Director → ME - 61RR SEA ST. HELENS LIMITED - nowCONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10 0691852819th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2009-05-29 ~ 2011-12-16IIF 43 - Director → ME - 62RR SEA STAFFORD LIMITED - nowCONYGAR STAFFORD LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2001-02-20 ~ 2011-12-16IIF 70 - Director → ME
- 63C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ 2012-12-10IIF 69 - Director → ME
- 64
- 65
SOUTHOAK LIMITED
052070032nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (10 parents)Officer2005-09-15 ~ 2012-12-10IIF 51 - Director → ME - 66
ST. LAWRENCE PROPERTIES LIMITED
02595396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-27 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlMary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer(before 1992-03-26) ~ dissolvedIIF 28 - Director → ME - 67
NEW CT LIMITED
- 2004-07-07 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2004-06-30 ~ nowIIF 31 - Director → ME2025-08-01 ~ nowIIF 91 - Director → ME - 68
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THE TAVISTOCK TRUST FOR APHASIA
06988361Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireActive Corporate (15 parents)Officer2009-09-24 ~ 2010-02-03IIF 73 - Director → ME - 72
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlCROSSCO (715) LIMITED - 2003-02-20107-111 Fleet Street, LondonDissolved Corporate (13 parents)Officer2003-03-07 ~ dissolvedIIF 54 - Director → ME - 74
WOBURN ESTATE (HOLDINGS) LIMITED
- 1997-01-03 00966094WOBURN SAFARI PARK LIMITED
- 1996-11-01 00966094WOBURN WILD ANIMAL KINGDOM LIMITED
- 1993-10-15 00966094The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents, 1 offspring)Officer1993-04-26 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 75KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Officer1993-07-12 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 77
WOBURN RP LIMITED
08593709The Bedford Office, Woburn, Milton KeynesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 78
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