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
Mcallister, Jamie Germond
- British born in August 1974
Mcallister, Jamie Germond
Resident in England
Registered addresses and corresponding companiesForest Cottage, Row Lane, Albury, Surrey, GU5 9EL
IIF 156 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom
IIF 2 IIF 356, Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
IIF 456, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 5 IIF 656, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB, England
IIF 7Administration Building, Dunsfold Park, Cranleigh, Surrey, GU6 8TB
IIF 8Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB, United Kingdom
IIF 9 IIF 10Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 11 IIF 12 IIF 13 (more)Estate Office, Dunsfold Park, Cranleigh, Surrey, GU6 8TB
IIF 27Dunsfold Park, Cranleigh, Surrey, GU6 8TB
IIF 28 IIF 29
- British company director born in August 1974
Mcallister, Jamie Germond
Resident in England
Registered addresses and corresponding companiesBidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD
IIF 30
- British born in August 1974
Mcallister, Jamie Germond, Mr.
Resident in England
Registered addresses and corresponding companiesDunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 31
- British born in August 1974
Mr Jamie Germond Mcallister
Resident in England
Registered addresses and corresponding companies56, 56 Dunsfold Park, Cranleigh, Surrey, GU6 8TB, England
IIF 3256, Dunsfold Park, Cranleigh, Surrey, GU6 8TB, United Kingdom
IIF 33 IIF 3456, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 35Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB
IIF 36 IIF 37Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
IIF 38 IIF 39 IIF 40 (more)
Related profiles found in government register
Offspring entities and appointments
31
- 1MISLEX (186) LIMITED - 1998-04-0156 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, SurreyActive Corporate (9 parents)Equity (Company account)-128,094 GBP2023-10-31Officer2013-05-01 ~ nowIIF 4 - Director → ME
- 2
BRICKLEAD LIMITED
04297068Dunsfold Park, Cranleigh, SurreyActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2012-03-01 ~ nowIIF 28 - Director → ME - 3
BRICKNEAT LIMITED
04297043Dunsfold Park, Cranleigh, SurreyActive Corporate (15 parents)Equity (Company account)1 GBP2024-12-31Officer2012-03-01 ~ nowIIF 29 - Director → ME - 4NOVABRAND LIMITED - 2001-10-10Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)-81,414 GBP2024-10-31Officer2024-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 39 - Has significant influence or control → OE
- 5GERANSPET LIMITED - 1980-12-31Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (9 parents, 1 offspring)Equity (Company account)28,700 GBP2024-09-30Officer2009-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 44 - Has significant influence or control → OE
- 6
DUNSFOLD AIRPORT LIMITED
078424651 St James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (13 parents)Officer2011-11-10 ~ 2013-12-20IIF 30 - Director → ME - 7
DUNSFOLD HERITAGE GROUP LTD
1054526056 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2017-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-03 ~ 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 - 8
DUNSFOLD PARK LIMITED
04482670Administration Building, Dunsfold Park, Cranleigh, SurreyActive Corporate (11 parents, 4 offsprings)Equity (Company account)-6,577,590 GBP2023-12-31Officer2009-07-01 ~ nowIIF 8 - Director → ME - 9
DUNSFOLD RESEARCH GROUP LIMITED
1054679356 Dunsfold Park, Cranleigh, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2017-01-04 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FUTURE FUELS LIMITED
06642830Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents, 1 offspring)Equity (Company account)-187,172 GBP2024-07-31Officer2015-11-16 ~ nowIIF 16 - Director → ME - 11
HIGH PASTURES LTD
0749559356 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2024-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 35 - Has significant influence or control → OE - 12
HOLDHURST FARM LIMITED
07327579Estate Office, Dunsfold Park, Cranleigh, SurreyActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer2015-08-01 ~ nowIIF 27 - Director → ME - 13
OWLGROVE LIMITED
0292428256 56 Dunsfold Park, Cranleigh, Surrey, EnglandActive Corporate (8 parents)Equity (Company account)2,729 GBP2024-03-31Officer2015-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 32 - Has significant influence or control → OE - 14ESQUILO LIMITED - 1983-05-26Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (10 parents, 1 offspring)Equity (Company account)-456,370 GBP2023-12-31Officer2023-03-17 ~ nowIIF 11 - Director → ME
- 15
ROMEGROVE LIMITED
02836616Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)-8,023 GBP2024-07-31Officer2013-04-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16SHELFCO (N0.1075) LIMITED - 1995-09-25Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)445,643 GBP2024-09-28Officer2008-08-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 45 - Has significant influence or control → OE
- 17RUTLAND HALL LIMITED - 2001-03-22Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (13 parents)Equity (Company account)-1,380,789 GBP2023-12-31Officer2009-10-01 ~ nowIIF 31 - Director → ME
- 18
RUTLAND (DAL) LIMITED
08812899Dunsfold Park, Stovolds Hill, CranleighActive Corporate (3 parents)Equity (Company account)433,009 GBP2023-12-31Officer2013-12-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE - 19
RUTLAND (DP) LIMITED
08812904Dunsfold Park, Stovolds Hill, CranleighActive Corporate (3 parents)Equity (Company account)425,675 GBP2023-12-31Officer2013-12-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 20RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09RUTLAND DEVELOPMENTS LIMITED - 2001-06-01Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (22 parents, 1 offspring)Equity (Company account)-943,281 GBP2024-03-31Officer2024-09-27 ~ nowIIF 26 - Director → ME
- 21STRADFIELD LIMITED - 1995-10-03RUTLAND MANAGEMENT LIMITED - 1994-08-24STRADFIELD LIMITED - 1994-02-11Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)2 GBP2024-07-31Officer2013-10-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 22RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04RUTLAND INVESTMENTS LIMITED - 1997-01-10Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents, 1 offspring)Equity (Company account)-6,433 GBP2024-03-31Officer2014-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 38 - Has significant influence or control → OE
- 23
RUTLAND MANAGEMENT (HEWITTS) LIMITED
08480504Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)-2,655 GBP2024-04-30Officer2013-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24DELTOWER LIMITED - 1994-09-13Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (9 parents, 1 offspring)Equity (Company account)1,148,697 GBP2024-03-31Officer2008-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-27 ~ nowIIF 47 - Has significant influence or control → OE
- 25GOLDMILE LIMITED - 1995-11-13Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (10 parents)Equity (Company account)31,772 GBP2023-12-31Officer2014-08-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
RUTLAND PROPERTIES LIMITED
03022791Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (11 parents, 3 offsprings)Equity (Company account)-186,426 GBP2023-12-31Officer2007-11-01 ~ nowIIF 1 - Director → ME - 27STEVTON (NO.496) LIMITED - 2011-06-2456 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (19 parents)Equity (Company account)288,068 GBP2024-03-31Officer2024-09-27 ~ nowIIF 5 - Director → ME
- 28RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (15 parents)Equity (Company account)-20,143 GBP2024-03-31Officer2024-09-27 ~ nowIIF 15 - Director → ME
- 29MUNERA COMPANY LIMITED - 1988-02-18Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (8 parents)Equity (Company account)2 GBP2024-12-31Officer2014-08-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 30LIONQUEST LIMITED - 2001-09-26Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (6 parents, 2 offsprings)Equity (Company account)45,922 GBP2024-07-31Officer2013-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 31GLADEMEAD LIMITED - 2000-04-05Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (9 parents)Equity (Company account)-151,700 GBP2024-03-31Officer2024-07-27 ~ nowIIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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