logo
explain how to read the page

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
parent relation
Individuals in focus

Mr James Fitzroy Dean

    Related profiles found in government register
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ

      IIF 1

    • 15, Newland, Lincoln, LN1 1XG

      IIF 2

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 3

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom

      IIF 4

    • The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 5

    • 29a, Montague Street, London, WC1B 5BL

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 10

    • Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 11

    • Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom

      IIF 12

    • The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ

      IIF 13

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 14
  • James Fitzroy Dean
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 15

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HX, England

      IIF 16

    • Mere Road, Mere Road, Branston, Lincoln, LN4 1NJ, England

      IIF 17
  • Dean, James Fitzroy
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 26

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom

      IIF 27

    • The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England

      IIF 28

    • Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England

      IIF 29

    • Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom

      IIF 30

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England

      IIF 31 IIF 32
  • Dean, James Fitzroy
    British chartered surveyor born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Dean, James Fitzroy
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 47
  • Dean, James Fitzroy
    British property consultant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB

      IIF 48
  • Mr James Fitzroy Dean
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 49

    • 29a, Montague Street, London, WC1B 5BL

      IIF 50

    • The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ

      IIF 51

    • The Bedford Office, Woburn, Milton Keynes, MK17 9PQ

      IIF 52
  • Dean, James Fitzroy
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 22, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 53

    • 22, Walker Street, Edinburgh, EH3 7HR, United Kingdom

      IIF 54

    • East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB

      IIF 55 IIF 56 IIF 57

    • Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU

      IIF 58 IIF 59 IIF 60

    • 29a, Montague Street, London, WC1B 5BL, United Kingdom

      IIF 61 IIF 62

    • 71, Queen Victoria Street, London, EC4V 4BE, England

      IIF 63
  • Dean, James Fitzroy
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom

      IIF 64
  • Dean, James Fitzroy
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mere Road, Branston, Lincoln, Lincolnshire, LN4 1NJ, United Kingdom

      IIF 65

    • Unit 1.01 And 1.02 Alchemy Building, Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, LN6 7GZ, England

      IIF 66
  • Dean, James Fitzroy
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 168, Bath Street, Glasgow, G2 4TP

      IIF 67
child relation
Offspring entities and appointments 58
  • 1
    B-HIVE INNOVATIONS LIMITED
    10695004
    Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, England
    Active Corporate (11 parents)
    Officer
    2017-03-28 ~ 2023-01-09
    IIF 66 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-07-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED
    - 1999-12-08 03532755
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1998-03-17 ~ 1999-12-16
    IIF 37 - Director → ME
  • 3
    BEDFORD ESTATES 1971 SETTLEMENT NO.1 LTD
    15969500 15971459... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 31 - Director → ME
  • 4
    BEDFORD ESTATES 1971 SETTLEMENT NO.2 LTD
    15971459 15969500... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 32 - Director → ME
  • 5
    BEDFORD ESTATES 1987 SETTLEMENT NO.1 LTD
    15966834 15966189... (more)
    The Bedford Office, Woburn, Milton Keynes, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-09-30 ~ 2024-09-30
    IIF 45 - Director → ME
  • 6
    BEDFORD ESTATES BLOOMSBURY LIMITED
    10250020
    29a Montague Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2016-06-25
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEDFORD ESTATES LONDON ESTATES LLP
    OC383002 OC385699... (more)
    29a Montague Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BEDFORD ESTATES LONDON LLP
    - now OC385699 OC383002... (more)
    SETTLEMENT LONDON ESTATE LLP
    - 2013-07-11 OC385699 08584507... (more)
    29a Montague Street, London
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ 2024-09-30
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove members → OE
  • 9
    BEDFORD ESTATES NOMINEES LIMITED
    - now 03743508
    GLOWTEN PROPERTIES LIMITED - 1999-04-28
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BEDFORD ESTATES SETTLEMENT LONDON LIMITED
    - now 08584507 OC385699... (more)
    BEDFORD LONDON ESTATES LIMITED - 2013-07-08
    29a Montague Street, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    BELVISTA LIMITED
    02813610
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-05-18 ~ 1998-10-09
    IIF 39 - Director → ME
  • 12
    BRANSTON HOLDINGS LIMITED
    05866320
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-07-04 ~ now
    IIF 21 - Director → ME
  • 13
    BRANSTON LIMITED
    - now 02889789 01435255
    BRANSTON POTATOES LIMITED
    - 2003-11-03 02889789 01435255... (more)
    BRANSTON PACKERS LIMITED - 1994-04-18
    Mere Road, Branston, Lincoln, Lincolnshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2001-07-30 ~ 2006-07-26
    IIF 19 - Director → ME
  • 14
    CF TRUSTEES LIMITED
    11418665
    Waynflete House, 139 Eastgate, Louth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 30 - Director → ME
  • 15
    CHELSEA WHARF MANAGEMENT COMPANY LIMITED
    05618249
    The Bedford Office, Woburn, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    CIRCUIT CENTRE BROOKLANDS LIMITED
    - now 02975884
    ICEREST LIMITED - 1995-06-01
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey
    Active Corporate (13 parents)
    Officer
    2001-03-01 ~ 2003-11-28
    IIF 20 - Director → ME
  • 17
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    1999-04-09 ~ 2008-12-31
    IIF 42 - Director → ME
  • 18
    COSALT PUBLIC LIMITED COMPANY
    00019628
    Insolvency (Case 1) In administration
    Administration started on 2013-02-15
    Administration ended on 2015-02-12
    7 Savoy Court, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2007-03-26
    IIF 40 - Director → ME
  • 19
    DANIEL THWAITES PUBLIC LIMITED COMPANY
    00051702
    Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-01-27 ~ 2010-09-23
    IIF 48 - Director → ME
  • 20
    DEAN FARMING LIMITED
    - now 02873490
    AUBOURN FARMING LIMITED
    - 2025-12-18 02873490 00934015
    AUBOURN PRODUCE LIMITED - 2015-10-04
    ENTERABLE TRADING LIMITED - 1994-01-14
    The Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (8 parents)
    Officer
    2019-10-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-10-01 ~ 2019-10-01
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    DEAN TRUSTEES LIMITED
    16630631
    Estate Office East Mere, Bracebridge Heath, Lincoln, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ERICHT FISHING LTD
    SC472534
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-08-25 during the appointment or period of control
    Petition date on 2016-08-25 during the appointment or period of control
    Conclusion of winding up on 2020-01-29 during the appointment or period of control
    Dissolved on 2020-08-26 during the appointment or period of control
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 67 - Director → ME
  • 23
    GROSVENOR HILL PROPERTIES LIMITED
    - now 03243904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-05-10
    ACROSSWRITE LIMITED
    - 1996-10-18 03243904
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 2008-04-15
    IIF 22 - Director → ME
  • 24
    GROSVENOR HILL VENTURES LIMITED
    - now 02899912
    TALKMUCH PROJECTS LIMITED
    - 1994-03-11 02899912
    33 Margaret Street, London
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1994-03-04 ~ 2008-07-04
    IIF 43 - Director → ME
  • 25
    HARVESTEYE LIMITED
    12305542
    Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2023-01-09
    IIF 29 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-12-13
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    HERACLES FUND I SPECIAL PARTNER LLP
    OC349229 OC349221
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 27
    HERACLES GENERAL PARTNER (1) LLP
    OC341182
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 55 - LLP Member → ME
  • 28
    HERACLES LLP
    - now OC339815 06403296
    HERACLES FUND MANAGEMENT LLP
    - 2008-09-10 OC339815 06403296
    71 Queen Victoria Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 57 - LLP Member → ME
  • 29
    HERACLES SPECIAL LIMITED PARTNER (1) LLP
    OC345227
    48 Charles Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 56 - LLP Member → ME
  • 30
    HOLDINGHAM ESTATES LIMITED
    05995793
    Wright Vigar Ltd, 15 Newland, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 33 - Director → ME
  • 31
    HOLDINGHAM FARMS LLP
    OC324840
    Wrightvigar Limited, 15 Newland, Lincoln
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ 2021-02-23
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-02-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    LONDON & LINCOLN PROPERTIES LIMITED
    03723979
    The Estate Office, Bracebridge Heath, Lincoln, England
    Active Corporate (11 parents)
    Officer
    1999-03-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-09
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    LONDON ESTATE NOMINEES LIMITED
    08465278
    29a Montague Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    LONDONMETRIC PROPERTY PLC
    - now 07124797
    LONDON & STAMFORD PROPERTY PLC
    - 2013-01-25 07124797 05769448
    1 Curzon Street, London, England
    Active Corporate (26 parents, 109 offsprings)
    Officer
    2010-07-29 ~ 2023-09-29
    IIF 47 - Director → ME
  • 35
    NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
    02571172
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (11 parents)
    Officer
    2000-07-05 ~ 2014-05-02
    IIF 46 - Director → ME
  • 36
    PATRICK DEAN LIMITED
    00505434
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    PEARLCROWN LIMITED
    01723615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-02-21 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-04-23) ~ dissolved
    IIF 38 - Director → ME
  • 38
    R & A FARMS
    - now 02748881
    WOBURN FARMING COMPANY - 1999-11-18
    Bedford Office, Woburn, Milton Keynes, Bucks
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    R & A FARMS INVESTMENTS LIMITED
    14176337 14578979
    Bedford Office, Woburn, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-06-16 ~ 2024-09-30
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    RANKEILOUR COMMERCIAL 2 LLP
    OC428492 OC434203... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex
    Active Corporate (22 parents)
    Officer
    2019-11-07 ~ now
    IIF 54 - LLP Designated Member → ME
  • 41
    RANKEILOUR COMMERCIAL 4 LLP
    OC434603 OC434203... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-04-19 ~ now
    IIF 53 - LLP Designated Member → ME
  • 42
    RANKEILOUR COMMERCIAL 5 LLP
    OC452595 OC434603... (more)
    Heyshott Meadows, Heyshott, Midhurst, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-07-12 ~ now
    IIF 64 - LLP Designated Member → ME
  • 43
    ROOT EXTRACTS LIMITED
    13849918
    Kirks Yard Mere Road, Branston, Lincoln, England
    Active Corporate (10 parents)
    Officer
    2022-01-14 ~ 2023-01-09
    IIF 65 - Director → ME
  • 44
    SAVILLS (DORMANT 1) LIMITED
    - now 02202644 03315175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-05-10
    SAVILLS FINANCIAL SERVICES LIMITED
    - 2000-12-21 02202644 04013646... (more)
    SIDEMORE LIMITED
    - 1988-01-05 02202644
    20 Grosvenor Hill, Berkeley Square London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-14) ~ 2008-04-15
    IIF 18 - Director → ME
  • 45
    SAVILLS (OVERSEAS HOLDINGS) LIMITED
    - now 02316653
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1994-07-19 ~ 1999-04-30
    IIF 44 - Director → ME
  • 46
    SAVILLS COMMERCIAL LIMITED - now
    FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
    SAVILLS COMMERCIAL LIMITED
    - 1998-01-01 02605125
    LETTERMOVE LIMITED - 1991-07-31
    33 Margaret Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1991-08-01 ~ 1995-12-31
    IIF 41 - Director → ME
  • 47
    SAVILLS FINANCE HOLDINGS PLC
    - now 02794955
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    1993-07-29 ~ 2008-07-04
    IIF 34 - Director → ME
  • 48
    SAVILLS FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-11
    Dissolved on 2025-10-22
    SAVILLS FINANCIAL SERVICES PLC
    - 2012-03-19 04013646 02202644
    NETMORTGAGE GROUP PLC
    - 2000-12-21 04013646
    VENTUREFUTURE PUBLIC LIMITED COMPANY
    - 2000-08-17 04013646
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2000-06-13 ~ 2008-07-04
    IIF 35 - Director → ME
  • 49
    SAVILLS INVESTOR SYNDICATE GP LIMITED
    - now 04807924
    SAVILLS INVESTOR SYNDICATE NO. 1 LTD. - 2004-06-01
    CLEARHYPE LIMITED - 2003-06-30
    20 Grosvenor Hill, Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 25 - Director → ME
  • 50
    SAVILLS PLC
    - now 02122174
    AKMED
    - 1987-05-13 02122174
    33 Margaret Street, London, United Kingdom
    Active Corporate (62 parents, 58 offsprings)
    Officer
    ~ 1999-04-30
    IIF 36 - Director → ME
  • 51
    THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
    OC305402
    62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 60 - LLP Member → ME
  • 52
    THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
    OC303544
    62 Wilson Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 59 - LLP Member → ME
  • 53
    WEST CENTRAL INVESTMENTS LIMITED
    00722088
    29a Montague Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    WILLOWMERE LTD
    16666072
    Estate Office East Mere, Bracebridge Heath, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 26 - Director → ME
  • 55
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    WOBURN ESTATE COMPANY LIMITED
    - now 01608381
    KINCHBOND LIMITED - 1982-05-07
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WOBURN GOLF CLUB LIMITED
    - now 01263106
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-01
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    WOBURN RP LIMITED
    08593709
    The Bedford Office, Woburn, Milton Keynes
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 April 2026 and licensed under the Open Government Licence v3.0.