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
Stafford, James Granville, Marquis
- British asset management born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesBerger House 36-38, Berkeley Square, London, W1J 5AE
IIF 1
- British property born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companiesFlat F, 3 Southwell Gardens, London, SW7 4SB
IIF 2
- British property consultant born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1975
Stafford, James Granville, Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun House, St. Boswells, Melrose, Roxburghshire, TD6 0EA
IIF 6
- British born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of James Granville Stafford
Resident in United Kingdom
Registered addresses and corresponding companies40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
IIF 26 IIF 27 IIF 28 (more)(less)40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
IIF 3040 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom
IIF 3140, Kimbolton Road, Bedford, MK40 2NR, United Kingdom
IIF 32 IIF 33Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
IIF 34
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom
IIF 35
- British born in August 1975
James Granville Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 39
- British born in August 1975
James Granville The Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom
IIF 40
- British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquess James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
IIF 43
- British born in August 1975
Marquess Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 44
- British born in August 1975
James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 45
- British born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 46
- British born in August 1975
James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesMertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom
IIF 47
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companies - born in August 1975
The Marquess Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesQuayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 50
- British born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in England
Registered addresses and corresponding companiesThe Ley Farm, Stetchworth, Stetchworth, Newmarket, Suffolk, CB8 9TX, England
IIF 53
- British born in August 1975
The Most Honourable James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesLey Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
35
- 1
BAILIFFGATE HOTEL LIMITED
14883958The Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomActive Corporate (6 parents)Person with significant control2023-05-22 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
BEAM ESTATES LIMITED
03565454Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (16 parents)Person with significant control2021-01-29 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3
BRACKLEY INVESTCO LTD
15772542Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (3 parents)Officer2024-06-11 ~ nowIIF 51 - Director → MEPerson with significant control2024-06-11 ~ 2025-03-28IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 4
CASTLE HILL LOCAL CENTRE LIMITED
1123949940 Kimbolton Road, Bedford, United KingdomDissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5CHASE MILTON ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Due to be dissolved on 2021-12-14CHASE MILTON LIMITED - 2010-12-29Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (7 parents, 5 offsprings)Officer2004-08-16 ~ 2009-12-23IIF 6 - Director → ME - 6
CROWTHER PARTNERSHIP LLP
OC428438Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2019-08-12 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control2019-08-12 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OE - 7
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2019-01-24 ~ nowIIF 35 - LLP Member → ME - 8Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 9Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 10Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891Ley Farm Stetchworth Ley, Stetchworth, Newmarket, SuffolkActive Corporate (4 parents, 6 offsprings)Officer2012-06-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2023-11-15 ~ nowIIF 20 - Director → ME
- 13Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, EnglandActive Corporate (4 parents)Officer2024-04-10 ~ nowIIF 23 - Director → ME
- 14Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (3 parents)Officer2025-01-14 ~ nowIIF 19 - Director → ME
- 15Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 18 - Director → ME
- 16Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 21 - Director → ME
- 17Ley Farm, Stetchworth, Newmarket, EnglandActive Corporate (7 parents)Officer2000-11-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 18
MERTOUN CONSTRUCTION LIMITED
- 2024-10-01 11817653Ley Farm, Stetchworth, Newmarket, United KingdomActive Corporate (1 parent)Officer2019-02-11 ~ nowIIF 39 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19
NEWCREST (CAMBOURNE NO 2) LIMITED
1111069140 Kimbolton Road, Bedford, United KingdomActive Corporate (3 parents)Officer2017-12-13 ~ 2021-01-21IIF 16 - Director → MEPerson with significant control2017-12-13 ~ 2021-01-21IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEWCREST BEDFORD LIMITED
1063958740 Kimbolton Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Officer2017-02-25 ~ 2021-01-21IIF 12 - Director → MEPerson with significant control2017-02-25 ~ 2021-01-21IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEWCREST CAMBOURNE LIMITED
0774208340 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-08-16 ~ 2021-01-21IIF 5 - Director → ME2011-10-28 ~ 2012-08-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEWCREST EBBSFLEET LIMITED
0997385740 Kimbolton Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2016-01-27 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 23
NEWCREST ESTATES LIMITED
0774207240 Kimbolton Road, Bedford, BedfordshireActive Corporate (3 parents)Officer2011-08-16 ~ 2012-08-16IIF 4 - Director → ME2011-10-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NEWCREST STANTONBURY LIMITED
0774199640 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2011-10-28 ~ 2012-08-16IIF 13 - Director → ME2011-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEWCREST WILLEN LIMITED
0863301840 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 26
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Person with significant control2018-12-06 ~ dissolvedIIF 41 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 27Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 8 offsprings)Person with significant control2019-01-01 ~ nowIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28DUN 03 LIMITED - 2005-11-04Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (15 parents)Officer2006-01-01 ~ 2011-06-30IIF 2 - Director → ME
- 29
QUADRANT FUND MANAGEMENT LLP
OC34343340 Kimbolton Road, BedfordDissolved Corporate (5 parents)Officer2009-02-17 ~ dissolvedIIF 56 - LLP Designated Member → ME - 30
SALISBURY ROAD DEVELOPMENT LLP
OC357851Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (22 parents)Officer2010-10-06 ~ dissolvedIIF 49 - LLP Designated Member → ME - 31
STETCHWORTH LIMITED
0547881818 Langton Place, Bury St Edmunds, SuffolkActive Corporate (6 parents)Officer2005-07-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 327th Floor, Wellington House, 125 - 130 Strand, London, EnglandDissolved Corporate (13 parents)Officer2011-02-04 ~ 2017-03-31IIF 1 - Director → ME
- 33
TILBROOK PROPERTIES LLP
OC35844740 Kimbolton Road, Bedford, BedfordshireDissolved Corporate (6 parents)Officer2010-10-05 ~ dissolvedIIF 48 - LLP Designated Member → ME - 34
TRENTHAM HOLDCO LIMITED
157581995th Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 35
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Contains public sector information retrieved at 22 April 2026 and
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