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
parent relation
Individuals in focus

Floydd, Maxwell John

    Related profiles found in government register
  • Floydd, Maxwell John
    British accoutant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9BA, United Kingdom

      IIF 1
  • Floydd, Maxwell John
    British chartered accountant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bonaly Road, Edinburgh, EH13 0EB, Scotland

      IIF 2

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 3

    • Glebe House, Lowther, Penrith, Cumbria, CA10 2HH, United Kingdom

      IIF 4

    • Estate Office, Broughton Hall Estate, Skipton, Yorkshire, BD23 3AE

      IIF 5 IIF 6
  • Floydd, Maxwell John
    British chartered accountants born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 7
  • Floydd, Maxwell John
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whim Poultry Farm, Whim Poultry Farm, Lamancha, West Linton, Peebleshire, EH46 7BD

      IIF 8
  • Floydd, Maxwell John
    British non executive director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenrath Farms Ltd, Whim Poultry Farm, Lamancha, West Linton, Peeblesshire, EH46 7BD, Scotland

      IIF 9
  • Floydd, Maxwell John
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speldhurst, 16 Bonaly Road, Edinburgh, EH13 0EB

      IIF 10

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 11
  • Mr Maxwell John Floydd
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Broughton Hall Estate, Skipton, Yorkshire, BD23 3AE

      IIF 12 IIF 13
  • Floydd, John David
    British chartered architect born in April 1933

    Resident in England

    Registered addresses and corresponding companies
  • Floydd, Maxwell John

    Registered addresses and corresponding companies

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9BA, United Kingdom

      IIF 17
  • Floydd, John
    British

    Registered addresses and corresponding companies

    • 36, Lucilla Avenue, Ashford, Kent, TN23 3PS, United Kingdom

      IIF 18
  • Floydd, John David
    British

    Registered addresses and corresponding companies

    • 20 Atkinson Walk, Kennington, Ashford, Kent, TN24 9SB

      IIF 19
  • Floydd, John David
    British chartered architect

    Registered addresses and corresponding companies

    • 36 Lucilla Avenue, Knights Park, Ashford, Kent, TN23 3PS

      IIF 20 IIF 21
  • Maxwell John Floydd
    British born in December 1959

    Registered addresses and corresponding companies

    • Speldburst, 16 Bonaly Road, Edinburgh, EH13 0EB, United Kingdom

      IIF 22
  • Floydd, John David
    British chartered architect born in April 1933

    Registered addresses and corresponding companies

    • Schoolfield House 18 Godwyn Road, Folkestone, Kent, CT20 2LA

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    20 Poynders Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-08-01 ~ now
    IIF 2 - director → ME
  • 2
    Estate Office, Broughton Hall Estate, Skipton, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Estate Office, Broughton Hall Estate, Skipton, Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HAVENGRANGE ESTATES LIMITED - 1984-08-22
    71 Queen Victoria Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 1 - director → ME
    2014-10-25 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    44 Esplanade, St.helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2003-07-18 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Whim Poultry Farm Whim Poultry Farm, Lamancha, West Linton, Peebleshire
    Corporate (9 parents)
    Profit/Loss (Company account)
    1,661,372 GBP2019-06-01 ~ 2020-05-31
    Officer
    2024-06-01 ~ now
    IIF 8 - director → ME
  • 7
    GLENRATH (FARMS) LIMITED - 2004-09-10
    Glenrath Farms Ltd Whim Poultry Farm, Lamancha, West Linton, Peeblesshire, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,795,266 GBP2020-05-31
    Officer
    2024-06-01 ~ now
    IIF 9 - director → ME
  • 8
    Glebe House, Lowther, Penrith, Cumbria, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 4 - director → ME
  • 9
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-01-22 ~ now
    IIF 10 - llp-member → ME
Ceased 7
  • 1
    HAVENGRANGE ESTATES LIMITED - 1984-08-22
    71 Queen Victoria Street, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2014-10-25
    IIF 16 - director → ME
    2010-12-14 ~ 2014-10-25
    IIF 18 - secretary → ME
    1996-02-01 ~ 2003-09-21
    IIF 19 - secretary → ME
  • 2
    The Big Room 1a Aumbry Cottages, Church Street, Eastry, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-12-31
    IIF 14 - director → ME
    2006-07-13 ~ 2008-12-31
    IIF 21 - secretary → ME
  • 3
    Wellington House, 100 Mill Road, Deal, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-07-12 ~ 2008-12-31
    IIF 15 - director → ME
    2004-01-13 ~ 2008-12-31
    IIF 20 - secretary → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Corporate (8 parents, 152 offsprings)
    Officer
    2004-11-10 ~ 2023-03-31
    IIF 7 - director → ME
  • 5
    SAFFERY CHAMPNESS LLP - 2023-09-04
    71 Queen Victoria Street, London, United Kingdom
    Corporate (90 parents)
    Profit/Loss (Company account)
    25,564,000 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-01-13 ~ 2023-03-31
    IIF 11 - llp-member → ME
  • 6
    SAFFERY CHAMPNESS TRUSTEES LIMITED - 2023-09-04
    71 Queen Victoria Street, London, United Kingdom
    Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-06-11 ~ 2023-03-31
    IIF 3 - director → ME
  • 7
    YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST - 2014-08-19
    YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04
    7 Exton Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-11-26 ~ 2000-12-20
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.