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

Mr Andrew Herbert Lane

    Related profiles found in government register
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 1

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England

      IIF 2

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 3

    • 31, Hill Street, London, W1J 5LS

      IIF 4 IIF 5

    • 31, Hill Street, London, W1J 5LS, England

      IIF 6 IIF 7

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 8 IIF 9

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 10
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 11

    • 31, Hill Street, London, W1J 5LS

      IIF 12

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 13

    • 31 Hill Stret, Hill Street, London, W1J 5LS, England

      IIF 14

    • C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 15
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 16
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 17
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 43

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 44

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 45

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 46

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 47 IIF 48

    • 31, Hill Street, London, W1J 5LS

      IIF 49
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 50 IIF 51
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 52

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 53 IIF 54

    • 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 55

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 56

    • Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 57 IIF 58
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 59
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 60

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 61
  • Lane, Andrew Herbert
    British solictor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 62
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 63

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 64
  • Andrew Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW

      IIF 65

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 66
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 67
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 68

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 69
  • Lane, Andrew
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 70

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 71

    • 22, Baker Street, London, W1U 3BW, England

      IIF 72

    • 31, Hill Street, London, W1J 5LS

      IIF 73
  • Lane, Andrew
    British none supplied born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 74
  • Lane, Andrew
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    20 Conway Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    2007-08-20 ~ now
    IIF 30 - director → ME
  • 2
    The Estate Office, 1 London Road, Arundel, West Sussex, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,627,244 GBP2021-03-31
    Officer
    2015-06-14 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    31 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 4
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 94 - director → ME
  • 5
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 20 - director → ME
  • 6
    Bowden House, 36 Northampton Road, Market Harborough
    Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    2016-10-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    23,728,705 GBP2023-09-30
    Officer
    2015-05-12 ~ now
    IIF 76 - director → ME
  • 10
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 91 - director → ME
  • 11
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 84 - director → ME
  • 12
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 78 - director → ME
  • 13
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    2020-05-31 ~ now
    IIF 79 - director → ME
  • 14
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 81 - director → ME
  • 15
    Northcliffe House, 2 Derry Street, Kensington, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 18 - director → ME
  • 16
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-04 ~ dissolved
    IIF 96 - director → ME
  • 17
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-07-20 ~ now
    IIF 40 - director → ME
  • 18
    22 Baker Street, London, England
    Corporate (74 parents, 5 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 72 - llp-member → ME
  • 19
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-07-20 ~ now
    IIF 41 - director → ME
  • 20
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2013-07-02 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    31 Hill Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    31 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    31 Hill Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    2017-04-08 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    119,468 GBP2023-05-31
    Officer
    2019-05-17 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    2 Lords Court Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 93 - director → ME
  • 27
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 83 - director → ME
  • 28
    22 Baker Street, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    10,947,513 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 74 - director → ME
  • 31
    PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    31 Hill Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 16 - director → ME
  • 32
    22 Baker Street, London, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 95 - director → ME
  • 34
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    116,368 GBP2023-12-31
    Officer
    2020-05-11 ~ now
    IIF 80 - director → ME
  • 35
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 82 - director → ME
  • 36
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 86 - director → ME
  • 37
    2 Lords Court, Cricketers Way, Basildon, Essex
    Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 92 - director → ME
  • 38
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    41,425,301 GBP2023-09-30
    Officer
    2016-07-12 ~ now
    IIF 29 - director → ME
  • 39
    Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,020,620 GBP2023-09-30
    Officer
    2016-07-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 41
    35-37 New Street, St. Helier, Jersey
    Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 50 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 50 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 50 - Has significant influence over a trust which has control of the entity → OE
    2023-12-07 ~ now
    IIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    35-37 New Street, St. Helier, Jersey
    Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 51 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 51 - Has significant influence over a trust which has control of the entity → OE
    2023-12-07 ~ now
    IIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    22 Baker Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 30
  • 1
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Corporate (4 parents)
    Officer
    1996-11-19 ~ 2022-10-24
    IIF 67 - secretary → ME
  • 2
    Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    193,145 GBP2023-09-30
    Officer
    2011-06-13 ~ 2012-06-11
    IIF 26 - director → ME
  • 3
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    5 Stratford Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    2001-10-20 ~ 2008-10-06
    IIF 38 - director → ME
  • 4
    Crickley Barrow, Northleach, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    934,005 GBP2024-03-31
    Person with significant control
    2021-06-20 ~ 2023-05-22
    IIF 7 - Has significant influence or control → OE
  • 5
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Corporate (5 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    2019-12-12 ~ 2022-08-24
    IIF 63 - llp-designated-member → ME
    2016-10-11 ~ 2016-10-12
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-10-11 ~ 2022-08-24
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-09-25
    IIF 53 - llp-designated-member → ME
  • 7
    HERRIES FARM LLP - 2020-03-04
    25 St. Thomas Street, Winchester, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2017-05-19 ~ 2018-06-18
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    22 Chancery Lane, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    Denby Hall Barn, Denby Dale, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -224,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    31 Hill Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ 2014-09-04
    IIF 64 - llp-designated-member → ME
  • 11
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 42 - director → ME
  • 12
    TEMPLECO 607 LIMITED - 2004-06-25
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2003-12-10
    IIF 32 - director → ME
  • 13
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,643,874 GBP2024-04-05
    Officer
    2005-01-13 ~ 2008-03-31
    IIF 36 - director → ME
  • 14
    Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved corporate (3 parents)
    Officer
    2003-04-24 ~ 2008-03-31
    IIF 39 - director → ME
  • 15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    467,156 GBP2019-08-31
    Officer
    2015-08-03 ~ 2015-09-07
    IIF 21 - director → ME
  • 16
    Dixon Wilson, 22 Chancery Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -33,317,225 GBP2023-12-31
    Officer
    2005-11-17 ~ 2009-12-24
    IIF 35 - director → ME
  • 17
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    1998-04-03 ~ 1998-08-28
    IIF 33 - director → ME
  • 18
    TEMPLECO 313 LIMITED - 1996-11-06
    Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Corporate (4 parents)
    Equity (Company account)
    5,131,471 GBP2024-03-31
    Officer
    1997-03-25 ~ 2009-08-20
    IIF 34 - director → ME
    2009-08-20 ~ 2022-06-22
    IIF 68 - secretary → ME
  • 19
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 23 - director → ME
  • 20
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-15 ~ 2014-04-30
    IIF 24 - director → ME
  • 21
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    7,354,149 GBP2023-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 77 - director → ME
  • 22
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 85 - director → ME
  • 23
    25 St Thomas Street, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    646,831 GBP2024-03-31
    Officer
    2009-05-21 ~ 2024-07-10
    IIF 69 - secretary → ME
  • 24
    TEMPLECO 461 LIMITED - 2000-03-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-22 ~ 2008-08-04
    IIF 37 - director → ME
  • 25
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 55 - llp-designated-member → ME
  • 26
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2023-09-30
    Officer
    2018-04-04 ~ 2021-12-06
    IIF 88 - director → ME
  • 27
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2023-09-30
    Officer
    2018-04-04 ~ 2021-03-22
    IIF 87 - director → ME
  • 28
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    Dixon Wilson, 22 Chancery Lane, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-07-17 ~ 2014-04-30
    IIF 17 - director → ME
  • 29
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (181 parents, 10 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 57 - llp-designated-member → ME
  • 30
    TEMPLECO 351 LIMITED - 1997-06-12
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,148,878 GBP2020-08-31
    Officer
    1999-01-05 ~ 2009-08-17
    IIF 31 - director → ME

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