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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 Alastair Andrew Dunn

    Related profiles found in government register
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    Scottish director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British property director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    14 EATON SQUARE LIMITED
    09883330
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 61 - Director → ME
  • 2
    148 FR LIMITED
    - now 11067898
    148 FR PLC
    - 2019-07-31 11067898
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 3
    18 GROSVENOR SQUARE LIMITED
    10261318
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 71 - Director → ME
  • 4
    38 YR PLC
    10389829 10275151
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 57 - Director → ME
  • 5
    55 HANS PLACE MANAGEMENT COMPANY LIMITED
    10902488
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 48 - Director → ME
  • 6
    ANSON LANDSCAPING LTD
    13141691
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    ANTIGUA REALTY LIMITED
    05690580
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    IIF 94 - Secretary → ME
  • 8
    ASHBURTON PLACE RESIDENCES LIMITED
    11735662
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2021-06-07
    IIF 67 - Director → ME
  • 9
    BEADON MEADOW MANAGEMENT COMPANY LIMITED
    11595653
    Active Corporate (8 parents)
    Officer
    2018-09-29 ~ 2020-09-28
    IIF 65 - Director → ME
  • 10
    BRAISHFIELD MANOR ESTATE LIMITED
    - now 16035665 SC059221
    BRAISHFIELD FARMING LIMITED
    - 2026-04-07 16035665
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CANDOVER CAPITAL 1 LTD
    14915042 17045626... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 102 - Director → ME
  • 12
    CANDOVER HOLDINGS LIMITED
    10813477
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPITALRISE FINANCE LIMITED
    09571824
    Active Corporate (8 parents, 149 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    IIF 73 - Director → ME
    2023-03-24 ~ 2026-03-03
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CDG ESTATES LIMITED
    12905226
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 108 - Director → ME
  • 15
    CHENNAI LIMITED
    FC030148
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 78 - Director → ME
  • 16
    CLARET DEVELOPMENTS LIMITED
    06279384
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 51 - Director → ME
    2008-02-01 ~ 2010-06-22
    IIF 96 - Secretary → ME
  • 17
    CLEANCARCOMPANY LIMITED
    12810292
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2021-08-12
    IIF 77 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CR CHANDLERS FORD LIMITED
    - now 10777453
    CR CHANDLERS FORD PLC
    - 2019-08-12 10777453
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 70 - Director → ME
  • 19
    CR HYDE PARK LIMITED
    - now 11337305
    CR HYDE PARK PLC
    - 2019-07-31 11337305
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 20
    CR LIGHTHORNE LIMITED - now
    CR LIGHTHORNE PLC
    - 2019-08-12 11197636
    CR ORCHARD PLC
    - 2018-03-20 11197636
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-20
    IIF 68 - Director → ME
  • 21
    CR STRAND LIMITED
    - now 10623953
    CR STRAND PLC
    - 2019-07-31 10623953
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 72 - Director → ME
  • 22
    DAVID KER PROPERTY COMPANY LTD. (THE)
    SC027204
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-12-09) ~ dissolved
    IIF 12 - Director → ME
  • 23
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 40 - Director → ME
    2021-07-02 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-21
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-24 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-11 ~ 2021-09-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-02 ~ 2021-09-11
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-02-07
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-07
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-28 ~ 2025-09-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELDON ROAD DEVELOPMENTS LIMITED
    - now 07759641
    FINCHATTON 2012 LIMITED
    - 2019-07-17 07759641 09022238... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 80 - Director → ME
    2019-08-12 ~ 2023-11-13
    IIF 43 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-08
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2020-03-02 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    2020-01-13 ~ 2020-02-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ELDON ROAD TOPCO LIMITED
    11916998
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 62 - Director → ME
  • 27
    FINCHATTON (BASIL STREET) LIMITED
    07573692
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 54 - Director → ME
    2011-03-23 ~ dissolved
    IIF 98 - Secretary → ME
  • 28
    FINCHATTON (BASIL STREET) NOMINEE LIMITED
    07573703
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 55 - Director → ME
    2011-03-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 29
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 30
    FINCHATTON (SMITH TERRACE) LIMITED
    08012407
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 81 - Director → ME
  • 31
    FINCHATTON 2014 LIMITED
    09022238 07759641... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FINCHATTON CONSTRUCTION LIMITED
    17044630
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 107 - Director → ME
  • 33
    FINCHATTON DESIGN LLP
    OC422458
    Dissolved Corporate (9 parents)
    Officer
    2018-05-15 ~ 2021-12-03
    IIF 22 - LLP Designated Member → ME
    2018-05-15 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2021-12-03
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-15 ~ 2018-10-18
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINCHATTON ELDON LIMITED
    11925798 OC424713
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 69 - Director → ME
  • 35
    FINCHATTON HAMPSHIRE LIMITED
    15176562
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ now
    IIF 105 - Director → ME
  • 36
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 76 - Director → ME
    2010-03-03 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    2015-05-01 ~ dissolved
    IIF 21 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FINCHATTON PRIVATE LLP
    OC420000
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2021-12-03
    IIF 23 - LLP Designated Member → ME
    2017-11-21 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ 2021-12-03
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-12-03 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 40
    GREENLIGHT PROPERTIES LIMITED
    14261771
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    GROSVENOR SQUARE INVESTORS LIMITED
    - now 08385202
    MACSCO 56 LIMITED
    - 2013-04-05 08385202 08033918... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 59 - Director → ME
  • 42
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED
    - 2006-05-09 05683298
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-10-30
    IIF 39 - Director → ME
    2009-03-01 ~ now
    IIF 52 - Director → ME
    2006-01-22 ~ 2015-01-29
    IIF 13 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED
    - 1996-08-21 SC059221 09920488
    EARLSGATE FINANCE LIMITED
    - 1986-09-25 SC059221
    Active Corporate (8 parents)
    Officer
    (before 1988-12-09) ~ 2015-01-29
    IIF 9 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 109 - Director → ME
    2023-04-01 ~ now
    IIF 41 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 100 - Secretary → ME
  • 44
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    THORNWOOD FINANCE LIMITED
    - 1981-12-31 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1981-12-31 01523965
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 11 - Director → ME
  • 45
    HIGHWAY VEHICLE LEASING LIMITED - now
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC
    - 1994-08-30 01697114
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 7 - Director → ME
  • 46
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED
    - 1997-01-24 03113876 02979018... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1998-07-03
    IIF 10 - Director → ME
  • 47
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2004-09-29
    IIF 14 - Director → ME
  • 48
    KINKELL HOLDINGS (UK) LIMITED
    - now SC001124
    THORNWOOD INVESTMENTS LIMITED
    - 1986-08-07 SC001124 05683298... (more)
    EARLSGATE HOLDINGS LIMITED
    - 1983-11-01 SC001124
    Active Corporate (4 parents)
    Officer
    ~ 2024-04-23
    IIF 15 - Director → ME
  • 49
    MONTANIAN LIMITED
    07599591
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDFORD 2015 LIMITED
    - now 08444894
    REDFORD NOMINEES (NO.2) LIMITED
    - 2013-05-22 08444894
    MACSCO 59 LIMITED
    - 2013-04-05 08444894 08374198... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    REDFORD NOMINEES LIMITED
    08133186
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 05975840
    SOUTHERWOOD INVESTMENTS LIMITED
    - 2006-10-30 05975840
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 53
    THE CANDOVER OP CO LTD
    16497621
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 103 - Director → ME
  • 54
    THE CANDOVER PUB COMPANY LTD
    - now 15364161
    CANDOVER DFB LTD
    - 2025-02-10 15364161
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 104 - Director → ME
  • 55
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 53 - Director → ME
  • 56
    THORNWOOD INVESTMENTS LIMITED
    - now 10773545 05683298... (more)
    CANDOVER CAPITAL LIMITED
    - 2026-05-01 10773545 14962986... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-05-16 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TIL 2005 LIMITED
    - now 02977763
    THORNWOOD INVESTMENTS LIMITED
    - 2006-05-09 02977763 SC001124... (more)
    GOULDITAR NO. 408 LIMITED
    - 1996-06-18 02977763 02666238... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 58
    TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
    OE027315
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 59
    W8 DEVELOPMENTS LIMITED
    13599710 09911746... (more)
    Active Corporate (11 parents)
    Officer
    2021-09-02 ~ now
    IIF 111 - Director → ME
    2021-09-02 ~ 2021-09-09
    IIF 42 - Director → ME
  • 60
    WIELD PARK ESTATE LIMITED
    09865157
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 45 - Director → ME
  • 61
    YORIIK LIMITED
    - now 10249716
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ dissolved
    IIF 74 - Director → ME
  • 62
    YRP MEZZCO LIMITED
    10275143
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 64 - Director → ME
  • 63
    ZOROX LIMITED
    - now 04369454
    FINCHATTON LIMITED
    - 2013-10-07 04369454 10838095... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    IIF 79 - Director → ME
    2002-02-07 ~ dissolved
    IIF 95 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.