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.
Windham, Ashe George Russell
- British born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesBank House, Ardgay, Sutherland, IV24 3BG
IIF 158, Kingsway, Bishop Auckland, DL14 7JF, England
IIF 2The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT, England
IIF 310 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 441 Lavender Gardens, London, SW11 1DJ
IIF 541 Lavender Gardens, London, SW11 1DJ, England
IIF 6 IIF 76th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 8No.41, Lavender Gardens, London, SW11 1DJ, England
IIF 9
- British company director born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesDumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 10 IIF 11Dunlossit Estate Office, Knocklearach Farm, Ballygrant, Isle Of Islay, Argyll, PA45 7QL, United Kingdom
IIF 121 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 1341 Lavender Gardens, London, SW11 1DJ, England
IIF 1413, Harbour Terrace, Wick, Caithness, KW1 5HB, Scotland
IIF 1525 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 16
- British director born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesNorthern Trust Secretarial Services (uk) Limited, 50 Bank Street, London, E14 5NT, England
IIF 17
- British non executive director born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companiesPark House, 116 Park Street, London, Uk, W1K 6AP, United Kingdom
IIF 18
- British stockbroker born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companies41 Lavender Gardens, London, SW11 1DJ
IIF 19
- born in July 1957
Windham, Ashe George Russell
Resident in England
Registered addresses and corresponding companies80 Victoria Street, London, SW1E 5JL
IIF 20
- British stockbroker born in July 1957Registered addresses and corresponding companies
Windham, Ashe George Russell
7 Richborne Terrace, London, SW8 1AS
IIF 21
- British born in July 1957
Mr Ashe George Russell Windham
Resident in England
Registered addresses and corresponding companies10 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 22
- British born in July 1957
Mr Ashe George Russell Windham
Resident in United Kingdom
Registered addresses and corresponding companies41, Lavender Gardens, London, SW11 1DJ, England
IIF 23
- 1
AVONVOGIE ENTERPRISES LIMITED
SC281995Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (9 parents)Equity (Company account)271 GBP2022-12-31Officer2019-03-20 ~ dissolvedIIF 14 - Director → ME - 2
CASTLE AND GARDENS OF MEY LIMITED
SC247163Castle Of Mey, Mey, Thurso, ScotlandActive Corporate (18 parents)Equity (Company account)14,336 GBP2018-12-31Officer2003-04-03 ~ 2019-03-08IIF 19 - Director → ME - 3YORK PLACE (NO. 452) LIMITED - 2007-11-19Dumfries House Dumfries House Estate, Cumnock, AyrshireActive Corporate (22 parents, 11 offsprings)Equity (Company account)-154,883 GBP2018-03-31Officer2020-10-30 ~ 2022-03-31IIF 10 - Director → ME
- 4
DUNLOSSIT (ENERGY) LIMITED
SC503255Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (8 parents)Equity (Company account)3,703 GBP2024-03-31Officer2015-04-14 ~ dissolvedIIF 12 - Director → ME - 5TEMPLECO 339 LIMITED - 1997-03-266th Floor 17a Curzon Street, London, EnglandActive Corporate (12 parents)Equity (Company account)1,630,113 GBP2024-03-31Officer2019-03-20 ~ nowIIF 6 - Director → ME
- 6OPTIONSORT LIMITED - 1987-07-086th Floor 17a Curzon Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-20 ~ nowIIF 8 - Director → ME
- 7
EFG ASSET MANAGEMENT (UK) LIMITED
07389736Park House, 116 Park Street, London, Uk, United KingdomActive Corporate (28 parents)Officer2011-05-04 ~ 2025-03-31IIF 18 - Director → ME - 8
HURSTBOURNE TRUSTEES LIMITED
05840460Macfarlanes Llp, 20 Cursitor Street, London, EnglandActive Corporate (7 parents)Officer2007-05-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Has significant influence or control over the trustees of a trust → OE - 9
KYLE OF SUTHERLAND FISHERIES TRUST
- 2024-04-23 SC207989THE KYLE OF SUTHERLAND DISTRICT FISHERY TRUST - 2004-04-22Bank House, Ardgay, SutherlandActive Corporate (29 parents)Total Assets Less Current Liabilities (Company account)154,772 GBP2016-05-31Officer2018-10-11 ~ nowIIF 1 - Director → ME - 10
LPT TRADING LTD
0837081458 Kingsway, Bishop Auckland, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-22 ~ nowIIF 2 - Director → ME - 11
MITON UK MICROCAP TRUST PLC
09511015C/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, BristolLiquidation Corporate (11 parents)Officer2015-03-31 ~ 2025-05-21IIF 17 - Director → ME - 12
NORTH HIGHLAND INITIATIVE
SC35144413 Harbour Terrace, Wick, Caithness, ScotlandActive Corporate (18 parents, 3 offsprings)Officer2010-07-01 ~ 2017-01-04IIF 15 - Director → ME - 13
OLD ETONIAN TRUST(THE)
00359518The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, EnglandActive Corporate (32 parents)Officer2001-09-13 ~ nowIIF 3 - Director → ME - 14TEMPLECO 382 LIMITED - 1998-03-2510 Norwich Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)100 GBP2024-04-05Officer2009-11-03 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 15ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED - now
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED
- 1999-03-26 01322564Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (42 parents)Officer~ 1993-04-04IIF 21 - Director → ME - 16
RSI TRUST PLC
097525881 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-27 ~ dissolvedIIF 13 - Director → ME - 17
RUFFER LLP
OC30528880 Victoria Street, LondonActive Corporate (109 parents, 3 offsprings)Officer2013-03-26 ~ 2014-02-06IIF 20 - LLP Member → ME - 1825 St. Thomas Street, Winchester, EnglandActive Corporate (59 parents)Equity (Company account)2,541,595 GBP2024-12-31Officer2015-02-19 ~ nowIIF 7 - Director → ME
- 19STOCKBRIDGE FISHERY ASSOCIATION LIMITED - 2023-01-2325 St Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (9 parents)Equity (Company account)91,430 GBP2024-12-31Officer2023-03-29 ~ 2023-10-30IIF 16 - Director → ME
- 20THE KING'S FOUNDATION - nowTHE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03Dumfries House, Dumfries House Estate, Cumnock, AyrshireActive Corporate (42 parents, 6 offsprings)Officer2019-01-01 ~ 2022-03-15IIF 11 - Director → ME
- 21
UPPER OYKEL FISHINGS LIMITED
SC3889545 High Street, Beauly, ScotlandActive Corporate (11 parents)Equity (Company account)1,899,114 GBP2024-09-30Officer2014-11-20 ~ nowIIF 9 - Director → ME
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