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 1Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 258, Kingsway, Bishop Auckland, DL14 7JF, England
IIF 3The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, SG9 0NT, England
IIF 4Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, KA18 2NJ
IIF 5Dunlossit Estate Office, Knocklearach Farm, Ballygrant, Isle Of Islay, Argyll, PA45 7QL, United Kingdom
IIF 61 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 710 Norwich Street, London, EC4A 1BD, United Kingdom
IIF 841 Lavender Gardens, London, SW11 1DJ
IIF 9 IIF 1041 Lavender Gardens, London, SW11 1DJ, England
IIF 11 IIF 12 IIF 136th Floor, 17a Curzon Street, London, W1J 5HS, England
IIF 14No.41, Lavender Gardens, London, SW11 1DJ, England
IIF 1513, Harbour Terrace, Wick, Caithness, KW1 5HB, Scotland
IIF 1625 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 17
- 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 18
- 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 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 born in July 1957Registered addresses and corresponding companies
Windham, Ashe George Russell
- 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 23
- 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 24
- 1
AVONVOGIE ENTERPRISES LIMITED
SC281995Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (9 parents)Officer2019-03-20 ~ dissolvedIIF 11 - Director → ME - 2
CASTLE AND GARDENS OF MEY LIMITED
SC247163Castle Of Mey, Mey, Thurso, ScotlandActive Corporate (18 parents)Officer2003-04-03 ~ 2019-03-08IIF 10 - Director → ME - 3YORK PLACE (NO. 452) LIMITED - 2007-11-19Dumfries House Dumfries House Estate, Cumnock, AyrshireActive Corporate (22 parents, 14 offsprings)Officer2020-10-30 ~ 2022-03-31IIF 2 - Director → ME
- 4
DUNLOSSIT (ENERGY) LIMITED
SC503255Dunlossit Estate Office Dunlossit Castle, Port Askaig, Isle Of Islay, Argyle, ScotlandDissolved Corporate (8 parents)Officer2015-04-14 ~ dissolvedIIF 6 - Director → ME - 5TEMPLECO 339 LIMITED - 1997-03-266th Floor 17a Curzon Street, London, EnglandActive Corporate (12 parents)Officer2019-03-20 ~ nowIIF 12 - Director → ME
- 6OPTIONSORT LIMITED - 1987-07-086th Floor 17a Curzon Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-10-20 ~ nowIIF 14 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-14
Dissolved on 2012-03-07BARINT R LIMITED
- 1987-08-03 02149279Hill House, 1 Little New Street, LondonDissolved Corporate (1133 parents, 10 offsprings)Officer(before 1992-10-12) ~ 1998-05-07IIF 21 - Director → ME - 8
EFG ASSET MANAGEMENT (UK) LIMITED
07389736Park House, 116 Park Street, London, Uk, United KingdomActive Corporate (28 parents)Officer2011-05-04 ~ 2025-03-31IIF 19 - Director → ME - 9
HURSTBOURNE TRUSTEES LIMITED
0584046010 Norwich Street, London, United KingdomActive Corporate (7 parents)Officer2007-05-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 24 - Has significant influence or control over the trustees of a trust → OE - 10
- 11
LPT TRADING LTD
0837081458 Kingsway, Bishop Auckland, EnglandActive Corporate (12 parents, 1 offspring)Officer2013-10-22 ~ nowIIF 3 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-12 during the appointment or period of control
Commencement of winding up on 2025-05-21 during the appointment or period of controlC/o Frp Advisory Trading Ltd, Kings Orchard, 1, Queen Street, BristolLiquidation Corporate (13 parents)Officer2015-03-31 ~ 2025-05-21IIF 18 - Director → ME - 13
NORTH HIGHLAND INITIATIVE
SC35144413 Harbour Terrace, Wick, Caithness, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2010-07-01 ~ 2017-01-04IIF 16 - Director → ME - 14
OLD ETONIAN TRUST(THE)
00359518The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, EnglandActive Corporate (33 parents)Officer2001-09-13 ~ nowIIF 4 - Director → ME - 15TEMPLECO 382 LIMITED - 1998-03-2510 Norwich Street, London, United KingdomActive Corporate (9 parents)Officer2009-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 16ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED - now
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED
- 1999-03-26 01322564Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (42 parents)Officer(before 1992-07-20) ~ 1993-04-04IIF 22 - Director → ME - 17
RSI TRUST PLC
097525881 Finsbury Circus, London, United KingdomDissolved Corporate (6 parents)Officer2015-08-27 ~ dissolvedIIF 7 - Director → ME - 18
RUFFER LLP
OC30528880 Victoria Street, LondonActive Corporate (110 parents, 3 offsprings)Officer2013-03-26 ~ 2014-02-06IIF 20 - LLP Member → ME - 19
- 20
- 21THE KING'S FOUNDATION - nowTHE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03Dumfries House, Dumfries House Estate, Cumnock, AyrshireActive Corporate (43 parents, 6 offsprings)Officer2019-01-01 ~ 2022-03-15IIF 5 - Director → ME
- 22
UPPER OYKEL FISHINGS LIMITED
SC3889545 High Street, Beauly, ScotlandActive Corporate (11 parents)Officer2014-11-20 ~ nowIIF 15 - Director → ME
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