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

Finch-knightley, Charles Heneage, Earl Of Aylesford

    Related profiles found in government register
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Xcel Leisure Centre, Mitchell Avenue, Canley, Coventry, CV4 8DY, England

      IIF 1

    • Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF

      IIF 2 IIF 3 IIF 4
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom

      IIF 5

    • Packington Hall, Meriden, Warwickshire, CV7 7HF

      IIF 6

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, England

      IIF 7
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British farmer born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF

      IIF 8
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British land owner/director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF

      IIF 9 IIF 10
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British landowner/farmer/cd born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF

      IIF 11
  • Finch-knightley, Charles Heneage, Earl Of Aylesford
    British land owner/company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Network 11, Thorpe Way, Banbury, Oxon, Unit 3, Network 11, Thorpe Way, Banbury, Oxfordshire, OX16 4XS, United Kingdom

      IIF 12
  • Finch-knightley, Charles Heneage, Earl
    British land/ property owner born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Estate Enterprises Ltd, Packington Hall, Meriden, Coventry, Warwickshire, CV7 7HF, England

      IIF 13
  • Finch-knightley, Charles Heneage, Earl Of Aylesford

    Registered addresses and corresponding companies

    • Packington Hall, Packington, Meriden, Warwickshire, CV7 7HF

      IIF 14
  • Finch Knightley, Charles Heneage
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Packington Hall, Packington Park, Meriden, Warwickshire, CV7 7HF

      IIF 15
  • Lord Aylesford Charles Heneage Finch Knightley
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Meriden, Warwickshire, CV7 7HF

      IIF 16
  • Earl Charles Heneage Finch-knightley
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Packington Hall, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HF, United Kingdom

      IIF 17
  • Earl Of Aylesford Charles Heneage Finch-knightley
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Batsford, Moreton In Marsh, Glos, GL56 9QF

      IIF 18
  • Mr Charles Heneage Finch-knightly
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Seven Stars House, 1 Wheler Road, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    -5,290,021 GBP2024-03-31
    Officer
    2018-11-08 ~ now
    IIF 13 - director → ME
  • 2
    RUSTICBARN LIMITED - 1983-04-25
    The Estate Office, Batsford, Moreton In Marsh, Glos
    Corporate (5 parents)
    Equity (Company account)
    31,491,758 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Xcel Leisure Centre Mitchell Avenue, Canley, Coventry
    Corporate (5 parents)
    Officer
    2012-10-26 ~ now
    IIF 1 - director → ME
  • 4
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    682,497 GBP2019-01-01 ~ 2019-07-31
    Officer
    2012-01-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    LAVERSTONE LIMITED - 1989-08-14
    Packington Hall Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,085,732 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 6
    INGLEBY (1831) LIMITED - 2009-11-05
    Packington Hall, Meriden, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    -327,855 GBP2024-03-31
    Officer
    2009-10-23 ~ now
    IIF 15 - director → ME
Ceased 11
  • 1
    Unit 1 & 2 Aylesford Court, Works Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    3,513 GBP2022-03-09
    Officer
    2010-07-01 ~ 2014-08-01
    IIF 6 - director → ME
  • 2
    RUSTICBARN LIMITED - 1983-04-25
    The Estate Office, Batsford, Moreton In Marsh, Glos
    Corporate (5 parents)
    Equity (Company account)
    31,491,758 GBP2024-03-31
    Officer
    1997-09-22 ~ 2024-06-07
    IIF 3 - director → ME
  • 3
    CENTRE AT7 TRUST LIMITED - 2000-04-03
    COVENTRY & WARWICKSHIRE AWARD TRUST SPORTS CENTRE LIMITED - 1994-05-10
    Xcel Leisure Centre Mitchell Avenue, Canley, Coventry, England
    Corporate (7 parents)
    Officer
    1995-03-30 ~ 2023-07-10
    IIF 2 - director → ME
  • 4
    FIDDES PAYNE (HERBS & SPICES) LIMITED - 2005-12-19
    APOLLOCOURT LIMITED - 1993-07-27
    C/o Group Finance Director, Kent Foods Limited, Old Run Road, Hunslet, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    909,553 GBP2023-06-30
    Officer
    2011-07-27 ~ 2025-02-20
    IIF 12 - director → ME
  • 5
    2 Mha Macintyre Hudson, London Wall Place, London, England
    Corporate (2 parents)
    Officer
    2001-04-02 ~ 2010-11-01
    IIF 8 - director → ME
  • 6
    11 Waterloo Street, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,145 GBP2024-03-31
    Officer
    2001-02-27 ~ 2018-01-01
    IIF 11 - director → ME
  • 7
    Xcel Leisure Centre, Mitchell Avenue, Coventry, England
    Corporate (5 parents)
    Officer
    1998-11-12 ~ 2005-12-21
    IIF 4 - director → ME
  • 8
    LAVERSTONE LIMITED - 1989-08-14
    Packington Hall Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,085,732 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-01-01
    IIF 14 - secretary → ME
  • 9
    INGLEBY (1831) LIMITED - 2009-11-05
    Packington Hall, Meriden, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    -327,855 GBP2024-03-31
    Person with significant control
    2016-10-22 ~ 2024-10-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-03-27 ~ 1995-09-14
    IIF 10 - director → ME
  • 11
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-14
    IIF 9 - director → ME

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