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
Individuals in focus
Dean, James Fitzroy
- born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies22, Walker Street, Edinburgh, EH3 7HR, Scotland
IIF 122, Walker Street, Edinburgh, EH3 7HR, United Kingdom
IIF 2East Mere House, East Mere, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2JB
IIF 3 IIF 4 IIF 5Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU
IIF 6 IIF 7 IIF 829a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 9 IIF 1071, Queen Victoria Street, London, EC4V 4BE, England
IIF 11
- British born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 12 IIF 13 IIF 14 (more)Estate Office East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 20Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 21The Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 22Unit 0.02 Boole Technology Centre, Lincoln Science & Innovation Park, Beevor Street, Lincoln, LN6 7DJ, England
IIF 23Waynflete House, 139 Eastgate, Louth, LN11 9QQ, United Kingdom
IIF 24The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 25 IIF 26
- British chartered surveyor born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies - British none born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companies1, Curzon Street, London, W1J 5HB, England
IIF 41
- British property consultant born in August 1954
Dean, James Fitzroy
Resident in England
Registered addresses and corresponding companiesEast Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
IIF 42
- born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companiesHeyshott Meadows, Heyshott, Midhurst, West Sussex, GU29 0DA, United Kingdom
IIF 43
- British born in August 1954
Mr James Fitzroy Dean
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 4415, Newland, Lincoln, LN1 1XG
IIF 45Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 46Estate Office, East Mere, Bracebridge Heath, Lincoln, LN4 2HU, United Kingdom
IIF 47The Estate Office, Bracebridge Heath, Lincoln, LN4 2HU, England
IIF 4829a, Montague Street, London, WC1B 5BL
IIF 49 IIF 50 IIF 51 (more)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 53Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 54Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 55The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 56The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 57
- British born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Dean, James Fitzroy
Resident in United Kingdom
Registered addresses and corresponding companies168, Bath Street, Glasgow, G2 4TP
IIF 60
- British born in August 1954
James Fitzroy Dean
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Mr James Fitzroy Dean
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
B-HIVE INNOVATIONS LIMITED
10695004Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Poplar Avenue, Lincoln, EnglandActive Corporate (11 parents)Officer2017-03-28 ~ 2023-01-09IIF 59 - Director → MEPerson with significant control2017-03-28 ~ 2017-07-28IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BARLOWS EASTBOURNE LIMITED - nowWESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21 03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08 03532755Chepstow House, Dee Hills Park, Chester, CheshireDissolved Corporate (14 parents)Officer1998-03-17 ~ 1999-12-16IIF 31 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 25 - Director → ME
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 26 - Director → ME
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ 2024-09-30IIF 39 - Director → ME
- 6
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2016-06-24 ~ 2016-06-25IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 729a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 49 - Has significant influence or control over the trustees of a trust → OE
- 829a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2024-09-30IIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove members → OE
- 9GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10BEDFORD LONDON ESTATES LIMITED - 2013-07-0829a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
BELVISTA LIMITED
02813610Pound House, 62a Highgate High Street, London, EnglandActive Corporate (10 parents)Officer1993-05-18 ~ 1998-10-09IIF 33 - Director → ME - 12
BRANSTON HOLDINGS LIMITED
05866320Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 2 offsprings)Officer2006-07-04 ~ nowIIF 15 - Director → ME - 13BRANSTON PACKERS LIMITED - 1994-04-18Mere Road, Branston, Lincoln, LincolnshireActive Corporate (19 parents, 5 offsprings)Officer2001-07-30 ~ 2006-07-26IIF 13 - Director → ME
- 14
CF TRUSTEES LIMITED
11418665Waynflete House, 139 Eastgate, Louth, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 24 - Director → ME - 15
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 16ICEREST LIMITED - 1995-06-01Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, SurreyActive Corporate (13 parents)Officer2001-03-01 ~ 2003-11-28IIF 14 - Director → ME
- 17HADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (39 parents, 83 offsprings)Officer1999-04-09 ~ 2008-12-31IIF 36 - Director → ME
- 18
COSALT PUBLIC LIMITED COMPANY
000196287 Savoy Court, LondonDissolved Corporate (29 parents)Officer2002-07-01 ~ 2007-03-26IIF 34 - Director → ME - 19
DANIEL THWAITES PUBLIC LIMITED COMPANY
00051702Myerscough Road, Mellor Brook, Blackburn, Lancashire, EnglandActive Corporate (36 parents, 1 offspring)Officer2000-01-27 ~ 2010-09-23IIF 42 - Director → ME - 20AUBOURN PRODUCE LIMITED - 2015-10-04ENTERABLE TRADING LIMITED - 1994-01-14The Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (8 parents)Officer2019-10-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-01 ~ 2019-10-01IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OE
- 21
DEAN TRUSTEES LIMITED
16630631Estate Office East Mere, Bracebridge Heath, Lincoln, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2025-08-05 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
ERICHT FISHING LTD
SC472534168 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-14 ~ dissolvedIIF 60 - Director → ME - 23
ACROSSWRITE LIMITED
- 1996-10-18 0324390420 Grosvenor Hill, Berkeley Square, LondonDissolved Corporate (16 parents)Officer1996-09-27 ~ 2008-04-15IIF 16 - Director → ME - 24
TALKMUCH PROJECTS LIMITED
- 1994-03-11 0289991233 Margaret Street, LondonActive Corporate (25 parents, 4 offsprings)Officer1994-03-04 ~ 2008-07-04IIF 37 - Director → ME - 25
HARVESTEYE LIMITED
12305542Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Beevor Street, Lincoln, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-01-09IIF 23 - Director → MEPerson with significant control2019-11-08 ~ 2019-12-13IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 2671 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-01 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 27
HERACLES GENERAL PARTNER (1) LLP
OC34118248 Charles Street, LondonDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 3 - LLP Member → ME - 2871 Queen Victoria Street, London, EnglandDissolved Corporate (8 parents)Officer2008-09-03 ~ dissolvedIIF 5 - LLP Member → ME
- 29
HERACLES SPECIAL LIMITED PARTNER (1) LLP
OC34522748 Charles Street, LondonDissolved Corporate (4 parents)Officer2009-04-27 ~ dissolvedIIF 4 - LLP Member → ME - 30
HOLDINGHAM ESTATES LIMITED
05995793Wright Vigar Ltd, 15 Newland, LincolnDissolved Corporate (6 parents)Officer2006-11-13 ~ dissolvedIIF 27 - Director → ME - 31
HOLDINGHAM FARMS LLP
OC324840Wrightvigar Limited, 15 Newland, LincolnActive Corporate (7 parents)Officer2006-12-14 ~ 2021-02-23IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-02-23IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove members → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
LONDON & LINCOLN PROPERTIES LIMITED
03723979The Estate Office, Bracebridge Heath, Lincoln, EnglandActive Corporate (11 parents)Officer1999-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 33
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 341 Curzon Street, London, EnglandActive Corporate (26 parents, 109 offsprings)Officer2010-07-29 ~ 2023-09-29IIF 41 - Director → ME
- 35
NETHERHAMPTON BUSINESS CENTRE MANAGEMENT LIMITED
02571172St Marys House, Netherhampton, Salisbury, WiltshireActive Corporate (11 parents)Officer2000-07-05 ~ 2014-05-02IIF 40 - Director → ME - 36
PATRICK DEAN LIMITED
00505434Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (13 parents, 1 offspring)Officer1995-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
PEARLCROWN LIMITED
01723615C/o Kingsbridge Corporate Solutions Resolution House, City Office Park, Crusader Road, LincolnDissolved Corporate (6 parents)Officer(before 1991-04-23) ~ dissolvedIIF 32 - Director → ME - 38WOBURN FARMING COMPANY - 1999-11-18Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 39Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2024-09-30IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (22 parents)Officer2019-11-07 ~ nowIIF 2 - LLP Designated Member → ME
- 41Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (23 parents)Officer2021-04-19 ~ nowIIF 1 - LLP Designated Member → ME
- 42Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer2024-07-12 ~ nowIIF 43 - LLP Designated Member → ME
- 43
ROOT EXTRACTS LIMITED
13849918Kirks Yard Mere Road, Branston, Lincoln, EnglandActive Corporate (10 parents)Officer2022-01-14 ~ 2023-01-09IIF 58 - Director → ME - 44
SIDEMORE LIMITED
- 1988-01-05 0220264420 Grosvenor Hill, Berkeley Square LondonDissolved Corporate (15 parents)Officer(before 1991-09-14) ~ 2008-04-15IIF 12 - Director → ME - 45RECORDTOTAL LIMITED - 1989-05-0833 Margaret Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1994-07-19 ~ 1999-04-30IIF 38 - Director → ME
- 46SAVILLS COMMERCIAL LIMITED - nowFPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED
- 1998-01-01 02605125LETTERMOVE LIMITED - 1991-07-3133 Margaret Street, LondonActive Corporate (57 parents, 1 offspring)Officer1991-08-01 ~ 1995-12-31IIF 35 - Director → ME - 47LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 2008-07-04IIF 28 - Director → ME
- 48SAVILLS FINANCIAL SERVICES LIMITED - now
NETMORTGAGE GROUP PLC
- 2000-12-21 04013646VENTUREFUTURE PUBLIC LIMITED COMPANY
- 2000-08-17 04013646C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer2000-06-13 ~ 2008-07-04IIF 29 - Director → ME - 49SAVILLS INVESTOR SYNDICATE NO. 1 LTD. - 2004-06-01CLEARHYPE LIMITED - 2003-06-3020 Grosvenor Hill, Berkeley Square, LondonDissolved Corporate (10 parents)Officer2005-03-29 ~ dissolvedIIF 19 - Director → ME
- 50
AKMED
- 1987-05-13 0212217433 Margaret Street, London, United KingdomActive Corporate (62 parents, 58 offsprings)Officer~ 1999-04-30IIF 30 - Director → ME - 51
THE OPTIBET TECHNOLOGY PARTNERSHIP 2 LLP
OC30540262 Wilson Street, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ dissolvedIIF 8 - LLP Member → ME - 52
THE YTC MEDICAL LEARNING SYSTEM PARTNERSHIP LLP
OC30354462 Wilson Street, LondonDissolved Corporate (40 parents)Officer2003-04-04 ~ dissolvedIIF 7 - LLP Member → ME - 53
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 54
WILLOWMERE LTD
16666072Estate Office East Mere, Bracebridge Heath, Lincoln, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 20 - Director → ME - 55WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03WOBURN SAFARI PARK LIMITED - 1996-11-01WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 56KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2025-05-01IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 58
WOBURN RP LIMITED
08593709The Bedford Office, Woburn, Milton KeynesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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