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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir James Dyson

    Related profiles found in government register
  • Sir James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 1

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 2

    • 10, Fleet Place, London, EC4M 7QS

      IIF 3

    • C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 4

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 5

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 6 IIF 7

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 8

    • C/o Winckworth Sherwood Llp, Minerva House, Montague Close, London, SE1 9BB, England

      IIF 9 IIF 10

    • Minerva, House, 5 Montague Close, London, SE1 9BB

      IIF 11 IIF 12 IIF 13

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 14

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 15 IIF 16

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 17 IIF 18 IIF 19
  • James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Oxford Street, London, W1C 2PR, United Kingdom

      IIF 24
  • Dyson, James, Sir
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 25

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 26
  • Dyson, James, Sir
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Technology Centre, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 27
  • Dyson, James, Sir
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 28

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 29
  • Dyson, James, Sir
    British designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, James, Sir
    British industrial designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 45

    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 46
  • Dyson, James, Sir
    British inventor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dodington Park Estate, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6SF

      IIF 47 IIF 48
  • Dyson, James, Sir
    British inventor / entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 49
  • Dyson, James, Sir
    British inventor/entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir James Dyson
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 58
  • Sir James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • 3, Sentosa Gateway, Singapore, Singapore

      IIF 59
  • Dyson, James, Sir
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, BS37 6SF

      IIF 60 IIF 61 IIF 62

    • Dodington Park, Dodington, South Gloucestershire, BS37 6SF

      IIF 63

    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 64

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 65 IIF 66

    • The Dodington Park Estate, Chipping Sodbury, South Gloucestershire, BS37 6SF

      IIF 67

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 68 IIF 69 IIF 70
  • James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • C/o Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, United Kingdom

      IIF 72
  • Dyson, James
    British designer born in May 1947

    Registered addresses and corresponding companies

    • Kingsmead Mill, Little Somerford, Chippenham, Wiltshire, SN15 5JN

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
  • 2
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 4
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 27 - Director → ME
  • 5
    La Motte Chambers, St Helier, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-10 ~ now
    IIF 48 - Director → ME
  • 6
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FINE CARPETS LLP - 2007-04-12
    554 Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Dodington Park Estate Dodington Park, Dodington, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 9
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    447 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 25 - Director → ME
  • 14
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-10 ~ dissolved
    IIF 43 - Director → ME
  • 15
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
  • 16
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 47 - Director → ME
  • 17
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-26 ~ now
    IIF 26 - Director → ME
  • 18
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ dissolved
    IIF 37 - Director → ME
  • 19
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    BACTON FINANCE LIMITED - 2017-01-13
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 22
    3 Sentosa Gateway, 098544, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-31 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 23
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-08 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 29
    3 Sentosa Gateway, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares - More than 25% → OE
  • 30
    WHITE RAINBOW LIMITED - 2007-11-05
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2007-10-04 ~ now
    IIF 34 - Director → ME
Ceased 32
  • 1
    80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,097 GBP2024-12-31
    Officer
    2004-12-23 ~ 2011-04-01
    IIF 36 - Director → ME
  • 2
    INGLEBY (1765) LIMITED - 2013-05-10
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ 2010-06-18
    IIF 41 - Director → ME
    2013-05-10 ~ 2014-03-06
    IIF 38 - Director → ME
  • 3
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2016-10-14
    IIF 45 - Director → ME
  • 4
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-06-11
    IIF 39 - Director → ME
  • 5
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2019-04-05
    IIF 32 - Director → ME
  • 6
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    2006-06-22 ~ 2019-05-08
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    EARTHNOTE LIMITED - 2004-07-20
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ 2010-06-18
    IIF 42 - Director → ME
  • 9
    NETGRAIN LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2009-11-06
    IIF 35 - Director → ME
  • 10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2014-03-06
    IIF 46 - Director → ME
    2016-10-21 ~ 2019-05-08
    IIF 29 - Director → ME
  • 11
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 31 - Director → ME
  • 12
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 30 - Director → ME
  • 13
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-06-18
    IIF 28 - Director → ME
  • 14
    NOTETRY LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    ~ 2010-06-18
    IIF 44 - Director → ME
  • 15
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2019-05-08
    IIF 40 - Director → ME
  • 16
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    IIF 33 - Director → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-09 ~ 2022-04-06
    IIF 63 - LLP Member → ME
  • 18
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    2006-10-26 ~ 2007-07-01
    IIF 62 - LLP Designated Member → ME
  • 19
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 57 - Director → ME
  • 20
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 51 - Director → ME
  • 21
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ 2021-11-10
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-11-13 ~ 2024-01-20
    IIF 65 - LLP Member → ME
  • 23
    224-238 Kensington High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1997-09-08 ~ 2004-09-14
    IIF 73 - Director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-26 ~ 2024-01-20
    IIF 66 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-03-13
    IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 55 - Director → ME
  • 26
    BACTON FINANCE LIMITED - 2017-01-13
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 53 - Director → ME
  • 27
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-05-08
    IIF 56 - Director → ME
  • 28
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 50 - Director → ME
  • 29
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2017-10-19
    IIF 52 - Director → ME
  • 30
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    IIF 49 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-10-31
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-14 ~ 2019-05-02
    IIF 54 - Director → ME
  • 32
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.