logo
explain how to read the page

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

Marquis Of Stafford, James Granville

    Related profiles found in government register
  • Marquis Of Stafford, James Granville
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Marquis Of Stafford, James Granville
    British property and farming born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ley Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom

      IIF 9
  • The Marquess Of Stafford, James Granville
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 10
  • Stafford, James Granville, Marquis
    British asset management born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berger House 36-38, Berkeley Square, London, W1J 5AE

      IIF 11
  • Stafford, James Granville, Marquis
    British property born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat F, 3 Southwell Gardens, London, SW7 4SB

      IIF 12
  • Stafford, James Granville, Marquis
    British property consultant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marquis Of Stafford James Granville Egerton
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 16

    • icon of address Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 17
  • Stafford, James Granville, Marquis Of
    British property developer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun House, St. Boswells, Melrose, Roxburghshire, TD6 0EA

      IIF 18
  • Marquess Of Stafford James Granville Egerton
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 19
  • Stafford, James Granville, The Marquis Of
    British company director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 20 IIF 21
  • Stafford, James Granville, The Marquis Of
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 22
  • Stafford, James Granville, The Marquis Of
    British property and farming born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 23
  • Stafford, James Granville, The Marquis Of
    British property consultant born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

      IIF 24

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 25

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 29 IIF 30
  • The Marquis Of James Granville Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

      IIF 31 IIF 32 IIF 33

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

      IIF 35

    • icon of address 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 36

    • icon of address 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 37 IIF 38

    • icon of address Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX

      IIF 39
  • Marquis Of Stafford, James Granville Egerton, The Most Honourable
    British director born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 40
  • Marquis Of Stafford, James Granville Egerton, The Most Honourable
    British property developer born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 41
  • Marquis Of Stafford, James Granville Egerton, The Most Honourable
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ley Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom

      IIF 42
  • James Granville Marquis Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 43

    • icon of address Ley Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom

      IIF 44 IIF 45
  • Marquis Of Stafford James Granville Egerton
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ley Farm, Stetchworth, Stetchworth, Newmarket, Suffolk, CB8 9TX, England

      IIF 46
  • James Granville The Marquess Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 47
  • James Granville The Marquis Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ley Farm, Stetchworth, Newmarket, CB8 9TX, United Kingdom

      IIF 48
  • James Granville Egerton Marquis Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 49
  • Egerton, James Granville, Marquis Of Stafford
    born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mertoun Estate Office, St. Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 50
  • Marquess James Granville The Marquess Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 51
  • Egerton, James Granville, Marquis Of Stafford
    born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

      IIF 52

    • icon of address Midland House, 2 Poole Road, Bournemouth, Dorset, BH2 5QY

      IIF 53
  • Egerton, James Granville, Marquis Of Stafford
    British property developer born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ley Farm, Stetchworth, Newmarket, Suffolk, CB8 9TX, United Kingdom

      IIF 54
  • The Most Honourable James Granville Egerton Marquis Of Stafford
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 55

    • icon of address Mertoun Estate Office, St Boswells, Melrose, TD6 0EA, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Equity (Company account)
    1,739,795 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -299 GBP2024-09-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of address Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Active Corporate (16 parents, 17 offsprings)
    Current Assets (Company account)
    9,896,689 GBP2024-07-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 50 - LLP Member → ME
  • 7
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    10,967,509 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-06-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    icon of address Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,487 GBP2024-06-30
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Ley Farm Ley Farm, Stetchworth, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 6 - Director → ME
  • 13
    icon of address Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 4 - Director → ME
  • 16
    TYROLESE (480) LIMITED - 2000-11-23
    icon of address Ley Farm, Stetchworth, Newmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,037,639 GBP2024-03-31
    Officer
    icon of calendar 2000-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    MERTOUN CONSTRUCTION LIMITED - 2024-10-01
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    148,071 GBP2024-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,468,354 GBP2024-09-30
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,423,568 GBP2024-09-30
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -299 GBP2021-09-30
    Officer
    icon of calendar 2011-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 40 Kimbolton Road, Bedford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 25
    icon of address Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2010-10-06 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 26
    icon of address 18 Langton Place, Bury St Edmunds, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    227,062 GBP2024-03-31
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,604,644 GBP2017-03-31
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 28
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HELIOS LLV TWO LIMITED - 2024-08-21
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 20 - Director → ME
Ceased 9
  • 1
    icon of address Ley Farm, Stetchworth, Newmarket, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-11 ~ 2025-03-28
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    CHASE MILTON LIMITED - 2010-12-29
    TYROLESE (561) LIMITED - 2010-01-09
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2009-12-23
    IIF 18 - Director → ME
  • 3
    icon of address 40 Kimbolton Road, Bedford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -299 GBP2024-12-31
    Officer
    icon of calendar 2017-12-13 ~ 2021-01-21
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-12-13 ~ 2021-01-21
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -200 GBP2024-12-31
    Officer
    icon of calendar 2017-02-25 ~ 2021-01-21
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-25 ~ 2021-01-21
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -1,142 GBP2024-12-31
    Officer
    icon of calendar 2011-08-16 ~ 2021-01-21
    IIF 15 - Director → ME
    icon of calendar 2011-10-28 ~ 2012-08-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,423,568 GBP2024-09-30
    Officer
    icon of calendar 2011-08-16 ~ 2012-08-16
    IIF 14 - Director → ME
  • 7
    icon of address 40 Kimbolton Road, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -299 GBP2021-09-30
    Officer
    icon of calendar 2011-10-28 ~ 2012-08-16
    IIF 26 - Director → ME
  • 8
    DUN 03 LIMITED - 2005-11-04
    icon of address Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-30
    IIF 12 - Director → ME
  • 9
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2017-03-31
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.