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
Rt Hon Charles John Earl Of Yarborough
- British born in November 1963
Rt Hon Charles John Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Estate Office, Brocklesby Park, Grimsby, DN41 8FB, England
IIF 1Estate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 2 IIF 3 IIF 4 (more)(less)Estate Office, Brocklesby Park, Grimsby, Lincolnshire, DN41 8PN, England
IIF 6Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, DN41 8PN, United Kingdom
IIF 7Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 8The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 9
- British born in November 1963
Pelham, Charles John, Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, England
IIF 10Brocklesby Hall, Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 11Brocklesby Park, Harbrough, Lincolnshire, DN41 8FB
IIF 12 IIF 13 IIF 14 (more)(less)C/o Saffery Champness, Unex House, Bourges Boulevard, Peterborough, PE1 1NG, United Kingdom
IIF 17 IIF 18
- British born in November 1963
Rt Hon Charles John Pelham Earl Of Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Worsley, Charles John, The Earl Of Yarborough
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Habrough, Lincolnshire
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in November 1963
Mr Charles John Yarborough
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Mr Charles John Pelham
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN, United Kingdom
IIF 33
- British born in November 1963
Rt Hon Earl Of Yarborough
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Munro Terrace, Riley Street, London, Greater London, SW10 0DL, United Kingdom
IIF 34
- British born in November 1963
Lord Charles John Yarborough
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 35
- British born in November 1963
Yarborough, Charles John, Lord
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough Charles John Pelham
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, DN41 8PN
IIF 40
- British born in November 1963
Earl Of Yarborough, Charles John Pelham, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Pelham, Charles John
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Brocklesby Park, Grimsby, DN41 8PN, England
IIF 57
- born in November 1963
Earl Of Yarborough, Charles John, Rt Hon
Resident in England
Registered addresses and corresponding companiesBrocklesby Park, Grimsby, , DN41 8FB,
IIF 58 IIF 59 IIF 60 (more)(less)
Related profiles found in government register
Offspring entities and appointments
39
- 1
34 MUSEUM STREET (MANAGEMENT) LIMITED
02871928Flat 3, 34 Museum Street, London, EnglandActive Corporate (15 parents)Officer1993-11-15 ~ 2002-07-18IIF 26 - Director → ME - 2
- 3
ANDERSON CAPITAL INVESTMENTS LIMITED
14921928Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-06-07 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
ANDERSON CAPITAL LIMITED
11670595Estate Office, Brocklesby Park, Grimsby, Lincolnshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-11-09 ~ nowIIF 47 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
ANDERSON CAPITAL REAL ESTATE LIMITED
14724002Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer2023-03-13 ~ nowIIF 51 - Director → ME - 6
BROCKLESBY ACTIVITIES LIMITED
12226892Estate Office Estate Office, Brocklesby Park, Brocklesby, Ne Lincolnshire, United KingdomActive Corporate (2 parents)Officer2019-09-25 ~ nowIIF 45 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
BROCKLESBY CONTRACTING LIMITED
08266657Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
BROCKLESBY ENERGY COMPANY LIMITED
07708124Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
BROCKLESBY ESTATE LIMITED
12226358Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (1 parent)Officer2019-09-25 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of controlKINDWORD LIMITED
- 2002-03-19 043641554th Floor Allan House 10 John Princes Street, London, W1g 0ahDissolved Corporate (8 parents)Officer2002-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 11
CYZ (GREENWICH) LIMITED
04446781Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-07-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer1995-06-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
- 13
SHIELDCAST LIMITED
- 2005-10-14 05470777Suite C, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HIGHFIELD BATTERY LIMITED
15814116Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-07-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
HIGHFIELD GRIDCO LIMITED
15818020Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (4 parents)Officer2024-07-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 4 - Has significant influence or control → OE - 16
HIGHFIELD SOLAR LIMITED
15814821Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-07-02 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-02-13 ~ 2011-04-06IIF 61 - LLP Member → ME
- 18INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-09 ~ 2010-04-06IIF 59 - LLP Member → ME
- 19INSIDE TRACK FILMS 1 LLP - 2003-07-07INSIDE TRACK FILMS 2 LLP - 2003-05-08Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (277 parents)Officer2004-01-27 ~ 2004-02-26IIF 60 - LLP Member → ME
- 20INSIDE TRACK FILMS 2 LLP - 2003-07-07Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (340 parents)Officer2004-01-27 ~ nowIIF 58 - LLP Member → ME
- 21
JON HALA LIMITED
1199817620 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2019-07-01 ~ nowIIF 39 - Director → ME - 22Lincolnshire Showground, Grange-de-lings, LincolnActive Corporate (147 parents, 3 offsprings)Officer1993-01-07 ~ 2005-01-13IIF 27 - Director → ME
- 23Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (6 parents)Officer2002-12-06 ~ nowIIF 37 - Director → ME
- 24FORESTGLEN ASPECTS LIMITED - 2006-09-08Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2010-04-15 ~ nowIIF 36 - Director → ME
- 25
RAYHILL SYSTEMS LIMITED
- 2005-08-31 05387882Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (5 parents)Officer2005-08-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PELHAM BARNETBY LIMITED
12303805Estate Office, Brocklesby Park, Grimsby, Ne Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 55 - Director → ME - 27
PELHAM INVESTMENT GROUP LTD
11581119Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ nowIIF 56 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PELHAM NOMINEE INVESTMENT COMPANY
09727784Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2015-08-11 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 29
PELHAM NOMINEES LIMITED
03789630Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (4 parents)Officer1999-06-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 30
PELHAM PHILADELPHIA LIMITED
12459684Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (3 parents)Officer2020-02-12 ~ nowIIF 44 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 31
PELHAM REAL ESTATE LIMITED
08321405Estate Office Estate Office, Brocklesby Park, Brocklesby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2012-12-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OE - 32
PELHAM WEELSBY LIMITED
12240379The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United KingdomActive Corporate (4 parents)Officer2019-10-02 ~ nowIIF 46 - Director → MEPerson with significant control2019-10-02 ~ 2019-10-07IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE2019-10-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 33
SANTON SOLAR LIMITED
13210520Estate Office, Brocklesby Park, Grimsby, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34ARCTICDALE LIMITED - 1997-01-24Lion House, Red Lion Street, LondonDissolved Corporate (8 parents)Officer1998-10-05 ~ dissolvedIIF 25 - Director → ME
- 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-01-22 ~ nowIIF 62 - LLP Member → ME - 36
THE LINCOLNSHIRE FOUNDATION
03116507University Of Lincoln, Brayford Pool, LincolnDissolved Corporate (36 parents)Officer2005-11-01 ~ 2015-07-10IIF 11 - Director → ME1997-03-27 ~ 2000-04-10IIF 13 - Director → ME - 37
THE NEW INN 2013 LIMITED
08783050The Estate Office, Brocklesby Park, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2013-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 38Insolvency (Case 1) In administration
Administration started on 2009-06-16
Administration ended on 2010-05-26SUSTAINABLE FISH PROCESSORS LIMITED
- 2007-01-19 057692559 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (9 parents)Officer2006-04-04 ~ 2007-05-03IIF 15 - Director → ME - 39
WBQ LIMITED
12421458Estate Office, Brocklesby Park, Grimsby, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ dissolvedIIF 57 - Director → ME
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