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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Herbert Lane

    Related profiles found in government register
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 1

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 2

    • Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ

      IIF 3

    • 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 4

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 5

    • 31, Hill Street, London, W1J 5LS

      IIF 6 IIF 7

    • 31, Hill Street, London, W1J 5LS, England

      IIF 8

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 9 IIF 10

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 11
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 12

    • 31, Hill Street, London, W1J 5LS

      IIF 13

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 14

    • C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 15
  • Andrew Herbert Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 16 IIF 17
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Baker Street, London, Baker Street, London, W1U 3BW, England

      IIF 18

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 19

    • 31, Hill Street, London, W1J 5LS

      IIF 20

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 21

    • Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom

      IIF 22

    • Ground Floor Flat, 20 Conway Street, London, W1T 6BE

      IIF 23

    • Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

      IIF 24

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 29
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 30
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England

      IIF 46

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 47
  • Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 48

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 49

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 50

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 51

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 52 IIF 53

    • 31, Hill Street, London, W1J 5LS

      IIF 54
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 55

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 56 IIF 57

    • 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 58

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 59

    • Pine Cottage, East Grimstead, Salisbury, , SP5 3RT,

      IIF 60

    • Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 61
  • Lane, Andrew Herbert
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 62

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 63

    • 22, Baker Street, London, W1U 3BW, England

      IIF 64

    • 31, Hill Street, London, W1J 5LS

      IIF 65
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 93
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 94
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 95

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 96
  • Andrew Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW

      IIF 97

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 98
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 99 IIF 100
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 101
child relation
Offspring entities and appointments 77
  • 1
    20 CONWAY STREET LIMITED
    01471312
    20 Conway Street, London
    Active Corporate (20 parents)
    Officer
    2007-08-20 ~ now
    IIF 23 - Director → ME
  • 2
    72 EATON SQUARE LIMITED
    - now 02397381
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (21 parents)
    Officer
    1996-11-19 ~ 2022-10-24
    IIF 100 - Secretary → ME
  • 3
    ANGLIA ESTATES (UK) LIMITED
    07667139
    Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ 2012-06-11
    IIF 36 - Director → ME
  • 4
    ANGMERING PARK FARMS LLP
    OC347248
    The Estate Office, 1 London Road, Arundel, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2015-06-14 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 5
    ASHCOMBE FARMING LIMITED - now
    ASHCOMBE ESTATES LIMITED
    - 2009-11-23 04247480 OC349788
    TEMPLECO 540 LIMITED
    - 2001-10-24 04247480 04264070... (more)
    5 Stratford Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-10-20 ~ 2008-10-06
    IIF 26 - Director → ME
  • 6
    B B TIMBER LIMITED
    03539342
    Crickley Barrow, Northleach, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-20 ~ 2023-05-22
    IIF 8 - Has significant influence or control → OE
  • 7
    BARBURY CASTLE ESTATE LLP
    OC414122
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2022-08-24
    IIF 95 - LLP Designated Member → ME
    2016-10-11 ~ 2016-10-12
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-08-24
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BEACON FARM LLP
    OC342268
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 9
    BEAGLECREST LIMITED
    01715261
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ now
    IIF 89 - Director → ME
  • 10
    BELVOIR (HF) LIMITED
    - now 09899596
    FORSTERS SHELFCO 345 LIMITED
    - 2015-12-21 09899596 07117144... (more)
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-02 ~ now
    IIF 21 - Director → ME
  • 11
    BELVOIR CASTLE FOUNDATION
    10432132
    Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BENACRE (2022) LLP
    OC443557
    The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BROOMBRIGGS INVESTMENT COMPANY
    09229789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-06 during the appointment or period of control
    Dissolved on 2023-02-16 during the appointment or period of control
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    BRYANSTON (RFE) LIMITED
    - now 09586323
    FORSTERS SHELFCO 344 LIMITED
    - 2015-06-01 09586323 06921249... (more)
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-12 ~ now
    IIF 67 - Director → ME
  • 15
    BUSHBURY GREEN NG LIMITED
    14274539
    22 Baker Street, London, Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 18 - Director → ME
  • 16
    BYWELL HOME FARMS LLP
    OC394968
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2014-08-29 ~ 2014-09-25
    IIF 56 - LLP Designated Member → ME
  • 17
    CAERLAVEROCK ESTATE LLP - now
    HERRIES FARM LLP
    - 2020-03-04 OC417401 OC431051
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ 2018-06-18
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CLEMENCE (CG) LIMITED
    - now 01720030
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-05-11 ~ now
    IIF 86 - Director → ME
  • 19
    CLEMENCE (CM) LIMITED
    - now 00691273
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 80 - Director → ME
  • 20
    CLEMENCE (KS) LIMITED
    - now 02215314
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 74 - Director → ME
  • 21
    CLEMENCE (LR) LIMITED
    - now 01722838
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-31 ~ now
    IIF 75 - Director → ME
  • 22
    CLEMENCE (UK) LIMITED
    - now 02467337
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 77 - Director → ME
  • 23
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 24 - Director → ME
  • 24
    DW OLDCO HB LIMITED
    - now 10652574
    HIGHER BERRY COURT (RFE) LIMITED
    - 2018-08-15 10652574 11522152
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 92 - Director → ME
  • 25
    EN ESTATE MANAGEMENT LIMITED
    08682559
    22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FORSTERS DIRECTORS LIMITED
    - now 06468459
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 27 - Director → ME
  • 27
    FORSTERS LLP
    OC306185 OC303806
    22 Baker Street, London, England
    Active Corporate (127 parents, 9 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 64 - LLP Member → ME
  • 28
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Active Corporate (11 parents, 167 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 28 - Director → ME
  • 29
    FORSTERS SHELFCO 338 LIMITED
    08594536 07491868... (more)
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2013-07-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FORSTERS SHELFCO 341 LIMITED
    08976900 07400066... (more)
    31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    FORSTERS SHELFCO 413 LIMITED
    10363825 06921222... (more)
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FORSTERS SHELFCO PH LIMITED
    13007779
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 33
    FRASER PROPERTIES (YORKSHIRE) LIMITED
    05735292
    Denby Hall Barn, Denby Dale, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    FRENSHAM MANOR EQUESTRIAN LLP
    OC394456
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2014-09-04
    IIF 96 - LLP Designated Member → ME
  • 35
    GLENCAPLE DEVELOPMENTS LIMITED
    SC302267
    Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREEN LANE FORESTRY LLP
    OC427394
    Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    HARBORA (CITY) LIMITED
    04789187
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 88 - Director → ME
  • 38
    HARBORA PROPERTIES LIMITED
    03560175
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2020-05-11 ~ now
    IIF 79 - Director → ME
  • 39
    HAZELBURY MANOR HOTEL LIMITED
    16386814
    22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 94 - Director → ME
    Person with significant control
    2025-04-14 ~ 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
  • 40
    HAZELBURY MANOR LIMITED
    16386818
    1-7 Rostrevor Mews, Fulham, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 93 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-26
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HIGHER BERRY COURT (RFE) LIMITED
    11522152 10652574
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-16 ~ now
    IIF 91 - Director → ME
  • 42
    HILL STREET 1234 LIMITED
    - now 04010036
    PERFETTI VAN MELLE UK LIMITED
    - 2016-06-28 04010036
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    31 Hill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 29 - Director → ME
  • 43
    HILL STREET SHELFCO 1 LIMITED
    14842959
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-06-06
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    INTERNET FUSION GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2024-05-07
    NEWTYLE NOMINEES LIMITED
    - 2017-07-26 08751197
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 45 - Director → ME
  • 45
    JOHN FARBON & COMPANY LIMITED
    01110809
    Cold Green Farm, Bosbury, Ledbury, Herefordshire
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    KANDAHAR GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-09-05
    TEMPLECO 607 LIMITED
    - 2004-06-25 04910013 04767834... (more)
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-11-14 ~ 2003-12-10
    IIF 39 - Director → ME
  • 47
    L.R.G. (FINANCE & LEASING) LIMITED
    - now 02350898
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-03-11 ~ now
    IIF 90 - Director → ME
  • 48
    LAMBTON DEVELOPMENTS LIMITED
    05305867
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2008-03-31
    IIF 42 - Director → ME
  • 49
    LAMBTON ESTATES LIMITED
    04741432
    Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-04-24 ~ 2008-03-31
    IIF 44 - Director → ME
  • 50
    LOWNDES FINE WINE LTD
    09715407 09510637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2021-11-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-03 ~ 2015-09-07
    IIF 31 - Director → ME
  • 51
    M.E. MOOR LTD
    16987287
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 52
    MAX STUDIO (UK) LIMITED
    05522961
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-17 ~ 2009-12-24
    IIF 41 - Director → ME
  • 53
    MICHAELMAS FARMING LIMITED
    - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-04-03 ~ 1998-08-28
    IIF 40 - Director → ME
  • 54
    MYNDE FARMS LIMITED
    - now 03249329
    TEMPLECO 313 LIMITED - 1996-11-06
    Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Active Corporate (8 parents)
    Officer
    1997-03-25 ~ 2009-08-20
    IIF 25 - Director → ME
    2009-08-20 ~ 2022-06-22
    IIF 99 - Secretary → ME
  • 55
    NEWTYLE TRADING COMPANY LIMITED
    07834335
    Insolvency (Case 1) In administration
    Administration started on 2023-04-28
    Administration ended on 2024-05-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 33 - Director → ME
  • 56
    NORTH STREET PROPERTY LIMITED
    09142425
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2020-05-11 ~ now
    IIF 76 - Director → ME
  • 57
    PS36 LIMITED
    05679172 04995912... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 78 - Director → ME
  • 58
    PS39 LIMITED
    05702748 05711163... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 82 - Director → ME
  • 59
    PS47 LIMITED
    06144391 05969531... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 87 - Director → ME
  • 60
    REWHARM LIMITED - now
    FORSTERS SHELFCO 333 LIMITED
    - 2019-05-10 07403067 07491868... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-15 ~ 2014-04-30
    IIF 34 - Director → ME
  • 61
    ROPSLEY FARMS LIMITED
    - now 03119139
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2016-07-12 ~ now
    IIF 22 - Director → ME
  • 62
    ROPSLEY HOLDINGS LIMITED
    09866112
    Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    SIX MILE BOTTOM FARMS LLP
    OC327689
    The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2017-09-26 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 64
    SOUTHROP ESTATES LIMITED
    04391888
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 73 - Director → ME
  • 65
    SOUTHROP HOLDINGS LIMITED
    - now 02630694
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 81 - Director → ME
  • 66
    SUMMIT ESTATES LIMITED
    00616935
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2009-05-21 ~ 2024-07-10
    IIF 101 - Secretary → ME
  • 67
    TEMPLE PROPERTY HOLDINGS LIMITED
    - now 03897915
    TEMPLECO 461 LIMITED
    - 2000-03-22 03897915 03943186... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-03-22 ~ 2008-08-04
    IIF 43 - Director → ME
  • 68
    TERRACE HILLS FARM LLP
    OC359105
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (6 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 58 - LLP Designated Member → ME
  • 69
    THE SWAN AT SOUTHROP LTD
    05506721
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2018-04-04 ~ 2021-12-06
    IIF 84 - Director → ME
  • 70
    THYME AT SOUTHROP LTD
    06857297
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-04-04 ~ 2021-03-22
    IIF 83 - Director → ME
  • 71
    TODDINGTON ESTATES LIMITED
    OE018780
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 16 - Has significant influence over a trust which has control of the entity → OE
    IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    2023-12-07 ~ now
    IIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 72
    TODDINGTON LB LIMITED
    OE018924
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 17 - Has significant influence over a trust which has control of the entity → OE
    IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    2023-12-07 ~ now
    IIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 98 - Has significant influence over the entity as the trustees of a trust → OE
  • 73
    TWELVE OAKS HOLDINGS LIMITED
    16586545
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 69 - Director → ME
  • 74
    WAYNE’S MANOR LIMITED - now
    FORSTERS SHELFCO 313 LIMITED
    - 2020-06-18 06921222 04305557... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2009-07-17 ~ 2014-04-30
    IIF 30 - Director → ME
  • 75
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (439 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 60 - LLP Designated Member → ME
  • 76
    WSG HOLDCO LIMITED
    16355404
    22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-06-30
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WYVERN FORESTRY LIMITED
    - now 03345952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-25
    Due to be dissolved on 2024-06-08
    TEMPLECO 351 LIMITED - 1997-06-12
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2009-08-17
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.