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.

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

Dunn, Alastair Andrew

    Related profiles found in government register
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 1

    • Wield Park, Preston Candover Road, Upper Wield, Alresford, SO24 9FX, England

      IIF 2

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 3
  • Dunn, Alastair Andrew
    Scottish company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office Wield Park, Upper Wield, Alresford, SO24 9RU

      IIF 4
  • Dunn, Alastair Andrew
    Scottish director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 5
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 6
  • Dunn, Alastair Andrew
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, United Kingdom

      IIF 7
  • Dunn, Alastair Andrew
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England

      IIF 8

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, United Kingdom

      IIF 9 IIF 10
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 11 IIF 12
  • Alastair Andrew Dunn
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 13
  • Dunn, Alastair Andrew
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Alastair Andrew
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS

      IIF 22
  • Mr Alastair Andrew Dunn
    Scottish born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, United Kingdom

      IIF 23

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 24
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, Hampshire, SO24 9FX, England

      IIF 25

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 26 IIF 27

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, United Kingdom

      IIF 28 IIF 29

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 30

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 31 IIF 32

    • Jubilee House, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 33

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 34

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9FX, England

      IIF 35
  • Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 36
  • Mr Alastair Andrew Dunn
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braishfield Manor, Paynes Hay Road, Braishfield (nr Romsey), Hampshire, SO51 0PS, United Kingdom

      IIF 37

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS, England

      IIF 38

    • Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS

      IIF 39

    • Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, SO51 0PS, England

      IIF 40
  • Dunn, Andrew James Alastair

    Registered addresses and corresponding companies

    • 2, Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 41
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, Hampshire, SO24 9FX, England

      IIF 42

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 43

    • Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 44

    • 2, Physic Place, London, SW3 4HQ, England

      IIF 45

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 46

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, Hampshire, SO24 9FX, United Kingdom

      IIF 47
  • Dunn, Andrew James Alastair
    British

    Registered addresses and corresponding companies

    • 6, Eldon Road, London, W8 5PU

      IIF 48

    • 6, Eldon Road, London, W8 5PU, United Kingdom

      IIF 49

    • 82, Elm Park Road, London, SW3 6AU

      IIF 50

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Dunn, Andrew James Alastair
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Eldon Road, London, W8 5PU

      IIF 54

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Dunn, Andrew James Alastair
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 58 IIF 59 IIF 60

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 61 IIF 62 IIF 63

    • 82, Elm Park Road, London, SW3 6AU

      IIF 64 IIF 65

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 66

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 67 IIF 68 IIF 69

    • The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

      IIF 70
  • Dunn, Andrew James Alastair
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunn, Andrew James Alastair
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 90

    • Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

      IIF 91
  • Dunn, Andrew James Alastair
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Ives Street, London, SW3 2ND

      IIF 92

    • 6, Eldon Road, London, W8 5PU

      IIF 93

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 94
  • Dunn, Andrew James Alastair
    British property director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 95
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 96
  • Mr Andrew James Alastair Dunn
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Wield Park, Upper Wield, Alresford, SO24 9FX, England

      IIF 97 IIF 98

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

      IIF 99

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 100

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 101 IIF 102

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 103 IIF 104 IIF 105

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, England

      IIF 106

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 107 IIF 108

    • Unit 13, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom

      IIF 109

    • 86, Anson Street, Eccles, Manchester, M30 8HB, England

      IIF 110

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 111
child relation
Offspring entities and appointments 63
  • 1
    14 EATON SQUARE LIMITED
    09883330
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 75 - Director → ME
  • 2
    148 FR LIMITED
    - now 11067898
    148 FR PLC
    - 2019-07-31 11067898
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 3
    18 GROSVENOR SQUARE LIMITED
    10261318
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 85 - Director → ME
  • 4
    38 YR PLC
    10389829 10275151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Dissolved on 2020-06-12 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 71 - Director → ME
  • 5
    55 HANS PLACE MANAGEMENT COMPANY LIMITED
    10902488
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-07 ~ now
    IIF 62 - Director → ME
  • 6
    ANSON LANDSCAPING LTD
    13141691
    86 Anson Street, Eccles, Manchester, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 7
    ANTIGUA REALTY LIMITED
    05690580
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-28 ~ 2020-01-29
    IIF 48 - Secretary → ME
  • 8
    ASHBURTON PLACE RESIDENCES LIMITED
    11735662
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (17 parents)
    Officer
    2018-12-19 ~ 2021-06-07
    IIF 81 - Director → ME
  • 9
    BEADON MEADOW MANAGEMENT COMPANY LIMITED
    11595653
    4 Beadon Meadow, Barton Stacey, Winchester, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2018-09-29 ~ 2020-09-28
    IIF 79 - Director → ME
  • 10
    BRAISHFIELD MANOR ESTATE LIMITED
    - now 16035665 SC059221
    BRAISHFIELD FARMING LIMITED
    - 2026-04-07 16035665
    Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    CANDOVER CAPITAL 1 LTD
    14915042 17045626... (more)
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 26 - Director → ME
  • 12
    CANDOVER HOLDINGS LIMITED
    10813477
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-06-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPITALRISE FINANCE LIMITED
    09571824
    33 Cavendish Square, London, England
    Active Corporate (8 parents, 149 offsprings)
    Officer
    2015-05-01 ~ 2020-04-23
    IIF 87 - Director → ME
    2023-03-24 ~ 2026-03-03
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CDG ESTATES LIMITED
    12905226
    72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ now
    IIF 32 - Director → ME
  • 15
    CHENNAI LIMITED
    FC030148
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-04-06 ~ now
    IIF 92 - Director → ME
  • 16
    CLARET DEVELOPMENTS LIMITED
    06279384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2015-11-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 65 - Director → ME
    2008-02-01 ~ 2010-06-22
    IIF 50 - Secretary → ME
  • 17
    CLEANCARCOMPANY LIMITED
    12810292
    Unit 13, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-13 ~ 2021-08-12
    IIF 91 - Director → ME
    Person with significant control
    2020-08-13 ~ 2021-08-12
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CR CHANDLERS FORD LIMITED
    - now 10777453
    CR CHANDLERS FORD PLC
    - 2019-08-12 10777453
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 84 - Director → ME
  • 19
    CR HYDE PARK LIMITED
    - now 11337305
    CR HYDE PARK PLC
    - 2019-07-31 11337305
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 20
    CR LIGHTHORNE LIMITED - now
    CR LIGHTHORNE PLC
    - 2019-08-12 11197636
    CR ORCHARD PLC
    - 2018-03-20 11197636
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-09 ~ 2018-03-20
    IIF 82 - Director → ME
  • 21
    CR STRAND LIMITED
    - now 10623953
    CR STRAND PLC
    - 2019-07-31 10623953
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 86 - Director → ME
  • 22
    DAVID KER PROPERTY COMPANY LTD. (THE)
    SC027204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-12-24 during the appointment or period of control
    1 Royal Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-12-09) ~ dissolved
    IIF 19 - Director → ME
  • 23
    EARLSGATE HAMPSHIRE LIMITED
    13491176
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-12-31
    IIF 2 - Director → ME
    2021-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-02 ~ 2021-07-21
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-09-24 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-09-11 ~ 2021-09-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-02 ~ 2021-09-11
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EARLSGATE PROPERTIES LIMITED
    09920488 SC059221
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-29 during the appointment or period of control
    Commencement of winding up on 2026-04-30 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-02-07
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-02-07
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    2018-06-28 ~ 2025-09-24
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ELDON ROAD DEVELOPMENTS LIMITED
    - now 07759641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    FINCHATTON 2012 LIMITED
    - 2019-07-17 07759641 09022238... (more)
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (13 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 94 - Director → ME
    2019-08-12 ~ 2023-11-13
    IIF 5 - Director → ME
    Person with significant control
    2019-03-13 ~ 2019-03-13
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-04-08
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    2020-03-02 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    2020-01-13 ~ 2020-02-07
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    ELDON ROAD TOPCO LIMITED
    11916998
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 76 - Director → ME
  • 27
    FINCHATTON (BASIL STREET) LIMITED
    07573692
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 68 - Director → ME
    2011-03-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    FINCHATTON (BASIL STREET) NOMINEE LIMITED
    07573703
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 69 - Director → ME
    2011-03-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 29
    FINCHATTON (NO. 1) LLP
    - now OC424713
    FINCHATTON ELDON LLP
    - 2019-03-28 OC424713 11925798
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 30
    FINCHATTON (SMITH TERRACE) LIMITED
    08012407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-06 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 95 - Director → ME
  • 31
    FINCHATTON 2014 LIMITED
    09022238 07759641... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15 during the appointment or period of control
    Dissolved on 2021-08-24 during the appointment or period of control
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    FINCHATTON CONSTRUCTION LIMITED
    17044630
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-20 ~ now
    IIF 31 - Director → ME
  • 33
    FINCHATTON DESIGN LLP
    OC422458
    72 Royal Hospital Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-15 ~ 2021-12-03
    IIF 9 - LLP Designated Member → ME
    2018-05-15 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2018-10-18 ~ 2021-12-03
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-05-15 ~ 2018-10-18
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FINCHATTON ELDON LIMITED
    11925798 OC424713
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 83 - Director → ME
  • 35
    FINCHATTON HAMPSHIRE LIMITED
    15176562
    The Estate Office Wield Park, Upper Wield, Alresford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-30 ~ now
    IIF 29 - Director → ME
  • 36
    FINCHATTON INVESTOR NEWCO LIMITED
    07166773
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 90 - Director → ME
    2010-03-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 37
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    FINCHATTON PARTNERSHIP LLP
    OC353735
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    2015-05-01 ~ dissolved
    IIF 8 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FINCHATTON PRIVATE LLP
    OC420000
    2 Physic Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2021-12-03
    IIF 10 - LLP Designated Member → ME
    2017-11-21 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-20 ~ 2021-12-03
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    2021-12-03 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 40
    GREENLIGHT PROPERTIES LIMITED
    14261771
    Unit C Calder Way, Colnbrook, Slough, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 41
    GROSVENOR SQUARE INVESTORS LIMITED
    - now 08385202
    MACSCO 56 LIMITED
    - 2013-04-05 08385202 08033918... (more)
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 73 - Director → ME
  • 42
    HDFCP LIMITED
    - now 05683298
    THORNWOOD INVESTMENTS LIMITED
    - 2026-04-29 05683298 SC001124... (more)
    TIL ACQUISITIONS LIMITED
    - 2006-05-09 05683298
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2020-04-01 ~ 2024-10-30
    IIF 1 - Director → ME
    2009-03-01 ~ now
    IIF 66 - Director → ME
    2006-01-22 ~ 2015-01-29
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ 2017-05-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HDKCP LIMITED
    - now SC059221
    BRAISHFIELD MANOR ESTATE LIMITED
    - 2026-04-02 SC059221 16035665
    EARLSGATE PROPERTIES LIMITED
    - 1996-08-21 SC059221 09920488
    EARLSGATE FINANCE LIMITED
    - 1986-09-25 SC059221
    15 Mcglashan Gardens 15 Mcglashan Gardens, Crieff, Perth & Kinross, Scotland
    Active Corporate (8 parents)
    Officer
    (before 1988-12-09) ~ 2015-01-29
    IIF 16 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 33 - Director → ME
    2023-04-01 ~ now
    IIF 3 - Director → ME
    2013-10-07 ~ 2024-10-30
    IIF 41 - Secretary → ME
  • 44
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-12-07
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    THORNWOOD FINANCE LIMITED
    - 1981-12-31 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1981-12-31 01523965
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 18 - Director → ME
  • 45
    HIGHWAY VEHICLE LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC
    - 1994-08-30 01697114
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-10-26) ~ 1997-01-31
    IIF 14 - Director → ME
  • 46
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED
    - 1997-01-24 03113876 02979018... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-05-17 ~ 1998-07-03
    IIF 17 - Director → ME
  • 47
    ICAC INFORMATION SERVICES LIMITED - now
    COUTTS INFORMATION SERVICES LIMITED
    - 2015-10-28 02574299 04152194
    BMBC LTD
    - 2001-03-09 02574299 04152194
    BUSINESS & MEDICAL BOOK CENTRE LIMITED
    - 1998-09-29 02574299
    TRALWIN LIMITED - 1991-02-15
    5 New Street Square, London
    Dissolved Corporate (24 parents)
    Officer
    1992-01-01 ~ 2004-09-29
    IIF 21 - Director → ME
  • 48
    KINKELL HOLDINGS (UK) LIMITED
    - now SC001124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1997-12-22 during the appointment or period of control
    Declaration of solvency sworn on 1997-12-22 during the appointment or period of control
    THORNWOOD INVESTMENTS LIMITED
    - 1986-08-07 SC001124 05683298... (more)
    EARLSGATE HOLDINGS LIMITED
    - 1983-11-01 SC001124
    Earlsgate House, St Ninians Road, Stirling
    Active Corporate (4 parents)
    Officer
    ~ 2024-04-23
    IIF 22 - Director → ME
  • 49
    MONTANIAN LIMITED
    07599591
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    REDFORD 2015 LIMITED
    - now 08444894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-10 during the appointment or period of control
    Dissolved on 2024-10-18 during the appointment or period of control
    REDFORD NOMINEES (NO.2) LIMITED
    - 2013-05-22 08444894
    MACSCO 59 LIMITED
    - 2013-04-05 08444894 08374198... (more)
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    REDFORD NOMINEES LIMITED
    08133186
    72 Royal Hospital Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 05975840
    SOUTHERWOOD INVESTMENTS LIMITED
    - 2006-10-30 05975840
    82 Elm Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 53
    THE CANDOVER OP CO LTD
    16497621
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 27 - Director → ME
  • 54
    THE CANDOVER PUB COMPANY LTD
    - now 15364161
    CANDOVER DFB LTD
    - 2025-02-10 15364161
    The Estate Office Wield Park, Upper Wield, Alresford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 28 - Director → ME
  • 55
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    C/o Azets, Burnham Yard London End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 67 - Director → ME
  • 56
    THORNWOOD INVESTMENTS LIMITED
    - now 10773545 05683298... (more)
    CANDOVER CAPITAL LIMITED
    - 2026-05-01 10773545 14962986... (more)
    The Estate Office, Wield Park, Upper Wield, Alresford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2017-05-16 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TIL 2005 LIMITED
    - now 02977763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-26 during the appointment or period of control
    Dissolved on 2010-09-08 during the appointment or period of control
    THORNWOOD INVESTMENTS LIMITED
    - 2006-05-09 02977763 SC001124... (more)
    GOULDITAR NO. 408 LIMITED
    - 1996-06-18 02977763 02666238... (more)
    Braishfield Manor, Braishfield, Romsey, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 58
    TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
    OE027315
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 96 - Ownership of voting rights - More than 25% → OE
    IIF 96 - Ownership of shares - More than 25% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 59
    W8 DEVELOPMENTS LIMITED
    13599710 09911746... (more)
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-09-02 ~ now
    IIF 35 - Director → ME
    2021-09-02 ~ 2021-09-09
    IIF 4 - Director → ME
  • 60
    WIELD PARK ESTATE LIMITED
    09865157
    The Estate Office Wield Park, Upper Wield, Alresford, England
    Active Corporate (3 parents)
    Officer
    2015-11-10 ~ now
    IIF 59 - Director → ME
  • 61
    YORIIK LIMITED
    - now 10249716
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-08 during the appointment or period of control
    Dissolved on 2022-11-16 during the appointment or period of control
    EARLSGATE LIMITED
    - 2021-11-15 10249716
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ dissolved
    IIF 88 - Director → ME
  • 62
    YRP MEZZCO LIMITED
    10275143
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 78 - Director → ME
  • 63
    ZOROX LIMITED
    - now 04369454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-17 during the appointment or period of control
    Dissolved on 2016-12-06 during the appointment or period of control
    FINCHATTON LIMITED
    - 2013-10-07 04369454 10838095... (more)
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-02-07 ~ dissolved
    IIF 93 - Director → ME
    2002-02-07 ~ dissolved
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.