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

Lord Edward Albert Charles Spencer-churchill

    Related profiles found in government register
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Trippetts, Rake Road, Milland, Liphook, Hampshire, GU30 7JX, United Kingdom

      IIF 1
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

      IIF 2 IIF 3 IIF 4

    • Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 6

    • Apollo House, Wycombe Lane, Wooburn Green, High Wycombe, HP10 0HH, England

      IIF 7 IIF 8

    • Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, EX20 2DS, England

      IIF 9 IIF 10 IIF 11

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 12

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, England

      IIF 13

    • Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH

      IIF 17
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 18 IIF 19
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 20

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 21

    • 54, Baker Street, London, W1U 7BU, England

      IIF 22

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 23 IIF 24 IIF 25

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 28

    • The Estate Office, Blenheim Palace, Woodstock, OX20 1PP, England

      IIF 29 IIF 30

    • The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Lord Edward Albert Charles Spencer-churchill
    British born in August 1974

    Registered addresses and corresponding companies

    • Frances House, C/o Equiom (guernsey) Limited, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

      IIF 34
  • Mr Edward Albert Charles Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Lord Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 38
  • Lord Edward Spencer Churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 39

    • 2nd Floor, Sun Capital Partners, Portman Mews South, London, W1H 6AY, England

      IIF 40
  • Mr Edward Spencer-churchill
    British born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 41
  • Churchill, Edward Albert Charles Spencer, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 42

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 43
  • Lord Edward Spencer Churchill
    English born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 44
  • Spencer Churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British business executive born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British comany director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 61
  • Spencer-churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 62 IIF 63
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Howard Building, 368 Queenstown Road, London, SW8 4NN

      IIF 64 IIF 65

    • 3rd Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 66

    • Fifth, Floor, 33 Charlotte Street, London, England

      IIF 67
  • Spencer Churchill, Edward Albert Charles, Lord
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Howard Building, 368 Queenstown Road, London, SW8 4NN, United Kingdom

      IIF 68

    • 54, Baker Street, London, W1U 7BU

      IIF 69 IIF 70
  • Spencer Churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Watson House, 54 Baker Street, London, W1U 7BU

      IIF 71
  • Spencer Churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • Apollo House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 101

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 102
  • Spencer Churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 103
  • Spencer Churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2-4, Cork Street, London, W1S 3LG, England

      IIF 104

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 105

    • The Estate Office, Blenheim Palace, Woodstock, Oxfordshire, OX20 1PP

      IIF 106

    • The Estate Office, Blenheim Palace, Woodstock, Oxon, OX20 1PP, United Kingdom

      IIF 107 IIF 108
  • Spencer-churchill, Edward Albert Charles, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 31et R31.01 Tour Odeon, 34 Avenue De L'annonciade, Monaco, 98 000, Monaco

      IIF 109
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies
  • Spencer-churchill, Edward Albert Charles, Lord
    British none born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 3rd, Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 120
  • Spencer Churchill, Albert Charles, Lord
    British director born in August 1974

    Registered addresses and corresponding companies

    • 1 Shepherds Place, Upper Brook Street, London, W1y 3ru, W1K 6ED

      IIF 121
  • Spencer-churchill, Edward Albert Charles
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 122
  • Spencer-churchill, Edward Albert Charles, Lord
    British director born in August 1974

    Registered addresses and corresponding companies

    • 1 Shepherds Place, Upper Brook Street, London

      IIF 123
  • Spencer-churchill, Edward, Lord
    British company director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Axiom House, The Centre, Feltham, TW13 4AU, England

      IIF 124
  • Spencer-churchill, Edward, Lord
    British director born in August 1974

    Resident in Monaco

    Registered addresses and corresponding companies

    • Mara House, Nantwich Road, Tarporley, CW6 9UY, England

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 40
  • 1
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,055,781 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    AUCTUS INDUSTRIES LIMITED - 2014-12-19
    CONTINENTAL SHELF 563 LIMITED - 2014-03-25
    3rd Floor Watson House, 54 Baker Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    501 GBP2016-03-31
    Officer
    2014-02-24 ~ dissolved
    IIF 56 - director → ME
  • 4
    CONTINENTAL SHELF 564 LIMITED - 2014-03-25
    54 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 53 - director → ME
  • 5
    SHIMTECH INDUSTRIES GROUP LIMITED - 2020-02-26
    AUCTUS SCORPION TOPCO LIMITED - 2017-05-09
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 58 - director → ME
  • 6
    AVANTUS AEROSPACE LIMITED - 2020-02-26
    SHIMTECH INDUSTRIES HOLDCO LIMITED - 2019-12-11
    AUCTUS SCORPION HOLDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 59 - director → ME
  • 7
    SHIMTECH INDUSTRIES HOLDCO2 LIMITED - 2020-02-26
    AUCTUS INDUSTRIES LIMITED - 2017-05-04
    AUCTUS SCORPION BIDCO LIMITED - 2014-12-19
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-05-27 ~ now
    IIF 57 - director → ME
  • 8
    SHIMTECH INDUSTRIES MIDCO LIMITED - 2020-02-26
    AUCTUS SCORPION MIDCO LIMITED - 2017-05-04
    7 A/b, Millington Road, Hayes, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-27 ~ now
    IIF 60 - director → ME
  • 9
    TEMPLECO 428 LIMITED - 1999-04-21
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2003-11-27 ~ now
    IIF 106 - director → ME
  • 10
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,475,477 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (9 parents)
    Person with significant control
    2016-07-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    BLENHEIM HERITAGE FOUNDATION - 2017-01-03
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 108 - director → ME
  • 14
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,439,914 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE A & A GROUP LIMITED - 2016-08-19
    Mara House, Nantwich Road, Tarporley, England
    Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 125 - director → ME
  • 18
    AUCTUS INDUSTRIES LIMITED - 2014-03-25
    AUCTUS ACQUISITION COMPANY LIMITED - 2013-09-30
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 52 - director → ME
  • 19
    AUCTUS INDUSTRIES ADVISER LLP - 2014-03-26
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 20
    Mara House, Nantwich Road, Tarporley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-25 ~ now
    IIF 126 - director → ME
  • 21
    HYPERJAR LIMITED - 2024-10-10
    TRACTR LIMITED - 2017-11-16
    71-75 Shelton Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,237,700 GBP2020-04-30
    Officer
    2021-09-15 ~ now
    IIF 122 - director → ME
  • 22
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-21 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    LA ESQUINA (SOHO) LTD - 2011-06-28
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,134,368 GBP2015-12-31
    Officer
    2012-03-27 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 24
    AUCTUS INDUSTRIES ADVISER LIMITED - 2014-12-19
    CONTINENTAL SHELF 565 LIMITED - 2014-03-26
    54 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 55 - director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 54 - director → ME
  • 26
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 27
    NORTHCOMBE LIMITED - 2013-10-16
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 43 - director → ME
  • 29
    Po Box 175 Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (4 parents)
    Beneficial owner
    2016-02-18 ~ now
    IIF 34 - Has significant influence or control → OE
  • 30
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 31
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 98 - director → ME
  • 32
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (13 parents, 3 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 34
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-07-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 35
    VANDERBILT HOMES TOPCO LIMITED - 2013-11-07
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 115 - director → ME
  • 36
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents)
    Officer
    2018-05-10 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 37
    VANDERBILT STRATEGIC LIMITED - 2016-12-17
    Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-10 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 39
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 40
    ETA SHARES LIMITED - 2017-03-13
    Mara House, Nantwich Road, Tarporley, England
    Corporate (1 parent)
    Officer
    2010-06-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
Ceased 73
  • 1
    Mara House, Nantwich Road, Tarporley, England
    Corporate (4 parents)
    Officer
    2021-04-20 ~ 2023-11-29
    IIF 124 - director → ME
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    BLENHEIM HERITAGE FOUNDATION - 2017-01-03
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2023-02-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 48 - director → ME
  • 4
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-07-02 ~ 2021-11-16
    IIF 45 - director → ME
  • 5
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-10-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2002-06-07
    BLAKES CLOTHING PLC - 2000-02-08
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    2000-01-12 ~ 2016-03-18
    IIF 99 - director → ME
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 93 - director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 80 - director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 81 - director → ME
  • 10
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 83 - director → ME
  • 11
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 87 - director → ME
  • 12
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 90 - director → ME
  • 13
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 123 - director → ME
  • 14
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 94 - director → ME
  • 15
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 75 - director → ME
  • 16
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 84 - director → ME
  • 17
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 85 - director → ME
  • 18
    6 Festival Building, Ashley Lane, Saltaire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,439,914 GBP2019-12-31
    Officer
    2012-11-23 ~ 2019-11-24
    IIF 109 - director → ME
  • 19
    PINCO 2079 LIMITED - 2004-10-27
    Third Floor Pne London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2016-05-23
    IIF 46 - director → ME
  • 20
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 96 - director → ME
  • 21
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 77 - director → ME
  • 22
    VANDERBILT BEACONSFIELD FINANCE LTD - 2019-07-24
    BEACONSFIELD FINANCE LTD - 2013-10-31
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 12 - Has significant influence or control → OE
  • 23
    ABACAI INVESTMENT MANAGEMENT LIMITED - 2024-11-12
    Mara House, Nantwich Road, Tarporley, England
    Corporate (2 parents)
    Person with significant control
    2021-01-20 ~ 2021-04-20
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    HALLCO 978 LIMITED - 2004-02-11
    Mara House Tarporley Business Centre, Nantwich Road, Tarporley, Cheshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2022-01-11
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    VANDERBILT DEVELOPMENT FINANCE LTD - 2022-04-12
    VANDERBILT HOMES D LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 2 - Has significant influence or control → OE
  • 26
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    6th Floor 33 Holborn, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2021-02-09
    IIF 101 - director → ME
  • 27
    VANDERBILT THAMES VALLEY LIMITED - 2022-04-12
    VANDERBILT BEACONSFIELD LTD - 2015-11-19
    VANDERBILT HOMES C LIMITED - 2013-10-02
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 4 - Has significant influence or control → OE
  • 28
    VANDERBILT HOMES LIMITED - 2022-04-12
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2014-01-01 ~ 2018-03-01
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 17 - Has significant influence or control → OE
  • 29
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2008-02-15
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-17 ~ 2006-10-19
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 3 - Has significant influence or control → OE
  • 30
    VANDERBILT SOUTHERN LIMITED - 2022-04-12
    VANDERBILT HOMES CHIPSTEAD LIMITED - 2015-02-21
    VANDERBILT STUDENT LIVING LTD - 2013-01-29
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 5 - Has significant influence or control → OE
  • 31
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 78 - director → ME
  • 32
    Mara House, Nantwich Road, Tarporley, England
    Corporate (5 parents)
    Person with significant control
    2023-10-11 ~ 2024-02-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 16 - Has significant influence or control → OE
  • 34
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 70 - llp-member → ME
  • 35
    2-4 Cork Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-09-23
    IIF 104 - director → ME
  • 36
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-06 ~ 2009-09-02
    IIF 62 - director → ME
  • 37
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 63 - director → ME
  • 38
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-09-02
    IIF 64 - director → ME
  • 39
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2009-09-02
    IIF 61 - director → ME
  • 40
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 73 - director → ME
  • 41
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,344,384 GBP2022-12-31
    Officer
    2020-12-02 ~ 2024-09-23
    IIF 42 - director → ME
  • 42
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2016-12-21
    IIF 66 - director → ME
  • 43
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-02-07 ~ 2024-10-11
    IIF 65 - director → ME
  • 44
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2001-08-03 ~ 2018-10-05
    IIF 50 - director → ME
  • 45
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    1999-12-16 ~ 2017-04-06
    IIF 71 - director → ME
  • 46
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-08-10 ~ 2000-09-01
    IIF 82 - director → ME
  • 47
    PUNCH RETAIL LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING LIMITED - 1999-09-23
    IND COOPE (OXFORD & WEST) LIMITED - 1998-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 95 - director → ME
  • 48
    PUNCH RETAIL (HOLDINGS) LIMITED - 2004-09-02
    ALLIED DOMECQ RETAILING (HOLDINGS) LIMITED - 1999-09-23
    ALLIED DOMECQ RETAILING LIMITED - 1998-07-20
    ALLIED-LYONS RETAILING LIMITED - 1994-09-19
    ALLIED BREWERIES LIMITED - 1993-02-01
    ALLIED BREWERIES (UK) LIMITED - 1982-09-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1999-09-17 ~ 2000-09-01
    IIF 97 - director → ME
  • 49
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 76 - director → ME
  • 50
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 86 - director → ME
  • 51
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-20
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 52
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 8 - Has significant influence or control → OE
  • 53
    NORTHCOMBE LIMITED - 2013-10-16
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2013-10-15 ~ 2017-04-05
    IIF 116 - director → ME
  • 54
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 56
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2014-10-31
    IIF 69 - llp-designated-member → ME
  • 57
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2015-05-12
    IIF 100 - director → ME
  • 58
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2018-01-04
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2001-08-31 ~ 2015-05-12
    IIF 47 - director → ME
  • 59
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2006-01-17
    IIF 89 - director → ME
  • 60
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 91 - director → ME
  • 61
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 74 - director → ME
  • 62
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2006-05-12
    IIF 79 - director → ME
  • 63
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 121 - director → ME
  • 64
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 92 - director → ME
  • 65
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-07 ~ 2024-10-11
    IIF 102 - director → ME
  • 66
    The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 7 - Has significant influence or control → OE
  • 67
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 13 - Has significant influence or control → OE
  • 68
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 49 - director → ME
  • 69
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 51 - director → ME
  • 70
    VANDERBILT HOMES B LIMITED - 2013-11-07
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 113 - director → ME
  • 71
    VANDERBILT CONTRACTORS LIMITED - 2016-12-20
    Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2017-04-05
    IIF 112 - director → ME
  • 72
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-18 ~ 2016-08-31
    IIF 67 - director → ME
  • 73
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 15 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.