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

James Dyson

    Related profiles found in government register
  • James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • C/o Weybourne Limited, Tetbury Hill, Malmesbury, SN16 9JW, United Kingdom

      IIF 1
  • Sir James Dyson
    British born in May 1947

    Registered addresses and corresponding companies

    • 3, Sentosa Gateway, Singapore, Singapore

      IIF 2
  • Dyson, James
    British designer born in May 1947

    Registered addresses and corresponding companies

    • Kingsmead Mill, Little Somerford, Chippenham, Wiltshire, SN15 5JN

      IIF 3
  • Sir James Dyson
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 4
  • James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Oxford Street, London, W1C 2PR, United Kingdom

      IIF 5
  • Sir James Dyson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 6

    • 10, Fleet Place, London, EC4M 7QS

      IIF 7

    • C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD

      IIF 8

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB

      IIF 9

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 10 IIF 11

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 12

    • C/o Winckworth Sherwood Llp, Minerva House, Montague Close, London, SE1 9BB, England

      IIF 13 IIF 14

    • Minerva, House, 5 Montague Close, London, SE1 9BB

      IIF 15 IIF 16 IIF 17

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 18

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 19

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 20 IIF 21

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 22 IIF 23 IIF 24
  • Dyson, James, Sir
    born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, BS37 6SF

      IIF 29 IIF 30 IIF 31

    • Dodington Park, Dodington, South Gloucestershire, BS37 6SF

      IIF 32

    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 33

    • Weybourne Partners, C/o Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 34 IIF 35

    • The Dodington Park Estate, Chipping Sodbury, South Gloucestershire, BS37 6SF

      IIF 36

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 9JW, England

      IIF 37 IIF 38 IIF 39
  • Dyson, James, Sir
    British chairman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bath Technology Centre, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 41
  • Dyson, James, Sir
    British chairman/founder born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gresham's School, Cromer Road, Holt, Norfolk, NR25 6EA

      IIF 42
  • Dyson, James, Sir
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 43

    • The Estate Office, Cyclone Way, Nocton, Lincoln, LN4 2GR, England

      IIF 44
  • Dyson, James, Sir
    British designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, James, Sir
    British industrial designer born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Weybourne Partners Llp, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 61

    • C/o White Rainbow Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 62
  • Dyson, James, Sir
    British inventor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dodington Park Estate, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6SF

      IIF 63 IIF 64
  • Dyson, James, Sir
    British inventor / entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 65
  • Dyson, James, Sir
    British inventor/entrepreneur born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 2
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2011-03-31 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Right to appoint or remove members → OE
  • 3
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Right to appoint or remove members → OE
  • 4
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 5
    La Motte Chambers, St Helier, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-10 ~ now
    IIF 64 - Director → ME
  • 6
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FINE CARPETS LLP - 2007-04-12
    554 Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Dodington Park Estate Dodington Park, Dodington, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office, Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-09 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    447 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-09 ~ dissolved
    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
  • 12
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-05-09 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 13
    Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (17 parents)
    Officer
    2017-06-23 ~ now
    IIF 42 - Director → ME
  • 14
    Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 15
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 16
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 63 - Director → ME
  • 17
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-26 ~ now
    IIF 58 - Director → ME
  • 18
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ dissolved
    IIF 52 - Director → ME
  • 19
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ 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
  • 20
    BACTON FINANCE LIMITED - 2017-01-13
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    3 Sentosa Gateway, 098544, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-31 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-05-08 ~ 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
  • 26
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove members → OE
  • 29
    3 Sentosa Gateway, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    WHITE RAINBOW LIMITED - 2007-11-05
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2007-10-04 ~ now
    IIF 49 - Director → ME
Ceased 32
  • 1
    80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,812 GBP2023-12-31
    Officer
    2004-12-23 ~ 2011-04-01
    IIF 51 - Director → ME
  • 2
    INGLEBY (1765) LIMITED - 2013-05-10
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-10 ~ 2014-03-06
    IIF 53 - Director → ME
    2008-02-18 ~ 2010-06-18
    IIF 56 - Director → ME
  • 3
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ 2016-10-14
    IIF 61 - Director → ME
  • 4
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ 2013-06-11
    IIF 54 - Director → ME
  • 5
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2007-05-21 ~ 2019-04-05
    IIF 47 - Director → ME
  • 6
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    2006-06-22 ~ 2019-05-08
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    EARTHNOTE LIMITED - 2004-07-20
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-07-05 ~ 2010-06-18
    IIF 57 - Director → ME
  • 9
    NETGRAIN LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2009-11-06
    IIF 50 - Director → ME
  • 10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    The Estate Office, Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-05-08
    IIF 44 - Director → ME
    2012-06-28 ~ 2014-03-06
    IIF 62 - Director → ME
  • 11
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 46 - Director → ME
  • 12
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 45 - Director → ME
  • 13
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-06-18
    IIF 43 - Director → ME
  • 14
    NOTETRY LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    ~ 2010-06-18
    IIF 60 - Director → ME
  • 15
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-26 ~ 2019-05-08
    IIF 55 - Director → ME
  • 16
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    IIF 48 - Director → ME
  • 17
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-09 ~ 2022-04-06
    IIF 32 - LLP Member → ME
  • 18
    188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    2006-10-26 ~ 2007-07-01
    IIF 31 - LLP Designated Member → ME
  • 19
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 73 - Director → ME
  • 20
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 67 - Director → ME
  • 21
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-29 ~ 2021-11-10
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (122 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-11-13 ~ 2024-01-20
    IIF 34 - LLP Member → ME
  • 23
    224-238 Kensington High Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1997-09-08 ~ 2004-09-14
    IIF 3 - Director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-09-26 ~ 2024-01-20
    IIF 35 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-03-13
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 71 - Director → ME
  • 26
    BACTON FINANCE LIMITED - 2017-01-13
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 69 - Director → ME
  • 27
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-05-08
    IIF 72 - Director → ME
  • 28
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 66 - Director → ME
  • 29
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2017-10-19
    IIF 68 - Director → ME
  • 30
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    IIF 65 - Director → ME
    Person with significant control
    2016-07-04 ~ 2017-10-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-03-14 ~ 2019-05-02
    IIF 70 - Director → ME
  • 32
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

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