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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

    • icon of address 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

    • icon of address 3, Sentosa Gateway, Singapore, Singapore

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 22 Shad Thames, London, SE1 2YU

      IIF 6

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

      IIF 7

    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

    • icon of address Minerva, House, 5 Montague Close, London, SE1 9BB

      IIF 16 IIF 17 IIF 18

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

      IIF 19

    • icon of address Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, United Kingdom

      IIF 20 IIF 21

    • icon of address 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

    • icon of address Dodington Park, Dodington, BS37 6SF

      IIF 29 IIF 30 IIF 31

    • icon of address Dodington Park, Dodington, South Gloucestershire, BS37 6SF

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Dodington Park, Dodington, Gloucestershire, BS37 6SF

      IIF 43

    • icon of address 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

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

      IIF 61

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-12 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 41 - Director → ME
  • 5
    icon of address La Motte Chambers, St Helier, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 64 - Director → ME
  • 6
    CONTENT BY CONRAN LIMITED - 2015-02-19
    icon of address 22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FINE CARPETS LLP - 2007-04-12
    icon of address 554 Kings Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Dodington Park Estate Dodington Park, Dodington, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 9
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    icon of address The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 447 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    DYSON JAMES GROUP LIMITED - 2023-07-07
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Gresham's School, Cromer Road, Holt, Norfolk
    Active Corporate (19 parents)
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 42 - Director → ME
  • 14
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-25 ~ now
    IIF 63 - Director → ME
  • 17
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 52 - Director → ME
  • 19
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 3 Sentosa Gateway, 098544, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-01-31 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 23
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address 3 Sentosa Gateway, Singapore, Singapore
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 30
    WHITE RAINBOW LIMITED - 2007-11-05
    icon of address 12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-10-04 ~ now
    IIF 49 - Director → ME
Ceased 32
  • 1
    icon of address 80 Coombe Road 1st Floor, 80 Coombe Road, New Malden, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,097 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ 2011-04-01
    IIF 51 - Director → ME
  • 2
    INGLEBY (1765) LIMITED - 2013-05-10
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2014-03-06
    IIF 53 - Director → ME
    icon of calendar 2008-02-18 ~ 2010-06-18
    IIF 56 - Director → ME
  • 3
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-14
    IIF 61 - Director → ME
  • 4
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-11 ~ 2013-06-11
    IIF 54 - Director → ME
  • 5
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address 12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2019-04-05
    IIF 47 - Director → ME
  • 6
    icon of address 188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2019-05-08
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2021-11-10
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    EARTHNOTE LIMITED - 2004-07-20
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2010-06-18
    IIF 57 - Director → ME
  • 9
    NETGRAIN LIMITED - 2004-08-09
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2019-05-08
    IIF 44 - Director → ME
    icon of calendar 2012-06-28 ~ 2014-03-06
    IIF 62 - Director → ME
  • 11
    GARNOVA LIMITED - 1991-09-06
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 2010-06-18
    IIF 46 - Director → ME
  • 12
    BARLETA LIMITED - 1991-09-06
    DYSON APPLIANCES LIMITED - 2001-01-02
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-08-29 ~ 2010-06-18
    IIF 45 - Director → ME
  • 13
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-06-18
    IIF 43 - Director → ME
  • 14
    NOTETRY LIMITED - 2004-08-09
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-06-18
    IIF 60 - Director → ME
  • 15
    DYSON JAMES GROUP LIMITED - 2023-07-07
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2019-05-08
    IIF 55 - Director → ME
  • 16
    PRECIS (1758) LIMITED - 1999-07-14
    DYSON JAMES LIMITED - 2023-07-07
    DYSON LIMITED - 2001-01-02
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    icon of address Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2010-04-23
    IIF 48 - Director → ME
  • 17
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2022-04-06
    IIF 32 - LLP Member → ME
  • 18
    icon of address 188 Kensington Park Road, Notting Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2007-07-01
    IIF 31 - LLP Designated Member → ME
  • 19
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 73 - Director → ME
  • 20
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 67 - Director → ME
  • 21
    icon of address The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2021-11-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (121 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-11-13 ~ 2024-01-20
    IIF 34 - LLP Member → ME
  • 23
    icon of address 224-238 Kensington High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    icon of calendar 1997-09-08 ~ 2004-09-14
    IIF 3 - Director → ME
  • 24
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2006-09-26 ~ 2024-01-20
    IIF 35 - LLP Member → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2024-03-13
    IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-06
    IIF 71 - Director → ME
  • 26
    BACTON FINANCE LIMITED - 2017-01-13
    icon of address Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    IIF 69 - Director → ME
  • 27
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-08
    IIF 72 - Director → ME
  • 28
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-06
    IIF 66 - Director → ME
  • 29
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-10-19
    IIF 68 - Director → ME
  • 30
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2017-10-19
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-10-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-02
    IIF 70 - Director → ME
  • 32
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    icon of address Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2021-11-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.