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
Individuals in focus
Marquis Of Stafford, James Granville
- British born in August 1975
Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
The Marquis Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9
- born in August 1975
The Marquess Of Stafford, James Granville
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 10
- British born in August 1975
Stafford, James Granville, Marquis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Stafford, James Granville, Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in August 1975
Marquess Of Stafford James Granville Egerton
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in August 1975
Stafford, James Granville, The Marquis Of
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 30
- British born in August 1975
The Marquis Of James Granville Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1975
Marquis Of Stafford, James Granville Egerton, The Most Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 42
- British born in August 1975
James Granville Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1975
Marquis Of Stafford James Granville Egerton
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 46
- British born in August 1975
James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 47
- British born in August 1975
James Granville The Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in August 1975
James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British born in August 1975
Marquess James Granville The Marquess Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in England
Registered addresses and corresponding companies - born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 53
- British born in August 1975
Egerton, James Granville, Marquis Of Stafford
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 54
- British born in August 1975
The Most Honourable James Granville Egerton Marquis Of Stafford
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1
BAILIFFGATE HOTEL LIMITED
14883958Active Corporate (6 parents)Person with significant control2023-05-22 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2
BEAM ESTATES LIMITED
03565454Liquidation Corporate (18 parents)Person with significant control2021-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 3
BRACKLEY INVESTCO LTD
15772542Active Corporate (3 parents)Officer2024-06-11 ~ nowIIF 40 - Director → MEPerson with significant control2024-06-11 ~ 2025-03-28IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 4
CASTLE HILL LOCAL CENTRE LIMITED
11239499Dissolved Corporate (3 parents)Officer2018-03-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 5CHASE MILTON ENERGY LIMITED - nowCHASE MILTON LIMITED - 2010-12-29Dissolved Corporate (7 parents, 5 offsprings)Officer2004-08-16 ~ 2009-12-23IIF 18 - Director → ME
- 6
CROWTHER PARTNERSHIP LLP
OC428438Active Corporate (8 parents)Officer2019-08-12 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2019-08-12 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE - 7
EDEN DEVCO (UK) LLP
OC423424Active Corporate (16 parents, 18 offsprings)Officer2019-01-24 ~ nowIIF 53 - LLP Member → ME - 8Active Corporate (1 parent)Officer2025-09-15 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 9
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891Active Corporate (4 parents, 6 offsprings)Officer2012-06-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 10Active Corporate (4 parents)Officer2023-11-15 ~ nowIIF 3 - Director → ME
- 11Active Corporate (4 parents)Officer2024-04-10 ~ nowIIF 6 - Director → ME
- 12Active Corporate (3 parents)Officer2025-01-14 ~ nowIIF 2 - Director → ME
- 13Active Corporate (2 parents)Officer2025-04-01 ~ nowIIF 1 - Director → ME
- 14Active Corporate (2 parents)Officer2025-04-01 ~ nowIIF 4 - Director → ME
- 15Active Corporate (7 parents)Officer2000-11-17 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 16Active Corporate (4 parents)Officer2025-09-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17
MERTOUN CONSTRUCTION LIMITED
- 2024-10-01 11817653Active Corporate (1 parent)Officer2019-02-11 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 18
NEWCREST (CAMBOURNE NO 2) LIMITED
11110691Active Corporate (3 parents)Officer2017-12-13 ~ 2021-01-21IIF 26 - Director → MEPerson with significant control2017-12-13 ~ 2021-01-21IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
NEWCREST BEDFORD LIMITED
10639587Active Corporate (3 parents)Officer2017-02-25 ~ 2021-01-21IIF 21 - Director → MEPerson with significant control2017-02-25 ~ 2021-01-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 20
NEWCREST CAMBOURNE LIMITED
07742083Active Corporate (3 parents)Officer2011-08-16 ~ 2021-01-21IIF 13 - Director → ME2011-10-28 ~ 2012-08-16IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-21IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
NEWCREST EBBSFLEET LIMITED
09973857Active Corporate (3 parents)Officer2016-01-27 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NEWCREST ESTATES LIMITED
07742072Active Corporate (3 parents)Officer2011-08-16 ~ 2012-08-16IIF 12 - Director → ME2011-10-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NEWCREST STANTONBURY LIMITED
07741996Dissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 11 - Director → ME2011-10-28 ~ 2012-08-16IIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NEWCREST WILLEN LIMITED
08633018Dissolved Corporate (3 parents)Officer2013-08-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222Dissolved Corporate (5 parents)Person with significant control2018-12-06 ~ dissolvedIIF 16 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 26Active Corporate (19 parents, 8 offsprings)Person with significant control2019-01-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 27DUN 03 LIMITED - 2005-11-04Dissolved Corporate (15 parents)Officer2006-01-01 ~ 2011-06-30IIF 15 - Director → ME
- 28
QUADRANT FUND MANAGEMENT LLP
OC343433Dissolved Corporate (5 parents)Officer2009-02-17 ~ dissolvedIIF 42 - LLP Designated Member → ME - 29
SALISBURY ROAD DEVELOPMENT LLP
OC357851Dissolved Corporate (22 parents)Officer2010-10-06 ~ dissolvedIIF 52 - LLP Designated Member → ME - 30
STETCHWORTH LIMITED
05478818Active Corporate (6 parents)Officer2005-07-22 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 31Active Corporate (2 parents)Officer2025-09-15 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Dissolved Corporate (13 parents)Officer2011-02-04 ~ 2017-03-31IIF 14 - Director → ME
- 33
TILBROOK PROPERTIES LLP
OC358447Dissolved Corporate (6 parents)Officer2010-10-05 ~ dissolvedIIF 51 - LLP Designated Member → ME - 34
TRENTHAM HOLDCO LIMITED
15758199Active Corporate (3 parents, 1 offspring)Officer2024-06-03 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 35
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.