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

Egerton, Henry Alexander, Lord

    Related profiles found in government register
  • Egerton, Henry Alexander, Lord
    British chartered surveyor born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Berger House, 36-38 Berkeley Square, London, W1J 5AE, England

      IIF 1 IIF 2 IIF 3

    • Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Egerton, Henry Alexander, Lord
    British company director born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, England

      IIF 7
  • Egerton, Henry Alexander, Lord
    British director born in February 1977

    Resident in England

    Registered addresses and corresponding companies
  • Egerton, Henry Alexander, Lord
    British property and renewable energy born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom

      IIF 14
  • Egerton, Henry Alexander, Lord
    British surveyor born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL

      IIF 15

    • Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom

      IIF 16
  • Egerton, Henry Alexander, Lord
    born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL

      IIF 17

    • Broad Oak House, Semley, Shaftesbury, SP7 9BL, England

      IIF 18
  • Egerton, Henry Alexander, Lord
    British company director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Farm, Semley, Shaftsbury, Dorset, SP7 9BL, United Kingdom

      IIF 19
  • Lord Henry Alexander Egerton
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 66 Lincolns Inn Fields, London, WC2A 3LH

      IIF 20

    • Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE

      IIF 21

    • Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX

      IIF 22

    • East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL

      IIF 23

    • East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, England

      IIF 24

    • East Office, Broad Oak House, Semley, Shaftesbury, Dorset, SP7 9BL, United Kingdom

      IIF 25
  • Egerton, Lord Henry Alexander, Lord
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Lincolns Inn Fields, London, WC2A 3LH, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    BFR INVESTMENTS LIMITED - 2013-03-01
    East Office Broad Oak House, Semley, Shaftesbury, Dorset
    Corporate (1 parent)
    Equity (Company account)
    2,587,764 GBP2023-06-30
    Officer
    2011-06-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 23 - Has significant influence or control → OE
  • 2
    CHASE MILTON LIMITED - 2010-12-29
    TYROLESE (561) LIMITED - 2010-01-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Current Assets (Company account)
    6,865,672 GBP2023-07-31
    Officer
    2019-01-24 ~ now
    IIF 18 - llp-member → ME
  • 4
    Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,892,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    2012-06-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    East Office Broad Oak House, Semley, Shaftesbury, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 12 - director → ME
  • 6
    Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,487 GBP2023-12-31
    Officer
    2023-06-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    East Office Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,022,081 GBP2023-12-31
    Officer
    2015-10-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-27 ~ now
    IIF 5 - director → ME
  • 9
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-27 ~ now
    IIF 4 - director → ME
  • 10
    TYROLESE (480) LIMITED - 2000-11-23
    66 Lincolns Inn Fields, London, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,037,639 GBP2024-03-31
    Officer
    2000-11-17 ~ now
    IIF 26 - director → ME
  • 11
    102 Jermyn Street, London
    Dissolved corporate (56 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 17 - llp-member → ME
  • 12
    East Office Broad Oak House, Semley, Shaftesbury, Dorset
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 9 - director → ME
  • 13
    66 Lincolns Inn Fields, London
    Corporate (5 parents)
    Officer
    2006-03-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -8,525 GBP2021-12-31
    Officer
    2020-12-02 ~ 2022-09-13
    IIF 19 - director → ME
  • 2
    NORSE ENERGY (ALTCAR) LIMITED - 2020-12-17
    6th Floor 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -49,445 GBP2021-12-31
    Officer
    2020-12-11 ~ 2022-09-13
    IIF 7 - director → ME
  • 3
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-24 ~ 2017-12-18
    IIF 2 - director → ME
  • 4
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-03-04 ~ 2017-12-18
    IIF 3 - director → ME
  • 5
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-03-04 ~ 2017-12-18
    IIF 1 - director → ME
  • 6
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-09 ~ 2017-12-18
    IIF 11 - director → ME
  • 7
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-10-09 ~ 2017-12-18
    IIF 13 - director → ME

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