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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

William Adderley

    Related profiles found in government register
  • William Adderley
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Thornhaugh Hall, Thornhaugh Hall Estate, Thornhaugh, Peterborough, PE8 6NJ, England

      IIF 1
  • William Adderley
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 2
  • Sir William Lester Adderley
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, England, LE7 1AD, England

      IIF 3
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 4
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD

      IIF 5
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 6 IIF 7
    • Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 8 IIF 9
    • Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 10
    • Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 11
    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 12
    • Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire, NG7 7AR

      IIF 13
    • Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD

      IIF 17
    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 18
  • Adderley, William
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Westwood House, 78, Loughborough Road, Quorn, Loughborough, LE12 8DX, England

      IIF 19
  • Adderley, William Lester, Sir
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 20
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD, United Kingdom

      IIF 21
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 22
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 23 IIF 24
    • Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 28
    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD, England

      IIF 29 IIF 30 IIF 31
    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England

      IIF 41 IIF 42
    • The Old Coach House, Sunnyside, Bergh Apton, Norwich, NR15 1DD, United Kingdom

      IIF 43
    • Two Marlborough Court, Watermead Business Park, Syston, LE7 1AD, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 48 IIF 49 IIF 50
  • Adderley, William
    British company director born in February 1948

    Registered addresses and corresponding companies
    • Ayston Hall, Ayston, Rutland, LE15 9AE

      IIF 56
  • Adderley, William
    British director born in February 1948

    Registered addresses and corresponding companies
    • The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 57
  • Adderley, William
    British retailer born in February 1948

    Registered addresses and corresponding companies
    • The Spinneys, Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER

      IIF 58
  • Mr William Lester Adderley
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Two Marlborough Court, Watermead Business Park, Syston, Leicester, LE7 1AD

      IIF 59 IIF 60 IIF 61
    • C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham, NG7 7AR

      IIF 62
    • Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England

      IIF 63 IIF 64 IIF 65
  • Adderley, William Lester
    British company director

    Registered addresses and corresponding companies
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD

      IIF 66
  • Adderley, William Lester
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 67
  • Adderley, William Lester
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Prescot Street, London, E1 8NN, England

      IIF 68
  • Adderley, William Lester
    British retailer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Paddocks, Main Street, Burton Overy Leicester, Leicestershire, LE8 9DL

      IIF 69
child relation
Offspring entities and appointments 47
  • 1
    C.T.C. ENTERPRISES (NOTTINGHAM) LIMITED
    - now 02724643
    ECHOCROFT LIMITED - 1992-09-03
    C/o Djanogly City Academy, Sherwood Rise, Nottingham Road, Nottingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2018-03-02 ~ 2021-03-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DJANOGLY LEARNING TRUST
    - now 04544722
    DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
    Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2023-02-14 ~ 2026-01-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DUNELM (SOFT FURNISHINGS) LTD
    - now 02129238
    DUNELM SOFT-FURNISHINGS LIMITED
    - 2005-01-05 02129238
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    ~ 2003-04-06
    IIF 58 - Director → ME
    1995-05-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    DUNELM CARD SERVICES LIMITED
    05357374
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 67 - Director → ME
  • 5
    DUNELM ESTATES LIMITED
    - now 04708269
    WEBRAX LIMITED - 2003-04-01
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-04-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DUNELM GROUP PLC
    - now 04708277
    DUNELM GROUP LIMITED
    - 2006-10-03 04708277
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2003-04-06 ~ now
    IIF 22 - Director → ME
    2003-04-06 ~ 2008-02-29
    IIF 56 - Director → ME
    2003-04-06 ~ 2003-09-15
    IIF 66 - Secretary → ME
  • 7
    DUNELM LIMITED
    - now 05045977
    STONEYGATE 130 LIMITED
    - 2005-02-18 05045977
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    FOGARTY HOLDINGS LIMITED
    - now 04292372
    CASTLEGATE 202 LIMITED - 2001-10-26
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester
    Active Corporate (25 parents)
    Officer
    2015-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-25 ~ 2016-09-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GLOBE ONLINE LIMITED
    10489789
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-21 ~ 2016-11-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    KIRBY MUXLOE GOLF CLUB LIMITED(THE)
    00216899
    Station Road, Kirby Muxloe, Leicester, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-01-05 ~ 2001-05-01
    IIF 57 - Director → ME
  • 11
    MARLBOROUGH PROPERTY (BECKENHAM) LIMITED
    - now 10367834
    CF SPARKS BECKENHAM LIMITED
    - 2016-10-04 10367834
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 12
    MARLBOROUGH PROPERTY (CAMDEN) LIMITED
    - now 10367855
    CF SPARKS CAMDEN LIMITED
    - 2016-10-04 10367855
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 50 - Director → ME
  • 13
    MARLBOROUGH PROPERTY (CHISWICK) LIMITED
    - now 10367818
    CF SPARKS CHISWICK LIMITED
    - 2016-10-04 10367818
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 54 - Director → ME
  • 14
    MARLBOROUGH PROPERTY (CLAPHAM) LIMITED
    - now 10367804
    CF SPARKS CLAPHAM LIMITED
    - 2016-10-04 10367804
    Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 42 - Director → ME
  • 15
    MARLBOROUGH PROPERTY (COLMORE ROW) LIMITED
    08550107
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 33 - Director → ME
  • 16
    MARLBOROUGH PROPERTY (DIGBETH) LIMITED
    09023469
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 52 - Director → ME
  • 17
    MARLBOROUGH PROPERTY (DOUGLAS) LIMITED
    09899189
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 53 - Director → ME
  • 18
    MARLBOROUGH PROPERTY (ELTHAM) LIMITED
    - now 10367825
    CF SPARKS ELTHAM LIMITED
    - 2016-10-04 10367825
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 38 - Director → ME
  • 19
    MARLBOROUGH PROPERTY (HARLEY STREET) LTD
    13522770
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 27 - Director → ME
  • 20
    MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED
    08248120
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 21
    MARLBOROUGH PROPERTY (KILBURN) LIMITED
    - now 10367848
    CF SPARKS KILBURN LIMITED
    - 2016-10-04 10367848
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 35 - Director → ME
  • 22
    MARLBOROUGH PROPERTY (NBS 169) LIMITED
    - now 09816081
    MARLBOROUGH PROPERTY (BROMLEY) LIMITED
    - 2016-05-19 09816081
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-10-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 23
    MARLBOROUGH PROPERTY (PINNER) LIMITED
    - now 10367840
    CF SPARKS PINNER LIMITED
    - 2016-10-04 10367840
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 30 - Director → ME
  • 24
    MARLBOROUGH PROPERTY (PUTNEY ONE) LIMITED
    - now 10228550
    MARLBOROUGH PROPERTY (123) LIMITED
    - 2016-10-19 10228550
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2016-06-13 ~ now
    IIF 47 - Director → ME
  • 25
    MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED
    - now 08129756
    MARLBOROUGH PROPERTY (HITCHIN) LIMITED
    - 2017-03-21 08129756
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2012-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 26
    MARLBOROUGH PROPERTY (PUTNEY) LIMITED
    - now 10367859
    CF SPARKS PUTNEY LIMITED
    - 2016-10-04 10367859
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 40 - Director → ME
  • 27
    MARLBOROUGH PROPERTY (RICKMANSWORTH) LIMITED
    - now 10367864
    CF SPARKS RICKMANSWORTH LIMITED
    - 2016-10-04 10367864
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MARLBOROUGH PROPERTY (STAINES) LIMITED
    08550356
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-05-30 ~ now
    IIF 48 - Director → ME
  • 29
    MARLBOROUGH PROPERTY (TEMPLE FORTUNE) LIMITED
    - now 10367873
    CF SPARKS TEMPLE FORTUNE LIMITED
    - 2016-10-04 10367873
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 36 - Director → ME
  • 30
    MARLBOROUGH PROPERTY (WATER COURT) LIMITED
    08715325
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    2013-10-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 31
    MARLBOROUGH PROPERTY (WATERMEAD) LIMITED
    08255759
    Two Marlborough Court Watermead Business Park, Syston, Leicester
    Active Corporate (5 parents)
    Officer
    2012-10-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 32
    MARLBOROUGH PROPERTY (WHETSTONE) LIMITED
    - now 10367868
    CF SPARKS WHETSTONE LIMITED
    - 2016-10-04 10367868
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 32 - Director → ME
  • 33
    MARLBOROUGH PROPERTY CO LIMITED
    08020218
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2012-05-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 34
    MAY-LEAN & CO. LIMITED
    01146508
    131-137 Linacre Road, Litherland Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    NEPTUNE INVESTMENTS 2025 LIMITED
    - now 16347249
    NEPTUNE INVESTMENTS 2025 LIMITED
    - 2025-12-23 16347249
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ 2025-12-22
    IIF 44 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 36
    SAUMUR SERVICES LIMITED
    - now 07494900
    KERMAN SHELF 30 LIMITED - 2011-03-15
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 37
    SHOP OX386 INVESTMENT LIMITED - now
    MARLBOROUGH PROPERTY (OX 386) LIMITED
    - 2017-04-05 08996676
    MARLBOROUGH PROPERTY (RESIDENTIAL) LIMITED
    - 2015-05-08 08996676
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-15 ~ 2017-03-30
    IIF 68 - Director → ME
  • 38
    VIRGATE ASSET MANAGEMENT LIMITED
    04489221
    340 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ dissolved
    IIF 69 - Director → ME
  • 39
    WA CAPITAL INVESTMENTS LIMITED
    - now 08868065
    ENSCO 1046 LIMITED
    - 2014-07-23 08868065
    Two Marlborough Court Watermead Business Park, Syston, Leicester, England
    Active Corporate (7 parents)
    Officer
    2014-02-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 40
    WA CAPITAL LIMITED
    - now 07306402
    WA CAPITAL
    - 2012-05-03 07306402
    BIRDWELL INVESTMENTS
    - 2012-03-13 07306402
    Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2010-08-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 41
    WA INVESTMENTS HOLDINGS LTD
    16927795
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 42
    WAJ INVESTMENTS LIMITED
    09361588
    Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    WESTGATE ALTERNATIVES LTD
    16485883
    Two Marlborough Court, Watermead Business Park, Syston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 44
    WESTGATE ASSET MANAGEMENT LIMITED
    13057731
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 45
    WESTGATE RESIDENTIAL ASSETS LIMITED
    13849248
    Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 46
    WHISSENDINE FARMS LIMITED
    13047004
    Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 47
    ZONCOLAN LIMITED
    - now 07258174
    ENSCO 799 LIMITED - 2010-07-26
    Store Support Centre, Watermead Business Park, Syston, Leicester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.