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
Cayzer, Charles William, The Honourable
- British born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 1Brize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 2 IIF 3 IIF 4 (more)(less)29a, Montague Street, London, WC1B 5BL, United Kingdom
IIF 9Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 10 IIF 11The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British company director born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesBrize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British executive director caladonia investments born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companiesBrize Lodge, Leafield, Oxfordshire, OX7 3DD
IIF 52
- British none born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Cayzer, Charles William, The Hon
Resident in England
Registered addresses and corresponding companiesThe Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 55
- born in April 1957
Cayzer, Charles William, The Honourable
Resident in England
Registered addresses and corresponding companies - British company director born in April 1957Registered addresses and corresponding companies
Cayzer, Charles William, The Honourable
2 Soho Square, London, W1V 6HB
IIF 58
- British born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies32 Grosvenor Gardens, London, SW1W 0DH
IIF 61 IIF 62 IIF 63 (more)(less)Finstock Manor, Finstock, Oxfordshire, OX7 3DG
IIF 65 IIF 66 IIF 67 (more)(less)5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 69
- British director born in April 1957
Cayzer, Charles William, The Hon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
The Hon Charles William Cayzer
Resident in England
Registered addresses and corresponding companies - British born in April 1957
The Hon. Charles William Cayzer
Resident in England
Registered addresses and corresponding companies29a, Montague Street, London, WC1B 5BL
IIF 76
- British born in April 1957
The Honourable Charles William Cayzer
Resident in England
Registered addresses and corresponding companiesBedford Office, Woburn, Milton Keynes, Bucks, MK17 9PQ
IIF 7729a, Montague Street, London, WC1B 5BL
IIF 78 IIF 79 IIF 80 (more)(less)Bedford Estate Office, Woburn, Milton Keynes, MK17 9PQ
IIF 82Bedford Office, Woburn, Milton Keynes, MK17 9PQ, United Kingdom
IIF 83The Bedford Office, Woburn, Milton Keynes, Bedfordshire , MK17 9PQ
IIF 84The Bedford Office, Woburn, Milton Keynes, Buckinghamshire, MK17 9PQ
IIF 85The Bedford Office, Woburn, Milton Keynes, MK17 9PQ
IIF 86 IIF 87The Bedford Office, Woburn, Milton Keynes, MK17 9PQ, England
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in July 1991
Cayzer, Charles William
Resident in United Kingdom
Registered addresses and corresponding companiesCayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
78
- 1ACC SILICONES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Due to be dissolved on 2023-03-16AMBERSIL LIMITED
- 2004-06-08 004602611 More London Place, LondonDissolved Corporate (34 parents)Officer(before 1991-12-20) ~ 1994-05-01IIF 65 - Director → ME - 2
ASHBY PARK INVESTMENTS LIMITED
04589507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control107-111 Fleet Street, LondonDissolved Corporate (14 parents)Officer2002-11-29 ~ dissolvedIIF 31 - Director → ME - 3The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 4The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 6 offsprings)Officer2024-09-30 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 5The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (8 parents, 9 offsprings)Officer2024-09-30 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 6The Bedford Office, Woburn, Milton Keynes, EnglandActive Corporate (7 parents, 9 offsprings)Officer2024-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 7
BEDFORD ESTATES BLOOMSBURY LIMITED
1025002029a Montague Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2016-07-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-24 ~ 2016-06-24IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 829a Montague Street, LondonActive Corporate (12 parents, 1 offspring)Officer2013-07-05 ~ 2024-09-30IIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 80 - Has significant influence or control over the trustees of a trust → OE
- 929a Montague Street, LondonActive Corporate (12 parents)Officer2013-07-05 ~ 2024-09-30IIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove members → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10GLOWTEN PROPERTIES LIMITED - 1999-04-28The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (26 parents, 3 offsprings)Officer1999-09-09 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11BEDFORD LONDON ESTATES LIMITED - 2013-07-0829a Montague Street, LondonActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12
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BUCKINGHAM GATE LIMITED
04121769Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (18 parents)Officer2000-12-13 ~ 2012-12-10IIF 21 - Director → ME - 14
- 15Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Officer(before 1992-08-08) ~ nowIIF 11 - Director → ME
- 16SPORTJUST LIMITED - 1996-02-16Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (19 parents)Officer1996-02-29 ~ 2012-12-10IIF 32 - Director → ME
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- 21
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- 24
- 25
- 26
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- 28
CAYZER ROTHERWICK FINANCE LIMITED
05036367Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 6 - Director → ME - 29
CAYZER ROTHERWICK HOLDINGS LIMITED
05036576Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 4 - Director → ME - 30
CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
05036363Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 3 - Director → ME - 31
CAYZER ROTHERWICK INVESTMENTS LIMITED
05036365Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 2 - Director → ME - 32
CAYZER ROTHERWICK LIMITED
05036339Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 8 - Director → ME - 33
CAYZER ROTHERWICK PROPERTY DEVELOPMENT LIMITED
05036369Cayzer House, 30 Buckingham Gate, LondonDissolved Corporate (8 parents)Officer2004-02-06 ~ 2007-10-31IIF 5 - Director → ME - 34
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
05618249The Bedford Office, Woburn, Milton Keynes, BuckinghamshireActive Corporate (19 parents)Officer2006-02-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 35
COURTEZAN LIMITED
08365310Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Officer2013-01-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 36DENMAN HOUSE HOLDINGS LIMITED - nowSycamore House Kirkthorpe Lane, Heath, Wakefield, West Yorkshire, EnglandActive Corporate (10 parents)Officer2006-02-16 ~ 2019-08-15IIF 63 - Director → ME
- 37
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- 39OBTAINMUTUAL LIMITED - 1993-02-232nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (12 parents)Officer1993-03-04 ~ 2012-12-10IIF 35 - Director → ME
- 40
EDINMORE INVESTMENTS FOUR LIMITED
069259532nd Floor Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (11 parents)Officer2009-06-08 ~ 2012-12-10IIF 17 - Director → ME - 41PREFERLOCAL LIMITED - 1993-02-23Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1993-03-04 ~ 2012-12-10IIF 43 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2017-05-01ENERGYGREAT PROJECTS LIMITED - 1993-02-23Mary Street House, Mary Street, Taunton, SomersetDissolved Corporate (17 parents)Officer1993-03-04 ~ 2012-12-10IIF 24 - Director → ME - 43
- 44
GARLANDHEATH LIMITED
01750809Cayzer House, 30 Buckingham Gate, London, EnglandDissolved Corporate (7 parents)Officer(before 1992-08-06) ~ 2012-12-10IIF 37 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05GENERAL PRACTICE INVESTMENT CORPORATION LIMITED - 2002-12-06CHARCO 606 LIMITED - 1995-05-302nd Floor 110 Cannon Street, LondonDissolved Corporate (25 parents, 4 offsprings)Officer2002-12-12 ~ 2005-09-08IIF 67 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-06NUMBERSTAMP LIMITED - 2004-12-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2004-12-09 ~ 2005-09-08IIF 71 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-062nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2006-02-16 ~ 2010-05-26IIF 64 - Director → ME - 485th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (21 parents)Officer2006-02-16 ~ 2013-05-24IIF 69 - Director → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2022-01-05DALGLEN (NO. 939) LIMITED - 2004-12-08Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2004-12-09 ~ 2005-09-08IIF 70 - Director → ME - 50
- 51GENERAL PRACTICE GROUP LIMITED - 2002-12-06H & C GROUP LIMITED - 2002-06-17Trull House Offices, Trull, Tetbury, Gloucestershire, EnglandActive Corporate (10 parents, 7 offsprings)Officer2002-12-12 ~ 2019-07-04IIF 62 - Director → ME
- 52
LONDON ESTATE NOMINEES LIMITED
0846527829a Montague Street, LondonActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-09-30IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53
- 54
LOWER END DEVELOPMENTS LIMITED
1101111230 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 55
MOREDUN LP (GENERAL PARTNER) LIMITED
SC27753811a Dublin Street, EdinburghDissolved Corporate (10 parents)Officer2004-12-22 ~ 2012-12-21IIF 47 - Director → ME - 56QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC
- 2016-02-09 02694983QUINTAIN PLC - 2016-02-09703RD SHELF TRADING COMPANY PLC - 1992-06-22180 Great Portland Street, London, United KingdomActive Corporate (56 parents, 94 offsprings)Officer2010-01-20 ~ 2015-09-25IIF 54 - Director → ME - 57WOBURN FARMING COMPANY - 1999-11-18Bedford Office, Woburn, Milton Keynes, BucksActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-09-30IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OE
- 58Bedford Office, Woburn, Milton Keynes, United KingdomActive Corporate (10 parents)Person with significant control2022-06-16 ~ 2024-09-30IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 59RAVENSBURY HOUSING LIMITED - nowTrull House Offices, Trull, Tetbury, EnglandActive Corporate (9 parents)Officer2006-02-16 ~ 2019-07-04IIF 61 - Director → ME
- 60RR SEA DUNDEE LIMITED - nowCONYGAR DUNDEE LIMITED - 2017-03-24
EDINMORE INVESTMENTS TWO LIMITED
- 2012-01-10 0691813519th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2009-05-29 ~ 2011-12-16IIF 46 - Director → ME - 61RR SEA ST. HELENS LIMITED - nowCONYGAR ST HELENS LIMITED - 2017-03-24
EDINMORE INVESTMENTS THREE LIMITED
- 2012-01-10 0691852819th Floor 51 Lime Street, London, United KingdomActive Corporate (19 parents)Officer2009-05-29 ~ 2011-12-16IIF 22 - Director → ME - 62RR SEA STAFFORD LIMITED - nowCONYGAR STAFFORD LIMITED - 2017-03-2419th Floor 51 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2001-02-20 ~ 2011-12-16IIF 49 - Director → ME
- 63C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ 2012-12-10IIF 48 - Director → ME
- 64
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SOUTHOAK LIMITED
052070032nd Floor, Stratton House, 5 Stratton Street, London, EnglandDissolved Corporate (10 parents)Officer2005-09-15 ~ 2012-12-10IIF 30 - Director → ME - 66
ST. LAWRENCE PROPERTIES LIMITED
02595396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-27 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of controlMary Street House, Mary Street, Taunton, SomersetDissolved Corporate (9 parents)Officer(before 1992-03-26) ~ dissolvedIIF 7 - Director → ME - 67
NEW CT LIMITED
- 2004-07-07 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (20 parents, 12 offsprings)Officer2004-06-30 ~ nowIIF 10 - Director → ME2025-08-01 ~ nowIIF 92 - Director → ME - 68
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THE TAVISTOCK TRUST FOR APHASIA
06988361Bedford House 15 George Street, Woburn, Milton Keynes, BuckinghamshireActive Corporate (15 parents)Officer2009-09-24 ~ 2010-02-03IIF 52 - Director → ME - 72
WEST CENTRAL INVESTMENTS LIMITED
0072208829a Montague Street, LondonActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-31 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of controlCROSSCO (715) LIMITED - 2003-02-20107-111 Fleet Street, LondonDissolved Corporate (13 parents)Officer2003-03-07 ~ dissolvedIIF 33 - Director → ME - 74
WOBURN ESTATE (HOLDINGS) LIMITED
- 1997-01-03 00966094WOBURN SAFARI PARK LIMITED
- 1996-11-01 00966094WOBURN WILD ANIMAL KINGDOM LIMITED
- 1993-10-15 00966094The Bedford Office, Woburn, Milton Keynes, BedfordshireActive Corporate (25 parents, 1 offspring)Officer1993-04-26 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 75KINCHBOND LIMITED - 1982-05-07The Bedford Office, Woburn, Milton KeynesActive Corporate (29 parents, 2 offsprings)Officer1993-07-12 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-30IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17Bedford Estate Office, Woburn, Milton KeynesActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 77
WOBURN RP LIMITED
08593709The Bedford Office, Woburn, Milton KeynesActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2024-09-30IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 78
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