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
Andrew Herbert Lane
- British born in January 1957
Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England
IIF 1Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 222, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 322, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 422, Baker Street, London, W1U 3BW, United Kingdom
IIF 5 IIF 631, Hill Street, London, W1J 5LS
IIF 7
- British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Andrew Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England
IIF 1622, Baker St, London, W1U 3BW, United Kingdom
IIF 17 IIF 18 IIF 1922, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 20 IIF 2122, Baker Street, London, W1U 3BW, United Kingdom
IIF 2231 Hill Street, Hill Street, London, W1J 5LS, England
IIF 2331, Hill Street, London, W1J 5LS
IIF 24 IIF 25 IIF 26 (more)31, Hill Street, London, W1J 5LS, England
IIF 29 IIF 30 IIF 31 (more)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 3531, Hill Street, London, W1J 5LSB
IIF 36 IIF 37 IIF 38 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 41Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 42
- British director born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 43
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 44
- British born in January 1957Registered addresses and corresponding companies
Andrew Herbert Lane
- British born in January 1957
Mr Andrew Herbert Lane
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 47New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 4822, Baker St, London, W1U 3BW, United Kingdom
IIF 4922, Baker Street, London, W1U 3BW, United Kingdom
IIF 5031, Hill Street, London, W1J 5LS
IIF 51 IIF 5231, Hill Street, London, W1J 5LS, England
IIF 5331, Hill Street, London, W1J 5LS, United Kingdom
IIF 54 IIF 55The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 56
- born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies22 Baker Street, London, Baker Street, London, W1U 3BW, England
IIF 6322, Baker Street, London, W1U 3BW, United Kingdom
IIF 6431, Hill Street, London, W1J 5LS
IIF 6531, Hill Street, London, W1J 5LS, United Kingdom
IIF 66Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 67Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 68Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 69Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 70 IIF 71 IIF 72 (more)
- British director born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, England
IIF 74
- British lawyer born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesPine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 75
- British solicitor born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companies31, Hill Street, London, W1J 5LS, United Kingdom
IIF 76 IIF 77 IIF 78 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 82Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 83 IIF 84 IIF 85 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 90
- born in January 1957
Lane, Andrew Herbert
Resident in England
Registered addresses and corresponding companiesThe Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England
IIF 9131, Hill Street, London, W1J 5LS, United Kingdom
IIF 92 IIF 9331, Hill Street, Mayfair, London, W1J 5LS, England
IIF 94The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 95Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 96 IIF 97
- British Registered addresses and corresponding companies
Lane, Andrew Herbert
- British solicitorRegistered addresses and corresponding companies
Lane, Andrew Herbert
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
76
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer2007-08-20 ~ nowIIF 68 - Director → ME - 2H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, EnglandActive Corporate (21 parents)Officer1996-11-19 ~ 2022-10-24IIF 99 - Secretary → ME
- 3
ANGLIA ESTATES (UK) LIMITED
07667139Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2011-06-13 ~ 2012-06-11IIF 81 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 47 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 5ASHCOMBE FARMING LIMITED - now5 Stratford Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-10-20 ~ 2008-10-06IIF 71 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 53 - Has significant influence or control → OE - 7
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2019-12-12 ~ 2022-08-24IIF 61 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 93 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 39 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 66 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 65 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BENACRE (2022) LLP
OC443557The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-08-17 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (5 parents)Officer2014-09-22 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 17 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 63 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 92 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 57 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18CAROLS GARAGE LIMITED - 2000-08-25LADSWADE MOTORS LIMITED - 1984-02-102 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-05-11 ~ nowIIF 36 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 30 - Director → ME
- 20CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20CLEMENCE (LAMBETH) LIMITED - 1992-07-02TANDEMWOOD LIMITED - 1988-04-192 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 24 - Director → ME
- 21LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20APOLLOSPIRE LIMITED - 1983-08-042 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (11 parents, 3 offsprings)Officer2020-05-31 ~ nowIIF 25 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 27 - Director → ME
- 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2013-02-06 ~ nowIIF 69 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 42 - Director → ME
- 25
EN ESTATE MANAGEMENT LIMITED
0868255922 Chancery Lane, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 38 offsprings)Officer2010-07-20 ~ nowIIF 72 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (121 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 59 - LLP Member → ME
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 140 offsprings)Officer2010-07-20 ~ nowIIF 73 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
FORSTERS SHELFCO PH LIMITED
1300777931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 33
FRASER PROPERTIES (YORKSHIRE) LIMITED
05735292Denby Hall Barn, Denby Dale, Huddersfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2022-04-14IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 34
FRENSHAM MANOR EQUESTRIAN LLP
OC39445631 Hill Street, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ 2014-09-04IIF 62 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
GREEN LANE FORESTRY LLP
OC427394Old Court, Bosbury, Ledbury, Herefordshire, United KingdomActive Corporate (3 parents)Officer2019-05-17 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 38 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 29 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 44 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-13IIF 43 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2018-08-16 ~ nowIIF 41 - Director → ME
- 42
PERFETTI VAN MELLE UK LIMITED
- 2016-06-28 04010036CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08CHUPA CHUPS UK LIMITED - 2005-02-2431 Hill Street, London, EnglandDissolved Corporate (16 parents)Officer2016-05-19 ~ dissolvedIIF 74 - Director → ME - 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - now
NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2013-10-28 ~ 2016-08-08IIF 90 - Director → ME - 45KANDAHAR GROUP LIMITED - now93 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2003-11-14 ~ 2003-12-10IIF 84 - Director → ME
- 46LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 40 - Director → ME
- 47
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-13 ~ 2008-03-31IIF 87 - Director → ME - 48
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 89 - Director → ME - 492nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2015-08-03 ~ 2015-09-07IIF 76 - Director → ME
- 50
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE - 51
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2009-12-24IIF 86 - Director → ME - 52TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 85 - Director → ME
- 53TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 70 - Director → ME2009-08-20 ~ 2022-06-22IIF 98 - Secretary → ME
- 54
NEWTYLE TRADING COMPANY LIMITED
078343352nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2011-11-03 ~ 2013-10-28IIF 78 - Director → ME - 55
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 26 - Director → ME - 562 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 28 - Director → ME
- 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 32 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 37 - Director → ME
- 59REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 79 - Director → ME
- 60ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2016-07-12 ~ nowIIF 67 - Director → ME
- 61
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 64 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 62
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 95 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 56 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 56 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 56 - Has significant influence or control over the trustees of a trust → OE - 63
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Officer2016-11-14 ~ 2021-12-06IIF 23 - Director → ME - 64HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23MATAHARI 420 LIMITED - 1991-10-11Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2016-11-14 ~ 2021-12-06IIF 31 - Director → ME
- 65
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-21 ~ 2024-07-10IIF 100 - Secretary → ME - 66Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 88 - Director → ME
- 67
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 94 - LLP Designated Member → ME - 68
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Officer2018-04-04 ~ 2021-12-06IIF 34 - Director → ME - 69
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 33 - Director → ME - 70
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 45 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 45 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 45 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 45 - Has significant influence over a trust which has control of the entity → OE2023-12-07 ~ nowIIF 10 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 10 - Right to appoint or remove directors as the trustees of a trust → OEIIF 10 - Has significant influence over the entity as the trustees of a trust → OEIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 71
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 46 - Has significant influence over a trust which has control of the entity → OEIIF 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 46 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE2023-12-07 ~ nowIIF 11 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 11 - Right to appoint or remove directors as the trustees of a trust → OEIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 72
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 19 - Director → ME - 73WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 75 - Director → ME
- 74
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (438 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 96 - LLP Designated Member → ME - 75
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 76TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 83 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.