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 England
Registered addresses and corresponding companies - 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 5New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ
IIF 6Cold Green Farm, Bosbury, Ledbury, Herefordshire, HR8 1NJ
IIF 722, Baker St, London, W1U 3BW, United Kingdom
IIF 822, Baker Street, London, W1U 3BW, United Kingdom
IIF 931, Hill Street, London, W1J 5LS
IIF 10 IIF 1131, Hill Street, London, W1J 5LS, England
IIF 1231, Hill Street, London, W1J 5LS, United Kingdom
IIF 13 IIF 14The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 15
- British born in January 1957Registered addresses and corresponding companies
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 18Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 1922, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 2022, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 2122, Baker Street, London, W1U 3BW, United Kingdom
IIF 22 IIF 2331, Hill Street, London, W1J 5LS
IIF 24
- 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 2522, Baker Street, London, W1U 3BW, United Kingdom
IIF 2631, Hill Street, London, W1J 5LS
IIF 2731, Hill Street, London, W1J 5LS, United Kingdom
IIF 28Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 29Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 30Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 31Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 32 IIF 33 IIF 34 (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 36
- 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 37
- 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 38 IIF 39 IIF 40 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 44Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 45 IIF 46 IIF 47 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 52
- British born in January 1957
Mr Andrew Herbert Lane
Resident in United Kingdom
Registered addresses and corresponding companies - 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 5531, Hill Street, London, W1J 5LS, United Kingdom
IIF 56 IIF 5731, Hill Street, Mayfair, London, W1J 5LS, England
IIF 58The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 59Pine Cottage, East Grimstead, Salisbury, , SP5 3RT,
IIF 60Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 61
- British born in January 1957
Andrew Lane
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1957
Lane, Andrew Herbert
Resident in United Kingdom
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 6822, Baker St, London, W1U 3BW, United Kingdom
IIF 69 IIF 70 IIF 7122, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 72 IIF 7322, Baker Street, London, W1U 3BW, United Kingdom
IIF 7431 Hill Street, Hill Street, London, W1J 5LS, England
IIF 7531, Hill Street, London, W1J 5LS
IIF 76 IIF 77 IIF 78 (more)31, Hill Street, London, W1J 5LS, England
IIF 81 IIF 82 IIF 83 (more)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 8731, Hill Street, London, W1J 5LSB
IIF 88 IIF 89 IIF 90 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 93Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 94
- 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 95
- 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 96
- born in January 1957
Lane, Andrew Herbert, Mrd
Resident in United Kingdom
Registered addresses and corresponding companies - 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 101
Related profiles found in government register
Offspring entities and appointments
77
- 1
20 CONWAY STREET LIMITED
0147131220 Conway Street, LondonActive Corporate (20 parents)Officer2007-08-20 ~ nowIIF 30 - 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 100 - 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 43 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2023-01-04 ~ nowIIF 5 - 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 33 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 12 - 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 97 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 57 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 8
BEACON FARM LLP
OC34226831 Hill Street, LondonDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to surplus assets - 75% or more → OE - 9
BEAGLECREST LIMITED
017152612 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 91 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 28 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 11 - 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 67 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BROOMBRIGGS INVESTMENT COMPANY
09229789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-06 during the appointment or period of control
Dissolved on 2023-02-16 during the appointment or period of controlC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (7 parents)Officer2014-09-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 69 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 25 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 56 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 64 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - 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 88 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 82 - 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 76 - 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 77 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 79 - 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 31 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 94 - 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 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26FORSTERS SHELFCO 280 LIMITED - 2008-01-2822 Baker Street, London, EnglandActive Corporate (10 parents, 50 offsprings)Officer2010-07-20 ~ nowIIF 34 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (127 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 66 - LLP Member → ME
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 167 offsprings)Officer2010-07-20 ~ nowIIF 35 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ 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
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3131 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 87 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → 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 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 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 98 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 68 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 65 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 37
HARBORA (CITY) LIMITED
047891872 Lords Court Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 90 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 81 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 96 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 95 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – 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 93 - 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 36 - Director → ME - 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 72 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 44INTERNET FUSION GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-07NEWTYLE NOMINEES LIMITED
- 2017-07-26 087511972nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2013-10-28 ~ 2016-08-08IIF 52 - Director → ME - 45
JOHN FARBON & COMPANY LIMITED
01110809Cold Green Farm, Bosbury, Ledbury, HerefordshireActive Corporate (5 parents)Person with significant control2021-03-26 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 46KANDAHAR GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-09-0593 Queen Street, Sheffield, South YorkshireDissolved Corporate (11 parents)Officer2003-11-14 ~ 2003-12-10IIF 46 - Director → ME - 47LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 92 - Director → ME
- 48
LAMBTON DEVELOPMENTS LIMITED
05305867Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-13 ~ 2008-03-31IIF 49 - Director → ME - 49
LAMBTON ESTATES LIMITED
04741432Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved Corporate (7 parents)Officer2003-04-24 ~ 2008-03-31IIF 51 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07
Dissolved on 2021-11-172nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2015-08-03 ~ 2015-09-07IIF 38 - Director → ME - 51
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 73 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE - 52
MAX STUDIO (UK) LIMITED
05522961Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (6 parents)Officer2005-11-17 ~ 2009-12-24IIF 48 - Director → ME - 53TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 47 - Director → ME
- 54TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 32 - Director → ME2009-08-20 ~ 2022-06-22IIF 99 - Secretary → ME
- 55
NEWTYLE TRADING COMPANY LIMITED
07834335Insolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2024-05-072nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents, 3 offsprings)Officer2011-11-03 ~ 2013-10-28IIF 40 - Director → ME - 56
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 78 - Director → ME - 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 80 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 84 - Director → ME
- 592 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 89 - Director → ME
- 60REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 41 - Director → ME
- 61ROBERT COOPER FARMS LIMITED - 2004-02-04QUAYSHELFCO 525 LIMITED - 1995-12-13Crickley Barrow, Northleach, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2016-07-12 ~ nowIIF 29 - Director → ME
- 62
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 63
SIX MILE BOTTOM FARMS LLP
OC327689The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, SuffolkActive Corporate (4 parents)Officer2017-09-26 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE - 64
SOUTHROP ESTATES LIMITED
04391888Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (16 parents)Officer2016-11-14 ~ 2021-12-06IIF 75 - Director → ME - 65HIBBERT 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 83 - Director → ME
- 66
SUMMIT ESTATES LIMITED
0061693525 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (7 parents)Officer2009-05-21 ~ 2024-07-10IIF 101 - Secretary → ME - 67Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-03-22 ~ 2008-08-04IIF 50 - Director → ME
- 68
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 58 - LLP Designated Member → ME - 69
THE SWAN AT SOUTHROP LTD
05506721Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (11 parents)Officer2018-04-04 ~ 2021-12-06IIF 86 - Director → ME - 70
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 85 - Director → ME - 71
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 16 - Has significant influence over a trust which has control of the entity → OEIIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE2023-12-07 ~ nowIIF 62 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 62 - Has significant influence over the entity as the trustees of a trust → OEIIF 62 - Right to appoint or remove directors as the trustees of a trust → OEIIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE - 72
TODDINGTON LB LIMITED
OE01892435-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 17 - Has significant influence over a trust which has control of the entity → OEIIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE2023-12-07 ~ nowIIF 63 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 63 - Right to appoint or remove directors as the trustees of a trust → OEIIF 63 - Ownership of shares - More than 25% as trustees of a trust → OEIIF 63 - Has significant influence over the entity as the trustees of a trust → OE - 73
TWELVE OAKS HOLDINGS LIMITED
1658654522 Chancery Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-07-16 ~ nowIIF 71 - Director → ME - 74WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 37 - Director → ME
- 75
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (439 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 60 - LLP Designated Member → ME - 76
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 74 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-25
Due to be dissolved on 2024-06-08TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (7 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 45 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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