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 622, Baker St, London, W1U 3BW, United Kingdom
IIF 722, Baker Street, London, W1U 3BW, United Kingdom
IIF 831, Hill Street, London, W1J 5LS
IIF 9 IIF 1031, Hill Street, London, W1J 5LS, England
IIF 1131, Hill Street, London, W1J 5LS, United Kingdom
IIF 12 IIF 13The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 14
- 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 17Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom
IIF 1822, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 1922, Baker Street, London, London, W1U 3BW, United Kingdom
IIF 2022, Baker Street, London, W1U 3BW, United Kingdom
IIF 21 IIF 2231, Hill Street, London, W1J 5LS
IIF 23
- 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 2422, Baker Street, London, W1U 3BW, United Kingdom
IIF 2531, Hill Street, London, W1J 5LS
IIF 2631, Hill Street, London, W1J 5LS, United Kingdom
IIF 27Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom
IIF 28Ground Floor Flat, 20 Conway Street, London, W1T 6BE
IIF 29Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
IIF 30Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 31 IIF 32 IIF 33 (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 35
- 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 36
- 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 37 IIF 38 IIF 39 (more)C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 43Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
IIF 44 IIF 45 IIF 46 (more)Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN6 9RE, United Kingdom
IIF 51
- 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 5431, Hill Street, London, W1J 5LS, United Kingdom
IIF 55 IIF 5631, Hill Street, Mayfair, London, W1J 5LS, England
IIF 57The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA
IIF 58Pine Cottage, East Grimstead, Salisbury, SP5 3RT
IIF 59 IIF 60
- 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 6722, Baker St, London, W1U 3BW, United Kingdom
IIF 68 IIF 69 IIF 7022, Baker Street, London, Greater London, W1U 3BW, United Kingdom
IIF 71 IIF 7222, Baker Street, London, W1U 3BW, United Kingdom
IIF 7331 Hill Street, Hill Street, London, W1J 5LS, England
IIF 7431, Hill Street, London, W1J 5LS
IIF 75 IIF 76 IIF 77 (more)31, Hill Street, London, W1J 5LS, England
IIF 80 IIF 81 IIF 82 (more)31, Hill Street, London, W1J 5LS, United Kingdom
IIF 8631, Hill Street, London, W1J 5LSB
IIF 87 IIF 88 IIF 89 (more)C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England
IIF 92Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom
IIF 93
- 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 94
- 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 95
- 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 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 29 - 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 42 - Director → ME - 4
ANGMERING PARK FARMS LLP
OC347248The Estate Office, 1 London Road, Arundel, West Sussex, EnglandActive Corporate (14 parents)Officer2015-06-14 ~ nowIIF 54 - 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 32 - Director → ME
- 6
B B TIMBER LIMITED
03539342Crickley Barrow, Northleach, Cheltenham, EnglandActive Corporate (11 parents)Person with significant control2021-06-20 ~ 2023-05-22IIF 11 - 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 96 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 56 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2022-08-24IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - 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 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - 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 90 - Director → ME - 10Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (6 parents)Officer2015-12-02 ~ nowIIF 27 - Director → ME
- 11
BELVOIR CASTLE FOUNDATION
10432132Bowden House, 36 Northampton Road, Market HarboroughActive Corporate (5 parents)Officer2016-10-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 10 - 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 66 - LLP Designated Member → MEPerson with significant control2022-08-17 ~ nowIIF 23 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (11 parents)Officer2015-05-12 ~ nowIIF 68 - Director → ME
- 15
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 24 - Director → ME - 16
BYWELL HOME FARMS LLP
OC394968Bywell Castle, Bywell, Stocksfield, Northumberland, EnglandActive Corporate (8 parents)Officer2014-08-29 ~ 2014-09-25IIF 55 - LLP Designated Member → ME - 17CAERLAVEROCK ESTATE LLP - now25 St. Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2017-05-19 ~ 2018-06-18IIF 63 - LLP Designated Member → MEPerson with significant control2017-05-19 ~ 2018-06-18IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - 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 87 - Director → ME
- 19CAROL'S MOTORS LIMITED - 2000-08-252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents, 3 offsprings)Officer2020-05-11 ~ nowIIF 81 - 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 75 - 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 76 - Director → ME
- 22READYOPTION LIMITED - 1992-07-022 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents, 1 offspring)Officer2020-05-11 ~ nowIIF 78 - 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 30 - Director → ME - 2422 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-04 ~ dissolvedIIF 93 - 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 voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 33 - Director → ME
- 2722 Baker Street, London, EnglandActive Corporate (121 parents, 9 offsprings)Officer2009-07-01 ~ nowIIF 65 - LLP Member → ME
- 28GREATSPACE LIMITED - 1998-09-1722 Baker Street, London, EnglandActive Corporate (11 parents, 140 offsprings)Officer2010-07-20 ~ nowIIF 34 - Director → ME
- 2922 Chancery Lane, LondonActive Corporate (4 parents)Officer2013-07-02 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3031 Hill Street, LondonDissolved Corporate (1 parent)Officer2014-04-03 ~ dissolvedIIF 41 - 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 38 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 86 - Director → MEPerson with significant control2020-11-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - 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 97 - LLP Designated Member → ME - 35
GLENCAPLE DEVELOPMENTS LIMITED
SC302267Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, ScotlandActive Corporate (5 parents)Officer2017-04-08 ~ nowIIF 67 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 64 - LLP Designated Member → MEPerson with significant control2019-05-17 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - 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 89 - Director → ME - 38
HARBORA PROPERTIES LIMITED
035601752 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (12 parents)Officer2020-05-11 ~ nowIIF 80 - Director → ME - 39
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ 2025-08-13IIF 95 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 94 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 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 - 41C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (8 parents)Officer2018-08-16 ~ nowIIF 92 - 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 35 - Director → ME - 43
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 71 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 51 - Director → ME - 45KANDAHAR GROUP LIMITED - now93 Queen Street, Sheffield, South YorkshireDissolved Corporate (9 parents)Officer2003-11-14 ~ 2003-12-10IIF 45 - Director → ME
- 46LANGLEYFLEET LIMITED - 1989-03-172 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (10 parents)Officer2020-03-11 ~ nowIIF 91 - 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 48 - 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 50 - Director → ME - 492nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2015-08-03 ~ 2015-09-07IIF 37 - Director → ME
- 50
M.E. MOOR LTD
1698728722 Baker Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 72 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 53 - 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 47 - Director → ME - 52TEMPLECO 307 LIMITED - 1997-02-20Estate Office, Cirencester Park, Cirencester, GloucestershireActive Corporate (11 parents, 3 offsprings)Officer1998-04-03 ~ 1998-08-28IIF 46 - Director → ME
- 53TEMPLECO 313 LIMITED - 1996-11-06Dippersmoor Manor, Kilpeck, Hereford, HerefordshireActive Corporate (8 parents)Officer1997-03-25 ~ 2009-08-20IIF 31 - 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 39 - Director → ME - 55
NORTH STREET PROPERTY LIMITED
091424252 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (6 parents)Officer2020-05-11 ~ nowIIF 77 - Director → ME - 562 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-06-24 ~ nowIIF 79 - Director → ME
- 572 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 83 - Director → ME
- 582 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (9 parents)Officer2020-05-11 ~ nowIIF 88 - Director → ME
- 59REWHARM LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2011-03-15 ~ 2014-04-30IIF 40 - 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 28 - Director → ME
- 61
ROPSLEY HOLDINGS LIMITED
09866112Crickley Barrow, Northleach, Cheltenham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2016-07-12 ~ nowIIF 25 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 58 - LLP Designated Member → MEPerson with significant control2017-09-26 ~ nowIIF 14 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - 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 74 - 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 82 - 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 49 - Director → ME
- 67
TERRACE HILLS FARM LLP
OC359105Bowden House, 36 Northampton Road, Market Harborough, LeicsActive Corporate (6 parents)Officer2010-10-28 ~ 2011-02-07IIF 57 - 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 85 - Director → ME - 69
THYME AT SOUTHROP LTD
06857297Southrop Manor, Southrop, Lechlade, Gloucestershire, EnglandActive Corporate (12 parents)Officer2018-04-04 ~ 2021-03-22IIF 84 - Director → ME - 70
TODDINGTON ESTATES LIMITED
OE01878035-37 New Street, St. Helier, JerseyRegistered Corporate (7 parents)Beneficial owner2023-12-07 ~ nowIIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 15 - Has significant influence over a trust which has control of the entity → OE2023-12-07 ~ nowIIF 61 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 61 - Right to appoint or remove directors as the trustees of a trust → OEIIF 61 - Has significant influence over the entity as the trustees of a trust → OEIIF 61 - 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 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 has control of the entity → OEIIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE2023-12-07 ~ nowIIF 62 - Holds voting rights - More than 25% as 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 → OEIIF 62 - 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 70 - Director → ME - 73WAYNE’S MANOR LIMITED - nowDixon Wilson, 22 Chancery Lane, LondonActive Corporate (12 parents)Officer2009-07-17 ~ 2014-04-30IIF 36 - Director → ME
- 74
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (438 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 59 - LLP Designated Member → ME - 75
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 73 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 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 - 76TEMPLECO 351 LIMITED - 1997-06-12Staverton Court, Staverton, CheltenhamDissolved Corporate (6 parents, 1 offspring)Officer1999-01-05 ~ 2009-08-17IIF 44 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.