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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Herbert Lane

    Related profiles found in government register
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 1

    • 31, Hill Street, London, W1J 5LS

      IIF 2

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 3

    • C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 4
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 5

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, BN18 9PQ, England

      IIF 6

    • New Court, Abbey Road North, Shepley, Huddersfield, HD8 8BJ

      IIF 7

    • 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 8

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 9

    • 31, Hill Street, London, W1J 5LS

      IIF 10 IIF 11

    • 31, Hill Street, London, W1J 5LS, England

      IIF 12

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 13 IIF 14

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 15
  • Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 16

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 17

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 18

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 19

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 20 IIF 21

    • 31, Hill Street, London, W1J 5LS

      IIF 22
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22 Baker Street, London, Baker Street, London, W1U 3BW, England

      IIF 23

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 24

    • 31, Hill Street, London, W1J 5LS

      IIF 25

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 26

    • Forsters Llp, 22 Baker Street, London, W1U 3 BW, United Kingdom

      IIF 27

    • Ground Floor Flat, 20 Conway Street, London, W1T 6BE

      IIF 28

    • Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

      IIF 29

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 30 IIF 31 IIF 32
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 31, Hill Street, London, W1J 5LS, England

      IIF 34
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 35
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 51
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, 1 London Road, Arundel, West Sussex, BN18 9BH, England

      IIF 52

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 53 IIF 54

    • 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 55

    • The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk, CB8 0UA

      IIF 56

    • Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 57 IIF 58
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 59 IIF 60
  • Andrew Lane
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW

      IIF 61

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 62
  • Lane, Andrew Herbert
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 63

    • 22, Baker Street, London, Greater London, W1U 3BW, United Kingdom

      IIF 64 IIF 65

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 66
  • Lane, Andrew Herbert
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 67
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 68
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 69

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 70
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 71 IIF 72
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England

      IIF 73
  • Lane, Andrew
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Crossbush, Arundel, BN18 9PQ, England

      IIF 74

    • Old Court, Bosbury, Ledbury, Herefordshire, HR9 1QT, United Kingdom

      IIF 75

    • 22, Baker Street, London, W1U 3BW, England

      IIF 76

    • 31, Hill Street, London, W1J 5LS

      IIF 77
  • Lane, Andrew
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lane, Andrew
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 95

    • 31, Hill Street, London, W1J 5LS, England

      IIF 96 IIF 97 IIF 98

    • 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 99

    • Forsters Llp, 31 Hill Street, London, W1J 5LS, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 45
  • 1
    20 Conway Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    2007-08-20 ~ now
    IIF 28 - Director → ME
  • 2
    The Estate Office, 1 London Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    52,627,244 GBP2021-03-31
    Officer
    2015-06-14 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 4
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 92 - Director → ME
  • 5
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    2015-12-02 ~ now
    IIF 26 - Director → ME
  • 6
    Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    2016-10-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    24,115,377 GBP2024-09-30
    Officer
    2015-05-12 ~ now
    IIF 79 - Director → ME
  • 10
    22 Baker Street, London, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Officer
    2025-07-23 ~ now
    IIF 23 - Director → ME
  • 11
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 89 - Director → ME
  • 12
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 87 - Director → ME
  • 13
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    TANDEMWOOD LIMITED - 1988-04-19
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 81 - Director → ME
  • 14
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    2020-05-31 ~ now
    IIF 82 - Director → ME
  • 15
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 84 - Director → ME
  • 16
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 29 - Director → ME
  • 17
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-04 ~ dissolved
    IIF 100 - Director → ME
  • 18
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2010-07-20 ~ now
    IIF 32 - Director → ME
  • 19
    22 Baker Street, London, England
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 76 - LLP Member → ME
  • 20
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-07-20 ~ now
    IIF 33 - Director → ME
  • 21
    22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    31 Hill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2014-04-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-04-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    129,058 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 91 - Director → ME
  • 28
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 86 - Director → ME
  • 29
    22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-14 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,794,806 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 94 - Director → ME
  • 31
    PERFETTI VAN MELLE UK LIMITED - 2016-06-28
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    31 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 32
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 64 - Director → ME
  • 33
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 93 - Director → ME
  • 34
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 35
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    122,846 GBP2024-12-31
    Officer
    2020-05-11 ~ now
    IIF 83 - Director → ME
  • 36
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 85 - Director → ME
  • 37
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 88 - Director → ME
  • 38
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    2020-05-11 ~ now
    IIF 90 - Director → ME
  • 39
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    42,783,527 GBP2024-09-30
    Officer
    2016-07-12 ~ now
    IIF 27 - Director → ME
  • 40
    Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,412 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-07-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 41
    The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 42
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 59 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 59 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 59 - Has significant influence over a trust which has control of the entity → OE
    IIF 59 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    2023-12-07 ~ now
    IIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 60 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 60 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 60 - Has significant influence over a trust which has control of the entity → OE
    IIF 60 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    2023-12-07 ~ now
    IIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 63 - Director → ME
  • 45
    22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 66 - Director → ME
Ceased 34
  • 1
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1996-11-19 ~ 2022-10-24
    IIF 72 - Secretary → ME
  • 2
    Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -94,756 GBP2024-09-30
    Officer
    2011-06-13 ~ 2012-06-11
    IIF 41 - Director → ME
  • 3
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    2001-10-20 ~ 2008-10-06
    IIF 31 - Director → ME
  • 4
    Crickley Barrow, Northleach, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    934,005 GBP2024-03-31
    Person with significant control
    2021-06-20 ~ 2023-05-22
    IIF 12 - Has significant influence or control → OE
  • 5
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    2016-10-11 ~ 2016-10-12
    IIF 54 - LLP Designated Member → ME
    2019-12-12 ~ 2022-08-24
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-08-24
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2014-08-29 ~ 2014-09-25
    IIF 53 - LLP Designated Member → ME
  • 7
    HERRIES FARM LLP - 2020-03-04
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,280,389 GBP2024-03-31
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ 2018-06-18
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 Chancery Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Denby Hall Barn, Denby Dale, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,063 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ 2014-09-04
    IIF 70 - LLP Designated Member → ME
  • 11
    22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 68 - Director → ME
  • 12
    22 Baker Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 67 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2023-05-03 ~ 2025-06-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 50 - Director → ME
  • 15
    TEMPLECO 607 LIMITED - 2004-06-25
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-14 ~ 2003-12-10
    IIF 44 - Director → ME
  • 16
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,643,874 GBP2024-04-05
    Officer
    2005-01-13 ~ 2008-03-31
    IIF 47 - Director → ME
  • 17
    Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ 2008-03-31
    IIF 49 - Director → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    467,156 GBP2019-08-31
    Officer
    2015-08-03 ~ 2015-09-07
    IIF 36 - Director → ME
  • 19
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,930,558 GBP2024-12-31
    Officer
    2005-11-17 ~ 2009-12-24
    IIF 46 - Director → ME
  • 20
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    1998-04-03 ~ 1998-08-28
    IIF 45 - Director → ME
  • 21
    TEMPLECO 313 LIMITED - 1996-11-06
    Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,131,471 GBP2024-03-31
    Officer
    1997-03-25 ~ 2009-08-20
    IIF 30 - Director → ME
    2009-08-20 ~ 2022-06-22
    IIF 71 - Secretary → ME
  • 22
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 38 - Director → ME
  • 23
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-15 ~ 2014-04-30
    IIF 39 - Director → ME
  • 24
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,287,701 GBP2024-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 95 - Director → ME
  • 25
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2024-09-30
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 96 - Director → ME
  • 26
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    646,831 GBP2024-03-31
    Officer
    2009-05-21 ~ 2024-07-10
    IIF 73 - Secretary → ME
  • 27
    TEMPLECO 461 LIMITED - 2000-03-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-03-22 ~ 2008-08-04
    IIF 48 - Director → ME
  • 28
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 55 - LLP Designated Member → ME
  • 29
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2024-09-30
    Officer
    2018-04-04 ~ 2021-12-06
    IIF 98 - Director → ME
  • 30
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2024-09-30
    Officer
    2018-04-04 ~ 2021-03-22
    IIF 97 - Director → ME
  • 31
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2009-07-17 ~ 2014-04-30
    IIF 35 - Director → ME
  • 32
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (179 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 57 - LLP Designated Member → ME
  • 33
    22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-31 ~ 2025-06-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    TEMPLECO 351 LIMITED - 1997-06-12
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,148,878 GBP2020-08-31
    Officer
    1999-01-05 ~ 2009-08-17
    IIF 43 - Director → ME

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