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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

Lane, Andrew Herbert

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 1
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker St, London, W1U 3BW, United Kingdom

      IIF 2

    • icon of address 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 3

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 4
  • Lane, Andrew Herbert
    British solictor born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Lane, Andrew
    British none supplied born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dixon Wilson, 22 Chancery Lane, London, WC2A 1LS, England

      IIF 6
  • Lane, Andrew
    British solicitor born in January 1957

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • icon of address 22, Baker Street, London, London, W1U 3BW, United Kingdom

      IIF 32

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 33 IIF 34

    • icon of address 31, Hill Street, London, W1J 5LS

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 36
  • Lane, Andrew Herbert
    British lawyer born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 37
  • Lane, Andrew Herbert
    British solicitor born in January 1957

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW

      IIF 64

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 65
  • Lane, Andrew Herbert, Mrd
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Hill Street, Hill Street, London, W1J 5LS, England

      IIF 66

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 67
  • Lane, Andrew
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

    • icon of address 22, Baker Street, London, W1U 3BW, England

      IIF 70

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 71
  • Lane, Andrew Herbert
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 73 IIF 74

    • icon of address 31, Hill Street, Mayfair, London, W1J 5LS, England

      IIF 75

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

      IIF 76

    • icon of address Pine Cottage, East Grimstead, Salisbury, SP5 3RT

      IIF 77 IIF 78
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 79
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Pine Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

      IIF 80

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

      IIF 81
  • Mr Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83

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

      IIF 84

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 85 IIF 86

    • icon of address 31, Hill Street, London, W1J 5LS, England

      IIF 87 IIF 88

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 89 IIF 90

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

      IIF 91
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Chancery Lane, London, WC2A 1LS

      IIF 92

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 93

    • icon of address 31, Hill Street, London, W1J 5LS, United Kingdom

      IIF 94

    • icon of address 31 Hill Stret, Hill Street, London, W1J 5LS, England

      IIF 95

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

      IIF 96
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

    • icon of address 22, Baker Street, London, W1U 3BW, United Kingdom

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 20 Conway Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    icon of calendar 2007-08-20 ~ now
    IIF 50 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2015-06-14 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    IIF 82 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address 31 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-22 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    327,399 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 26 - Director → ME
  • 5
    FORSTERS SHELFCO 345 LIMITED - 2015-12-21
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,404,238 GBP2024-03-31
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Equity (Company account)
    -109,670 GBP2024-03-31
    Officer
    icon of calendar 2016-10-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    FORSTERS SHELFCO 344 LIMITED - 2015-06-01
    icon of address Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    24,115,377 GBP2024-09-30
    Officer
    icon of calendar 2015-05-12 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 22 Baker Street, London, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,150 GBP2024-12-31
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 38 - Director → ME
  • 11
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    282,281 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 23 - Director → ME
  • 12
    CAROL'S MOTORS LIMITED - 2000-08-25
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,800,517 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 16 - Director → ME
  • 13
    CLEMENCE (LAMBETH) LIMITED - 1992-07-02
    CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
    TANDEMWOOD LIMITED - 1988-04-19
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    504,462 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 10 - Director → ME
  • 14
    APOLLOSPIRE LIMITED - 1983-08-04
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,517,897 GBP2024-03-31
    Officer
    icon of calendar 2020-05-31 ~ now
    IIF 11 - Director → ME
  • 15
    READYOPTION LIMITED - 1992-07-02
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    511,070 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    IIF 51 - Director → ME
  • 17
    HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 28 - Director → ME
  • 18
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 61 - Director → ME
  • 19
    icon of address 22 Baker Street, London, England
    Active Corporate (75 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    IIF 70 - LLP Member → ME
  • 20
    GREATSPACE LIMITED - 1998-09-17
    icon of address 22 Baker Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 62 - Director → ME
  • 21
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2013-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 31 Hill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 31 Hill Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    129,058 GBP2024-03-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,744,325 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 25 - Director → ME
  • 28
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 15 - Director → ME
  • 29
    icon of address 22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    10,794,806 GBP2024-09-30
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 6 - Director → ME
  • 32
    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
    icon of address 31 Hill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 5 - Director → ME
  • 34
    LANGLEYFLEET LIMITED - 1989-03-17
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -33,384 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    122,846 GBP2024-12-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 12 - Director → ME
  • 36
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,551,417 GBP2024-03-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 14 - Director → ME
  • 37
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 18 - Director → ME
  • 38
    icon of address 2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,588,081 GBP2024-03-31
    Officer
    icon of calendar 2020-05-11 ~ now
    IIF 24 - Director → ME
  • 39
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    icon of address Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    42,783,527 GBP2024-09-30
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 49 - Director → ME
  • 40
    icon of address 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
    icon of calendar 2016-07-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 41
    icon of address The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 91 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 91 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address 35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2023-12-07 ~ now
    IIF 97 - Has significant influence over a trust which has control of the entity → OE
    IIF 97 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 97 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 97 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    icon of calendar 2023-12-07 ~ now
    IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    icon of address 35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2023-12-07 ~ now
    IIF 98 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 98 - Has significant influence over a trust which has control of the entity → OE
    IIF 98 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 98 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    icon of calendar 2023-12-07 ~ now
    IIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 2 - Director → ME
  • 45
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 4 - Director → ME
Ceased 34
  • 1
    H W F NUMBER ONE HUNDRED AND TWENTY LIMITED - 1989-09-27
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 1996-11-19 ~ 2022-10-24
    IIF 79 - Secretary → ME
  • 2
    icon of address 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
    icon of calendar 2011-06-13 ~ 2012-06-11
    IIF 46 - Director → ME
  • 3
    ASHCOMBE ESTATES LIMITED - 2009-11-23
    TEMPLECO 540 LIMITED - 2001-10-24
    icon of address 5 Stratford Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,719,631 GBP2024-03-31
    Officer
    icon of calendar 2001-10-20 ~ 2008-10-06
    IIF 59 - Director → ME
  • 4
    icon of address Crickley Barrow, Northleach, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    934,005 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-20 ~ 2023-05-22
    IIF 88 - Has significant influence or control → OE
  • 5
    icon of address Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    876,029 GBP2024-03-31
    Officer
    icon of calendar 2019-12-12 ~ 2022-08-24
    IIF 66 - LLP Designated Member → ME
    icon of calendar 2016-10-11 ~ 2016-10-12
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ 2022-08-24
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2014-09-25
    IIF 73 - LLP Designated Member → ME
  • 7
    HERRIES FARM LLP - 2020-03-04
    icon of address 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
    icon of calendar 2017-05-19 ~ 2018-06-18
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2018-06-18
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,477 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Denby Hall Barn, Denby Dale, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-14
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-04
    IIF 67 - LLP Designated Member → ME
  • 11
    icon of address 22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-13
    IIF 3 - Director → ME
  • 12
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-13
    IIF 1 - Director → ME
  • 13
    icon of address 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ 2025-06-06
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-10-28 ~ 2016-08-08
    IIF 63 - Director → ME
  • 15
    TEMPLECO 607 LIMITED - 2004-06-25
    icon of address 93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2003-12-10
    IIF 53 - Director → ME
  • 16
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,643,874 GBP2024-04-05
    Officer
    icon of calendar 2005-01-13 ~ 2008-03-31
    IIF 57 - Director → ME
  • 17
    icon of address Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2008-03-31
    IIF 60 - Director → ME
  • 18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    467,156 GBP2019-08-31
    Officer
    icon of calendar 2015-08-03 ~ 2015-09-07
    IIF 41 - Director → ME
  • 19
    icon of address Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,930,558 GBP2024-12-31
    Officer
    icon of calendar 2005-11-17 ~ 2009-12-24
    IIF 56 - Director → ME
  • 20
    TEMPLECO 307 LIMITED - 1997-02-20
    icon of address Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    icon of calendar 1998-04-03 ~ 1998-08-28
    IIF 54 - Director → ME
  • 21
    TEMPLECO 313 LIMITED - 1996-11-06
    icon of address Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,131,471 GBP2024-03-31
    Officer
    icon of calendar 1997-03-25 ~ 2009-08-20
    IIF 55 - Director → ME
    icon of calendar 2009-08-20 ~ 2022-06-22
    IIF 80 - Secretary → ME
  • 22
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,446 GBP2022-01-31
    Officer
    icon of calendar 2011-11-03 ~ 2013-10-28
    IIF 43 - Director → ME
  • 23
    FORSTERS SHELFCO 333 LIMITED - 2019-05-10
    icon of address Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2014-04-30
    IIF 44 - Director → ME
  • 24
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,287,701 GBP2024-09-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    IIF 9 - Director → ME
  • 25
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2024-09-30
    Officer
    icon of calendar 2016-11-14 ~ 2021-12-06
    IIF 17 - Director → ME
  • 26
    icon of address 25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    646,831 GBP2024-03-31
    Officer
    icon of calendar 2009-05-21 ~ 2024-07-10
    IIF 81 - Secretary → ME
  • 27
    TEMPLECO 461 LIMITED - 2000-03-22
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2008-08-04
    IIF 58 - Director → ME
  • 28
    icon of address Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-02-07
    IIF 75 - LLP Designated Member → ME
  • 29
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,690 GBP2024-09-30
    Officer
    icon of calendar 2018-04-04 ~ 2021-12-06
    IIF 20 - Director → ME
  • 30
    icon of address Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -250,195 GBP2024-09-30
    Officer
    icon of calendar 2018-04-04 ~ 2021-03-22
    IIF 19 - Director → ME
  • 31
    FORSTERS SHELFCO 313 LIMITED - 2020-06-18
    icon of address Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2009-07-17 ~ 2014-04-30
    IIF 37 - Director → ME
  • 32
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (181 parents, 11 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2008-08-18
    IIF 77 - LLP Designated Member → ME
  • 33
    icon of address 22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ 2025-06-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TEMPLECO 351 LIMITED - 1997-06-12
    icon of address Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,148,878 GBP2020-08-31
    Officer
    icon of calendar 1999-01-05 ~ 2009-08-17
    IIF 52 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.