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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lane, Andrew Herbert

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

    • 31, Hill Street, London, W1J 5LS

      IIF 37
  • 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 38

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

      IIF 39

    • 31, Hill Street, London, W1J 5LS

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • 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 49
  • 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 50
  • 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

    • 22, Baker Street, London, W1U 3BW

      IIF 66

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

      IIF 67
  • 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 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72

    • 31, Hill Street, London, W1J 5LS

      IIF 73
  • 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 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80
  • Lane, Andrew Herbert
    British

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82
  • Lane, Andrew Herbert
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

    • 31, Hill Street, London, W1J 5LS

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94
  • Andrew Herbert Lane
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS

      IIF 95

    • 31, Hill Street, London, W1J 5LS

      IIF 96

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

      IIF 97

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

      IIF 98
  • Mr Andrew Lane
    British born in January 1957

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
child relation
Offspring entities and appointments 76
  • 1
    20 CONWAY STREET LIMITED
    01471312
    20 Conway Street, London
    Active Corporate (20 parents)
    Officer
    2007-08-20 ~ now
    IIF 43 - Director → ME
  • 2
    72 EATON SQUARE LIMITED
    - now 02397381
    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 (21 parents)
    Officer
    1996-11-19 ~ 2022-10-24
    IIF 82 - Secretary → ME
  • 3
    ANGLIA ESTATES (UK) LIMITED
    07667139
    Geo E Gittus & Sons Ltd Symonds Farm Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-06-13 ~ 2012-06-11
    IIF 56 - Director → ME
  • 4
    ANGMERING PARK FARMS LLP
    OC347248
    The Estate Office, 1 London Road, Arundel, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2015-06-14 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 84 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 5
    ASHCOMBE FARMING LIMITED - now
    ASHCOMBE ESTATES LIMITED
    - 2009-11-23 04247480 OC349788
    TEMPLECO 540 LIMITED
    - 2001-10-24 04247480 04274539... (more)
    5 Stratford Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-10-20 ~ 2008-10-06
    IIF 46 - Director → ME
  • 6
    B B TIMBER LIMITED
    03539342
    Crickley Barrow, Northleach, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2021-06-20 ~ 2023-05-22
    IIF 91 - Has significant influence or control → OE
  • 7
    BARBURY CASTLE ESTATE LLP
    OC414122
    Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2022-08-24
    IIF 68 - LLP Designated Member → ME
    2016-10-11 ~ 2016-10-12
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-10-11 ~ 2022-08-24
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    BEACON FARM LLP
    OC342268
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to surplus assets - 75% or more → OE
  • 9
    BEAGLECREST LIMITED
    01715261
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2020-05-11 ~ now
    IIF 21 - Director → ME
  • 10
    BELVOIR (HF) LIMITED
    - now 09899596
    FORSTERS SHELFCO 345 LIMITED
    - 2015-12-21 09899596
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-02 ~ now
    IIF 41 - Director → ME
  • 11
    BELVOIR CASTLE FOUNDATION
    10432132
    Bowden House, 36 Northampton Road, Market Harborough
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BENACRE (2022) LLP
    OC443557
    The Estate And Farms Office, Hall Farm, Benacre, Beccles, Suffolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-17 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BROOMBRIGGS INVESTMENT COMPANY
    09229789
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 14
    BRYANSTON (RFE) LIMITED
    - now 09586323
    FORSTERS SHELFCO 344 LIMITED
    - 2015-06-01 09586323 06598262... (more)
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-12 ~ now
    IIF 8 - Director → ME
  • 15
    BUSHBURY GREEN NG LIMITED
    14274539
    22 Baker Street, London, Baker Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-07-23 ~ now
    IIF 38 - Director → ME
  • 16
    BYWELL HOME FARMS LLP
    OC394968
    Bywell Castle, Bywell, Stocksfield, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2014-08-29 ~ 2014-09-25
    IIF 75 - LLP Designated Member → ME
  • 17
    CAERLAVEROCK ESTATE LLP - now
    HERRIES FARM LLP
    - 2020-03-04 OC417401 OC431051
    25 St. Thomas Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2017-05-19 ~ 2018-06-18
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CLEMENCE (CG) LIMITED
    - now 01720030
    CAROLS GARAGE LIMITED - 2000-08-25
    LADSWADE MOTORS LIMITED - 1984-02-10
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-05-11 ~ now
    IIF 18 - Director → ME
  • 19
    CLEMENCE (CM) LIMITED
    - now 00691273
    CAROL'S MOTORS LIMITED - 2000-08-25
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 16 - Director → ME
  • 20
    CLEMENCE (KS) LIMITED
    - now 02215314
    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 (10 parents, 3 offsprings)
    Officer
    2020-05-11 ~ now
    IIF 10 - Director → ME
  • 21
    CLEMENCE (LR) LIMITED
    - now 01722838
    LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
    APOLLOSPIRE LIMITED - 1983-08-04
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2020-05-31 ~ now
    IIF 11 - Director → ME
  • 22
    CLEMENCE (UK) LIMITED
    - now 02467337
    READYOPTION LIMITED - 1992-07-02
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 13 - Director → ME
  • 23
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2013-02-06 ~ now
    IIF 44 - Director → ME
  • 24
    DW OLDCO HB LIMITED
    - now 10652574
    HIGHER BERRY COURT (RFE) LIMITED
    - 2018-08-15 10652574 11522152
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 25
    EN ESTATE MANAGEMENT LIMITED
    08682559
    22 Chancery Lane, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    FORSTERS DIRECTORS LIMITED
    - now 06468459
    FORSTERS SHELFCO 280 LIMITED - 2008-01-28
    22 Baker Street, London, England
    Active Corporate (10 parents, 38 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 47 - Director → ME
  • 27
    FORSTERS LLP
    OC306185 OC303806
    22 Baker Street, London, England
    Active Corporate (120 parents, 9 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 72 - LLP Member → ME
  • 28
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    22 Baker Street, London, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 48 - Director → ME
  • 29
    FORSTERS SHELFCO 338 LIMITED
    08594536 07000853... (more)
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2013-07-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    FORSTERS SHELFCO 341 LIMITED
    08976900 07400066... (more)
    31 Hill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 31
    FORSTERS SHELFCO 413 LIMITED
    10363825 06921222... (more)
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FORSTERS SHELFCO PH LIMITED
    13007779
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 33
    FRASER PROPERTIES (YORKSHIRE) LIMITED
    05735292
    Denby Hall Barn, Denby Dale, Huddersfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-14
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    FRENSHAM MANOR EQUESTRIAN LLP
    OC394456
    31 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2014-09-04
    IIF 69 - LLP Designated Member → ME
  • 35
    GLENCAPLE DEVELOPMENTS LIMITED
    SC302267
    Caerlaverock Estate Office, Lantonside, Glencaple, Dumfries & Galloway, Scotland
    Active Corporate (5 parents)
    Officer
    2017-04-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GREEN LANE FORESTRY LLP
    OC427394
    Old Court, Bosbury, Ledbury, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HARBORA (CITY) LIMITED
    04789187
    2 Lords Court Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 20 - Director → ME
  • 38
    HARBORA PROPERTIES LIMITED
    03560175
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2020-05-11 ~ now
    IIF 15 - Director → ME
  • 39
    HAZELBURY MANOR HOTEL LIMITED
    16386814
    22 Baker Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 6 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    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
  • 40
    HAZELBURY MANOR LIMITED
    16386818
    22 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ 2025-08-13
    IIF 5 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HIGHER BERRY COURT (RFE) LIMITED
    11522152 10652574
    C/o Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (8 parents)
    Officer
    2018-08-16 ~ now
    IIF 23 - Director → ME
  • 42
    HILL STREET 1234 LIMITED
    - now 04010036
    PERFETTI VAN MELLE UK LIMITED
    - 2016-06-28 04010036
    CHUPA CHUPS PERFETTI VAN MELLE UK LIMITED - 2007-05-08
    CHUPA CHUPS UK LIMITED - 2005-02-24
    31 Hill Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 49 - Director → ME
  • 43
    HILL STREET SHELFCO 1 LIMITED
    14842959
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-03 ~ 2025-06-06
    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
  • 44
    INTERNET FUSION GROUP LIMITED - now
    NEWTYLE NOMINEES LIMITED
    - 2017-07-26 08751197
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-10-28 ~ 2016-08-08
    IIF 65 - Director → ME
  • 45
    KANDAHAR GROUP LIMITED - now
    TEMPLECO 607 LIMITED
    - 2004-06-25 04910013 04713142... (more)
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-14 ~ 2003-12-10
    IIF 59 - Director → ME
  • 46
    L.R.G. (FINANCE & LEASING) LIMITED
    - now 02350898
    LANGLEYFLEET LIMITED - 1989-03-17
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (10 parents)
    Officer
    2020-03-11 ~ now
    IIF 22 - Director → ME
  • 47
    LAMBTON DEVELOPMENTS LIMITED
    05305867
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-13 ~ 2008-03-31
    IIF 62 - Director → ME
  • 48
    LAMBTON ESTATES LIMITED
    04741432
    Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-04-24 ~ 2008-03-31
    IIF 64 - Director → ME
  • 49
    LOWNDES FINE WINE LTD
    09715407 09510637
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-08-03 ~ 2015-09-07
    IIF 51 - Director → ME
  • 50
    M.E. MOOR LTD
    16987287
    22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 51
    MAX STUDIO (UK) LIMITED
    05522961
    Dixon Wilson, 22 Chancery Lane, London, England
    Active Corporate (6 parents)
    Officer
    2005-11-17 ~ 2009-12-24
    IIF 61 - Director → ME
  • 52
    MICHAELMAS FARMING LIMITED
    - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1998-04-03 ~ 1998-08-28
    IIF 60 - Director → ME
  • 53
    MYNDE FARMS LIMITED
    - now 03249329
    TEMPLECO 313 LIMITED - 1996-11-06
    Dippersmoor Manor, Kilpeck, Hereford, Herefordshire
    Active Corporate (8 parents)
    Officer
    1997-03-25 ~ 2009-08-20
    IIF 45 - Director → ME
    2009-08-20 ~ 2022-06-22
    IIF 81 - Secretary → ME
  • 54
    NEWTYLE TRADING COMPANY LIMITED
    07834335
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-11-03 ~ 2013-10-28
    IIF 53 - Director → ME
  • 55
    NORTH STREET PROPERTY LIMITED
    09142425
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (6 parents)
    Officer
    2020-05-11 ~ now
    IIF 12 - Director → ME
  • 56
    PS36 LIMITED
    05679172 04996059... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-06-24 ~ now
    IIF 14 - Director → ME
  • 57
    PS39 LIMITED
    05702748 04996059... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 17 - Director → ME
  • 58
    PS47 LIMITED
    06144391 05969531... (more)
    2 Lords Court, Cricketers Way, Basildon, Essex
    Active Corporate (9 parents)
    Officer
    2020-05-11 ~ now
    IIF 19 - Director → ME
  • 59
    REWHARM LIMITED - now
    FORSTERS SHELFCO 333 LIMITED
    - 2019-05-10 07403067 05540453... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-15 ~ 2014-04-30
    IIF 54 - Director → ME
  • 60
    ROPSLEY FARMS LIMITED
    - now 03119139
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2016-07-12 ~ now
    IIF 42 - Director → ME
  • 61
    ROPSLEY HOLDINGS LIMITED
    09866112
    Crickley Barrow, Northleach, Cheltenham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 62
    SIX MILE BOTTOM FARMS LLP
    OC327689
    The Estate Office Westley Lodge, Six Mile Bottom, Newmarket, Suffolk
    Active Corporate (4 parents)
    Officer
    2017-09-26 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 63
    SOUTHROP ESTATES LIMITED
    04391888
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (16 parents)
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 24 - Director → ME
  • 64
    SOUTHROP HOLDINGS LIMITED
    - now 02630694
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2021-12-06
    IIF 25 - Director → ME
  • 65
    SUMMIT ESTATES LIMITED
    00616935
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2009-05-21 ~ 2024-07-10
    IIF 83 - Secretary → ME
  • 66
    TEMPLE PROPERTY HOLDINGS LIMITED
    - now 03897915
    TEMPLECO 461 LIMITED
    - 2000-03-22 03897915 03943180... (more)
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-03-22 ~ 2008-08-04
    IIF 63 - Director → ME
  • 67
    TERRACE HILLS FARM LLP
    OC359105
    Bowden House, 36 Northampton Road, Market Harborough, Leics
    Active Corporate (6 parents)
    Officer
    2010-10-28 ~ 2011-02-07
    IIF 77 - LLP Designated Member → ME
  • 68
    THE SWAN AT SOUTHROP LTD
    05506721
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (11 parents)
    Officer
    2018-04-04 ~ 2021-12-06
    IIF 27 - Director → ME
  • 69
    THYME AT SOUTHROP LTD
    06857297
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (12 parents)
    Officer
    2018-04-04 ~ 2021-03-22
    IIF 26 - Director → ME
  • 70
    TODDINGTON ESTATES LIMITED
    OE018780
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 99 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 99 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 99 - Has significant influence over a trust which has control of the entity → OE
    IIF 99 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    2023-12-07 ~ now
    IIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    TODDINGTON LB LIMITED
    OE018924
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-12-07 ~ now
    IIF 100 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 100 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 100 - Has significant influence over a trust which has control of the entity → OE
    IIF 100 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    2023-12-07 ~ now
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 72
    TWELVE OAKS HOLDINGS LIMITED
    16586545
    22 Chancery Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-16 ~ now
    IIF 1 - Director → ME
  • 73
    WAYNE’S MANOR LIMITED - now
    FORSTERS SHELFCO 313 LIMITED
    - 2020-06-18 06921222 07403067... (more)
    Dixon Wilson, 22 Chancery Lane, London
    Active Corporate (12 parents)
    Officer
    2009-07-17 ~ 2014-04-30
    IIF 50 - Director → ME
  • 74
    WITHERS LLP
    OC301149
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (433 parents, 11 offsprings)
    Officer
    2001-12-13 ~ 2008-08-18
    IIF 79 - LLP Designated Member → ME
  • 75
    WSG HOLDCO LIMITED
    16355404
    22 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-06-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WYVERN FORESTRY LIMITED
    - now 03345952
    TEMPLECO 351 LIMITED - 1997-06-12
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2009-08-17
    IIF 58 - Director → ME

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