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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (61 offsprings)
    Officer
    2013-10-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Penny, Christopher Scott Harrison
    Born in September 1987
    Individual (23 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Jasminder
    Hotelier born in April 1951
    Individual (42 offsprings)
    Officer
    2013-10-16 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Wason, Vijay
    Individual (43 offsprings)
    Officer
    2013-10-16 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 5
    Chadwick, Nicholas Mark
    Born in November 1981
    Individual (107 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Siraj, Mrs.
    Director born in February 1986
    Individual (31 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Tolley, Thomas Mark
    Born in July 1978
    Individual (125 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Hart, Andrew
    Director born in August 1947
    Individual (48 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Shah, Shashi Merag
    Director born in January 1945
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Singh, Inderneel
    Director born in July 1984
    Individual (32 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    Kolbert, Simon
    Born in September 1989
    Individual (20 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Singh, Amrit, Mrs.
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2020-03-31 ~ 2024-01-12
    OF - Director → CIF 0
  • 13
    Dear, Krishma
    Director born in January 1988
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ 2024-01-12
    OF - Director → CIF 0
  • 14
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
  • 15
    SOF 12 ROBINSON HOLDCO LIMITED
    15266294
    One, Berkeley Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    140, Bath Road, Harlington, Hayes, Middx, England
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOND ST HOLDCO LTD

Period: 2024-02-09 ~ now
Company number: 08735647
Registered names
BOND ST HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BOND ST HOLDCO LTD
    Info
    EDWARDIAN EXCLUSIVE LTD - 2024-02-09
    Registered number 08735647
    One, Berkeley Street, London W1J 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • BOND ST HOLDCO LTD
    S
    Registered number 08735647
    One, Berkeley Street, London, United Kingdom, W1J 8DJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOND ST OPCO LTD
    - now 02807960
    EDWARDIAN EXCLUSIVE HOTELS LTD
    - 2024-02-10 02807960
    TOWERSHIELDS LIMITED - 1993-08-02
    One, Berkeley Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.