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.
- 1
Huepfl, Emma Rosalind
Born in January 1971Individual (14 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 2
Meeson, Sophie
Finance Director born in September 1976Individual (12 offsprings)Officer2021-06-30 ~ 2024-10-14OF - Director → CIF 0 - 3
Dantzic, Roy Matthew
Born in July 1944Individual (56 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0Roy Matthew Dantzic
Born in July 1944Individual (56 offsprings)Person with significant control2024-10-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Southern, Mark Peter
Finance Director born in September 1959Individual (20 offsprings)Officer2016-01-25 ~ 2021-06-30OF - Director → CIF 0 - 5
Fox, David Hamilton
Born in December 1945Individual (29 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0 - 6
Fenn-smith, Oliver Barry Kemp
Property Director born in January 1965Individual (29 offsprings)Officer2018-05-25 ~ 2024-10-14OF - Director → CIF 0 - 7
Balderson, Katherine Georgina
Individual (15 offsprings)Officer2016-01-25 ~ nowOF - Secretary → CIF 0 - 8
Wythe, John Michael
Born in December 1956Individual (53 offsprings)Officer2024-09-09 ~ nowOF - Director → CIF 0Mr John Michael Wythe
Born in December 1956Individual (53 offsprings)Person with significant control2024-10-14 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 9
Moore, William Hewitt
Director born in February 1958Individual (19 offsprings)Officer2016-01-25 ~ 2018-05-25OF - Director → CIF 0 - 10
Stephen, John Holmes
Born in March 1950Individual (23 offsprings)Officer2024-10-14 ~ nowOF - Director → CIF 0Mr John Holmes Stephen
Born in March 1950Individual (23 offsprings)Person with significant control2024-10-14 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
THE PORTMAN ESTATE (PRIMARY) LIMITED
Registered names
Standard Industrial Classification
Brief company account
Cash at bank and in hand
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THE PORTMAN ESTATE (PRIMARY) LIMITED
InfoTHE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08Registered number 099679984th Floor, One Great Cumberland Place, London W1H 7ALPRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0THE PORTMAN ESTATE (PRIMARY) LIMITED
SRegistered number 099679984th Floor, One Great Cumberland Place, London, England, W1H 7ALPrivate Limited Company in Companies House, EnglandCIF 1
- 1REFAL 438 LIMITED - 1995-01-114th Floor, One Great Cumberland Place, London, EnglandActive Corporate (19 parents)Person with significant control2026-02-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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