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
Active 2
  • 1
    Chadwick, Nicholas Mark
    Chartered Accountant born in November 1981
    Individual (90 offsprings)
    Officer
    2017-07-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    2nd Floor, One Eagle Place, St. James's, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-03-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Broughton, Sarah
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2017-03-24 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Bradshaw, John Cody
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2017-03-24 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2017-03-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Barry Sternlicht
    Born in November 1960
    Individual (88 offsprings)
    Person with significant control
    2017-03-24 ~ 2017-03-24
    PE - Has significant influence or controlCIF 0
  • 5
    LONDON REGISTRARS P.L.C. - 2015-04-01
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 94 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2017-03-24 ~ 2019-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SOF-10 HIM INVESTCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOF-10 HIM INVESTCO LIMITED
    Info
    Registered number 10688625
    29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2017-03-24 and dissolved on 2022-02-12 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • SOF-10 HIM INVESTCO LIMITED
    S
    Registered number 106888625
    2nd Floor, One Eagle Place, St James's, London, United Kingdom, SW1Y 6AF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOMINVS PROJECT 2 LIMITED - 2017-04-11
    5 1st Floor, 5 Wigmore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-05 ~ 2019-10-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.