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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 9
  • 1
    Berrebi, Jean-luc
    Group Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    2020-06-29 ~ 2021-07-14
    OF - Director → CIF 0
  • 2
    Franks, Jayne Louise
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Fahey, Sebastian
    Director born in May 1981
    Individual (15 offsprings)
    Officer
    2019-12-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Petrova, Krasimira Krasimirova
    Born in October 1993
    Individual (7 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Mylward, Caroline Sarah
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 6
    Wolstencroft, James Michael Alfred Hugh
    Born in October 1987
    Individual (8 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Laster, Jennifer Marie
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2024-06-03 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    SOTHEBY'S
    - now 00874867
    SOTHEBY PARKE BERNET & CO. - 1984-08-31
    34-35 New Bond Street, London
    Active Corporate (59 parents, 11 offsprings)
    Person with significant control
    2019-12-20 ~ 2020-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BIDFAIR UK PROPERTY HOLDINGS LIMITED
    12374082
    34-35, New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

34-35 NEW BOND STREET LIMITED

Period: 2020-08-27 ~ now
Company number: 12374077
Registered names
34-35 NEW BOND STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 34-35 NEW BOND STREET LIMITED
    Info
    34-35 BOND STREET LIMITED - 2020-08-27
    Registered number 12374077
    34-35 New Bond Street, London W1A 2AA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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