logo
explain how to read the page

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

Bacon, Andrew Charles

child relation
Offspring entities and appointments 66
  • 1
    46 G.M.S LIMITED
    - now 04970079
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 57 - Director → ME
    2014-11-27 ~ now
    IIF 114 - Secretary → ME
  • 2
    5 HANGER LANE LIMITED
    06504342
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 99 - Director → ME
    2014-12-18 ~ now
    IIF 50 - Secretary → ME
  • 3
    55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
    05332419
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 62 - Director → ME
    2014-12-18 ~ now
    IIF 23 - Secretary → ME
  • 4
    65 HOLMES ROAD (NO.2) LIMITED
    12150598
    Active Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 76 - Director → ME
    2019-08-12 ~ now
    IIF 35 - Secretary → ME
  • 5
    65 HOLMES ROAD LIMITED
    06403136
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 65 - Director → ME
    2014-10-17 ~ now
    IIF 113 - Secretary → ME
  • 6
    66 CHALK FARM ROAD LIMITED
    06525531
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 74 - Director → ME
    2014-12-18 ~ now
    IIF 32 - Secretary → ME
  • 7
    AXIS CAPITAL ADVISORS LIMITED
    16549536
    Active Corporate (5 parents)
    Officer
    2025-06-30 ~ now
    IIF 73 - Director → ME
    2025-06-30 ~ now
    IIF 30 - Secretary → ME
  • 8
    BIRMINGHAM HOTEL LIMITED
    06849201
    Active Corporate (18 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 98 - Director → ME
    2009-03-19 ~ 2011-02-07
    IIF 7 - Secretary → ME
  • 9
    BRAINTREE HOTEL LIMITED
    06849208
    Active Corporate (18 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 94 - Director → ME
    2009-03-19 ~ 2011-02-07
    IIF 5 - Secretary → ME
  • 10
    CHARMDAWN LIMITED
    04458269
    Dissolved Corporate (7 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    CHARTAM SCHOOL OF ENGLISH LIMITED
    09882128
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 91 - Director → ME
    2015-11-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 12
    CHOICELANE LIMITED
    04064284
    Active Corporate (5 parents)
    Officer
    2021-01-15 ~ now
    IIF 63 - Director → ME
    2014-09-01 ~ now
    IIF 111 - Secretary → ME
  • 13
    CHOQS 453 LIMITED
    06029586 06179833... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 105 - Director → ME
    2006-12-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    CONTEMPORARY DESIGN SOLUTIONS LLP
    OC369104 04032287
    Active Corporate (40 parents)
    Officer
    2012-02-01 ~ now
    IIF 55 - LLP Designated Member → ME
  • 15
    CPC RUPERT STREET LIMITED
    10746580
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ now
    IIF 72 - Director → ME
  • 16
    DESIGNATED CONTRACTORS LIMITED
    - now 04032287
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    Active Corporate (9 parents)
    Officer
    2014-12-18 ~ now
    IIF 27 - Secretary → ME
  • 17
    FERDINAND HOLDINGS LIMITED
    16280706
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 80 - Director → ME
    2025-02-27 ~ now
    IIF 43 - Secretary → ME
  • 18
    HALLAM NO.1 LIMITED
    15558031
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 41 - Secretary → ME
  • 19
    HALLMARK ESTATES LIMITED
    - now 02779531
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    Active Corporate (9 parents)
    Officer
    2014-12-18 ~ now
    IIF 66 - Director → ME
    2014-12-18 ~ now
    IIF 24 - Secretary → ME
  • 20
    HALLMARK PROPERTY GROUP LIMITED
    - now 07835873
    HALLMARK PROPERTY GROUP (HPG) LIMITED
    - 2019-02-07 07835873
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 75 - Director → ME
    2014-11-19 ~ now
    IIF 115 - Secretary → ME
  • 21
    HEARTLANDS HOTEL LIMITED
    06419873
    Dissolved Corporate (13 parents)
    Officer
    2007-11-12 ~ 2011-02-07
    IIF 96 - Director → ME
    2007-11-12 ~ 2011-02-07
    IIF 8 - Secretary → ME
  • 22
    HPG GROUND RENTS LIMITED
    - now 04523411
    OSBORN SECURITIES (TWO) LIMITED
    - 2012-04-02 04523411
    CHOQS 424 LIMITED
    - 2002-10-18 04523411 04523451... (more)
    Active Corporate (8 parents)
    Officer
    2002-10-15 ~ now
    IIF 85 - Director → ME
    2002-10-15 ~ now
    IIF 3 - Secretary → ME
  • 23
    KENTISH TOWN DEVELOPMENTS LIMITED
    03407505
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-09-24 ~ now
    IIF 64 - Director → ME
    2014-08-19 ~ now
    IIF 28 - Secretary → ME
  • 24
    LINKFIELD PROPERTIES LIMITED
    02777264
    Active Corporate (11 parents)
    Officer
    2021-01-15 ~ now
    IIF 59 - Director → ME
    2014-12-18 ~ now
    IIF 21 - Secretary → ME
  • 25
    LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
    04179437
    Active Corporate (8 parents)
    Officer
    2003-03-17 ~ 2012-03-30
    IIF 67 - Director → ME
    2003-03-17 ~ 2012-03-30
    IIF 1 - Secretary → ME
  • 26
    MATBRAN LIMITED
    02914579
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ now
    IIF 61 - Director → ME
    2014-12-18 ~ now
    IIF 26 - Secretary → ME
  • 27
    MILTON KEYNES HOTEL LIMITED
    06810825
    Dissolved Corporate (9 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 100 - Director → ME
    2009-02-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 28
    MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
    03779770
    Active Corporate (25 parents)
    Officer
    1999-05-28 ~ 2001-04-18
    IIF 20 - Director → ME
    1999-05-28 ~ 2001-09-06
    IIF 11 - Secretary → ME
  • 29
    NEW ATLANTIC ASSET MANAGEMENT LIMITED
    - now 13433491
    HAND GROUP A LIMITED
    - 2025-05-15 13433491
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ now
    IIF 36 - Secretary → ME
  • 30
    NICOLL STUDIOS LIMITED
    07953313
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 87 - Director → ME
    2014-12-18 ~ now
    IIF 33 - Secretary → ME
  • 31
    OSBORN GLASS AND WINDOWS LIMITED
    - now 06828303
    OSL GLASS LIMITED
    - 2009-03-12 06828303
    Active Corporate (6 parents)
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 68 - Director → ME
  • 32
    OSBORN LIMITED
    07251393
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-05-12 ~ 2012-03-30
    IIF 71 - Director → ME
  • 33
    OSBORN REAL ESTATE (BRAINTREE) LLP
    OC332355
    Active Corporate (6 parents)
    Officer
    2007-10-25 ~ 2019-01-01
    IIF 54 - LLP Designated Member → ME
  • 34
    OSBORN REAL ESTATE (HULL) LLP
    OC346349
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 35
    OSBORN REAL ESTATE (RESIDENTIAL) LLP
    OC338032
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2014-10-07
    IIF 51 - LLP Designated Member → ME
  • 36
    OSBORN REAL ESTATE LLP
    OC332353
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-25 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 37
    OSBORN SECURITIES (BRAINTREE) LIMITED
    06947602
    Dissolved Corporate (14 parents)
    Officer
    2009-07-13 ~ 2011-02-07
    IIF 95 - Director → ME
  • 38
    OSBORN SECURITIES (CHESTER) LIMITED
    06468191 04523466
    Active Corporate (8 parents)
    Officer
    2008-01-10 ~ 2012-03-30
    IIF 69 - Director → ME
    2008-01-10 ~ 2012-03-30
    IIF 2 - Secretary → ME
  • 39
    OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED
    - now 04121569
    CHOQS 383 LIMITED
    - 2001-02-19 04121569 03960632... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ 2012-03-30
    IIF 108 - Director → ME
    2001-02-15 ~ 2012-03-30
    IIF 18 - Secretary → ME
  • 40
    OSBORN SECURITIES (HEARTLANDS) LIMITED
    - now 05903443
    FRIAR STREET READING LIMITED
    - 2007-05-10 05903443
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 102 - Director → ME
    2006-08-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 41
    OSBORN SECURITIES (HOTELS) LIMITED
    06947601
    Dissolved Corporate (9 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 101 - Director → ME
  • 42
    OSBORN SECURITIES (MILTON KEYNES) LIMITED
    - now 06228249
    OSBORN (MILTON KEYNES) LIMITED
    - 2007-05-03 06228249
    Dissolved Corporate (6 parents)
    Officer
    2007-05-01 ~ 2011-02-07
    IIF 92 - Director → ME
    2007-05-01 ~ 2011-02-07
    IIF 4 - Secretary → ME
  • 43
    OSBORN SECURITIES (ONE) LIMITED
    - now 04523435
    CHOQS 423 LIMITED
    - 2002-10-18 04523435 04523451... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 104 - Director → ME
    2002-10-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 44
    OSBORN SECURITIES (THREE) LIMITED
    - now 04523466 06468191
    CHOQS 425 LIMITED
    - 2002-10-18 04523466 04523451... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 106 - Director → ME
    2002-10-15 ~ dissolved
    IIF 12 - Secretary → ME
  • 45
    OSBORN SECURITIES (WARWICK HOUSE) LIMITED
    - now 04013374
    CHOQS 362 LIMITED
    - 2000-07-31 04013374 06620232... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-07-18 ~ dissolved
    IIF 107 - Director → ME
    2000-07-18 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    OSBORN SECURITIES LIMITED
    03483380
    Active Corporate (11 parents)
    Officer
    1997-12-19 ~ 2010-05-12
    IIF 70 - Director → ME
  • 47
    PARLODGE LIMITED
    02939887
    Active Corporate (6 parents)
    Officer
    2014-12-18 ~ now
    IIF 29 - Secretary → ME
  • 48
    PAVILION MEWS MANAGEMENT COMPANY LIMITED
    05449289
    Active Corporate (11 parents)
    Officer
    2005-05-12 ~ 2007-03-02
    IIF 103 - Director → ME
    2005-05-12 ~ 2007-03-02
    IIF 13 - Secretary → ME
  • 49
    REAM PROJECTS LLP
    OC362007
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-21 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ROCKWELL SECURITIES LIMITED
    - now 04358800
    CHOQS 413 LIMITED
    - 2002-01-28 04358800 04358909... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-01-25 ~ 2012-03-30
    IIF 109 - Director → ME
    2002-01-25 ~ 2012-03-30
    IIF 19 - Secretary → ME
  • 51
    SAVEMAKE ASSOCIATES LIMITED
    02925849
    Active Corporate (7 parents)
    Officer
    2020-12-17 ~ now
    IIF 58 - Director → ME
    2014-12-18 ~ now
    IIF 25 - Secretary → ME
  • 52
    SHREWSBURY HOTEL LIMITED
    06419915
    Dissolved Corporate (13 parents)
    Officer
    2007-11-12 ~ 2011-02-07
    IIF 93 - Director → ME
    2007-11-12 ~ 2011-02-07
    IIF 6 - Secretary → ME
  • 53
    SHROPSHIRE HOTEL LIMITED
    06849212
    Active Corporate (18 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 97 - Director → ME
    2009-03-19 ~ 2011-02-07
    IIF 9 - Secretary → ME
  • 54
    STAY CAMPUS LONDON LIMITED
    - now 09877237 10994684
    CHARTAM BUSINESS SCHOOL LONDON LIMITED
    - 2018-01-16 09877237
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ now
    IIF 89 - Director → ME
    2015-11-18 ~ now
    IIF 47 - Secretary → ME
  • 55
    STAY CAMPUS SIXTH FORM COLLEGE LIMITED
    - now 09882644
    CHARTAM SIXTH FORM COLLEGE LONDON LIMITED
    - 2018-02-19 09882644
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 84 - Director → ME
    2015-11-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 56
    STAY PROFESSIONAL LONDON LIMITED
    - now 10994684
    STAY CAMPUS LONDON LIMITED
    - 2018-01-16 10994684 09877237
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 82 - Director → ME
    2017-10-04 ~ dissolved
    IIF 44 - Secretary → ME
  • 57
    STRATFORD CULTURE UK LIMITED
    17150239
    Active Corporate (2 parents)
    Officer
    2026-04-10 ~ now
    IIF 77 - Director → ME
    2026-04-10 ~ now
    IIF 42 - Secretary → ME
  • 58
    THE STAY CLUB (CAMDEN) LIMITED
    08015132
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    IIF 83 - Director → ME
    2014-12-18 ~ now
    IIF 31 - Secretary → ME
  • 59
    THE STAY CLUB (COLINDALE) LIMITED
    10050223
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ now
    IIF 88 - Director → ME
    2016-03-08 ~ now
    IIF 49 - Secretary → ME
  • 60
    THE STAY CLUB (HANGER LANE) LIMITED
    15336772
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 79 - Director → ME
    2023-12-08 ~ now
    IIF 37 - Secretary → ME
  • 61
    THE STAY CLUB (KENTISH TOWN) LIMITED
    11209207
    Active Corporate (3 parents)
    Officer
    2018-02-16 ~ now
    IIF 90 - Director → ME
    2018-02-16 ~ now
    IIF 48 - Secretary → ME
  • 62
    THE STAY CLUB (NORTH ACTON) LIMITED
    12746874
    Active Corporate (3 parents)
    Officer
    2020-07-16 ~ now
    IIF 81 - Director → ME
    2020-07-16 ~ now
    IIF 38 - Secretary → ME
  • 63
    THE STAY CLUB LIMITED
    07966358
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-02-27 ~ now
    IIF 86 - Director → ME
    2014-12-18 ~ now
    IIF 34 - Secretary → ME
  • 64
    TSC SERVICES LIMITED
    15618497
    Dissolved Corporate (2 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 110 - Director → ME
    2024-04-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 65
    TSC SERVICES UK LIMITED
    17147319
    Active Corporate (2 parents)
    Officer
    2026-04-09 ~ now
    IIF 78 - Director → ME
    2026-04-09 ~ now
    IIF 39 - Secretary → ME
  • 66
    WARMHAZE LIMITED
    03872313
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 60 - Director → ME
    2014-11-19 ~ now
    IIF 112 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.