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
Individuals in focus
Bacon, Andrew Charles
- British born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46 Great Marlborough Street, London, W1F 7JW
IIF 1 IIF 2 IIF 3 (more)(less)16, South End, Croydon, CR0 1DN, United Kingdom
IIF 1116, South End, Croydon, Surrey, CR0 1DN
IIF 12C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 13C/o Graham Cohen & Co, 16 South End, Croydon, Surrey, CR0 1DN
IIF 14C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom
IIF 153rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 1646, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 1746, Great Marlborough Street, London, W1F 7JW
IIF 18 IIF 1946, Great Marlborough Street, London, W1F 7JW, England
IIF 20 IIF 21 IIF 22 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 368, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 43Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 44 IIF 4517 Manor Way, Purley, Surrey, CR8 3BL
IIF 46 IIF 47 IIF 48 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 52 IIF 53
- British company director born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46, Great Marlborough Street, London, W1F 7JW, England
IIF 54
- born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1969Registered addresses and corresponding companies
Bacon, Andrew Charles
10 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 61
- British Registered addresses and corresponding companies
Bacon, Andrew Charles
16, South End, Croydon, CR0 1DN, United Kingdom
IIF 62C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 6346, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 648, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 658, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 7110 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 7217 Manor Way, Purley, Surrey, CR8 3BL
IIF 73 IIF 74 IIF 75 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 79 IIF 80
- British born in January 1969
Mr Andrew Charles Bacon
Resident in England
Registered addresses and corresponding companiesC/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN
IIF 81
- Registered addresses and corresponding companies
Bacon, Andrew Charles
46 Great Marlborough Street, London, W1F 7JW
IIF 82 IIF 83 IIF 84 (more)(less)46, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 9146, Great Marlborough Street, London, W1F 7JW
IIF 92 IIF 93 IIF 94 (more)(less)46, Great Marlborough Street, London, W1F 7JW, England
IIF 96 IIF 97 IIF 98 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 111
- Registered addresses and corresponding companies
Bacon, Andrew
46 Great Marlborough Street, London, W1F 7JW
IIF 112 IIF 113 IIF 114 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-0346 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 1 - Director → ME2014-11-27 ~ nowIIF 115 - Secretary → ME
- 2
5 HANGER LANE LIMITED
06504342Hallmark Estates Ltd, 46 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 43 - Director → ME2014-12-18 ~ nowIIF 111 - Secretary → ME - 3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
0533241946 Great Marlborough Street, LondonActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 6 - Director → ME2014-12-18 ~ nowIIF 84 - Secretary → ME - 4
65 HOLMES ROAD (NO.2) LIMITED
1215059846 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 20 - Director → ME2019-08-12 ~ nowIIF 96 - Secretary → ME - 5
65 HOLMES ROAD LIMITED
0640313646 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 9 - Director → ME2014-10-17 ~ nowIIF 114 - Secretary → ME - 6
66 CHALK FARM ROAD LIMITED
0652553146 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 18 - Director → ME2014-12-18 ~ nowIIF 93 - Secretary → ME - 7
AXIS CAPITAL ADVISORS LIMITED
1654953646 Great Marlborough Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 17 - Director → ME2025-06-30 ~ nowIIF 91 - Secretary → ME - 8
BIRMINGHAM HOTEL LIMITED
06849201Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 42 - Director → ME2009-03-19 ~ 2011-02-07IIF 68 - Secretary → ME - 9
BRAINTREE HOTEL LIMITED
068492081 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 38 - Director → ME2009-03-19 ~ 2011-02-07IIF 66 - Secretary → ME - 10
CHARMDAWN LIMITED
0445826946 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2014-12-18 ~ dissolvedIIF 83 - Secretary → ME - 11
CHARTAM SCHOOL OF ENGLISH LIMITED
0988212846 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 35 - Director → ME2015-11-20 ~ dissolvedIIF 107 - Secretary → ME - 12
CHOICELANE LIMITED
0406428446 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 7 - Director → ME2014-09-01 ~ nowIIF 112 - Secretary → ME - 1316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 49 - Director → ME2006-12-18 ~ dissolvedIIF 77 - Secretary → ME
- 14
- 15
CPC RUPERT STREET LIMITED
107465803rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 16 - Director → ME - 16CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-1846 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 88 - Secretary → ME
- 17
FERDINAND HOLDINGS LIMITED
1628070646 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 24 - Director → ME2025-02-27 ~ nowIIF 104 - Secretary → ME - 18
HALLAM NO.1 LIMITED
1555803146 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 102 - Secretary → ME - 19HALLMARK ESTATE AGENTS LIMITED - 1999-10-15IMPERIAL MANAGEMENT LIMITED - 1993-01-2246 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 10 - Director → ME2014-12-18 ~ nowIIF 85 - Secretary → ME
- 20
- 21
HEARTLANDS HOTEL LIMITED
06419873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 40 - Director → ME2007-11-12 ~ 2011-02-07IIF 69 - Secretary → ME - 22
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02 0452341146 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-10-15 ~ nowIIF 29 - Director → ME2002-10-15 ~ nowIIF 64 - Secretary → ME - 23
KENTISH TOWN DEVELOPMENTS LIMITED
0340750546 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-09-24 ~ nowIIF 8 - Director → ME2014-08-19 ~ nowIIF 89 - Secretary → ME - 24
LINKFIELD PROPERTIES LIMITED
0277726446 Great Marlborough Street, LondonActive Corporate (11 parents)Officer2021-01-15 ~ nowIIF 3 - Director → ME2014-12-18 ~ nowIIF 82 - Secretary → ME - 25
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437Graham Cohen & Co, 16 South End, CroydonActive Corporate (8 parents)Officer2003-03-17 ~ 2012-03-30IIF 11 - Director → ME2003-03-17 ~ 2012-03-30IIF 62 - Secretary → ME - 26
MATBRAN LIMITED
0291457946 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 5 - Director → ME2014-12-18 ~ nowIIF 87 - Secretary → ME - 27
MILTON KEYNES HOTEL LIMITED
06810825Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-07-27 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-02-09 ~ dissolvedIIF 44 - Director → ME2009-02-09 ~ dissolvedIIF 71 - Secretary → ME - 28
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (25 parents)Officer1999-05-28 ~ 2001-04-18IIF 61 - Director → ME1999-05-28 ~ 2001-09-06IIF 72 - Secretary → ME - 29
- 30
NICOLL STUDIOS LIMITED
07953313Hallmark Estates Limited, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-02-27 ~ nowIIF 31 - Director → ME2014-12-18 ~ nowIIF 94 - Secretary → ME - 31
- 32
OSBORN LIMITED
0725139316 South End, Croydon, SurreyActive Corporate (5 parents, 5 offsprings)Officer2010-05-12 ~ 2012-03-30IIF 15 - Director → ME - 33
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (6 parents)Officer2007-10-25 ~ 2019-01-01IIF 58 - LLP Designated Member → ME - 34
OSBORN REAL ESTATE (HULL) LLP
OC346349C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 60 - LLP Designated Member → ME - 35
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032C/o Graham Cohen & Co Limited, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-06-13 ~ 2014-10-07IIF 55 - LLP Designated Member → ME - 36
OSBORN REAL ESTATE LLP
OC332353C/o Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ dissolvedIIF 57 - LLP Designated Member → ME - 37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-07-13 ~ 2011-02-07IIF 39 - Director → ME - 38
- 3916 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2001-02-15 ~ 2012-03-30IIF 52 - Director → ME2001-02-15 ~ 2012-03-30IIF 79 - Secretary → ME
- 40
- 41
OSBORN SECURITIES (HOTELS) LIMITED
06947601Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 45 - Director → ME - 42
OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03 06228249C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-02-07IIF 36 - Director → ME2007-05-01 ~ 2011-02-07IIF 65 - Secretary → ME - 4316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 48 - Director → ME2002-10-15 ~ dissolvedIIF 75 - Secretary → ME
- 4416 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 50 - Director → ME2002-10-15 ~ dissolvedIIF 73 - Secretary → ME
- 4516 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-07-18 ~ dissolvedIIF 51 - Director → ME2000-07-18 ~ dissolvedIIF 78 - Secretary → ME
- 46
OSBORN SECURITIES LIMITED
03483380C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (11 parents)Officer1997-12-19 ~ 2010-05-12IIF 14 - Director → ME - 47
PARLODGE LIMITED
0293988746 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2014-12-18 ~ nowIIF 90 - Secretary → ME - 48
PAVILION MEWS MANAGEMENT COMPANY LIMITED
054492892 Pavilion Mews, Brighton, EnglandActive Corporate (11 parents)Officer2005-05-12 ~ 2007-03-02IIF 47 - Director → ME2005-05-12 ~ 2007-03-02IIF 74 - Secretary → ME - 49
REAM PROJECTS LLP
OC362007C/o Graham Cohen & Co 16, South End, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Officer2011-02-21 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5016 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-25 ~ 2012-03-30IIF 53 - Director → ME2002-01-25 ~ 2012-03-30IIF 80 - Secretary → ME
- 51
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (7 parents)Officer2020-12-17 ~ nowIIF 2 - Director → ME2014-12-18 ~ nowIIF 86 - Secretary → ME - 52
SHREWSBURY HOTEL LIMITED
06419915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 37 - Director → ME2007-11-12 ~ 2011-02-07IIF 67 - Secretary → ME - 53
SHROPSHIRE HOTEL LIMITED
068492121 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 41 - Director → ME2009-03-19 ~ 2011-02-07IIF 70 - Secretary → ME - 54
- 55
- 56
- 57
STRATFORD CULTURE UK LIMITED
1715023946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 21 - Director → ME2026-04-10 ~ nowIIF 103 - Secretary → ME - 58
THE STAY CLUB (CAMDEN) LIMITED
08015132Hallmark Property Group, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-04-02 ~ nowIIF 27 - Director → ME2014-12-18 ~ nowIIF 92 - Secretary → ME - 59
THE STAY CLUB (COLINDALE) LIMITED
1005022346 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 32 - Director → ME2016-03-08 ~ nowIIF 110 - Secretary → ME - 60
THE STAY CLUB (HANGER LANE) LIMITED
1533677246 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 23 - Director → ME2023-12-08 ~ nowIIF 98 - Secretary → ME - 61
THE STAY CLUB (KENTISH TOWN) LIMITED
1120920746 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 34 - Director → ME2018-02-16 ~ nowIIF 109 - Secretary → ME - 62
THE STAY CLUB (NORTH ACTON) LIMITED
1274687446 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 25 - Director → ME2020-07-16 ~ nowIIF 99 - Secretary → ME - 63
THE STAY CLUB LIMITED
0796635846 Great Marlborough Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2012-02-27 ~ nowIIF 30 - Director → ME2014-12-18 ~ nowIIF 95 - Secretary → ME - 64
TSC SERVICES LIMITED
1561849746 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ dissolvedIIF 54 - Director → ME2024-04-05 ~ dissolvedIIF 101 - Secretary → ME - 65
TSC SERVICES UK LIMITED
1714731946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 22 - Director → ME2026-04-09 ~ nowIIF 100 - Secretary → ME - 66
WARMHAZE LIMITED
0387231346 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 4 - Director → ME2014-11-19 ~ nowIIF 113 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.