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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

Astor, William Waldorf, The Honourable

    Related profiles found in government register
  • Astor, William Waldorf, The Honourable
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 1

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 2 IIF 3
  • Astor, William Waldorf, The Honourable
    British chief executive, investment management born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 4
  • Astor, William Waldorf, The Honourable
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley Power Station, Fawley, Southampton, SO45 1TW, England

      IIF 5
  • Astor, William Waldorf, The Honourable
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 6

    • Marble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 7

    • Old New Change, New Change, London, EC4M 9AF, England

      IIF 8

    • 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 9 IIF 10 IIF 11
  • Astor, William Waldorf, The Honourable
    British none born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 14

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 15
  • Astor, William Waldorf, The Honourable
    British property investment developer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 16

    • 7th Floor 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 17 IIF 18

    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Astor, William Waldorf, The Honourable
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 27

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 28 IIF 29

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 30
  • Astor, William Waldorf, The Honourable
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Astor, William Waldorf, The Honourable
    British chief executive, investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 43 IIF 44
  • Astor, William Waldorf, The Honourable
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 45

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 46
  • Astor, William Waldorf, The Honourable
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 47
  • Astor, William Waldorf, The Honourable
    British investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Astor, William Waldorf, The Honourable
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 51
  • Astor, William Waldorf, The Honourable
    British property investment developer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 52
  • Astor, William Waldorf
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 53

    • 4-5, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 54
  • Astor, William Waldorf, The Honourable
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, Mayfair, London, W1J 7JU, England

      IIF 55 IIF 56

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 57

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 58 IIF 59
  • Waldorf Astor, William, Honourable
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 60
  • William Waldorf Astor
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 61
  • Astor, William Waldorf
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., One New Change, London, EC4M 9AF, United Kingdom

      IIF 62

    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 63
  • Waldorf Astor, William, Honourable
    British property investment developer born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • William Waldorf Astor
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 68
  • The Honourable William Waldorf Astor
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, Mayfair, London, W1J 7JU, England

      IIF 69

    • 117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom

      IIF 70 IIF 71

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 72 IIF 73 IIF 74

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 66
  • 1
    AASSM LIMITED
    - now 11544404
    LONG HARBOUR PARTNERS LTD
    - 2022-02-04 11544404
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABACUS GENERAL PARTNER LIMITED
    07660724
    One, New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ABACUS LAND 1 (A) LIMITED
    07140382 07140386... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ABACUS LAND 1 (B) LIMITED
    07140386 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 5
    ABACUS LAND 1 (C) LIMITED
    07140557 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ABACUS LAND 1 (D) LIMITED
    07140375 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Director → ME
  • 7
    ABACUS LAND 1 (E) LIMITED
    07140774 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Director → ME
  • 8
    ABACUS LAND 1 (F) LIMITED
    07140571 07140382... (more)
    One, New Change, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    ABACUS LAND 1 (PROPCO 1) LIMITED
    07196413 06579550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2020-07-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-19 ~ 2012-10-04
    IIF 21 - Director → ME
  • 10
    ABACUS LAND 1 (PROPCO 2) LIMITED
    - now 06579550 07196413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-21
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-30 ~ 2012-10-04
    IIF 7 - Director → ME
  • 11
    ABACUS LAND 4 (GR1) LIMITED
    - now 06962087 01831255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-01-05
    PERSIMMON GR (NO 2) LIMITED
    - 2013-01-23 06962087 06962089... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-12-17 ~ 2013-02-28
    IIF 6 - Director → ME
  • 12
    ABACUS LAND 4 (GR2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-06
    BELLWAY (NORTH LONDON) LIMITED
    - 2013-12-30 01831255
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-12-13 ~ 2013-02-28
    IIF 8 - Director → ME
  • 13
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 06869709... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2020-08-14
    ABACUS LAND (OXIP) LIMITED
    - 2013-05-13 06962050 02452516
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 15 - Director → ME
  • 14
    ADRIATIC LAND 1 (GR2) LIMITED
    - now 02452516 10529290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2020-08-15
    ABACUS LAND (OXIP) 2 LIMITED
    - 2013-05-13 02452516 06962050
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 14 - Director → ME
  • 15
    ADRIATIC LAND 1 (GR3) LIMITED
    - now 05489411 06962050... (more)
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411 08658858... (more)
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 9 - Director → ME
  • 16
    ADRIATIC LAND 1 (GR4) LIMITED
    - now 07225015 06962050... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2019-01-16
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 11 - Director → ME
  • 17
    ADRIATIC LAND 1 (GR5) LIMITED
    - now 03748225 06962050... (more)
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225 16020092... (more)
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 10 - Director → ME
  • 18
    AGA CAPITAL LIMITED
    - now 07647148
    ATLANTIC INVESTCO (1) LIMITED
    - 2013-09-27 07647148
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 18 - Director → ME
  • 19
    ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED
    07926823 07926827
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 22 - Director → ME
  • 20
    ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED
    07926827 07926823
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 23 - Director → ME
  • 21
    ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
    07926829
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (12 parents)
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 24 - Director → ME
  • 22
    ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
    07907466
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-01-12 ~ 2014-08-08
    IIF 25 - Director → ME
  • 23
    ATTILA (BR) (NO. 2) LIMITED
    07295155
    One, New Change, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 24
    ATTILA (BR) LIMITED
    07237781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2018-09-26 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 45 - Director → ME
  • 25
    ATTILA (GR1) LLP
    OC352323 OC376113
    One, New Change, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-16 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 26
    ATTILA (GR2) LLP
    OC376113 OC352323
    One, New Change, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 27
    ATTILA GROUP LLP
    - now OC355270
    ATTILA CAPITAL LLP
    - 2010-12-03 OC355270
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 13 - Director → ME
  • 29
    FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
    13700273
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 30
    FAWLEY WATERSIDE LIMITED
    - now 09348907
    SNRDCO 3188 LIMITED - 2015-01-29
    Fawley Power Station, Fawley, Southampton, England
    Active Corporate (10 parents)
    Officer
    2015-09-27 ~ 2024-11-18
    IIF 5 - Director → ME
  • 31
    GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
    12065677
    4-5 Gough Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ now
    IIF 54 - Director → ME
  • 32
    HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
    11993066
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2019-05-13 ~ now
    IIF 53 - Director → ME
  • 33
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 50 - Director → ME
  • 34
    HARMONY CTF LIMITED
    - now 10683553 14239232... (more)
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (15 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 49 - Director → ME
  • 35
    HARMONY HB LIMITED
    10683540 14238882
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (18 parents)
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 48 - Director → ME
  • 36
    HOMEGROUND MANAGEMENT LTD
    - now 07305337
    ABACUS LAND MANAGEMENT LIMITED
    - 2010-08-26 07305337
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2025-02-02
    IIF 1 - Director → ME
  • 37
    INSIGHTS TECHNOLOGY CONSULTING LIMITED
    - now 11396673
    LHRP HOUSING LIMITED
    - 2023-11-09 11396673
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-04 ~ now
    IIF 40 - Director → ME
  • 38
    5th Floor One New Change, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-14 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-06-29 ~ 2021-07-14
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LH INCOME 3 (CARRY) LLP
    OC426607 OC460355... (more)
    5th Floor One New Change, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 59 - LLP Designated Member → ME
    2021-07-14 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-03-27 ~ 2021-07-14
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LH INCOME 5 (CARRY) LLP
    OC460355 OC438481... (more)
    5th Floor One New Change, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-16 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    One New Change, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-06-27 ~ 2014-12-10
    IIF 28 - LLP Designated Member → ME
  • 43
    LHESCO LIMITED
    11049962
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2017-11-06 ~ dissolved
    IIF 44 - Director → ME
  • 44
    LHESCO TRADING LIMITED
    11049722
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 43 - Director → ME
  • 45
    LHIF HOLDINGS (2) LIMITED
    10762140 10519106
    One New Change, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 36 - Director → ME
  • 46
    LHIF HOLDINGS LIMITED
    10519106 10762140
    One New Change, ., London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 39 - Director → ME
  • 47
    LOHRALEE ASTOR INTERIORS LIMITED
    09318716
    5th Floor One New Change, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-25
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LONG HARBOUR (CASPIAN) LIMITED
    08399827
    One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 51 - Director → ME
  • 49
    LONG HARBOUR GROUP LIMITED
    10940604
    5th Floor One New Change, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LONG HARBOUR HOLDINGS LIMITED
    08442173
    One New Change, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LONG HARBOUR HUTCHISON WATER LTD
    10297394
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 52
    LONG HARBOUR INVESTMENTS LIMITED
    09814054
    5th Floor One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 34 - Director → ME
  • 53
    LONG HARBOUR LTD
    - now 06905581
    ATTILA ASSET MANAGEMENT LTD.
    - 2011-12-08 06905581
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    One, New Change, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 32 - Director → ME
  • 54
    LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
    08231184
    One, New Change, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 37 - Director → ME
  • 55
    LONG HARBOUR SECURITIES LIMITED
    09257753
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 26 - Director → ME
  • 56
    LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
    OC454826
    5th Floor One New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    LONGEVITY PARTNERS ITALY LIMITED
    14865128
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents)
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 52 - Director → ME
  • 58
    LONGEVITY PARTNERS LIMITED
    09455491
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2015-02-24 ~ 2024-10-24
    IIF 41 - Director → ME
  • 59
    LONGEVITY POWER LIMITED
    13148939
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2024-10-24
    IIF 42 - Director → ME
  • 60
    NORTH NORTHAMPTONSHIRE INVESTMENT 2 LIMITED
    11271591 11222648
    11 Buckingham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-23 ~ 2026-03-25
    IIF 2 - Director → ME
  • 61
    NORTH NORTHAMPTONSHIRE INVESTMENT LIMITED
    11222648 11271591
    11 Buckingham Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2026-03-25
    IIF 3 - Director → ME
  • 62
    NORTHANTS PARTNERS LLP
    OC423946
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-14 ~ now
    IIF 62 - LLP Designated Member → ME
  • 63
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED - 2009-02-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2013-03-15 ~ 2014-10-31
    IIF 16 - Director → ME
  • 64
    WAY OF LIFE MANAGEMENT LTD.
    - now 10062427
    HUDSON BAY SERVICES LTD
    - 2017-07-13 10062427
    One, New Change, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 38 - Director → ME
  • 65
    WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
    04299953
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Active Corporate (27 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 12 - Director → ME
  • 66
    WOL (THE LANSDOWNE) LIMITED
    - now 10460752
    LHIF (4) MANAGEMENT LIMITED
    - 2019-03-01 10460752 OC420274... (more)
    One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 31 - Director → ME

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