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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Executors Of Sir Terence Orby Conran

    Related profiles found in government register
  • The Executors Of Sir Terence Orby Conran
    British born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 1

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 2 IIF 3 IIF 4

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, England

      IIF 6

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, United Kingdom

      IIF 7

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 8

    • Salthrop House, Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England

      IIF 9
  • Sir Terence Orby Conran
    British born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 10

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 11
  • Conran, Sir Terence Orby
    British retailer and designer born in October 1931

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 12
  • Conran, Terence Orby, Sir
    British designer born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 13 IIF 14
  • Conran, Terence Orby, The Executors Of Sir
    British chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 15
  • Conran, Terence Orby, The Executors Of Sir
    British company chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 16 IIF 17
  • Conran, Terence Orby, The Executors Of Sir
    British company director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 18

    • 4, Scout Lane, London, SW4 0LA, England

      IIF 19
  • Conran, Terence Orby, The Executors Of Sir
    British designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British designer & retailer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British designer and retailer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 41

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 42

    • Barton, Court, Kintbury, Hungerford, RG17 9SA, United Kingdom

      IIF 43

    • 22, Shad Thames, London, SE1 2YU, England

      IIF 44 IIF 45 IIF 46

    • Conran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 47

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 48 IIF 49 IIF 50
  • Conran, Terence Orby, The Executors Of Sir
    British retail and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 51
  • Conran, Terence Orby, The Executors Of Sir
    British retailer & designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British retailer and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    224KHS LIMITED - 2016-08-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -536,549 GBP2017-12-31
    Officer
    2016-07-27 ~ dissolved
    IIF 33 - director → ME
  • 2
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 49 - director → ME
  • 3
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 22 - director → ME
  • 4
    Westbury, 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 32 - director → ME
  • 5
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 30 - director → ME
  • 6
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 29 - director → ME
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 57 - director → ME
  • 9
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 50 - director → ME
  • 10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 56 - director → ME
  • 11
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-11-08 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 48 - director → ME
Ceased 47
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,052,002 GBP2023-09-30
    Officer
    2004-03-19 ~ 2006-09-14
    IIF 63 - director → ME
  • 2
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    2008-11-07 ~ 2020-09-12
    IIF 21 - director → ME
    Person with significant control
    2018-06-20 ~ 2020-09-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    5 Rozel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -117,972 GBP2023-03-31
    Officer
    2016-03-03 ~ 2021-03-27
    IIF 19 - director → ME
  • 4
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,040 GBP2023-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 59 - director → ME
  • 5
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,263 GBP2023-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 51 - director → ME
  • 6
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,118 GBP2021-12-31
    Officer
    2013-12-24 ~ 2020-09-12
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,113,959 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Officer
    ~ 2020-09-10
    IIF 28 - director → ME
  • 9
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -561,894 GBP2022-12-31
    Officer
    ~ 2020-09-12
    IIF 38 - director → ME
    Person with significant control
    2016-07-03 ~ 2022-04-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -816,788 GBP2023-09-30
    Officer
    ~ 2006-09-14
    IIF 40 - director → ME
  • 11
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Corporate (15 parents, 3 offsprings)
    Officer
    ~ 2005-06-25
    IIF 16 - director → ME
  • 12
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 2014-03-17
    IIF 65 - director → ME
  • 13
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-11-16 ~ 2020-09-12
    IIF 41 - director → ME
    1993-08-12 ~ 2015-07-06
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    ~ 2014-03-17
    IIF 34 - director → ME
  • 15
    CONRAN LICENCE LIMITED - 2022-06-17
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 45 - director → ME
  • 16
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    1993-10-20 ~ 2014-03-17
    IIF 20 - director → ME
  • 17
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-12 ~ 2014-03-17
    IIF 47 - director → ME
  • 18
    RSCG CONRAN DESIGN LIMITED - 1996-10-23
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-09-01
    IIF 25 - director → ME
  • 19
    CAROLINE CONRAN INK LIMITED - 1976-12-31
    30 Westbourne Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -309,463 GBP2022-03-31
    Officer
    ~ 2020-09-12
    IIF 27 - director → ME
    Person with significant control
    2016-04-17 ~ 2020-09-12
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CHAPTERCREST LIMITED - 1983-09-28
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1998-08-21
    IIF 24 - director → ME
  • 21
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2014-03-17
    IIF 43 - director → ME
  • 22
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2020-09-12
    IIF 61 - director → ME
  • 23
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -861,383 GBP2023-09-30
    Officer
    1996-09-27 ~ 2006-09-14
    IIF 69 - director → ME
  • 24
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-11-13 ~ 2014-03-17
    IIF 60 - director → ME
  • 25
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-03-17
    IIF 37 - director → ME
  • 26
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-05 ~ 2014-03-17
    IIF 62 - director → ME
  • 27
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,174,673 GBP2023-09-30
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 55 - director → ME
  • 28
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 70 - director → ME
  • 29
    TRIMWORK LIMITED - 1982-06-02
    1-7 Rostrevor Mews, Fulham, London
    Corporate (3 parents)
    Equity (Company account)
    1,217,927 GBP2024-03-31
    Officer
    ~ 1999-09-07
    IIF 18 - director → ME
  • 30
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,646,646 GBP2023-09-30
    Officer
    ~ 2006-09-14
    IIF 53 - director → ME
  • 31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (3 parents)
    Officer
    ~ 2020-09-12
    IIF 14 - director → ME
  • 32
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2020-09-12
    IIF 13 - director → ME
    Person with significant control
    2017-04-30 ~ 2020-09-12
    IIF 10 - Has significant influence or control → OE
  • 33
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,470,604 GBP2023-09-30
    Officer
    1997-01-07 ~ 2006-09-14
    IIF 42 - director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2002-08-12 ~ 2006-09-14
    IIF 12 - director → ME
  • 35
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    1991-04-26 ~ 2006-09-14
    IIF 26 - director → ME
  • 36
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 44 - director → ME
    ~ 2014-03-17
    IIF 36 - director → ME
  • 37
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 46 - director → ME
    ~ 2014-03-17
    IIF 35 - director → ME
  • 38
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,288,059 GBP2023-09-30
    Officer
    1996-11-13 ~ 2006-09-14
    IIF 66 - director → ME
  • 39
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,618 GBP2023-09-30
    Officer
    2005-10-20 ~ 2006-09-14
    IIF 64 - director → ME
  • 40
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-04-02 ~ 2014-03-17
    IIF 68 - director → ME
  • 41
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,105,693 GBP2023-09-30
    Officer
    1994-10-18 ~ 2006-09-14
    IIF 71 - director → ME
  • 42
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    74,031 GBP2023-09-30
    Officer
    1992-09-25 ~ 2006-09-14
    IIF 54 - director → ME
  • 43
    30 Westbourne Park Road, London, England
    Corporate (10 parents)
    Officer
    ~ 2020-09-12
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-12
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 44
    224-238 Kensington High Street, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1992-12-05 ~ 2020-09-12
    IIF 15 - director → ME
  • 45
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 58 - director → ME
  • 46
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-06-29
    IIF 17 - director → ME
  • 47
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.