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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

Rayne, Max, Lord

child relation
Offspring entities and appointments 28
  • 1
    BROWNHILLS PROPERTY INVESTMENTS LIMITED
    00722626
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2003-10-10
    IIF 13 - Director → ME
  • 2
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED
    - 1989-10-27 00669924
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    ~ 2000-06-12
    IIF 21 - Director → ME
  • 3
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 1989-10-27 00669923
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    ~ 2000-06-12
    IIF 5 - Director → ME
  • 4
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    ~ 2000-06-12
    IIF 9 - Director → ME
  • 5
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED
    - 1991-11-11 02518625
    JOINTSMART LIMITED
    - 1991-03-01 02518625
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    ~ 1999-05-26
    IIF 2 - Director → ME
  • 6
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    ~ 2000-11-14
    IIF 14 - Director → ME
  • 7
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    ~ 2000-06-12
    IIF 27 - Director → ME
  • 8
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 02670500... (more)
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (32 parents)
    Officer
    ~ 1999-03-09
    IIF 4 - Director → ME
  • 9
    FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
    00257981
    35 Bourne Street, London
    Active Corporate (103 parents, 1 offspring)
    Officer
    ~ 1993-03-25
    IIF 3 - Director → ME
  • 10
    HENRY MOORE FOUNDATION(THE)
    - now 01255762
    HENRY MOORE FOUNDATION LIMITED (THE)
    - 1977-12-31 01255762
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    ~ 2002-08-24
    IIF 10 - Director → ME
  • 11
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    ~ 2000-11-08
    IIF 12 - Director → ME
  • 12
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
    - 1989-04-04 00488914
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-06-12
    IIF 22 - Director → ME
  • 13
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2000-06-12
    IIF 6 - Director → ME
  • 14
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2000-06-12
    IIF 8 - Director → ME
  • 15
    LION INVESTMENTS LIMITED
    - now 01815754
    LION OIL LIMITED
    - 1994-12-08 01815754
    SLIPCANE LIMITED
    - 1984-08-10 01815754
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 2000-06-12
    IIF 18 - Director → ME
  • 16
    LONDON MERCHANT SECURITIES LIMITED - now
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    ~ 2000-07-20
    IIF 24 - Director → ME
  • 17
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-06-12
    IIF 17 - Director → ME
  • 18
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-06-12
    IIF 20 - Director → ME
  • 19
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2000-06-12
    IIF 11 - Director → ME
  • 20
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 2000-11-08
    IIF 15 - Director → ME
  • 21
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 2000-06-12
    IIF 26 - Director → ME
  • 22
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE)
    - 1986-11-20 00607648
    MAX RAYNE CHARITABLE TRUST LIMITED
    - 1986-04-09 00607648
    3 Bromley Place, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2003-10-10
    IIF 7 - Director → ME
  • 23
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2000-06-12
    IIF 19 - Director → ME
  • 24
    SMOOTH RADIO LONDON LIMITED - now
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC
    - 2003-03-26 01627850
    LONDON JAZZ RADIO LIMITED(THE)
    - 1989-10-19 01627850
    PLUSRIGHT LIMITED
    - 1982-06-10 01627850
    30 Leicester Square, London
    Active Corporate (32 parents)
    Officer
    ~ 1991-12-31
    IIF 1 - Director → ME
  • 25
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (85 parents, 4 offsprings)
    Officer
    ~ 1992-06-23
    IIF 16 - Director → ME
  • 26
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    1992-06-24 ~ 2003-10-10
    IIF 28 - Director → ME
  • 27
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    ~ 2000-06-12
    IIF 25 - Director → ME
  • 28
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED
    - 1980-12-31 00255691
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    ~ 2000-06-12
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.