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

Astor, William Waldorf, The Honourable

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 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

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

      IIF 27 IIF 28

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

      IIF 29
  • Astor, William Waldorf, The Honourable
    British chief executive officer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Astor, William Waldorf, The Honourable
    British chief executive, investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 34

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

      IIF 35
  • Astor, William Waldorf, The Honourable
    British director 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 36

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

      IIF 37

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

      IIF 38
  • Astor, William Waldorf, The Honourable
    British investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • 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 44 IIF 45
  • Astor, William Waldorf, The Honourable
    British property investment developer born in January 1979

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 53
  • Astor, William Waldorf, The Honourable
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58
  • Waldorf Astor, William, Honourable
    British director 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 59
  • 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 60

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

      IIF 61
  • 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 66
  • The Honourable William Waldorf Astor
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    LONG HARBOUR PARTNERS LTD - 2022-02-04
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 17 - director → ME
  • 3
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - director → ME
  • 4
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - director → ME
  • 5
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - director → ME
  • 6
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 63 - director → ME
  • 7
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - director → ME
  • 8
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 19 - director → ME
  • 9
    ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 18 - director → ME
  • 10
    One, New Change, London
    Dissolved corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 35 - director → ME
  • 11
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 34 - director → ME
  • 12
    One, New Change, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-16 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 13
    One, New Change, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 14
    ATTILA CAPITAL LLP - 2010-12-03
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 37 - director → ME
  • 16
    4-5 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 52 - director → ME
  • 17
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 53 - director → ME
  • 18
    ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-06 ~ now
    IIF 14 - director → ME
  • 19
    LHRP HOUSING LIMITED - 2023-11-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-04 ~ now
    IIF 36 - director → ME
  • 20
    5th Floor One New Change, London, United Kingdom
    Corporate (11 parents)
    Officer
    2021-07-14 ~ now
    IIF 54 - llp-designated-member → ME
  • 21
    5th Floor One New Change, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-07-14 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 33 - director → ME
  • 23
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 32 - director → ME
  • 24
    One New Change, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 30 - director → ME
  • 25
    One New Change, ., London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 43 - director → ME
  • 26
    5th Floor One New Change, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 45 - director → ME
  • 28
    5th Floor One New Change, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    One New Change, London, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 44 - director → ME
  • 30
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 1 - director → ME
  • 31
    5th Floor One New Change, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 49 - director → ME
  • 32
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    One, New Change, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 48 - director → ME
  • 33
    One, New Change, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 50 - director → ME
  • 34
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 26 - director → ME
  • 35
    5th Floor One New Change, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 61 - llp-designated-member → ME
  • 36
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 15 - director → ME
  • 37
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-23 ~ now
    IIF 16 - director → ME
  • 38
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 60 - llp-designated-member → ME
  • 39
    HUDSON BAY SERVICES LTD - 2017-07-13
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 51 - director → ME
  • 40
    LHIF (4) MANAGEMENT LIMITED - 2019-03-01
    One New Change, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 39 - director → ME
Ceased 28
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-10-04
    IIF 21 - director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2012-10-04
    IIF 4 - director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2013-02-28
    IIF 3 - director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-02-28
    IIF 5 - director → ME
  • 5
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 12 - director → ME
  • 6
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    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 (5 parents)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 11 - director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 6 - director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 8 - director → ME
  • 9
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    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 (3 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 7 - director → ME
  • 10
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 22 - director → ME
  • 11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 23 - director → ME
  • 12
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 24 - director → ME
  • 13
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    2012-01-12 ~ 2014-08-08
    IIF 25 - director → ME
  • 14
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 10 - director → ME
  • 15
    SNRDCO 3188 LIMITED - 2015-01-29
    Fawley Power Station, Fawley, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    15,607,000 GBP2023-03-31
    Officer
    2015-09-27 ~ 2024-11-18
    IIF 2 - director → ME
  • 16
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (6 parents)
    Equity (Company account)
    5,956,407 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 42 - director → ME
  • 17
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (7 parents)
    Equity (Company account)
    5,328,609 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 41 - director → ME
  • 18
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (7 parents)
    Equity (Company account)
    -7,639 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 40 - director → ME
  • 19
    5th Floor One New Change, London, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2021-07-14
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor One New Change, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 58 - llp-designated-member → ME
  • 21
    5th Floor One New Change, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2019-03-27 ~ 2021-07-14
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-12-10
    IIF 27 - llp-designated-member → ME
  • 23
    One New Change, London, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    5th Floor One New Change, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 47 - director → ME
  • 25
    Work.life Holborn, 20 Red Lion Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2024-10-24
    IIF 46 - director → ME
  • 26
    Work.life Holborn, 20 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -218,987 GBP2023-12-31
    Officer
    2021-01-21 ~ 2024-10-24
    IIF 38 - director → ME
  • 27
    ENSCO 249 LIMITED - 2009-02-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    273,863 GBP2023-12-31
    Officer
    2013-03-15 ~ 2014-10-31
    IIF 13 - director → ME
  • 28
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.