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.
Bruce, Woody
- British born in July 1978
Bruce, Woody
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)62, Stephendale Road, London, SW6 2PG, England
IIF 12
- born in July 1978
Bruce, Woody
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Bruce, Woody
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
IIF 17101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 18101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)101, New Cavendish Street, London, W1W 6XH, England
IIF 28 IIF 29 IIF 301st Floor, 101 New Cavendish Street, London, W1W 6XH, England
IIF 311st Floor South, 101 New Cavendish Street, London, W1W 6XH, England
IIF 3295-96, New Bond Street, London, W1S 1DB, England
IIF 33
- British born in July 1978
Mr Woody Bruce
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
IIF 38
- British born in July 1978Registered addresses and corresponding companies
Bruce, Woody
36b Glenrosa Street, London, SW6 2QZ
IIF 39
- British born in July 1978
Mr Woody Bruce
Resident in England
Registered addresses and corresponding companies
- 1
BGP 55 WELLS STREET LIMITED
16096615101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2024-11-22 ~ nowIIF 18 - Director → ME - 2
BGP REAL ESTATE LIMITED
12566470101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2020-04-21 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-21 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 3BROOMCO MARKHAM (02388024) LIMITED - now
MARKHAM VAUGHAN GILLINGHAM LIMITED
- 2023-02-13 02388024PACKBEST LIMITED - 1989-08-23Knight Frank Secretariat, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer2007-04-01 ~ 2008-06-06IIF 39 - Director → ME - 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2017-06-22 ~ nowIIF 25 - Director → MEPerson with significant control2017-06-22 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 5101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-09-21 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2018-09-21 ~ nowIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
BRUCE GILLINGHAM POLLARD LIMITED
07600004101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-04-11 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-07-07IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LHG REAL ESTATE LTD
- 2024-11-26 1565513195-96 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-04-17 ~ 2024-04-17IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 8
GB RETAIL LTD
074933845-7 John Princes Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2012-09-01 ~ dissolvedIIF 12 - Director → ME - 9BRAND PR LIMITED - 2009-02-09101 New Cavendish Street, 1st Floor South, London, Greater London, United KingdomActive Corporate (6 parents)Officer2024-07-15 ~ nowIIF 17 - Director → ME
- 1055 Baker Street, LondonActive Corporate (1361 parents, 25 offsprings)Officer2010-04-01 ~ 2011-04-15IIF 16 - LLP Member → ME
- 11OURHOUSE BIDCO LIMITED - now
LHG BIDCO LIMITED
- 2026-02-17 16042073Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2024-11-19 ~ 2025-11-27IIF 28 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17OURHOUSE GROUP LIMITED - now
THE LITTLE HOUSES GROUP LIMITED
- 2026-02-17 12926635101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2024-05-24 ~ 2025-11-27IIF 20 - Director → ME - 18OURHOUSE HOLDCO LIMITED - now
LHG HOLDCO LIMITED
- 2026-02-16 16410052101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2025-04-25 ~ 2025-11-27IIF 5 - Director → ME - 19
- 20
- 21OURHOUSE MIDCO LIMITED - now
LHG MIDCO LIMITED
- 2026-02-17 16042045Level 19 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-11-19 ~ 2025-11-27IIF 30 - Director → ME - 22
- 23
- 24
- 25
- 26
- 27
- 28OURHOUSE TOPCO LIMITED - now
LHG TOPCO LIMITED
- 2026-02-17 16042178101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-11-19 ~ 2025-11-27IIF 29 - Director → ME - 29
- 30
- 31
PAVE HABANERO LLP
OC458218101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2025-09-23 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
PAVE WINGSPAIN 1 UK LLP
OC458219101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-09-23 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-09-23 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
SCREAM FOR CREAM LIMITED
16416301101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 1 - Director → ME - 34
WINGSPAIN1 LIMITED
16608042101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-07-25 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-25 ~ 2025-07-25IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
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