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

Mr James Daryl Hambro

    Related profiles found in government register
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 1

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 2
  • James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 3 IIF 4

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 6

    • 55, Jermyn Street, London, SW1Y 6LX, England

      IIF 7

    • Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 8
  • Hambro, James Daryl
    British banker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 9 IIF 10 IIF 11

    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 12
  • Hambro, James Daryl
    British business executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 13
  • Hambro, James Daryl
    British co director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 14
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British investment banker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 61

    • 9, Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST, United Kingdom

      IIF 62
  • Hambro, James Daryl
    British investment management born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British investment manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Elm Park Road, London, SW3 6BP

      IIF 84 IIF 85 IIF 86

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 88

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 89 IIF 90

    • Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB

      IIF 91

    • Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 92
  • Hambro, James Daryl
    British investment managment born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk

      IIF 93
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 94
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5JG, England

      IIF 95 IIF 96

    • 5, Fleet Place, London, EC4M 7RD

      IIF 97 IIF 98 IIF 99

    • C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 100

    • C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 101 IIF 102
  • Hambro, James Daryl
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 103
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 104
  • Hambro, James Daryl
    British director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB

      IIF 105
  • Hambro, James Daryl
    British investment management born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 106
  • Hambro, James Daryl
    British investment manager born in March 1949

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 107
  • Hambro, James Daryl

    Registered addresses and corresponding companies

    • Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    45 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2016-11-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    15 Duke Street, St James, London
    Dissolved corporate (6 parents)
    Officer
    2001-07-13 ~ dissolved
    IIF 64 - director → ME
  • 3
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 63 - director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 72 - director → ME
  • 5
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    2005-01-17 ~ now
    IIF 29 - director → ME
  • 6
    9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-13 ~ now
    IIF 62 - director → ME
  • 7
    125 Sloane Street, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    165,201 GBP2023-09-30
    Officer
    1998-03-01 ~ now
    IIF 18 - director → ME
  • 8
    9 Pine Grove, Bricket Wood, St. Albans, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-29 ~ now
    IIF 61 - director → ME
  • 9
    45 Pall Mall, London, England
    Corporate (6 parents)
    Officer
    2012-06-19 ~ now
    IIF 88 - director → ME
  • 10
    45 Pall Mall, London, England
    Corporate (53 parents, 2 offsprings)
    Officer
    2011-12-20 ~ now
    IIF 96 - llp-designated-member → ME
    2018-12-10 ~ now
    IIF 98 - llp-member → ME
    IIF 99 - llp-member → ME
    IIF 97 - llp-member → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TYROLESE (727) LIMITED - 2012-06-26
    45 Pall Mall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,767,661 GBP2023-09-30
    Officer
    2021-04-06 ~ now
    IIF 103 - director → ME
    2003-11-28 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Officer
    2018-11-30 ~ now
    IIF 26 - director → ME
  • 14
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    37 St. James's Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2014-01-01 ~ now
    IIF 27 - director → ME
  • 16
    37 St. James's Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-09-19 ~ now
    IIF 51 - director → ME
  • 17
    55 Jermyn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    1992-06-15 ~ now
    IIF 30 - director → ME
  • 18
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 76
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-05-07 ~ 2005-05-17
    IIF 107 - director → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 47 - director → ME
  • 3
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-02-22 ~ 2011-11-08
    IIF 46 - director → ME
  • 4
    GROVEMAKE LIMITED - 1998-03-20
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-01-19 ~ 2011-10-26
    IIF 41 - director → ME
  • 5
    SAFESPAN UNLIMITED - 2005-03-09
    First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2012-03-23
    IIF 92 - director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-11-08 ~ 2003-05-25
    IIF 14 - director → ME
  • 7
    Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    97,686 GBP2024-03-31
    Person with significant control
    2017-02-13 ~ 2023-04-06
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    1st Floor, 41 Great Pulteney Street, London, England
    Corporate (2 parents)
    Officer
    2002-06-25 ~ 2009-09-01
    IIF 71 - director → ME
  • 9
    INGLEBY (1715) LIMITED - 2006-11-21
    6 Stratton Street, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-20 ~ 2011-10-26
    IIF 66 - director → ME
  • 10
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    1996-03-25 ~ 1999-08-24
    IIF 17 - director → ME
  • 11
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1999-08-24
    IIF 15 - director → ME
  • 12
    Hillfields, Reading Road Burghfield Common, Reading
    Corporate (14 parents, 6 offsprings)
    Officer
    2015-10-06 ~ 2024-09-17
    IIF 12 - director → ME
  • 13
    HANSTEEN HOLDINGS PLC - 2020-02-24
    3 Copthall Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-11-15 ~ 2016-08-23
    IIF 25 - director → ME
  • 14
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-09-12 ~ 2011-10-26
    IIF 76 - director → ME
  • 15
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    1998-09-22 ~ 2011-10-26
    IIF 21 - director → ME
  • 16
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    6 Stratton Street, Mayfair, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    2010-01-19 ~ 2011-10-24
    IIF 38 - director → ME
  • 17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 105 - director → ME
  • 18
    HEALTHCARE GROUP LIMITED - 2006-12-18
    Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2007-08-23
    IIF 43 - director → ME
  • 19
    CHARCO 843 LIMITED - 2000-07-25
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-08 ~ 2004-04-20
    IIF 85 - director → ME
  • 20
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ 2019-09-30
    IIF 83 - director → ME
  • 21
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 2011-10-26
    IIF 33 - director → ME
  • 22
    45 Pall Mall, London, England
    Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    45 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-10 ~ 2018-12-24
    IIF 100 - llp-member → ME
    IIF 95 - llp-member → ME
    IIF 102 - llp-member → ME
    IIF 101 - llp-member → ME
  • 24
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-10-26
    IIF 40 - director → ME
  • 25
    31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Person with significant control
    2019-05-14 ~ 2019-05-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 67 - director → ME
  • 27
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved corporate (7 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 68 - director → ME
  • 28
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 44 - director → ME
  • 29
    1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 86 - director → ME
  • 30
    1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-10-26
    IIF 70 - director → ME
  • 31
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-22 ~ 2011-10-26
    IIF 104 - director → ME
  • 32
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 39 - director → ME
  • 33
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 54 - director → ME
  • 34
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 31 - director → ME
  • 35
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 60 - director → ME
  • 36
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 32 - director → ME
  • 37
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 37 - director → ME
  • 38
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 36 - director → ME
  • 39
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Corporate (3 parents)
    Officer
    2003-01-17 ~ 2005-12-31
    IIF 10 - director → ME
  • 40
    45 Westminster Bridge Road, London, England
    Corporate (6 parents)
    Officer
    2002-03-20 ~ 2005-12-31
    IIF 11 - director → ME
  • 41
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    STILLNESS 778 LIMITED - 2003-09-02
    45 Westminster Bridge Road, London
    Corporate (3 parents)
    Officer
    2003-10-31 ~ 2005-12-31
    IIF 84 - director → ME
  • 42
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45 Westminster Bridge Road, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-03-22 ~ 2005-12-31
    IIF 13 - director → ME
  • 43
    45 Westminster Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-09 ~ 2005-12-31
    IIF 9 - director → ME
  • 44
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2011-10-26
    IIF 34 - director → ME
  • 45
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2011-10-26
    IIF 35 - director → ME
  • 46
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 81 - director → ME
  • 47
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 57 - director → ME
  • 48
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 58 - director → ME
  • 49
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 91 - director → ME
  • 50
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 55 - director → ME
  • 51
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 50 - director → ME
  • 52
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 59 - director → ME
  • 53
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-07-24 ~ 2014-04-30
    IIF 80 - director → ME
  • 54
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 56 - director → ME
  • 55
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-22 ~ 2011-10-26
    IIF 42 - director → ME
  • 56
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 78 - director → ME
  • 57
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 77 - director → ME
  • 58
    PHP BOND FINANCE PLC - 2025-02-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-10 ~ 2015-11-30
    IIF 90 - director → ME
  • 59
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-08-22 ~ 2014-04-30
    IIF 82 - director → ME
  • 60
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-10-26
    IIF 89 - director → ME
  • 61
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2011-10-26
    IIF 79 - director → ME
  • 62
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-06-18 ~ 2011-10-26
    IIF 93 - director → ME
  • 63
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2011-10-26
    IIF 19 - director → ME
  • 64
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-13 ~ 2011-10-26
    IIF 20 - director → ME
  • 65
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 57 offsprings)
    Officer
    2010-02-17 ~ 2011-10-26
    IIF 53 - director → ME
  • 66
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-08 ~ 2011-10-26
    IIF 22 - director → ME
  • 67
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (8 parents, 57 offsprings)
    Officer
    1996-02-05 ~ 2016-04-05
    IIF 75 - director → ME
  • 68
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-22 ~ 1999-11-30
    IIF 16 - director → ME
  • 69
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    2nd Floor, 30 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2009-09-02
    IIF 69 - director → ME
  • 70
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    1998-10-01 ~ 1999-11-30
    IIF 45 - director → ME
  • 71
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 87 - director → ME
  • 72
    INHOCO 3058 LIMITED - 2004-05-05
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-04 ~ 2011-10-26
    IIF 65 - director → ME
  • 73
    Irstead Road, Neatishead, Norwich
    Corporate (9 parents)
    Officer
    1998-03-06 ~ 1998-03-24
    IIF 106 - director → ME
  • 74
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-01 ~ 2004-04-20
    IIF 48 - director → ME
    1998-09-22 ~ 1998-10-01
    IIF 23 - director → ME
  • 75
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2007-04-04 ~ 2009-09-01
    IIF 24 - director → ME
  • 76
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ 2009-09-01
    IIF 49 - director → ME

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