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

Lewis, Richard Wayne

    Related profiles found in government register
  • Lewis, Richard Wayne
    British ceo and curzon global born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 1
  • Lewis, Richard Wayne
    British ceo tristan capital partners born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU

      IIF 2
  • Lewis, Richard Wayne
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 3

    • 8, Tristan Capital, Berkeley Square, London, W1J 6DB, England

      IIF 4

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 5
  • Lewis, Richard Wayne
    British chairman and chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 6
  • Lewis, Richard Wayne
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bernard Street, London, WC1N 1ST

      IIF 7

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 8
  • Lewis, Richard Wayne
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 9
  • Lewis, Richard Wayne
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 10 IIF 11
  • Lewis, Richard Wayne
    British executive chairman & chief investment officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 12
  • Lewis, Richard Wayne
    British fund manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Richard Wayne
    British property born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • F1, Expressway, 1 Dock Road, London, E16 1AH, England

      IIF 35
  • Lewis, Richard Wayne
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 36

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 37

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 38

    • Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 39

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 40

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 41

    • Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 42

    • Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 43
  • Lewis, Richard Wayne
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 44
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 45 IIF 46 IIF 47

    • 11, Exchange Present, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 51

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 52

    • 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 57 IIF 58 IIF 59

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 60

    • Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 61

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 62

    • Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales

      IIF 63 IIF 64
  • Lewis, Richard Wayne
    American ceo/inv mgmt born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Vale Court, Maida Vale, London, W9 1RT

      IIF 65
  • Lewis, Richard Wayne
    American chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rudgwick Terrace, St Stephen's Close St John's Wood, London, NW8 6BR

      IIF 66
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 67

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 68
  • Lewis, Ric Wayne
    British,american company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Mark Lane, C/o Mccarthy Denning, London, EC3R 7NQ, England

      IIF 69
  • Lewis, Ric Wayne
    British,american non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 70
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (7 parents)
    Officer
    2010-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 41 - llp-designated-member → ME
  • 4
    Berkley Square House, 8th Floor, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 34 - director → ME
  • 5
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-30 ~ now
    IIF 30 - director → ME
  • 6
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2014-04-29 ~ dissolved
    IIF 10 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 38 - llp-designated-member → ME
  • 8
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    EPISO III CO-INVESTMENT LP - 2012-10-17
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 51 - Right to appoint or remove persons → OE
  • 10
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove persons → OE
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 39 - llp-designated-member → ME
  • 12
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 37 - llp-member → ME
  • 13
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 31 - director → ME
  • 14
    40 Bernard Street, London
    Dissolved corporate (11 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 7 - director → ME
  • 15
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (30 parents, 5 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 42 - llp-designated-member → ME
  • 16
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,942,384 GBP2022-12-31
    Officer
    2019-04-17 ~ now
    IIF 43 - llp-member → ME
  • 17
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 70 - director → ME
  • 18
    ROYAL NATIONAL CHILDREN'S FOUNDATION - 2017-09-19
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 69 - director → ME
  • 19
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,505,343 GBP2019-12-31
    Officer
    2021-10-11 ~ dissolved
    IIF 12 - director → ME
  • 20
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kensington Palace, Palace Green, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 5 - director → ME
  • 23
    NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
    6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 3 - director → ME
  • 24
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ now
    IIF 33 - director → ME
  • 25
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 29 - director → ME
  • 26
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 36 - llp-designated-member → ME
  • 27
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 28 - director → ME
  • 28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2010-09-16 ~ dissolved
    IIF 13 - director → ME
  • 29
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 40 - llp-member → ME
Ceased 38
  • 1
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    6th Floor 9 Appold St, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2009-05-01
    IIF 19 - director → ME
  • 2
    CURZON GLOBAL PARTNERS CC LIMITED - 2008-12-01
    6th Floor 9 Appold St, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ 2009-05-01
    IIF 24 - director → ME
  • 3
    CURZON GLOBAL GP LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2009-05-01
    IIF 23 - director → ME
  • 4
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 20 - director → ME
  • 5
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-18 ~ 2009-05-01
    IIF 16 - director → ME
  • 6
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2009-05-01
    IIF 22 - director → ME
  • 7
    3rd Floor 21 New Row, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,871,601 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-05-19 ~ 2009-05-01
    IIF 18 - director → ME
  • 8
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2009-05-01
    IIF 26 - director → ME
  • 9
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-19 ~ 2009-05-01
    IIF 27 - director → ME
  • 10
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-05-01
    IIF 25 - director → ME
  • 11
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 17 - director → ME
  • 12
    Senna Building, Gorsuch Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,104,431 GBP2023-02-28
    Officer
    2020-12-21 ~ 2022-09-13
    IIF 4 - director → ME
  • 13
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ 2023-03-27
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2005-01-20 ~ 2012-03-29
    IIF 66 - director → ME
  • 15
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove persons → OE
  • 16
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove persons → OE
  • 17
    CCP IIIX CO-INVESTMENT LP - 2014-12-31
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 49 - Right to appoint or remove persons → OE
  • 18
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 47 - Right to appoint or remove persons → OE
  • 19
    33 Jermyn Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2009-05-01
    IIF 21 - director → ME
  • 20
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2009-05-01
    IIF 15 - director → ME
  • 21
    Bignold Hall, Bignold Road, London
    Corporate (11 parents)
    Officer
    2007-06-18 ~ 2020-02-01
    IIF 65 - director → ME
  • 22
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2004-01-16 ~ 2009-05-01
    IIF 9 - director → ME
  • 23
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
  • 24
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-29 ~ 2021-04-30
    IIF 11 - director → ME
    2008-01-18 ~ 2009-05-01
    IIF 14 - director → ME
  • 25
    Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (7 parents)
    Officer
    2010-01-09 ~ 2014-09-29
    IIF 2 - director → ME
  • 26
    THE LONDON CHILDREN'S MUSEUM - 2015-02-23
    EUREKA! THE LONDON CHILDREN'S MUSEUM - 2010-08-17
    THE LONDON CHILDREN'S MUSEUM - 2009-06-16
    School 360 Sugar House Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2021-02-28
    IIF 35 - director → ME
  • 27
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ 2022-03-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    190 Great Dover Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2021-02-17
    IIF 6 - director → ME
  • 33
    6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2011-04-07
    IIF 1 - director → ME
  • 34
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 32 - director → ME
  • 35
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 36
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove persons → OE
  • 38
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to surplus assets - 75% or more → OE
    IIF 62 - Right to appoint or remove members → OE

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