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
Individuals in focus
Mr John Philip Humberstone
- British born in September 1964
Mr John Philip Humberstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, England
IIF 25
- British surveyor born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies16, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 26
- born in September 1964
Humberstone, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 116 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 12 - Director → ME
- 216 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 13 - Director → ME
- 316 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 14 - Director → ME
- 416 New Burlington Place, LondonDissolved Corporate (5 parents)Officer2012-04-25 ~ dissolvedIIF 15 - Director → ME
- 516 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-05-22 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
27
- 1MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer2008-02-08 ~ 2009-06-15IIF 24 - Director → ME
- 2MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-02-26 ~ 2009-06-15IIF 5 - Director → ME
- 3BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-08-17 ~ 2009-06-15IIF 22 - Director → ME
- 416 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer2016-10-12 ~ 2020-12-31IIF 28 - LLP Designated Member → ME
- 516 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-81,187 GBP2020-03-31Officer2010-07-23 ~ 2020-12-31IIF 20 - Director → ME
- 6NEWINCCO 1163 LIMITED - 2012-03-2316 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-55,013 GBP2019-12-31Officer2012-03-23 ~ 2020-12-31IIF 6 - Director → ME
- 71st Floor, 16 New Burlington Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-143 GBP2019-12-31Officer2016-10-12 ~ 2020-12-31IIF 4 - Director → ME
- 816 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-02-01 ~ 2020-12-31IIF 29 - LLP Designated Member → ME
- 916 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-11-05 ~ 2020-09-30IIF 17 - Director → ME
- 1016 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-14 ~ 2020-09-30IIF 21 - Director → ME
- 1116 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2016-10-14 ~ 2020-09-30IIF 19 - Director → ME
- 1216 New Burlington Place, LondonActive Corporate (6 parents)Officer2014-10-24 ~ 2020-09-30IIF 7 - Director → ME
- 1316 New Burlington Place, LondonActive Corporate (6 parents)Officer2014-10-24 ~ 2020-09-30IIF 9 - Director → ME
- 1416 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer2015-11-05 ~ 2020-09-30IIF 16 - Director → ME
- 1516 New Burlington Place, LondonDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-12-31Officer2012-04-25 ~ 2020-12-31IIF 25 - Director → ME
- 1616 New Burlington Place, LondonActive Corporate (5 parents, 10 offsprings)Officer2014-10-24 ~ 2020-09-30IIF 10 - Director → ME
- 1750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer2014-10-24 ~ 2020-09-30IIF 8 - Director → ME
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer2015-11-05 ~ 2020-09-30IIF 11 - Director → ME
- 1950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2016-10-14 ~ 2020-09-30IIF 18 - Director → ME
- 2016 New Burlington Place, LondonActive Corporate (6 parents)Officer2012-03-23 ~ 2023-10-01IIF 33 - LLP Designated Member → ME
- 2116 New Burlington Place, LondonActive Corporate (5 parents)Officer2010-02-01 ~ 2023-10-01IIF 27 - LLP Designated Member → ME
- 2216 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-10-12 ~ 2020-12-31IIF 30 - LLP Designated Member → ME
- 23TM 1289 LIMITED - 2008-01-171 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent)Equity (Company account)-5,197 GBP2020-03-31Officer2010-06-30 ~ 2020-12-31IIF 26 - Director → ME
- 2416 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-12 ~ 2020-09-30IIF 31 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ 2020-09-30IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2516 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-12 ~ 2020-09-30IIF 32 - LLP Designated Member → MEPerson with significant control2020-03-12 ~ 2020-09-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2616 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-22 ~ 2020-09-30IIF 34 - LLP Designated Member → ME
- 27BFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Officer2008-02-08 ~ 2009-06-15IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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