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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hart, Harry Bimbo

    Related profiles found in government register
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British co director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54a Elizabeth Street, London, SW1W 9PB

      IIF 5 IIF 6
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 25

    • 54a, Elizabeth Street, London, SW1W 9PB

      IIF 26

    • 54a, Elizabeth Street, London, SW1W 9PB, United Kingdom

      IIF 27
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man

      IIF 28
  • Hart, Harry Bimbo
    British company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 29
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 30

    • 77, Berwick Street, London, W1F 8TH, United Kingdom

      IIF 31
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 32 IIF 33 IIF 34

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 35

    • 73, Cornhill, London, EC3V 3QQ

      IIF 36
  • Hart, Harry Bimbo
    British, company director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 37
  • Hart, Harry Bimbo
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British director born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British managing officer born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 94
  • Hart, Harry Bimbo
    British company director born in June 1971

    Registered addresses and corresponding companies

    • 8 Atherton Street, London, SW11 2JE

      IIF 95
  • Hart, Harry
    British managing director born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2, Temple Place, London, WC2R 3BD, England

      IIF 96
  • Hart, Harry Bimbo
    British

    Registered addresses and corresponding companies
  • Hart, Harry Bimbo
    British company director

    Registered addresses and corresponding companies
  • Hart, Harry
    British director born in July 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 111
  • Hart, Harry Bimbo
    born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Famille Hart, Rue Michel-chauvet 12, 1208 Geneva, Switzerland

      IIF 115

    • 73, Cornhill, London, EC3V 3QQ

      IIF 116
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 117
  • Mr Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies
  • Harry Bimbo Hart
    British born in June 1971

    Resident in Italy

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 121
  • Harry Bimbo Hart
    British born in June 1971

    Registered addresses and corresponding companies

    • Mill Court, La Charroterie, Po Box 357, St Peter Port, GY1 3XH, Guernsey

      IIF 122
child relation
Offspring entities and appointments 97
  • 1
    81DEANMANCO LTD
    09229252
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-22 ~ 2018-02-28
    IIF 30 - Director → ME
  • 2
    81DEANPROCO LTD
    09071932
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ dissolved
    IIF 37 - Director → ME
  • 3
    92 DEAN STREET LTD
    OE004483
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2020-02-14 ~ now
    IIF 84 - Managing Officer → ME
  • 4
    92 DEAN STREET OPCO LIMITED
    12692922
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ now
    IIF 50 - Director → ME
  • 5
    ACREFIELD MANAGEMENT LIMITED - now
    GILBRAN INVESTMENTS (SOUTHAMPTON) LIMITED
    - 2002-01-21 03607486
    DANELA PROPERTIES LIMITED - 1998-08-17
    The Dower House Farm Street, Tintinhull, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Officer
    1998-09-16 ~ 1999-07-15
    IIF 95 - Director → ME
    1998-09-16 ~ 1999-10-04
    IIF 110 - Secretary → ME
  • 6
    ALLEN STREET LTD
    OE007378
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2018-03-21 ~ now
    IIF 73 - Managing Officer → ME
  • 7
    ARCADIA LAND (BUCKINGHAM COURT) LIMITED
    03080316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-14
    Due to be dissolved on 2017-05-02
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1995-07-11 ~ 2011-06-16
    IIF 14 - Director → ME
    1997-01-15 ~ dissolved
    IIF 104 - Secretary → ME
    1995-07-11 ~ 1996-09-10
    IIF 100 - Secretary → ME
  • 8
    ASE III (BRISTOL) LIMITED
    - now 10779020
    ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (10 parents)
    Officer
    2024-12-23 ~ now
    IIF 43 - Director → ME
  • 9
    AVELEY PARTNERS LIMITED
    - now 04469287
    MELFORD CAPITAL LIMITED
    - 2008-08-19 04469287
    25 Harley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-06-25 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BATH ROAD TAPLOW LIMITED
    - now 01756963
    LS TAPLOW LIMITED
    - 2024-06-20 01756963
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    73 Cornhill, London, England
    Active Corporate (29 parents)
    Officer
    2024-06-10 ~ now
    IIF 48 - Director → ME
  • 11
    BICKLEY PARK ROAD LTD
    FC037890 OE007382
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 28 - Director → ME
  • 12
    BICKLEY PARK ROAD LTD
    OE007382 FC037890
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-07-26 ~ now
    IIF 69 - Managing Officer → ME
  • 13
    BORLEY INVESTMENTS LIMITED
    08012161
    25 Harley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 14
    BRYANSTON KENMORE LEISURE FUND LIMITED
    05935549
    Insolvency (Case 1) In administration
    Administration started on 2011-05-09
    Administration ended on 2012-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-21
    Dissolved on 2013-04-30
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-21 ~ 2008-10-16
    IIF 23 - Director → ME
  • 15
    CARLISLE STREET LTD
    OE005267
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2021-03-29 ~ now
    IIF 71 - Managing Officer → ME
  • 16
    CASSEL HOTELS (CAMBRIDGE) LIMITED
    - now 04011656
    115CR (002) LIMITED - 2000-08-10
    73 Cornhill, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-21 ~ dissolved
    IIF 93 - Director → ME
  • 17
    CHADACRE ESTATE LIMITED
    06578919
    Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 2 - Director → ME
  • 18
    CHADACRE FARMS LIMITED
    - now 02550537
    OBADIAH LIMITED - 1991-01-30
    C/o Cw Fellowes Limited, Templars House Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 3 - Director → ME
    2008-01-08 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    CLIFTON MOOR RETAIL III LTD
    OE000366
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for harry is a director of the legal entity.
    2022-06-30 ~ now
    IIF 111 - Managing Officer → ME
  • 20
    CLIFTON MOOR RETAIL LTD
    OE006520
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-12-08 ~ now
    IIF 78 - Managing Officer → ME
  • 21
    CROYDON RETAIL LTD
    OE031801
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2023-12-04 ~ now
    IIF 81 - Managing Officer → ME
  • 22
    CUA HOTEL LIMITED
    08272676
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2012-11-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-08-09 ~ now
    IIF 121 - Has significant influence or control → OE
  • 23
    DERBY RETAIL II LTD
    OE005328
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2022-11-08 ~ now
    IIF 70 - Managing Officer → ME
  • 24
    DERBY RETAIL LTD
    OE012595
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-10-11 ~ now
    IIF 75 - Managing Officer → ME
  • 25
    EGP MANAGEMENT II LIMITED
    SC458292
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-09-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-25 ~ 2017-03-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EGP MANAGEMENT LIMITED
    SC363254
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-29 ~ dissolved
    IIF 90 - Director → ME
  • 27
    EMBANKMENT GP LIMITED
    10747140
    73 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 62 - Director → ME
  • 28
    EMBANKMENT NOMINEE 1 LIMITED
    10749686 10750266
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-29 ~ now
    IIF 57 - Director → ME
  • 29
    EMBANKMENT NOMINEE 2 LIMITED
    10750266 10749686
    73 Cornhill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-05-29 ~ now
    IIF 54 - Director → ME
  • 30
    EQ BRISTOL BIDCO LTD
    OE033404
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2024-11-27 ~ now
    IIF 77 - Managing Officer → ME
  • 31
    EQ BRISTOL PROPCO LIMITED
    OE033559
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-01-20 ~ now
    IIF 68 - Managing Officer → ME
  • 32
    FEDERAL CONSULTANCY SERVICES LIMITED
    - now 02527573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05
    Dissolved on 2011-01-22
    FEDERAL PROPERTY HOLDINGS LIMITED - 2000-07-10
    ARCADIA LAND INVESTMENT SERVICES LIMITED - 1995-07-12
    FEDERAL PROPERTY HOLDINGS LIMITED - 1995-04-11
    SALICAM LIMITED - 1993-07-27
    Wilks & Associates, 19 Church Lane, West Tytherley, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-03 ~ 2009-02-16
    IIF 1 - Director → ME
    2008-01-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 33
    GENERAL OFFICE INVESTMENTS LIMITED
    - now 15960173
    MELFORD IV OFFICE MANCO LIMITED
    - 2024-10-21 15960173
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-17 ~ now
    IIF 59 - Director → ME
  • 34
    GILBRAN (ASHFORD) LIMITED
    - now 03799996
    GILBRAN INVESTMENTS (ASHFORD) LIMITED
    - 2000-12-20 03799996
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-02 ~ 2002-08-22
    IIF 15 - Director → ME
    1999-07-02 ~ 2002-08-22
    IIF 103 - Secretary → ME
  • 35
    GILBRAN (BURY ST EDMUNDS) LIMITED - now
    GILBRAN (LEICESTER) LIMITED - 2006-05-15
    GILBRAN (BURY ST EDMUNDS) LIMITED
    - 2006-04-19 03675000
    GILBRAN INVESTMENTS (BURY ST EDMUNDS) LIMITED
    - 2000-12-20 03675000
    ALNERY NO. 1797 LIMITED
    - 1999-01-27 03675000 03849198... (more)
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-01-27 ~ 2002-08-22
    IIF 4 - Director → ME
    1999-01-27 ~ 2002-08-22
    IIF 98 - Secretary → ME
  • 36
    GILBRAN (FREEMANS WHARF) LIMITED
    - now 03653342
    GILBRAN INVESTMENTS (FREEMANS WHARF) LIMITED
    - 2000-12-20 03653342
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-10 ~ 2002-08-22
    IIF 18 - Director → ME
    1998-11-10 ~ 2002-08-22
    IIF 101 - Secretary → ME
  • 37
    GILBRAN (MANAGEMENT) LIMITED
    - now 03379174
    GILBRAN INVESTMENTS (MANAGEMENT) LIMITED
    - 2000-12-20 03379174
    GILBRAN INVESTMENTS (ST ALBANS) LIMITED
    - 1998-12-24 03379174
    AWERN LIMITED
    - 1997-07-03 03379174
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 9 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 109 - Secretary → ME
  • 38
    GILBRAN (PLYMOUTH) LIMITED - now
    GILBRAN (OXFORD) LIMITED
    - 2004-07-21 04383834
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ 2002-08-22
    IIF 7 - Director → ME
    2002-02-28 ~ 2002-08-22
    IIF 106 - Secretary → ME
  • 39
    GILBRAN (PORTSMOUTH) LIMITED
    - now 03815232
    GILBRAN INVESTMENTS (PORTSMOUTH) LIMITED
    - 2000-12-20 03815232
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-23 ~ 2002-08-22
    IIF 17 - Director → ME
    1999-07-23 ~ 2002-08-22
    IIF 102 - Secretary → ME
  • 40
    GILBRAN (WATFORD) LIMITED
    - now 03379217
    GILBRAN INVESTMENTS (COVENTRY) LIMITED
    - 2000-07-28 03379217
    NALFOR LIMITED
    - 1997-07-03 03379217
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-03 ~ 2002-08-22
    IIF 16 - Director → ME
    1997-07-03 ~ 2002-08-22
    IIF 105 - Secretary → ME
  • 41
    GILBRAN (WYNDHAM PORTFOLIO) LIMITED
    - now 03623229
    GILBRAN INVESTMENTS (WYNDHAM PORTFOLIO) LIMITED
    - 2000-12-20 03623229
    73 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-07 ~ 2002-08-22
    IIF 12 - Director → ME
    1998-09-07 ~ 2002-08-22
    IIF 108 - Secretary → ME
  • 42
    GILBRAN DEVELOPMENTS LIMITED - now
    GILBRAN (HALESOWEN) LIMITED
    - 2010-05-06 04036027
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-07-18 ~ 2002-08-22
    IIF 19 - Director → ME
    2000-07-18 ~ 2002-08-22
    IIF 107 - Secretary → ME
  • 43
    GILBRAN GROUP LIMITED
    - now 03037772
    PRESTON ESTATES LIMITED
    - 2001-01-08 03037772
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2002-08-22
    IIF 10 - Director → ME
  • 44
    GLH CENTRAL OPCO LTD
    17125120
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 56 - Director → ME
  • 45
    GREAT NEWPORT STREET LTD
    - now OE001904
    155 REGENTS PARK ROAD LTD
    - 2023-12-18 OE001904
    First Names House, Victoria Road, Douglas, United Kingdom
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-09-26 ~ now
    IIF 66 - Managing Officer → ME
  • 46
    GREAT NEWPORT STREET OPCO LTD
    - now 14547677
    155 REGENTS PARK ROAD OPCO LTD
    - 2023-05-23 14547677
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-19 ~ now
    IIF 64 - Director → ME
  • 47
    H B HART & CO LLP
    OC368084
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-15 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 48
    HALBEATH RETAIL LTD
    OE033821
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2025-04-03 ~ now
    IIF 86 - Managing Officer → ME
  • 49
    HART PROPERTY SEARCH LIMITED - now
    CHARLES HART ASSOCIATES LIMITED - 2015-07-16
    INDAGO ADVISERS LIMITED
    - 2010-02-05 06157074
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ 2010-01-13
    IIF 22 - Director → ME
  • 50
    HAWKEDON PARTNERS LIMITED
    - now 06176697
    DEFENCE ADVISORY SERVICES LIMITED
    - 2011-05-12 06176697
    C/o Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-02-09
    IIF 13 - Director → ME
  • 51
    HUMBLE PIE INTERNATIONAL LIMITED
    05029136
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-08
    Dissolved on 2013-10-30
    Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-12 ~ 2009-12-22
    IIF 24 - Director → ME
  • 52
    HURSTLING RESIDENTS ASSOCIATION LIMITED
    01719418
    191 Tufnell Park Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-16
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 53
    KYN BICKLEY LTD
    13412408
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-20 ~ now
    IIF 60 - Director → ME
  • 54
    KYN BRANDCO LTD
    12279551
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ now
    IIF 55 - Director → ME
  • 55
    KYN CAMBRIDGE LTD
    OE013617
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-25 ~ now
    IIF 74 - Managing Officer → ME
  • 56
    KYN DEVCO LIMITED
    - now 12071213
    EGC DEVCO LIMITED
    - 2019-10-08 12071213
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-06-26 ~ now
    IIF 61 - Director → ME
  • 57
    KYN HAMPSTEAD LTD
    OE007384
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (3 parents)
    Officer
    Responsible for director
    2021-06-07 ~ now
    IIF 67 - Managing Officer → ME
  • 58
    KYN HIGHGATE LTD
    - now OE003400
    KYN ABBEY ROAD LTD
    - 2024-12-11 OE003400
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-10-14 ~ now
    IIF 79 - Managing Officer → ME
  • 59
    KYN HURLINGHAM LTD
    OE007385
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2019-11-14 ~ now
    IIF 76 - Managing Officer → ME
  • 60
    KYN HURLINGHAM OPCO LIMITED
    15090951
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-23 ~ now
    IIF 53 - Director → ME
  • 61
    KYN MANCO LIMITED
    - now 11866250
    EGC MANCO LIMITED
    - 2019-10-08 11866250
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-07 ~ now
    IIF 46 - Director → ME
  • 62
    KYN RIVERSIDE LTD
    OE032997
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-08-06 ~ now
    IIF 94 - Managing Officer → ME
  • 63
    LISTON ESTATES LIMITED
    OE014065
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2018-04-05 ~ now
    IIF 122 - Ownership of shares - More than 25% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% → OE
    IIF 122 - Has significant influence or control → OE
  • 64
    LONDON ROAD LTD
    OE011449
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2019-06-10 ~ now
    IIF 72 - Managing Officer → ME
  • 65
    MANOR PARK HOLIDAY PARK LIMITED - now
    BRYANSTON KENMORE MANOR PARK LIMITED
    - 2014-10-03 05935553
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-21 ~ 2008-08-22
    IIF 5 - Director → ME
  • 66
    MELFORD BRANDCO LTD
    13220062
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-23 ~ now
    IIF 65 - Director → ME
  • 67
    MELFORD CAPITAL ADVISERS LTD
    - now 13152688
    MELFORD CAPITAL ADVISORS LTD
    - 2021-01-27 13152688
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-22 ~ now
    IIF 52 - Director → ME
  • 68
    MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    SC360269
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-27 ~ dissolved
    IIF 91 - Director → ME
  • 69
    MELFORD CAPITAL GENERAL PARTNER LIMITED
    06806728
    73 Cornhill, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2009-02-02 ~ dissolved
    IIF 92 - Director → ME
  • 70
    MELFORD CAPITAL PARTNERS LLP
    OC339408
    73 Cornhill, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-18 ~ 2010-02-01
    IIF 26 - LLP Designated Member → ME
    2010-09-01 ~ now
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2014-12-17 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    MELFORD II (GP) LLP
    - now OC386558 OC397150... (more)
    MELFORD II (GENERAL PARTNER) LLP
    - 2013-07-24 OC386558
    73 Cornhill, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2017-03-30
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ 2017-03-30
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MELFORD II (GPCO) LTD
    - now 08604736
    MELFORD II (GP) LTD
    - 2013-07-22 08604736 OC386558... (more)
    73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 42 - Director → ME
  • 74
    MELFORD II CIP (GP) LTD
    SC454222 SL013643
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MELFORD II CIP LP
    SL013643 SC454222
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2020-03-02
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 76
    MELFORD II LTIP LLP
    OC411434
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-24 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    MELFORD III MANCO LTD
    13438084
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-04 ~ now
    IIF 49 - Director → ME
  • 78
    MELFORD IV MANCO LIMITED
    15403236
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 45 - Director → ME
  • 79
    MRI 1 (GP) LTD
    SC390229
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-28 ~ 2017-03-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    MRI II (GP) LTD
    SC454308
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-13 ~ 2017-03-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    MSS II MANCO LTD
    13438100
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-04 ~ now
    IIF 51 - Director → ME
  • 82
    PRESTON RETAIL LTD
    OE001506
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director of the entity
    2022-09-02 ~ now
    IIF 83 - Managing Officer → ME
  • 83
    RIVERSIDE RETAIL LTD
    OE004268
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-02-18 ~ now
    IIF 85 - Managing Officer → ME
  • 84
    SERVICES GREAT WESTERN LTD
    09220845
    73 Cornhill, London
    Active Corporate (6 parents)
    Officer
    2014-09-16 ~ now
    IIF 47 - Director → ME
  • 85
    SHREWSBURY RETAIL LTD
    OE011418
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2021-11-15 ~ now
    IIF 80 - Managing Officer → ME
  • 86
    SOUTHVIEW LEISURE PARK LIMITED - now
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED
    - 2014-10-02 05936854
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-06-30 ~ 2008-08-22
    IIF 6 - Director → ME
  • 87
    SRS OPCO LTD
    17125089
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 63 - Director → ME
  • 88
    SRS PROPCO LTD
    OE034922
    First Names House, Victoria Road, Douglas, London, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer for the entity
    2026-04-09 ~ now
    IIF 88 - Managing Officer → ME
  • 89
    STEVENAGE RETAIL LTD
    OE011395
    First Names House Victoria Road, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2019-06-10 ~ now
    IIF 89 - Managing Officer → ME
  • 90
    TAPLOW RETAIL LTD
    OE032738
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2024-05-31 ~ now
    IIF 82 - Managing Officer → ME
  • 91
    TEN WANDSWORTH LIMITED
    09857844
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2023-01-26 ~ now
    IIF 44 - Director → ME
  • 92
    THE CHATHAM QUAYS (MANAGEMENT) LIMITED
    06163673
    8-10 Castle Street, Cirencester, England
    Active Corporate (14 parents)
    Officer
    2012-11-07 ~ 2017-11-29
    IIF 31 - Director → ME
  • 93
    THE INSTITUTE FOR STATECRAFT
    - now SC312442
    THE INSTITUTE FOR STATECRAFT AND GOVERNANCE - 2011-01-18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2017-09-01 ~ 2019-02-01
    IIF 96 - Director → ME
  • 94
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2014-08-08
    IIF 21 - Director → ME
  • 95
    TURKEY IN EUROPE LIMITED
    06728002
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 96
    UNIVERSITY ARMS HOTEL LTD
    09284440
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WORTHING RETAIL LTD
    OE011413
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the entity
    2020-07-09 ~ now
    IIF 87 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.