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

Cracknell, John David

    Related profiles found in government register
  • Cracknell, John David
    British chartered accountant born in August 1943

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, John David
    British chartered accountants born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Mark House Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

      IIF 28
  • Cracknell, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • The Belvedere, 2 Back Lane, London, NW3 1HL

      IIF 29 IIF 30

    • The Belvedere, 2 Back Lane, London, NW3 1HL, England

      IIF 31
  • Cracknell, John

    Registered addresses and corresponding companies

    • 2nd Floor, 2 Back Lane, London, NW3 1HL

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    The Belvedere, 2 Back Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 4 - director → ME
    2009-05-11 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    The Belvedere, 2 Back Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-12 ~ dissolved
    IIF 3 - director → ME
    2009-05-11 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    2nd Floor 2 Back Lane, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-06-16 ~ now
    IIF 1 - director → ME
    2014-03-31 ~ now
    IIF 32 - secretary → ME
  • 4
    HULBERT PROPERTY HOLDINGS LIMITED - 1994-01-20
    Fishmongers' Hall, London Bridge, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-01-20 ~ now
    IIF 2 - director → ME
Ceased 24
  • 1
    C/o Peter Hall 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2012-06-25
    IIF 14 - director → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 10 - director → ME
  • 3
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC - 2017-12-12
    J. ROTHSCHILD HOLDINGS PLC - 2000-09-15
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 12 - director → ME
  • 4
    ENSEMBLE LIMITED - 1995-08-21
    ST. JAMES'S PLACE CONSORTIUM LIMITED - 1990-03-22
    CHARTERHOUSE CONSORTIUM HOLDINGS LIMITED - 1985-06-14
    QUEENSWAY INVESTMENTS LIMITED - 1982-06-07
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 24 - director → ME
  • 5
    TRUSHELFCO (NO. 450) LIMITED - 1982-06-16
    Fishmongers Hall, London Bridge, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,749 GBP2015-12-31
    Officer
    1994-12-31 ~ 2006-07-01
    IIF 28 - director → ME
  • 6
    Fishmongers Hall, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-31 ~ 2006-06-01
    IIF 26 - director → ME
  • 7
    SJPC 2 LIMITED - 1997-07-25
    J. ROTHSCHILD ASSURANCE LIMITED - 1991-09-17
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    1991-07-15 ~ 1993-06-30
    IIF 6 - director → ME
  • 8
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Corporate (5 parents, 12 offsprings)
    Officer
    ~ 1993-06-30
    IIF 23 - director → ME
  • 9
    J. ROTHSCHILD HOLDINGS LIMITED - 1985-02-11
    YORKSHIRE WORSTED SPINNERS LIMITED(THE) - 1984-09-11
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 25 - director → ME
  • 10
    ST. JAMES'S PLACE LIMITED - 1989-04-03
    LATEADD LIMITED - 1987-03-09
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 18 - director → ME
  • 11
    LOGWAD LIMITED - 1989-06-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 7 - director → ME
  • 12
    RIT SECURITIES LIMITED - 1988-06-02
    WEALTHJUDGE LIMITED - 1987-11-04
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 15 - director → ME
  • 13
    TREEACT LIMITED - 1989-04-20
    30 Finsbury House, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 22 - director → ME
  • 14
    RIT AND NORTHERN PLC - 1994-11-30
    209 West George Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 11 - director → ME
  • 15
    ANGLO GROUP LIMITED - 1994-09-02
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents)
    Officer
    1993-02-05 ~ 1993-06-30
    IIF 8 - director → ME
  • 16
    J ROTHSCHILD CORPORATE INVESTMENTS LIMITED - 2000-08-03
    J. ROTHSCHILD & COMPANY LIMITED - 1992-04-07
    St James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 16 - director → ME
  • 17
    J ROTHSCHILD GROUP LIMITED - 2000-08-03
    DIGHURST LIMITED - 1987-03-19
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 19 - director → ME
  • 18
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1987-12-11
    27 St James's Place, London
    Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 20 - director → ME
  • 19
    RIT EUROPEAN PROPERTIES LIMITED - 1987-11-06
    St.james's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 21 - director → ME
  • 20
    CHARTERHOUSE INVESTMENT TRUST,LIMITED(THE) - 1985-07-19
    St James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 27 - director → ME
  • 21
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    ~ 1992-10-08
    IIF 9 - director → ME
  • 22
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-06-30
    IIF 17 - director → ME
  • 23
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    ~ 1993-06-30
    IIF 13 - director → ME
  • 24
    LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
    DWSCO 2105 LIMITED - 2000-12-14
    The Belvedere, 2 Back Lane, London
    Corporate (4 parents)
    Equity (Company account)
    93,012,180 GBP2023-12-31
    Officer
    2001-01-10 ~ 2014-03-31
    IIF 5 - director → ME
    2001-01-10 ~ 2014-03-31
    IIF 31 - secretary → ME

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