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 Richard Wayne Lewis

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32 IIF 33
  • 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 34
  • 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 57
  • 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 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 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 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 66 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 63 - llp-designated-member → ME
  • 4
    Berkley Square House, 8th Floor, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 56 - 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 52 - 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 32 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 60 - 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 16 - 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 7 - 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 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - 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 61 - llp-designated-member → ME
  • 12
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 59 - llp-member → ME
  • 13
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 53 - director → ME
  • 14
    40 Bernard Street, London
    Dissolved corporate (11 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 29 - director → ME
  • 15
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (30 parents, 5 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 64 - 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 65 - 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 34 - 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 20 - 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 19 - 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 27 - 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 25 - 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 55 - director → ME
  • 25
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 51 - 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 58 - llp-designated-member → ME
  • 27
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 50 - director → ME
  • 28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2010-09-16 ~ dissolved
    IIF 35 - director → ME
  • 29
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 62 - 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 41 - 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 46 - 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 45 - 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 42 - 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 38 - 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 44 - 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 40 - 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 48 - 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 49 - 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 47 - 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 39 - 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 26 - 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 21 - 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 68 - director → ME
  • 15
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - 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 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - 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 5 - 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 3 - 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 43 - 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 37 - director → ME
  • 21
    Bignold Hall, Bignold Road, London
    Corporate (11 parents)
    Officer
    2007-06-18 ~ 2020-02-01
    IIF 67 - 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 31 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - 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 33 - director → ME
    2008-01-18 ~ 2009-05-01
    IIF 36 - 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 24 - 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 57 - 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 28 - director → ME
  • 33
    6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2011-04-07
    IIF 23 - director → ME
  • 34
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 54 - 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 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - 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 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - 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.