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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

Jeffrey Constable Hines

child relation
Offspring entities and appointments 60
  • 1
    3 DERING STREET S.À R.L. - now
    HEVF 2 NEW BOND STREET S.A R.L.
    - 2026-01-23 OE013773
    Registered Corporate (7 parents)
    Beneficial owner
    2019-04-10 ~ 2025-10-31
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACK PEARL LIMITED
    OE012756
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    CLAS OXFORD STREET S.À R.L. - now
    HEVF OXFORD STREET S.A R.L.
    - 2025-04-16 OE013776
    Registered Corporate (3 parents)
    Beneficial owner
    2018-08-23 ~ 2024-12-17
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    CQUEL SUSTAINABILITY LIMITED
    15870214
    Active Corporate (6 parents)
    Person with significant control
    2024-08-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H3CG JV CO LIMITED
    15601438
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 25 - Has significant influence or control → OE
  • 7
    H3CG OLDHAM LIMITED
    15601553
    Active Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 34 - Has significant influence or control → OE
  • 8
    H3CG REDDITCH LIMITED
    15805922
    Active Corporate (8 parents)
    Person with significant control
    2024-06-27 ~ 2024-06-27
    IIF 35 - Has significant influence or control → OE
  • 9
    HECF ATLAS S.A R.L.
    OE012863
    Removed Corporate (2 parents)
    Beneficial owner
    2014-08-01 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    HECF CARGO POINT LIMITED
    14341515
    Active Corporate (14 parents)
    Person with significant control
    2022-09-07 ~ 2024-02-27
    IIF 37 - Has significant influence or control → OE
  • 11
    HECF EDINBURGH S.A R.L.
    OE013108
    Removed Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    HECF JLP S.A R.L.
    OE013767
    Registered Corporate (3 parents)
    Beneficial owner
    2019-04-10 ~ 2024-03-18
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    HECF MAXMOR S.A R.L.
    OE013168
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    HECF MINT S.A R.L.
    OE013202
    Removed Corporate (2 parents)
    Beneficial owner
    2018-04-26 ~ now
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    HECF SOHO 2 LIMITED
    - now 06132894 12863732
    LS SOHO SQUARE LIMITED
    - 2020-10-01 06132894
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    Dissolved Corporate (29 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 16
    HECF SOHO LIMITED
    12863732 06132894
    Active Corporate (13 parents)
    Person with significant control
    2020-09-08 ~ now
    IIF 55 - Has significant influence or control → OE
  • 17
    HECF STANWELL S.A R.L.
    OE013190
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    HECF UK REIT LIMITED
    15354218
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 19
    HELIX PROPERTY HOLDINGS LIMITED
    11343407
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    HEPP BRISTOL LIMITED
    15346357
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 21
    HEPP GLASGOW LIMITED
    16051928
    Active Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 44 - Has significant influence or control → OE
  • 22
    HEPP LOGISTICS 1 LIMITED
    14393037 14397417
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 23
    HEPP MID BOX LIMITED
    - now 16201492
    HEPP THURMASTON LIMITED
    - 2025-06-24 16201492
    Active Corporate (8 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 43 - Has significant influence or control → OE
  • 24
    HEPP NEWCASTLE LIMITED
    15345876
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 48 - Has significant influence or control → OE
  • 25
    HEPP SHEFFIELD LIMITED
    - now 06644668
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    Active Corporate (32 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 58 - Has significant influence or control → OE
  • 26
    HEREP 3 SELF STORAGE UK LIMITED
    16054146
    Active Corporate (9 parents)
    Person with significant control
    2024-10-31 ~ now
    IIF 24 - Has significant influence or control → OE
  • 27
    HEREP III CG MIDCO LIMITED
    15601157
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    IIF 30 - Has significant influence or control → OE
  • 28
    HEVF 2 GRAIN HOUSE S.A R.L.
    OE013770
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    HEVF 3 SELF STORAGE UK LIMITED
    15267151
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-11-07 ~ now
    IIF 45 - Has significant influence or control → OE
  • 30
    HGIT BRACKNELL LIMITED
    16477586 05164680
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ 2025-05-27
    IIF 22 - Has significant influence or control → OE
  • 31
    HGIT LEEDS LIMITED
    16221247
    Active Corporate (6 parents)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 36 - Has significant influence or control → OE
  • 32
    HGIT LOGISTICS HOLDCO LIMITED
    14824864
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-04-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 33
    HGIT RETAIL HOLDCO LIMITED
    16220972
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    IIF 33 - Has significant influence or control → OE
  • 34
    HGIT STUDENT HOLDCO LIMITED
    14824867
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    HGIT WORSHIP SQUARE LIMITED
    16714585
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    IIF 23 - Has significant influence or control → OE
  • 36
    HGREIT II READING STUDENT HOUSING B.V.
    OE019292 OE019217
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 37
    HGREIT II READING STUDENT HOUSING OPERATIONS B.V.
    OE019217 OE019292
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 38
    HGREIT II READING, INC
    OE019148
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    HINES EUROPE LIMITED
    10403813
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
    07331555
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    2020-12-01 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 41
    HINES EUROPEAN SERVICE HOLDINGS LIMITED
    09325424
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 42
    HINES IPG PRIME LOGISTICS GP LIMITED
    08290272
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 43
    HINES SUBURBAN LIMITED
    - now 04689339
    CROSSWIRES LIMITED - 2003-06-20
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 44
    HINES UK LIMITED
    04012048
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 45
    HNG BLACKFRIARS 2 LIMITED
    OE012904 FC040216... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    HNG BLACKFRIARS 3 LIMITED
    OE012890 FC040217... (more)
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    HORIZON UK PROPCO 3 LTD - now
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    Active Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ 2025-06-03
    IIF 39 - Has significant influence or control → OE
  • 48
    KENT SPACE ASHFORD LIMITED
    07567386
    Active Corporate (18 parents)
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 51 - Has significant influence or control → OE
  • 49
    KENT SPACE EBBSFLEET LIMITED
    11580932 11374622
    Active Corporate (18 parents)
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 54 - Has significant influence or control → OE
  • 50
    KENT SPACE LIMITED
    - now 06054933
    SIDCUP ROAD LIMITED - 2007-04-20
    Active Corporate (23 parents)
    Person with significant control
    2024-05-10 ~ 2024-05-10
    IIF 53 - Has significant influence or control → OE
  • 51
    LAGERHOME PROPCO 2 UK LIMITED - now
    HEPP LOGISTICS LIMITED
    - 2025-06-04 14397417 14393037
    Active Corporate (20 parents)
    Person with significant control
    2022-10-04 ~ 2025-06-03
    IIF 38 - Has significant influence or control → OE
  • 52
    MULTI INDUSTRIAL CLOVER 1 LIMITED
    15503370
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-02-19 ~ now
    IIF 26 - Has significant influence or control → OE
  • 53
    MULTI INDUSTRIAL FARNHAM LIMITED
    16057103
    Active Corporate (8 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 29 - Has significant influence or control → OE
  • 54
    MULTI INDUSTRIAL GALAXY LIMITED
    16148455
    Active Corporate (9 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 55
    MULTI INDUSTRIAL IONA 1 LIMITED
    15593071
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 56
    MULTI INDUSTRIAL STAG 1 LIMITED
    15084705
    Active Corporate (10 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 57
    REEL (FILM) LIMITED
    OE012578
    Registered Corporate (7 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    Active Corporate (22 parents)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 50 - Has significant influence or control → OE
  • 59
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    Active Corporate (22 parents)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 49 - Has significant influence or control → OE
  • 60
    ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED
    OE015299
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.