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
Individuals in focus
Bacon, Andrew Charles
- born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1969Registered addresses and corresponding companies
Bacon, Andrew Charles
10 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 7
- British born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46 Great Marlborough Street, London, W1F 7JW
IIF 8 IIF 9 IIF 10 (more)(less)16, South End, Croydon, CR0 1DN, United Kingdom
IIF 1816, South End, Croydon, Surrey, CR0 1DN
IIF 19C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 20C/o Graham Cohen & Co, 16 South End, Croydon, Surrey, CR0 1DN
IIF 21C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom
IIF 223rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 2346, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 2446, Great Marlborough Street, London, W1F 7JW
IIF 25 IIF 2646, Great Marlborough Street, London, W1F 7JW, England
IIF 27 IIF 28 IIF 29 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 438, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 50Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 51 IIF 5217 Manor Way, Purley, Surrey, CR8 3BL
IIF 53 IIF 54 IIF 55 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 59 IIF 60
- British company director born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46, Great Marlborough Street, London, W1F 7JW, England
IIF 61
- Registered addresses and corresponding companies
Bacon, Andrew Charles
46 Great Marlborough Street, London, W1F 7JW
IIF 62 IIF 63 IIF 64 (more)(less)46, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 7146, Great Marlborough Street, London, W1F 7JW
IIF 72 IIF 73 IIF 74 (more)(less)46, Great Marlborough Street, London, W1F 7JW, England
IIF 76 IIF 77 IIF 78 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 91
- British Registered addresses and corresponding companies
Bacon, Andrew Charles
16, South End, Croydon, CR0 1DN, United Kingdom
IIF 92C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 9346, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 948, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 958, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 10110 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 10217 Manor Way, Purley, Surrey, CR8 3BL
IIF 103 IIF 104 IIF 105 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 109 IIF 110
- British born in January 1969
Mr Andrew Charles Bacon
Resident in England
Registered addresses and corresponding companiesC/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN
IIF 111
- Registered addresses and corresponding companies
Bacon, Andrew
46 Great Marlborough Street, London, W1F 7JW
IIF 112 IIF 113 IIF 114 (more)(less)
Related profiles found in government register
Offspring entities and appointments
66
- 1HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-0346 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 8 - Director → ME2014-11-27 ~ nowIIF 115 - Secretary → ME
- 2
5 HANGER LANE LIMITED
06504342Hallmark Estates Ltd, 46 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 50 - Director → ME2014-12-18 ~ nowIIF 91 - Secretary → ME - 3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
0533241946 Great Marlborough Street, LondonActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 13 - Director → ME2014-12-18 ~ nowIIF 64 - Secretary → ME - 4
65 HOLMES ROAD (NO.2) LIMITED
1215059846 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 27 - Director → ME2019-08-12 ~ nowIIF 76 - Secretary → ME - 5
65 HOLMES ROAD LIMITED
0640313646 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 16 - Director → ME2014-10-17 ~ nowIIF 114 - Secretary → ME - 6
66 CHALK FARM ROAD LIMITED
0652553146 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 25 - Director → ME2014-12-18 ~ nowIIF 73 - Secretary → ME - 7
AXIS CAPITAL ADVISORS LIMITED
1654953646 Great Marlborough Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 24 - Director → ME2025-06-30 ~ nowIIF 71 - Secretary → ME - 8
BIRMINGHAM HOTEL LIMITED
06849201Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 49 - Director → ME2009-03-19 ~ 2011-02-07IIF 98 - Secretary → ME - 9
BRAINTREE HOTEL LIMITED
068492081 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 45 - Director → ME2009-03-19 ~ 2011-02-07IIF 96 - Secretary → ME - 10
CHARMDAWN LIMITED
0445826946 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2014-12-18 ~ dissolvedIIF 63 - Secretary → ME - 11
CHARTAM SCHOOL OF ENGLISH LIMITED
0988212846 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 42 - Director → ME2015-11-20 ~ dissolvedIIF 87 - Secretary → ME - 12
CHOICELANE LIMITED
0406428446 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 14 - Director → ME2014-09-01 ~ nowIIF 112 - Secretary → ME - 1316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 56 - Director → ME2006-12-18 ~ dissolvedIIF 107 - Secretary → ME
- 14
- 15
CPC RUPERT STREET LIMITED
107465803rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 23 - Director → ME - 16CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-1846 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 68 - Secretary → ME
- 17
FERDINAND HOLDINGS LIMITED
1628070646 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 31 - Director → ME2025-02-27 ~ nowIIF 84 - Secretary → ME - 18
HALLAM NO.1 LIMITED
1555803146 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 82 - Secretary → ME - 19HALLMARK ESTATE AGENTS LIMITED - 1999-10-15IMPERIAL MANAGEMENT LIMITED - 1993-01-2246 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 17 - Director → ME2014-12-18 ~ nowIIF 65 - Secretary → ME
- 20
- 21
HEARTLANDS HOTEL LIMITED
06419873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 47 - Director → ME2007-11-12 ~ 2011-02-07IIF 99 - Secretary → ME - 22
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02 0452341146 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-10-15 ~ nowIIF 36 - Director → ME2002-10-15 ~ nowIIF 94 - Secretary → ME - 23
KENTISH TOWN DEVELOPMENTS LIMITED
0340750546 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-09-24 ~ nowIIF 15 - Director → ME2014-08-19 ~ nowIIF 69 - Secretary → ME - 24
LINKFIELD PROPERTIES LIMITED
0277726446 Great Marlborough Street, LondonActive Corporate (11 parents)Officer2021-01-15 ~ nowIIF 10 - Director → ME2014-12-18 ~ nowIIF 62 - Secretary → ME - 25
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437Graham Cohen & Co, 16 South End, CroydonActive Corporate (8 parents)Officer2003-03-17 ~ 2012-03-30IIF 18 - Director → ME2003-03-17 ~ 2012-03-30IIF 92 - Secretary → ME - 26
MATBRAN LIMITED
0291457946 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 12 - Director → ME2014-12-18 ~ nowIIF 67 - Secretary → ME - 27
MILTON KEYNES HOTEL LIMITED
06810825Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-07-27 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-02-09 ~ dissolvedIIF 51 - Director → ME2009-02-09 ~ dissolvedIIF 101 - Secretary → ME - 28
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (25 parents)Officer1999-05-28 ~ 2001-04-18IIF 7 - Director → ME1999-05-28 ~ 2001-09-06IIF 102 - Secretary → ME - 29
- 30
NICOLL STUDIOS LIMITED
07953313Hallmark Estates Limited, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-02-27 ~ nowIIF 38 - Director → ME2014-12-18 ~ nowIIF 74 - Secretary → ME - 31
- 32
OSBORN LIMITED
0725139316 South End, Croydon, SurreyActive Corporate (5 parents, 5 offsprings)Officer2010-05-12 ~ 2012-03-30IIF 22 - Director → ME - 33
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (6 parents)Officer2007-10-25 ~ 2019-01-01IIF 4 - LLP Designated Member → ME - 34
OSBORN REAL ESTATE (HULL) LLP
OC346349C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 6 - LLP Designated Member → ME - 35
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032C/o Graham Cohen & Co Limited, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-06-13 ~ 2014-10-07IIF 1 - LLP Designated Member → ME - 36
OSBORN REAL ESTATE LLP
OC332353C/o Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ dissolvedIIF 3 - LLP Designated Member → ME - 37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-07-13 ~ 2011-02-07IIF 46 - Director → ME - 38
- 3916 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2001-02-15 ~ 2012-03-30IIF 59 - Director → ME2001-02-15 ~ 2012-03-30IIF 109 - Secretary → ME
- 40
- 41
OSBORN SECURITIES (HOTELS) LIMITED
06947601Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 52 - Director → ME - 42
OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03 06228249C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-02-07IIF 43 - Director → ME2007-05-01 ~ 2011-02-07IIF 95 - Secretary → ME - 4316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 55 - Director → ME2002-10-15 ~ dissolvedIIF 105 - Secretary → ME
- 4416 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 57 - Director → ME2002-10-15 ~ dissolvedIIF 103 - Secretary → ME
- 4516 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-07-18 ~ dissolvedIIF 58 - Director → ME2000-07-18 ~ dissolvedIIF 108 - Secretary → ME
- 46
OSBORN SECURITIES LIMITED
03483380C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (11 parents)Officer1997-12-19 ~ 2010-05-12IIF 21 - Director → ME - 47
PARLODGE LIMITED
0293988746 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2014-12-18 ~ nowIIF 70 - Secretary → ME - 48
PAVILION MEWS MANAGEMENT COMPANY LIMITED
054492892 Pavilion Mews, Brighton, EnglandActive Corporate (11 parents)Officer2005-05-12 ~ 2007-03-02IIF 54 - Director → ME2005-05-12 ~ 2007-03-02IIF 104 - Secretary → ME - 49
REAM PROJECTS LLP
OC362007C/o Graham Cohen & Co 16, South End, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Officer2011-02-21 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5016 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-25 ~ 2012-03-30IIF 60 - Director → ME2002-01-25 ~ 2012-03-30IIF 110 - Secretary → ME
- 51
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (7 parents)Officer2020-12-17 ~ nowIIF 9 - Director → ME2014-12-18 ~ nowIIF 66 - Secretary → ME - 52
SHREWSBURY HOTEL LIMITED
06419915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 44 - Director → ME2007-11-12 ~ 2011-02-07IIF 97 - Secretary → ME - 53
SHROPSHIRE HOTEL LIMITED
068492121 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 48 - Director → ME2009-03-19 ~ 2011-02-07IIF 100 - Secretary → ME - 54
- 55
- 56
- 57
STRATFORD CULTURE UK LIMITED
1715023946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 28 - Director → ME2026-04-10 ~ nowIIF 83 - Secretary → ME - 58
THE STAY CLUB (CAMDEN) LIMITED
08015132Hallmark Property Group, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-04-02 ~ nowIIF 34 - Director → ME2014-12-18 ~ nowIIF 72 - Secretary → ME - 59
THE STAY CLUB (COLINDALE) LIMITED
1005022346 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 39 - Director → ME2016-03-08 ~ nowIIF 90 - Secretary → ME - 60
THE STAY CLUB (HANGER LANE) LIMITED
1533677246 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 30 - Director → ME2023-12-08 ~ nowIIF 78 - Secretary → ME - 61
THE STAY CLUB (KENTISH TOWN) LIMITED
1120920746 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 41 - Director → ME2018-02-16 ~ nowIIF 89 - Secretary → ME - 62
THE STAY CLUB (NORTH ACTON) LIMITED
1274687446 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 32 - Director → ME2020-07-16 ~ nowIIF 79 - Secretary → ME - 63
THE STAY CLUB LIMITED
0796635846 Great Marlborough Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2012-02-27 ~ nowIIF 37 - Director → ME2014-12-18 ~ nowIIF 75 - Secretary → ME - 64
TSC SERVICES LIMITED
1561849746 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ dissolvedIIF 61 - Director → ME2024-04-05 ~ dissolvedIIF 81 - Secretary → ME - 65
TSC SERVICES UK LIMITED
1714731946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 29 - Director → ME2026-04-09 ~ nowIIF 80 - Secretary → ME - 66
WARMHAZE LIMITED
0387231346 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 11 - Director → ME2014-11-19 ~ nowIIF 113 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.