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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

Conran, Terence Orby, The Executors Of Sir

child relation
Offspring entities and appointments 63
  • 1
    100 WARDOUR LIMITED - now
    MEZZO PROPERTIES LIMITED
    - 2015-09-10 05078791
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2006-09-14
    IIF 28 - Director → ME
  • 2
    2-4 BOUNDARY STREET LIMITED
    06743827
    Active Corporate (10 parents)
    Officer
    2008-11-07 ~ 2020-09-12
    IIF 3 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-09-12
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    238 KENSINGTON HIGH STREET LIMITED
    - now 10297716
    224KHS LIMITED
    - 2016-08-04 10297716
    Dissolved Corporate (7 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 51 - Director → ME
  • 4
    451 LIFESTYLE LIMITED
    08429631
    Dissolved Corporate (6 parents)
    Officer
    2016-03-03 ~ 2021-03-27
    IIF 56 - Director → ME
  • 5
    56 REDCHURCH STREET LTD
    09219014
    Dissolved Corporate (7 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 60 - Director → ME
  • 6
    85 FLEET STREET LIMITED
    06743697
    Dissolved Corporate (9 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ALBION - VICTORIA LIMITED
    07020972
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ALBION BAKERIES, CAFES AND SHOPS LIMITED
    07084698
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 9
    ALBION COUNTER LIMITED
    10337595
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 48 - Director → ME
  • 10
    ALBION E2 LIMITED
    10337818
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 47 - Director → ME
  • 11
    ALCAZAR (FRANCE) LIMITED
    - now 03417704
    MIRRORCHANCE LIMITED
    - 2001-12-27 03417704
    Active Corporate (13 parents)
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 21 - Director → ME
  • 12
    ALCAZAR (PARIS) LIMITED
    - now 03417702
    LYNXCREDIT LIMITED
    - 2001-12-27 03417702
    Active Corporate (13 parents)
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 27 - Director → ME
  • 13
    BARTON COURT FARM LIMITED
    - now 08825906
    TERENCE CONRAN LIMITED
    - 2015-12-03 08825906 02480658
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ 2020-09-12
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    BENCHMARK FURNITURE LIMITED
    03023721
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BENCHMARK WOODWORKING LIMITED
    02084779
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-05-31) ~ 2020-09-10
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BIBENDUM RESTAURANT LIMITED
    - now 01971267
    SWIFT 1330 LIMITED
    - 1986-02-28 01971267 01971269... (more)
    Liquidation Corporate (18 parents)
    Officer
    (before 1992-07-03) ~ 2020-09-12
    IIF 11 - Director → ME
    Person with significant control
    2016-07-03 ~ 2022-04-25
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BLUEPRINT CAFE LIMITED
    - now 02273993
    LIFEBULGE LIMITED
    - 1989-08-31 02273993
    Active Corporate (15 parents)
    Officer
    (before 1992-02-09) ~ 2006-09-14
    IIF 36 - Director → ME
  • 18
    BRYANSTON SCHOOL - now
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED
    - 2020-01-06 00226143
    Active Corporate (76 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ 2005-06-25
    IIF 4 - Director → ME
  • 19
    CFL 2021 LIMITED - now
    CONRAN FINANCE LIMITED
    - 2021-10-04 03085223
    MICROARENA LIMITED
    - 1998-06-01 03085223
    Dissolved Corporate (14 parents)
    Officer
    1995-08-21 ~ 2014-03-17
    IIF 33 - Director → ME
  • 20
    CHL 2022 LIMITED
    - now 02836732 09386380... (more)
    CONRAN HOLDINGS LIMITED
    - 2024-01-23 02836732 02488068... (more)
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2017-11-16 ~ 2020-09-12
    IIF 1 - Director → ME
    1993-08-12 ~ 2015-07-06
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    CL 2022 LIMITED - now
    CONRAN LIMITED
    - 2022-06-17 02480658
    TERENCE CONRAN LIMITED
    - 2001-12-13 02480658 08825906
    BLAKERANGE LIMITED
    - 1990-07-23 02480658
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-10) ~ 2014-03-17
    IIF 12 - Director → ME
  • 22
    CLL 2022 LIMITED - now
    CONRAN LICENCE LIMITED
    - 2022-06-17 09386380
    Dissolved Corporate (12 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 54 - Director → ME
  • 23
    CONRAN ALBION (NEO BANKSIDE) LIMITED
    08339756
    Dissolved Corporate (9 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 61 - Director → ME
  • 24
    CONRAN ALBION CLERKENWELL LIMITED
    09275031
    Dissolved Corporate (7 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 62 - Director → ME
  • 25
    CONRAN ALBION LIMITED
    08338434
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 58 - Director → ME
  • 26
    CONRAN AND PARTNERS LTD.
    - now 02354408
    CD PARTNERSHIP LIMITED
    - 1999-08-23 02354408
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    Active Corporate (34 parents)
    Officer
    1993-10-20 ~ 2014-03-17
    IIF 2 - Director → ME
  • 27
    CONRAN AND PARTNERS WALLS LIMITED
    08772090
    Dissolved Corporate (5 parents)
    Officer
    2013-11-12 ~ 2014-03-17
    IIF 57 - Director → ME
  • 28
    CONRAN COLLECTION LIMITED
    - now 03337128
    STATEPRIOR LIMITED
    - 1997-05-28 03337128
    Dissolved Corporate (8 parents)
    Officer
    1997-04-02 ~ dissolved
    IIF 6 - Director → ME
  • 29
    CONRAN DESIGN GROUP LIMITED - now
    RSCG CONRAN DESIGN LIMITED
    - 1996-10-23 01002786
    CONRAN DESIGN GROUP LIMITED
    - 1990-07-18 01002786
    CONRAN ASSOCIATES LIMITED
    - 1986-05-09 01002786
    TERENCE CONRAN ASSOCIATES LIMITED
    - 1977-12-31 01002786
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-06-26) ~ 1992-09-01
    IIF 14 - Director → ME
  • 30
    CONRAN GREAT EASTERN LIMITED
    - now 03270470
    AFTERDECIDE LIMITED
    - 2001-12-27 03270470
    Dissolved Corporate (6 parents)
    Officer
    1997-01-07 ~ dissolved
    IIF 25 - Director → ME
  • 31
    CONRAN INK LIMITED
    - now 00951349
    CAROLINE CONRAN INK LIMITED
    - 1976-12-31 00951349
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-08-31) ~ 2020-09-12
    IIF 38 - Director → ME
    Person with significant control
    2016-04-17 ~ 2020-09-12
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    CONRAN OCTOPUS LIMITED
    - now 01739383
    CHAPTERCREST LIMITED
    - 1983-09-28 01739383
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-07-31) ~ 1998-08-21
    IIF 13 - Director → ME
  • 33
    CONRAN PROPERTIES (CLERKENWELL) LIMITED
    - now 06578709
    LAWGRA (NO.1484) LIMITED
    - 2008-06-24 06578709 06464597... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 46 - Director → ME
  • 34
    CONRAN SHOP (GERMANY) LIMITED
    03163904
    Dissolved Corporate (7 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 9 - Director → ME
  • 35
    CONRAN SINGH LIMITED
    07402543
    Dissolved Corporate (6 parents)
    Officer
    2010-10-11 ~ 2014-03-17
    IIF 52 - Director → ME
  • 36
    CONTENT BY TERENCE CONRAN LIMITED
    - now 05275215
    CONTENT BY CONRAN LIMITED
    - 2015-02-19 05275215
    Liquidation Corporate (13 parents)
    Officer
    2004-11-01 ~ 2020-09-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    COQ D' ARGENT LIMITED
    - now 03247459
    TENDERANGLE LIMITED
    - 1997-02-12 03247459
    Active Corporate (16 parents)
    Officer
    1996-09-27 ~ 2006-09-14
    IIF 43 - Director → ME
  • 38
    CPML 2023 LIMITED - now
    CONRAN PROPERTIES (MARYLEBONE) LIMITED
    - 2023-12-20 03268233
    TRACEINSURE LIMITED
    - 1997-01-28 03268233
    Liquidation Corporate (16 parents)
    Officer
    1996-11-13 ~ 2014-03-17
    IIF 22 - Director → ME
  • 39
    CRL 2022 LIMITED - now
    CONRAN ROCHE LTD
    - 2023-10-04 02374858 01536568
    HOTSORT LIMITED
    - 1989-09-20 02374858
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-03-12) ~ 2014-03-17
    IIF 42 - Director → ME
  • 40
    CSM 2021 LIMITED - now
    CONRAN SHOP (MARYLEBONE) LIMITED
    - 2021-06-03 03001350
    CAREERHAPPY LIMITED
    - 1995-12-01 03001350
    Dissolved Corporate (18 parents)
    Officer
    1995-01-05 ~ 2014-03-17
    IIF 26 - Director → ME
  • 41
    D&D LONDON LIMITED - now
    CONRAN RESTAURANTS LIMITED
    - 2007-03-01 02859789
    BONUSDAILY LIMITED
    - 1993-12-21 02859789
    Active Corporate (18 parents, 1 offspring)
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 40 - Director → ME
  • 42
    DRAWBONUS LIMITED - now
    02859782 LIMITED - 2020-11-25
    MEZZO LIMITED
    - 2020-10-20 02859782
    DRAWBONUS LIMITED
    - 1994-11-11 02859782
    Active Corporate (12 parents)
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 44 - Director → ME
  • 43
    JASPER CONRAN LIMITED
    - now 01331470
    TRIMWORK LIMITED
    - 1982-06-02 01331470
    Active Corporate (10 parents)
    Officer
    (before 1991-11-29) ~ 1999-09-07
    IIF 19 - Director → ME
  • 44
    LE PONT DE LA TOUR LIMITED
    - now 02512932
    KITSAVE LIMITED
    - 1990-09-26 02512932
    Active Corporate (15 parents)
    Officer
    (before 1992-06-18) ~ 2006-09-14
    IIF 18 - Director → ME
  • 45
    MICHELIN HOUSE DEVELOPMENT LIMITED
    01943346
    Active Corporate (8 parents)
    Officer
    (before 1991-04-29) ~ 2020-09-12
    IIF 64 - Director → ME
  • 46
    MICHELIN HOUSE INVESTMENT COMPANY LIMITED
    - now 02336457
    DEALTACK LIMITED
    - 1989-02-23 02336457
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2020-09-12
    IIF 63 - Director → ME
    Person with significant control
    2017-04-30 ~ 2020-09-12
    IIF 75 - Has significant influence or control → OE
  • 47
    ORRERY RESTAURANT LIMITED
    - now 03291418
    KITDIRECT LIMITED
    - 1997-04-23 03291418 03383900
    Active Corporate (15 parents)
    Officer
    1997-01-07 ~ 2006-09-14
    IIF 8 - Director → ME
  • 48
    PLATEAU RESTAURANT LIMITED
    - now 04508555
    CONRAN PAPILLON LIMITED
    - 2003-07-23 04508555
    Liquidation Corporate (11 parents)
    Officer
    2002-08-12 ~ 2006-09-14
    IIF 65 - Director → ME
  • 49
    PRESCOTT AND CONRAN LIMITED
    - now 05862310
    PRESCOTT AND PARTNERS UK LIMITED
    - 2009-07-01 05862310
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2006-11-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    QUAGLINOS RESTAURANT LIMITED
    - now 02591701
    MYKIRK LIMITED
    - 1991-05-23 02591701
    Active Corporate (17 parents)
    Officer
    1991-04-26 ~ 2006-09-14
    IIF 31 - Director → ME
  • 51
    RETAIL HOLDINGS 2020 LIMITED
    - now 02488068
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED
    - 2020-04-03 02488068 02836732
    CONRAN SHOP HOLDINGS LIMITED
    - 2015-04-27 02488068 02836732
    LOGANCREST LIMITED
    - 1990-06-13 02488068
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 53 - Director → ME
    (before 1991-04-02) ~ 2014-03-17
    IIF 32 - Director → ME
  • 52
    RETAIL SHOPS 2020 LIMITED
    - now 01217186
    CONRAN SHOP LIMITED(THE)
    - 2020-04-01 01217186
    Liquidation Corporate (35 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 55 - Director → ME
    (before 1991-06-07) ~ 2014-03-17
    IIF 15 - Director → ME
  • 53
    SARTORIA RESTAURANT LIMITED
    - now 03268237
    GUARDSTAGE LIMITED
    - 1997-04-23 03268237
    Active Corporate (15 parents)
    Officer
    1996-11-13 ~ 2006-09-14
    IIF 34 - Director → ME
  • 54
    SKYLON RESTAURANT LTD - now
    FESTIVAL RESTAURANT LIMITED
    - 2007-04-02 05599143
    Active Corporate (13 parents)
    Officer
    2005-10-20 ~ 2006-09-14
    IIF 29 - Director → ME
  • 55
    TCC 2021 LIMITED - now
    THE CONRAN CARD COMPANY LIMITED
    - 2021-06-02 03337110
    TRIALALLIED LIMITED
    - 2000-02-03 03337110
    Dissolved Corporate (12 parents)
    Officer
    1997-04-02 ~ 2014-03-17
    IIF 39 - Director → ME
  • 56
    THE BLUEBIRD STORE LIMITED
    - now 02971804
    SUPABAND LIMITED
    - 1995-01-17 02971804
    Active Corporate (17 parents)
    Officer
    1994-10-18 ~ 2006-09-14
    IIF 45 - Director → ME
  • 57
    THE BUTLERS WHARF CHOP-HOUSE LIMITED
    - now 02745295
    KEYSUBMIT LIMITED
    - 1993-07-01 02745295
    Active Corporate (16 parents)
    Officer
    1992-09-25 ~ 2006-09-14
    IIF 23 - Director → ME
  • 58
    THE CONRAN FOUNDATION
    02333772
    Active Corporate (16 parents)
    Officer
    (before 1991-01-31) ~ 2020-09-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-12
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 59
    THE DESIGN MUSEUM
    02325092
    Active Corporate (76 parents, 1 offspring)
    Officer
    1992-12-05 ~ 2020-09-12
    IIF 37 - Director → ME
  • 60
    THE GREAT EASTERN HOTEL COMPANY LIMITED
    03088504
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 16 - Director → ME
  • 61
    V&A ENTERPRISES LIMITED
    - now 01955898
    INTERCEDE 304 LIMITED
    - 1986-06-27 01955898 01993755... (more)
    Active Corporate (44 parents)
    Officer
    (before 1992-03-06) ~ 1993-06-29
    IIF 20 - Director → ME
  • 62
    WILLIAM IV STREET LIMITED
    09276067
    Dissolved Corporate (7 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 63
    ZINC BAR AND GRILL LIMITED
    - now 03096889
    PACKRATE LIMITED
    - 1997-06-18 03096889
    Dissolved Corporate (22 parents)
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 35 - Director → ME

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