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 Hugh Richard Seaborn

    Related profiles found in government register
  • Mr Hugh Richard Seaborn
    United Kingdom born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Geraldine Road, Wandsworth, London, SW18 2NR

      IIF 1
  • Mr Hugh Richard Seaborn
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 2
  • Seaborn, Hugh Richard
    British chartered surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seaborn, Hugh Richard
    British chief executive born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Duke Of York Square, London, SW3 4LY, England

      IIF 37

    • 18, Cadogan Gardens, London, SW3 2RP

      IIF 38 IIF 39 IIF 40

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 41

    • 7, Birdhurst Road, London, SW18 1AR, United Kingdom

      IIF 42 IIF 43
  • Seaborn, Hugh Richard
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seaborn, Hugh Richard
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Cadogan Gardens, London, SW3 2RP, United Kingdom

      IIF 50

    • 3rd Floor, 11-12 Hanover Street, London, W18 1YQ, England

      IIF 51

    • 3rd Floor, 11-12 Hanover Street, London, W1S 1YQ

      IIF 52

    • 7, Birdhurst Road, London, SW18 1AR, United Kingdom

      IIF 53

    • 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom

      IIF 54
  • Seaborn, Hugh Richard
    British surveyor born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Geraldine Road, London, SW18 2NR, England

      IIF 55
  • Seaborn, Hugh Richard
    British ceo born in May 1962

    Registered addresses and corresponding companies

    • 64 East Hill, London, SW18 2HQ

      IIF 56
  • Seaborn, Hugh Richard
    British chief executive born in May 1962

    Registered addresses and corresponding companies

    • 64 East Hill, London, SW18 2HQ

      IIF 57
child relation
Offspring entities and appointments
Active 37
  • 1
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-14 ~ now
    IIF 26 - director → ME
  • 2
    SLOANE REWARDS LIMITED - 2022-10-19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ now
    IIF 25 - director → ME
  • 3
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 16 - director → ME
  • 4
    10 Duke Of York Square, London, England
    Corporate (5 parents)
    Officer
    2008-12-19 ~ now
    IIF 4 - director → ME
  • 5
    CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 7 - director → ME
  • 6
    10 Duke Of York Square, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2008-12-19 ~ now
    IIF 19 - director → ME
  • 7
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 10 - director → ME
  • 8
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 18 - director → ME
  • 9
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-05 ~ dissolved
    IIF 35 - director → ME
  • 10
    9th Floor, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 36 - director → ME
  • 11
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 23 - director → ME
  • 12
    10 Duke Of York Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2008-12-03 ~ now
    IIF 5 - director → ME
  • 13
    CADOGAN GROUP LIMITED - 1994-11-28
    LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 17 - director → ME
  • 14
    10 Duke Of York Square, London, England
    Corporate (6 parents)
    Officer
    2008-12-19 ~ now
    IIF 12 - director → ME
  • 15
    CADOGAN HOLDINGS COMPANY - 1999-12-29
    10 Duke Of York Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-19 ~ now
    IIF 13 - director → ME
  • 16
    BONEWAY LIMITED - 2003-07-14
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2011-03-18 ~ now
    IIF 37 - director → ME
  • 17
    10 Duke Of York Square, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-22 ~ now
    IIF 21 - director → ME
  • 18
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-29 ~ now
    IIF 22 - director → ME
  • 19
    10 Duke Of York Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 24 - director → ME
  • 20
    CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 9 - director → ME
  • 21
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-19 ~ now
    IIF 14 - director → ME
  • 22
    41 Geraldine Road, Wandsworth, London
    Corporate (2 parents)
    Equity (Company account)
    463,150 GBP2024-03-31
    Officer
    1999-03-30 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
    5 REDBURN STREET LIMITED - 2003-03-03
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2008-12-19 ~ now
    IIF 11 - director → ME
  • 24
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -907 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 45 - director → ME
  • 25
    Hugo House, 178 -180 Sloane Street, London
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-03-24
    Officer
    2010-05-27 ~ now
    IIF 50 - director → ME
  • 26
    CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
    CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
    PERAZZI LIMITED - 2009-09-28
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2009-09-23 ~ now
    IIF 20 - director → ME
  • 27
    LOCKFOLD LIMITED - 1984-07-17
    LAZARD PROPERTIES LIMITED - 1978-12-31
    OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
    22 Chancery Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    174,707,902 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 44 - director → ME
  • 28
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,960 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 49 - director → ME
  • 29
    22 Chancery Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -21,786 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 46 - director → ME
  • 30
    22 Chancery Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,527,082 GBP2023-12-31
    Officer
    2022-05-01 ~ now
    IIF 48 - director → ME
  • 31
    OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
    LENSONSHOURNE LIMITED - 1977-12-31
    22 Chancery Lane, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 47 - director → ME
  • 32
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,897 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 8 - director → ME
  • 33
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Officer
    2023-03-31 ~ dissolved
    IIF 3 - director → ME
  • 34
    10 Duke Of York Square, London
    Corporate (4 parents)
    Officer
    2010-06-30 ~ now
    IIF 15 - director → ME
  • 35
    10 Duke Of York Square, London, England
    Corporate (4 parents)
    Officer
    2014-11-05 ~ now
    IIF 6 - director → ME
  • 36
    5th Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 53 - director → ME
  • 37
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    512,141 GBP2023-03-31
    Officer
    2021-10-29 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    15 Redburn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-12-19 ~ 2021-02-26
    IIF 27 - director → ME
  • 2
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2001-03-31 ~ 2008-09-30
    IIF 42 - director → ME
  • 3
    5 Montagu Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2008-09-30
    IIF 57 - director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-07-20 ~ 2015-09-14
    IIF 28 - director → ME
  • 5
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-02-08 ~ 2008-09-30
    IIF 30 - director → ME
  • 6
    40 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 38 - director → ME
  • 7
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2000-09-05 ~ 2008-09-30
    IIF 56 - director → ME
  • 8
    LXI PLC - 2024-04-03
    LXI REIT PLC - 2024-04-03
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents, 101 offsprings)
    Officer
    2022-01-13 ~ 2024-03-05
    IIF 54 - director → ME
  • 9
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 39 - director → ME
  • 10
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2000-04-25 ~ 2008-09-30
    IIF 43 - director → ME
  • 11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2007-07-26 ~ 2008-09-30
    IIF 29 - director → ME
  • 12
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Corporate (12 parents)
    Officer
    2000-01-04 ~ 2008-09-30
    IIF 32 - director → ME
  • 13
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2004-06-02 ~ 2008-09-30
    IIF 34 - director → ME
  • 14
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-08-09
    IIF 40 - director → ME
  • 15
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 33 - director → ME
  • 16
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2007-09-05 ~ 2008-09-30
    IIF 31 - director → ME
  • 17
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2007-07-24 ~ 2020-07-28
    IIF 52 - director → ME
  • 18
    13 Woodstock Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2020-07-28
    IIF 51 - director → ME

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