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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

    Related profiles found in government register
  • Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies
    • 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 1
    • 845, Texas Tower, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 2 IIF 3
    • Texas Tower, 845 Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 4
    • Texas Tower, 845 Texas Avenue, Suite 3300, Houston, Texas, TX 77002, United States

      IIF 5
    • Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 6 IIF 7
    • Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX 77002, United States

      IIF 8 IIF 9 IIF 10
    • Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX77002, United States

      IIF 12 IIF 13
    • Texas Tower, Suite 3300, Houston, Texas, TX 77002, United States

      IIF 14
  • Mr Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies
    • Texas Tower, Suite 3300, 845 Texas Avenue, Houston, TX 77002, United States

      IIF 15 IIF 16
  • Jeffrey Hines
    American born in April 1955

    Registered addresses and corresponding companies
    • Texas Tower, 845 Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 17
  • Jeffrey Constable Hines
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Jeffrey Constable Hines
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 845, Texas Ave. Suite 3300, Houston, Texas, 77002, United States

      IIF 39
    • 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 40 IIF 41
    • 845, Texas Avenue, Suite 3300, Houston, Texas, Usa, TX 77002, United States

      IIF 42
    • Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 43 IIF 44 IIF 45
    • Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, 77002, United States

      IIF 47 IIF 48 IIF 49
    • Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, United States

      IIF 53
    • 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 54 IIF 55
    • Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 56
  • Mr Jeffrey Constable Hines
    American, born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
    • 5 Welbeck Street, London, W1G 9YQ

      IIF 57 IIF 58
    • 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 58
  • 1
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    BLACK PEARL LIMITED
    OE012756
    Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    IIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 13 - Has significant influence over the entity as the trustees of a trust OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
  • 3
    CLAS OXFORD STREET S.À R.L. - now
    HEVF OXFORD STREET S.A R.L.
    - 2025-04-16 OE013776
    14 Avenue Pasteur, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2018-08-23 ~ 2024-12-17
    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
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    CQUEL SUSTAINABILITY LIMITED
    15870214
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-30 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    H3CG JV CO LIMITED
    15601438
    8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 25 - Has significant influence or control OE
  • 6
    H3CG OLDHAM LIMITED
    15601553
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 34 - Has significant influence or control OE
  • 7
    H3CG REDDITCH LIMITED
    15805922
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-27 ~ 2024-06-27
    IIF 35 - Has significant influence or control OE
  • 8
    HECF ATLAS S.A R.L.
    OE012863
    35f Avenue John F. Kennedy, Luxembourg, Luxembourg
    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 - Has significant influence over the entity as the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
  • 9
    HECF CARGO POINT LIMITED
    14341515
    8 Sackville Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-09-07 ~ 2024-02-27
    IIF 37 - Has significant influence or control OE
  • 10
    HECF EDINBURGH S.A R.L.
    OE013108
    35 Avenue John F. Kennedy, Luxembourg, Luxembourg
    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
  • 11
    HECF JLP S.A R.L.
    OE013767
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-04-10 ~ 2024-03-18
    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
    IIF 11 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    HECF MAXMOR S.A R.L.
    OE013168
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 8 - Has significant influence over the entity as the trustees of a trust OE
    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
  • 13
    HECF MINT S.A R.L.
    OE013202
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    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 - Has significant influence over the entity as the trustees of a trust OE
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust OE
  • 14
    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
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 15
    HECF SOHO LIMITED
    12863732 06132894
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-09-08 ~ now
    IIF 53 - Has significant influence or control OE
  • 16
    HECF STANWELL S.A R.L.
    OE013190
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 12 - Has significant influence over the entity as the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    HECF UK REIT LIMITED
    15354218
    8 Sackville Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-12-15 ~ now
    IIF 42 - Has significant influence or control OE
  • 18
    HELIX PROPERTY HOLDINGS LIMITED
    11343407
    6 Arne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    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
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 19
    HEPP BRISTOL LIMITED
    15346357
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 32 - Has significant influence or control OE
  • 20
    HEPP GLASGOW LIMITED
    16051928
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 44 - Has significant influence or control OE
  • 21
    HEPP LOGISTICS 1 LIMITED
    14393037 14397417
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 22
    HEPP MID BOX LIMITED
    - now 16201492
    HEPP THURMASTON LIMITED
    - 2025-06-24 16201492
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 43 - Has significant influence or control OE
  • 23
    HEPP NEWCASTLE LIMITED
    15345876
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 46 - Has significant influence or control OE
  • 24
    HEPP SHEFFIELD LIMITED
    - now 06644668
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 56 - Has significant influence or control OE
  • 25
    HEREP 3 SELF STORAGE UK LIMITED
    16054146
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ now
    IIF 24 - Has significant influence or control OE
  • 26
    HEREP III CG MIDCO LIMITED
    15601157
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    IIF 30 - Has significant influence or control OE
  • 27
    HEVF 2 GRAIN HOUSE S.A R.L.
    OE013770
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    IIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors as the trustees of a trust OE
  • 28
    HEVF 2 NEW BOND STREET S.A R.L. - now
    HEVF 2 NEW BOND STREET S.A R.L.
    - 2026-01-23 OE013773
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    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
  • 29
    HEVF 3 SELF STORAGE UK LIMITED
    15267151
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    IIF 45 - Has significant influence or control OE
  • 30
    HGIT BRACKNELL LIMITED
    16477586 05164680
    8 Sackville Street, London, England
    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
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 36 - Has significant influence or control OE
  • 32
    HGIT RETAIL HOLDCO LIMITED
    16220972
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    IIF 33 - Has significant influence or control OE
  • 33
    HGIT WORSHIP SQUARE LIMITED
    16714585
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    IIF 23 - Has significant influence or control OE
  • 34
    HGREIT II READING STUDENT HOUSING B.V.
    OE019292 OE019217
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 3 - Has significant influence or control OE
  • 35
    HGREIT II READING STUDENT HOUSING OPERATIONS B.V.
    OE019217 OE019292
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 2 - Has significant influence or control OE
  • 36
    HGREIT II READING, INC
    OE019148
    845 Texas Avenue, Suite 3300, Houston, Texas, United States
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 1 - Has significant influence or control OE
  • 37
    HINES EUROPE LIMITED
    10403813
    6 Dryden Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 38
    HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
    07331555
    6 Dryden Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    2020-12-01 ~ now
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 39
    HINES EUROPEAN SERVICE HOLDINGS LIMITED
    09325424
    5 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 40
    HINES IPG PRIME LOGISTICS GP LIMITED
    08290272
    6 Dryden Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 41
    HINES SUBURBAN LIMITED
    - now 04689339
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved Corporate (15 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
  • 42
    HINES UK LIMITED
    04012048
    6 Dryden Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 43
    HNG BLACKFRIARS 2 LIMITED
    OE012904 FC040216... (more)
    47 Esplanade, St Helier, Jersey
    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 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 44
    HNG BLACKFRIARS 3 LIMITED
    OE012890 FC040217... (more)
    47 Esplanade, St. Helier, Jersey
    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 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
  • 45
    HORIZON UK PROPCO 3 LTD - now
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ 2025-06-03
    IIF 39 - Has significant influence or control OE
  • 46
    KENT SPACE ASHFORD LIMITED
    07567386
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 49 - Has significant influence or control OE
  • 47
    KENT SPACE EBBSFLEET LIMITED
    11580932 11374622
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 52 - Has significant influence or control OE
  • 48
    KENT SPACE LIMITED
    - now 06054933
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 51 - Has significant influence or control OE
  • 49
    LAGERHOME PROPCO 2 UK LIMITED - now
    HEPP LOGISTICS LIMITED
    - 2025-06-04 14397417 14393037
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-10-04 ~ 2025-06-03
    IIF 38 - Has significant influence or control OE
  • 50
    MULTI INDUSTRIAL CLOVER 1 LIMITED
    15503370
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 26 - Has significant influence or control OE
  • 51
    MULTI INDUSTRIAL FARNHAM LIMITED
    16057103
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 29 - Has significant influence or control OE
  • 52
    MULTI INDUSTRIAL GALAXY LIMITED
    16148455
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 31 - Has significant influence or control OE
  • 53
    MULTI INDUSTRIAL IONA 1 LIMITED
    15593071
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    IIF 28 - Has significant influence or control OE
  • 54
    MULTI INDUSTRIAL STAG 1 LIMITED
    15084705
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 27 - Has significant influence or control OE
  • 55
    REEL (FILM) LIMITED
    OE012578
    47 Esplanade, St Helier, Jersey
    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 - Has significant influence over the entity as the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 56
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821 06282823
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 48 - Has significant influence or control OE
  • 57
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823 06282821
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 47 - Has significant influence or control OE
  • 58
    ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED
    OE015299
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 17 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.