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

Anderson, David Kinghorn

    Related profiles found in government register
  • Anderson, David Kinghorn
    American director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 109, Baker Street, C/o Goldwyns, London, W1U 6RP, England

      IIF 1 IIF 2 IIF 3
    • 109, Baker Street, London, W1U 6RP, England

      IIF 4 IIF 5
    • 13, David Mews, Marylebone, London, W1U 6EQ

      IIF 6
    • 3, David Mews, London, W1U 6EQ, England

      IIF 7
    • 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH

      IIF 8
    • 4th Floor, 17-19 Maddox Street, Mayfair, London, W1S 2QH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Anderson, David Kinghorn
    American financial consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 15
  • Anderson, David Kinghorn
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 17-19, Maddox Street Mayfair, London, W1S 2QH, United Kingdom

      IIF 16 IIF 17
  • Mr David Kinghorn Anderson
    American born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Hour House, 32 High Street, Rickmansworth, WD3 1ER, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    The Hour House, 32 High Street, Rickmansworth, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-24 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    HJ RESIDENTIAL PLC - 2016-05-12
    HJ RESIDENTIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-05-12 ~ 2018-11-30
    IIF 7 - director → ME
    2014-07-22 ~ 2016-03-08
    IIF 13 - director → ME
  • 2
    HJ COMMERCIAL PLC - 2016-05-12
    HJ COMMERCIAL LIMITED - 2014-07-31
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-11-01
    IIF 4 - director → ME
    2014-07-22 ~ 2016-03-08
    IIF 14 - director → ME
  • 3
    APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (3 parents)
    Officer
    2016-05-25 ~ 2018-11-30
    IIF 2 - director → ME
    2015-04-08 ~ 2016-03-08
    IIF 16 - director → ME
  • 4
    BALLARAT PROPERTY LTD - 2015-04-14
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2017-11-29 ~ 2017-11-29
    IIF 6 - director → ME
    2016-05-20 ~ 2018-11-30
    IIF 5 - director → ME
    2015-04-08 ~ 2016-03-08
    IIF 17 - director → ME
  • 5
    HJ LIQUID ASSETS PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-25 ~ 2018-11-30
    IIF 3 - director → ME
  • 6
    HJ SME PLC - 2016-05-25
    20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2016-05-25 ~ 2018-11-30
    IIF 1 - director → ME
  • 7
    STARK COMMERCIAL PROPERTY LIMITED - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-14 ~ 2016-06-27
    IIF 12 - director → ME
  • 8
    THE MEREDITH PROPERTY GROUP PLC - 2023-10-16
    THE MEREDITH PROPERTY GROUP LTD - 2015-05-22
    3 West Street, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2015-05-14 ~ 2016-06-27
    IIF 8 - director → ME
  • 9
    TONGE TRADING LTD - 2015-05-21
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-14 ~ 2016-06-27
    IIF 10 - director → ME
  • 10
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    20 St Andrew Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-02-26 ~ 2016-08-05
    IIF 11 - director → ME
  • 11
    WELLESLEY COMMERCIAL PROPERTY PLC - 2017-07-28
    HJ UK COMMERCIAL PROPERTY PLC - 2016-05-20
    HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-26 ~ 2016-03-08
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.