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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Offenbach

    Related profiles found in government register
  • Mr Edward Offenbach
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 1
    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 2
  • Offenbach, Edward
    British company director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3
  • Offenbach, Edward
    British investment director born in February 1979

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 45 Pilgrims Lane, London, Greater London, NW3 1SR, United Kingdom

      IIF 4
  • Offenbach, Edward Henry
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat A 15 Durham Terrace, London, W2 5PB

      IIF 5
  • Offenbach, Edward Henry
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6
    • Flat A 15 Durham Terrace, London, W2 5PB

      IIF 7
  • Offenbach, Edward Henry
    British none born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

      IIF 8
  • Offenbach, Edward Henry
    British director

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    FORTY ONE REAL ESTATE LIMITED
    13876995
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    HAMILTON CAPITAL LIMITED
    06536397
    65 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 3
    HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED
    07858073
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2011-11-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HAMILTON INVESTMENT PROPERTIES LIMITED
    06546094
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    224,292 GBP2017-12-31
    Officer
    2008-03-27 ~ dissolved
    IIF 6 - Director → ME
    2008-03-27 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 2
  • 1
    14/15, DURHAM TERRACE MANAGEMENT COMPANY LIMITED
    02131055
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2014-05-16
    IIF 5 - Director → ME
  • 2
    45 PILGRIMS LANE LONDON LIMITED
    09644719
    Flat 4 45 Pilgrims Lane, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-28
    Officer
    2015-06-17 ~ 2020-12-11
    IIF 4 - Director → ME

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