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

Lewis, Richard Wayne

    Related profiles found in government register
  • Lewis, Richard Wayne
    American ceo/inv mgmt born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Vale Court, Maida Vale, London, W9 1RT

      IIF 1
  • Lewis, Richard Wayne
    American chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rudgwick Terrace, St Stephen's Close St John's Wood, London, NW8 6BR

      IIF 2
  • Lewis, Richard Wayne
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 3
  • Lewis, Ric Wayne
    British,american company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Mark Lane, C/o Mccarthy Denning, London, EC3R 7NQ, England

      IIF 4
  • Lewis, Ric Wayne
    British,american non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA

      IIF 5
  • Lewis, Richard Wayne
    British ceo and curzon global born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 6
  • Lewis, Richard Wayne
    British ceo tristan capital partners born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU

      IIF 7
  • Lewis, Richard Wayne
    British chairman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 8

    • 8, Tristan Capital, Berkeley Square, London, W1J 6DB, England

      IIF 9

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 10
  • Lewis, Richard Wayne
    British chairman and chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 11
  • Lewis, Richard Wayne
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bernard Street, London, WC1N 1ST

      IIF 12

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 13
  • Lewis, Richard Wayne
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 14
  • Lewis, Richard Wayne
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 15 IIF 16
  • Lewis, Richard Wayne
    British executive chairman & chief investment officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 17
  • Lewis, Richard Wayne
    British fund manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Richard Wayne
    British property born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • F1, Expressway, 1 Dock Road, London, E16 1AH, England

      IIF 40
  • Lewis, Richard Wayne
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 41

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 42

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 43

    • Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 44

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 45

    • Eighth Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 46

    • Tristan Capital Partners, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 47

    • Unit 1d Olivers Wharf, 64 Wapping High Street, London, E1W 2PJ, England

      IIF 48
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 49

    • Blackstar Holdings, C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, W1J 6DB, England

      IIF 50
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 51 IIF 52 IIF 53

    • 11, Exchange Present, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 57

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 58

    • 8th Floor Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

      IIF 63 IIF 64 IIF 65

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, England

      IIF 66

    • Berkeley Square House (8th Floor), Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 67

    • Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 68

    • Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales

      IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (7 parents)
    Officer
    2010-04-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 46 - llp-designated-member → ME
  • 4
    Berkley Square House, 8th Floor, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-11 ~ now
    IIF 39 - director → ME
  • 5
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-30 ~ now
    IIF 35 - director → ME
  • 6
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2014-04-29 ~ dissolved
    IIF 15 - director → ME
  • 7
    Berkeley Square House, Berkeley Square, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-10-19 ~ now
    IIF 43 - llp-designated-member → ME
  • 8
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 9
    EPISO III CO-INVESTMENT LP - 2012-10-17
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 57 - Right to appoint or remove persons → OE
  • 10
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove persons → OE
  • 11
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Officer
    2015-07-02 ~ now
    IIF 44 - llp-designated-member → ME
  • 12
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    IIF 42 - llp-member → ME
  • 13
    Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 36 - director → ME
  • 14
    40 Bernard Street, London
    Dissolved corporate (11 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 12 - director → ME
  • 15
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (30 parents, 5 offsprings)
    Officer
    2018-11-28 ~ now
    IIF 47 - llp-designated-member → ME
  • 16
    Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,942,384 GBP2022-12-31
    Officer
    2019-04-17 ~ now
    IIF 48 - llp-member → ME
  • 17
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Corporate (14 parents, 16 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 5 - director → ME
  • 18
    ROYAL NATIONAL CHILDREN'S FOUNDATION - 2017-09-19
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-07-01 ~ now
    IIF 4 - director → ME
  • 19
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,505,343 GBP2019-12-31
    Officer
    2021-10-11 ~ dissolved
    IIF 17 - director → ME
  • 20
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Person with significant control
    2016-11-24 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kensington Palace, Palace Green, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 10 - director → ME
  • 23
    NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
    6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2016-03-03 ~ dissolved
    IIF 8 - director → ME
  • 24
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-23 ~ now
    IIF 38 - director → ME
  • 25
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-07-22 ~ now
    IIF 34 - director → ME
  • 26
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (23 parents, 65 offsprings)
    Officer
    2012-05-15 ~ now
    IIF 41 - llp-designated-member → ME
  • 27
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-09-09 ~ now
    IIF 33 - director → ME
  • 28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2010-09-16 ~ dissolved
    IIF 18 - director → ME
  • 29
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 45 - llp-member → ME
Ceased 38
  • 1
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    6th Floor 9 Appold St, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2009-05-01
    IIF 24 - director → ME
  • 2
    CURZON GLOBAL PARTNERS CC LIMITED - 2008-12-01
    6th Floor 9 Appold St, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-16 ~ 2009-05-01
    IIF 29 - director → ME
  • 3
    CURZON GLOBAL GP LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2009-05-01
    IIF 28 - director → ME
  • 4
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 25 - director → ME
  • 5
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2008-01-18 ~ 2009-05-01
    IIF 21 - director → ME
  • 6
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    33 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2009-05-01
    IIF 27 - director → ME
  • 7
    3rd Floor 21 New Row, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,871,601 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-05-19 ~ 2009-05-01
    IIF 23 - director → ME
  • 8
    AEW EUROPE LIMITED - 2008-12-09
    CURZON GLOBAL LIMITED - 2008-12-02
    AEW CURZON LIMITED - 2001-01-11
    RESETSTORE LIMITED - 1999-06-24
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Officer
    1999-06-07 ~ 2009-05-01
    IIF 31 - director → ME
  • 9
    AEW EUROPE UK LIMITED - 2008-12-16
    CURZON GLOBAL U.K. LIMITED - 2008-12-02
    DTZ CURZON LIMITED - 2001-01-08
    CURZON GLOBAL PARTNERS LIMITED - 1999-06-25
    DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
    DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04
    DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03
    ARMOURHURST LIMITED - 1993-02-18
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-19 ~ 2009-05-01
    IIF 32 - director → ME
  • 10
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    Level 42 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-12-30 ~ 2009-05-01
    IIF 30 - director → ME
  • 11
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
    33 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-21 ~ 2009-05-01
    IIF 22 - director → ME
  • 12
    Senna Building, Gorsuch Place, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,104,431 GBP2023-02-28
    Officer
    2020-12-21 ~ 2022-09-13
    IIF 9 - director → ME
  • 13
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ 2023-03-27
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2005-01-20 ~ 2012-03-29
    IIF 2 - director → ME
  • 15
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove persons → OE
  • 16
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove persons → OE
  • 17
    CCP IIIX CO-INVESTMENT LP - 2014-12-31
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 55 - Right to appoint or remove persons → OE
  • 18
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 53 - Right to appoint or remove persons → OE
  • 19
    33 Jermyn Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2009-05-01
    IIF 26 - director → ME
  • 20
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2009-05-01
    IIF 20 - director → ME
  • 21
    Bignold Hall, Bignold Road, London
    Corporate (11 parents)
    Officer
    2007-06-18 ~ 2020-02-01
    IIF 1 - director → ME
  • 22
    CANARYVIEW LIMITED - 2004-01-19
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    2004-01-16 ~ 2009-05-01
    IIF 14 - director → ME
  • 23
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Right to appoint or remove members → OE
  • 24
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-29 ~ 2021-04-30
    IIF 16 - director → ME
    2008-01-18 ~ 2009-05-01
    IIF 19 - director → ME
  • 25
    Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (7 parents)
    Officer
    2010-01-09 ~ 2014-09-29
    IIF 7 - director → ME
  • 26
    THE LONDON CHILDREN'S MUSEUM - 2015-02-23
    EUREKA! THE LONDON CHILDREN'S MUSEUM - 2010-08-17
    THE LONDON CHILDREN'S MUSEUM - 2009-06-16
    School 360 Sugar House Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2021-02-28
    IIF 40 - director → ME
  • 27
    Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-03-30 ~ 2022-03-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
    ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
    ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 30
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    2022-08-26 ~ 2022-09-09
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 32
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    190 Great Dover Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2021-02-17
    IIF 11 - director → ME
  • 33
    6 Mitre Passage, Greenwich Peninsula, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2008-09-16 ~ 2011-04-07
    IIF 6 - director → ME
  • 34
    Berkeley Square House, 8th Floor Berkeley Square, London
    Corporate (2 parents)
    Officer
    2012-08-01 ~ 2013-06-24
    IIF 37 - director → ME
  • 35
    Berkeley Square House 8th Floor, Berkeley Square, London
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 37
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ 2023-07-03
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove persons → OE
  • 38
    Berkeley Square House, Eighth Floor, Berkeley Square, London
    Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
    IIF 68 - Right to appoint or remove members → OE

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