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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

Lewis, Richard Wayne

    Related profiles found in government register
  • Lewis, Richard Wayne
    British ceo and curzon global born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 1
  • Lewis, Richard Wayne
    British ceo tristan capital partners born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Maresfield Gardens, London, NW3 5SU

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Lewis, Richard Wayne
    British chairman and chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Lewis, Richard Wayne
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Bernard Street, London, WC1N 1ST

      IIF 7

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

      IIF 8
  • Lewis, Richard Wayne
    British chief executive officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

      IIF 9
  • Lewis, Richard Wayne
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Lewis, Richard Wayne
    British executive chairman & chief investment officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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

    • icon of address F1, Expressway, 1 Dock Road, London, E16 1AH, England

      IIF 35
  • Lewis, Richard Wayne
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 38

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 39

    • icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Lewis, Richard Wayne
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

    • icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London, W1J 6DB

      IIF 62

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

      IIF 63 IIF 64
  • Lewis, Richard Wayne
    American ceo/inv mgmt born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Vale Court, Maida Vale, London, W9 1RT

      IIF 65
  • Lewis, Richard Wayne
    American chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr Richard Wayne Lewis
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • Lewis, Ric Wayne
    British,american company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Lewis, Ric Wayne
    British,american non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 70
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address C/o Tristan Capital Partners, Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Blackstar Holdings C/o Richard Lewis Of Tristan Capital Partners, Berkeley Square House, 8th Floor, London, England, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    icon of address Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 41 - LLP Designated Member → ME
  • 4
    icon of address Berkley Square House, 8th Floor, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ now
    IIF 34 - Director → ME
  • 5
    CURZON CAPITAL PARTNERS IIIX (GP) LIMITED - 2014-12-31
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    IIF 30 - Director → ME
  • 6
    CANARYVIEW LIMITED - 2004-01-19
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Berkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ now
    IIF 38 - LLP Designated Member → ME
  • 8
    EPISO III CO-INVESTMENT (GP) LIMITED - 2012-10-17
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    EPISO III CO-INVESTMENT LP - 2012-10-17
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 51 - Right to appoint or remove persons → OE
  • 10
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove persons → OE
  • 11
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ now
    IIF 39 - LLP Designated Member → ME
  • 12
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 37 - LLP Member → ME
  • 13
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address 40 Bernard Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 42 - LLP Designated Member → ME
  • 16
    icon of address Unit 1d Olivers Wharf, 64 Wapping High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,941,653 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 43 - LLP Member → ME
  • 17
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 70 - Director → ME
  • 18
    ROYAL NATIONAL CHILDREN'S FOUNDATION - 2017-09-19
    icon of address 70 Mark Lane, C/o Mccarthy Denning, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,505,343 GBP2019-12-31
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 12 - Director → ME
  • 20
    icon of address Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,261 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -3,538,789 GBP2022-08-31
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Kensington Palace, Palace Green, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 5 - Director → ME
  • 23
    NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
    icon of address 6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 3 - Director → ME
  • 24
    TRISTAN CAPITAL PARTNERS LIMITED - 2012-12-12
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 33 - Director → ME
  • 25
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 29 - Director → ME
  • 26
    TRISTAN CAPITAL LLP - 2012-12-12
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (23 parents, 65 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 36 - LLP Designated Member → ME
  • 27
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-09 ~ now
    IIF 28 - Director → ME
  • 28
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 29
    icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 40 - LLP Member → ME
Ceased 38
  • 1
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    icon of address 6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-28 ~ 2009-05-01
    IIF 19 - Director → ME
  • 2
    CURZON GLOBAL PARTNERS CC LIMITED - 2008-12-01
    icon of address 6th Floor 9 Appold St, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2009-05-01
    IIF 24 - Director → ME
  • 3
    CURZON GLOBAL GP LIMITED - 2008-12-01
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2009-05-01
    IIF 23 - Director → ME
  • 4
    CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
    icon of address Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-05-01
    IIF 20 - Director → ME
  • 5
    CURZON GLOBAL PARTNERS INVESTMENT LIMITED - 2008-12-01
    icon of address Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-05-01
    IIF 16 - Director → ME
  • 6
    CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2009-05-01
    IIF 22 - Director → ME
  • 7
    icon of address 3rd Floor 21 New Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,011,191 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2009-05-01
    IIF 18 - 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
    icon of address Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2009-05-01
    IIF 26 - 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
    icon of address Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2009-05-01
    IIF 27 - Director → ME
  • 10
    EPI LP LIMITED - 2015-12-15
    CHIMECLOSE LIMITED - 2004-03-22
    icon of address Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2009-05-01
    IIF 25 - Director → ME
  • 11
    EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES LP LIMITED - 2016-03-23
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2009-05-01
    IIF 17 - Director → ME
  • 12
    icon of address Senna Building, Gorsuch Place, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,104,431 GBP2023-02-28
    Officer
    icon of calendar 2020-12-21 ~ 2022-09-13
    IIF 4 - Director → ME
  • 13
    QBIC HOTELS (MANCHESTER) LIMITED - 2022-03-09
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2023-03-27
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2012-03-29
    IIF 66 - Director → ME
  • 15
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-03
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove persons → OE
  • 16
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-03
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove persons → OE
  • 17
    CCP IIIX CO-INVESTMENT LP - 2014-12-31
    icon of address Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-03
    IIF 49 - Right to appoint or remove persons → OE
  • 18
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-03
    IIF 47 - Right to appoint or remove persons → OE
  • 19
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2009-05-01
    IIF 21 - Director → ME
  • 20
    LOTHIAN FIFTY (737) LIMITED - 2001-03-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2009-05-01
    IIF 15 - Director → ME
  • 21
    icon of address Bignold Hall, Bignold Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2020-02-01
    IIF 65 - Director → ME
  • 22
    CANARYVIEW LIMITED - 2004-01-19
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2021-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2009-05-01
    IIF 9 - Director → ME
  • 23
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to surplus assets - 75% or more → OE
    IIF 57 - Right to appoint or remove members → OE
  • 24
    icon of address Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2021-04-30
    IIF 11 - Director → ME
    icon of calendar 2008-01-18 ~ 2009-05-01
    IIF 14 - Director → ME
  • 25
    icon of address Ec1n 8le, 63-66 Hatton Garden 63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-01-09 ~ 2014-09-29
    IIF 2 - 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
    icon of address School 360 Sugar House Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-30 ~ 2021-02-28
    IIF 35 - Director → ME
  • 27
    icon of address Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-30 ~ 2022-03-30
    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
  • 28
    WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
    WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
    ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,470,923 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - 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
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,647,752 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
    icon of address W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,388,811 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
    icon of address 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,726 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-08-26 ~ 2022-09-09
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    INSPIRED BY SPORT FOUNDATION - 2012-05-21
    icon of address 190 Great Dover Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-17
    IIF 6 - Director → ME
  • 33
    icon of address 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2011-04-07
    IIF 1 - Director → ME
  • 34
    icon of address Berkeley Square House, 8th Floor Berkeley Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-06-24
    IIF 32 - Director → ME
  • 35
    icon of address Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 36
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 37
    icon of address Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2023-07-03
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove persons → OE
  • 38
    icon of address Berkeley Square House, Eighth Floor, Berkeley Square, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to surplus assets - 75% or more → OE
    IIF 62 - 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.