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
Individuals in focus
Bacon, Andrew
- Registered addresses and corresponding companies
Bacon, Andrew
46 Great Marlborough Street, London, W1F 7JW
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Bacon, Andrew Charles
46 Great Marlborough Street, London, W1F 7JW
IIF 6 IIF 7 IIF 8 (more)(less)46, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 1546, Great Marlborough Street, London, W1F 7JW
IIF 16 IIF 17 IIF 18 (more)(less)46, Great Marlborough Street, London, W1F 7JW, England
IIF 20 IIF 21 IIF 22 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 35
- British Registered addresses and corresponding companies
Bacon, Andrew Charles
16, South End, Croydon, CR0 1DN, United Kingdom
IIF 36C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 3746, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 388, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 398, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 4510 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 4617 Manor Way, Purley, Surrey, CR8 3BL
IIF 47 IIF 48 IIF 49 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 53 IIF 54
- born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1969Registered addresses and corresponding companies
Bacon, Andrew Charles
10 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 61
- British born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46 Great Marlborough Street, London, W1F 7JW
IIF 62 IIF 63 IIF 64 (more)(less)16, South End, Croydon, CR0 1DN, United Kingdom
IIF 7216, South End, Croydon, Surrey, CR0 1DN
IIF 73C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 74C/o Graham Cohen & Co, 16 South End, Croydon, Surrey, CR0 1DN
IIF 75C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom
IIF 763rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 7746, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 7846, Great Marlborough Street, London, W1F 7JW
IIF 79 IIF 8046, Great Marlborough Street, London, W1F 7JW, England
IIF 81 IIF 82 IIF 83 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 978, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 104Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 105 IIF 10617 Manor Way, Purley, Surrey, CR8 3BL
IIF 107 IIF 108 IIF 109 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 113 IIF 114
- British company director born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46, Great Marlborough Street, London, W1F 7JW, England
IIF 115
- British born in January 1969
Mr Andrew Charles Bacon
Resident in England
Registered addresses and corresponding companiesC/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN
IIF 116
Related profiles found in government register
Offspring entities and appointments
66
- 1HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-0346 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 62 - Director → ME2014-11-27 ~ nowIIF 4 - Secretary → ME
- 2
5 HANGER LANE LIMITED
06504342Hallmark Estates Ltd, 46 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 104 - Director → ME2014-12-18 ~ nowIIF 35 - Secretary → ME - 3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
0533241946 Great Marlborough Street, LondonActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 67 - Director → ME2014-12-18 ~ nowIIF 8 - Secretary → ME - 4
65 HOLMES ROAD (NO.2) LIMITED
1215059846 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 81 - Director → ME2019-08-12 ~ nowIIF 20 - Secretary → ME - 5
65 HOLMES ROAD LIMITED
0640313646 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 70 - Director → ME2014-10-17 ~ nowIIF 3 - Secretary → ME - 6
66 CHALK FARM ROAD LIMITED
0652553146 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 79 - Director → ME2014-12-18 ~ nowIIF 17 - Secretary → ME - 7
AXIS CAPITAL ADVISORS LIMITED
1654953646 Great Marlborough Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 78 - Director → ME2025-06-30 ~ nowIIF 15 - Secretary → ME - 8
BIRMINGHAM HOTEL LIMITED
06849201Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 103 - Director → ME2009-03-19 ~ 2011-02-07IIF 42 - Secretary → ME - 9
BRAINTREE HOTEL LIMITED
068492081 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 99 - Director → ME2009-03-19 ~ 2011-02-07IIF 40 - Secretary → ME - 10
CHARMDAWN LIMITED
0445826946 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2014-12-18 ~ dissolvedIIF 7 - Secretary → ME - 11
CHARTAM SCHOOL OF ENGLISH LIMITED
0988212846 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 96 - Director → ME2015-11-20 ~ dissolvedIIF 31 - Secretary → ME - 12
CHOICELANE LIMITED
0406428446 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 68 - Director → ME2014-09-01 ~ nowIIF 1 - Secretary → ME - 1316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 110 - Director → ME2006-12-18 ~ dissolvedIIF 51 - Secretary → ME
- 14
- 15
CPC RUPERT STREET LIMITED
107465803rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 77 - Director → ME - 16CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-1846 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 12 - Secretary → ME
- 17
FERDINAND HOLDINGS LIMITED
1628070646 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 85 - Director → ME2025-02-27 ~ nowIIF 28 - Secretary → ME - 18
HALLAM NO.1 LIMITED
1555803146 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 26 - Secretary → ME - 19HALLMARK ESTATE AGENTS LIMITED - 1999-10-15IMPERIAL MANAGEMENT LIMITED - 1993-01-2246 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 71 - Director → ME2014-12-18 ~ nowIIF 9 - Secretary → ME
- 20
- 21
HEARTLANDS HOTEL LIMITED
06419873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 101 - Director → ME2007-11-12 ~ 2011-02-07IIF 43 - Secretary → ME - 22
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02 0452341146 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-10-15 ~ nowIIF 90 - Director → ME2002-10-15 ~ nowIIF 38 - Secretary → ME - 23
KENTISH TOWN DEVELOPMENTS LIMITED
0340750546 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-09-24 ~ nowIIF 69 - Director → ME2014-08-19 ~ nowIIF 13 - Secretary → ME - 24
LINKFIELD PROPERTIES LIMITED
0277726446 Great Marlborough Street, LondonActive Corporate (11 parents)Officer2021-01-15 ~ nowIIF 64 - Director → ME2014-12-18 ~ nowIIF 6 - Secretary → ME - 25
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437Graham Cohen & Co, 16 South End, CroydonActive Corporate (8 parents)Officer2003-03-17 ~ 2012-03-30IIF 72 - Director → ME2003-03-17 ~ 2012-03-30IIF 36 - Secretary → ME - 26
MATBRAN LIMITED
0291457946 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 66 - Director → ME2014-12-18 ~ nowIIF 11 - Secretary → ME - 27
MILTON KEYNES HOTEL LIMITED
06810825Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-07-27 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-02-09 ~ dissolvedIIF 105 - Director → ME2009-02-09 ~ dissolvedIIF 45 - Secretary → ME - 28
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (25 parents)Officer1999-05-28 ~ 2001-04-18IIF 61 - Director → ME1999-05-28 ~ 2001-09-06IIF 46 - Secretary → ME - 29
- 30
NICOLL STUDIOS LIMITED
07953313Hallmark Estates Limited, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-02-27 ~ nowIIF 92 - Director → ME2014-12-18 ~ nowIIF 18 - Secretary → ME - 31
- 32
OSBORN LIMITED
0725139316 South End, Croydon, SurreyActive Corporate (5 parents, 5 offsprings)Officer2010-05-12 ~ 2012-03-30IIF 76 - Director → ME - 33
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (6 parents)Officer2007-10-25 ~ 2019-01-01IIF 58 - LLP Designated Member → ME - 34
OSBORN REAL ESTATE (HULL) LLP
OC346349C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 60 - LLP Designated Member → ME - 35
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032C/o Graham Cohen & Co Limited, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-06-13 ~ 2014-10-07IIF 55 - LLP Designated Member → ME - 36
OSBORN REAL ESTATE LLP
OC332353C/o Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ dissolvedIIF 57 - LLP Designated Member → ME - 37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-07-13 ~ 2011-02-07IIF 100 - Director → ME - 38
- 3916 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2001-02-15 ~ 2012-03-30IIF 113 - Director → ME2001-02-15 ~ 2012-03-30IIF 53 - Secretary → ME
- 40
- 41
OSBORN SECURITIES (HOTELS) LIMITED
06947601Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 106 - Director → ME - 42
OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03 06228249C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-02-07IIF 97 - Director → ME2007-05-01 ~ 2011-02-07IIF 39 - Secretary → ME - 4316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 109 - Director → ME2002-10-15 ~ dissolvedIIF 49 - Secretary → ME
- 4416 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 111 - Director → ME2002-10-15 ~ dissolvedIIF 47 - Secretary → ME
- 4516 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-07-18 ~ dissolvedIIF 112 - Director → ME2000-07-18 ~ dissolvedIIF 52 - Secretary → ME
- 46
OSBORN SECURITIES LIMITED
03483380C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (11 parents)Officer1997-12-19 ~ 2010-05-12IIF 75 - Director → ME - 47
PARLODGE LIMITED
0293988746 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2014-12-18 ~ nowIIF 14 - Secretary → ME - 48
PAVILION MEWS MANAGEMENT COMPANY LIMITED
054492892 Pavilion Mews, Brighton, EnglandActive Corporate (11 parents)Officer2005-05-12 ~ 2007-03-02IIF 108 - Director → ME2005-05-12 ~ 2007-03-02IIF 48 - Secretary → ME - 49
REAM PROJECTS LLP
OC362007C/o Graham Cohen & Co 16, South End, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Officer2011-02-21 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5016 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-25 ~ 2012-03-30IIF 114 - Director → ME2002-01-25 ~ 2012-03-30IIF 54 - Secretary → ME
- 51
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (7 parents)Officer2020-12-17 ~ nowIIF 63 - Director → ME2014-12-18 ~ nowIIF 10 - Secretary → ME - 52
SHREWSBURY HOTEL LIMITED
06419915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 98 - Director → ME2007-11-12 ~ 2011-02-07IIF 41 - Secretary → ME - 53
SHROPSHIRE HOTEL LIMITED
068492121 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 102 - Director → ME2009-03-19 ~ 2011-02-07IIF 44 - Secretary → ME - 54
- 55
- 56
- 57
STRATFORD CULTURE UK LIMITED
1715023946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 82 - Director → ME2026-04-10 ~ nowIIF 27 - Secretary → ME - 58
THE STAY CLUB (CAMDEN) LIMITED
08015132Hallmark Property Group, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-04-02 ~ nowIIF 88 - Director → ME2014-12-18 ~ nowIIF 16 - Secretary → ME - 59
THE STAY CLUB (COLINDALE) LIMITED
1005022346 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 93 - Director → ME2016-03-08 ~ nowIIF 34 - Secretary → ME - 60
THE STAY CLUB (HANGER LANE) LIMITED
1533677246 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 84 - Director → ME2023-12-08 ~ nowIIF 22 - Secretary → ME - 61
THE STAY CLUB (KENTISH TOWN) LIMITED
1120920746 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 95 - Director → ME2018-02-16 ~ nowIIF 33 - Secretary → ME - 62
THE STAY CLUB (NORTH ACTON) LIMITED
1274687446 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 86 - Director → ME2020-07-16 ~ nowIIF 23 - Secretary → ME - 63
THE STAY CLUB LIMITED
0796635846 Great Marlborough Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2012-02-27 ~ nowIIF 91 - Director → ME2014-12-18 ~ nowIIF 19 - Secretary → ME - 64
TSC SERVICES LIMITED
1561849746 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ dissolvedIIF 115 - Director → ME2024-04-05 ~ dissolvedIIF 25 - Secretary → ME - 65
TSC SERVICES UK LIMITED
1714731946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 83 - Director → ME2026-04-09 ~ nowIIF 24 - Secretary → ME - 66
WARMHAZE LIMITED
0387231346 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 65 - Director → ME2014-11-19 ~ nowIIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.