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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 Andrew Charles Bacon

    Related profiles found in government register
  • Mr Andrew Charles Bacon
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN

      IIF 1
  • Bacon, Andrew Charles
    British chartered surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, South End, Croydon, Surrey, CR0 1DN

      IIF 2

    • icon of address 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 3

    • icon of address 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 4

    • icon of address 17 Manor Way, Purley, Surrey, CR8 3BL

      IIF 5 IIF 6
  • Bacon, Andrew Charles
    British chartered survyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 7
  • Bacon, Andrew Charles
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bacon, Andrew Charles
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bacon, Andrew Charles
    British director chartered surveyor born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, South End, Croydon, CR0 1DN, United Kingdom

      IIF 44

    • icon of address C/o Graham Cohen & Co, 16 South End, Croydon, Surrey, CR0 1DN

      IIF 45

    • icon of address 16 South End, Croydon, Surrey, CR0 1DN

      IIF 46 IIF 47
  • Bacon, Andrew Charles
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom

      IIF 48
  • Bacon, Andrew Charles
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, South End, Croydon, Surrey, CR0 1DN

      IIF 49

    • icon of address C/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN

      IIF 50 IIF 51 IIF 52

    • icon of address 46, Great Marlborough Street, London, W1F 7JW

      IIF 53
  • Bacon, Andrew Charles
    British chartered surveyor born in January 1969

    Registered addresses and corresponding companies

    • icon of address 10 Northwood Avenue, Purley, Surrey, CR8 2EP

      IIF 54
  • Bacon, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 55

    • icon of address 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 56 IIF 57

    • icon of address 17 Manor Way, Purley, Surrey, CR8 3BL

      IIF 58 IIF 59
  • Bacon, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • icon of address C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN

      IIF 60
  • Bacon, Andrew Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB

      IIF 64
  • Bacon, Andrew Charles
    British director chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 16, South End, Croydon, CR0 1DN, United Kingdom

      IIF 65

    • icon of address 46, Great Marlborough Street, London, W1F 7JW, United Kingdom

      IIF 66

    • icon of address 16 South End, Croydon, Surrey, CR0 1DN

      IIF 67 IIF 68
  • Bacon, Andrew Charles

    Registered addresses and corresponding companies
  • Bacon, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-03
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-11-27 ~ now
    IIF 100 - Secretary → ME
  • 2
    icon of address Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 95 - Secretary → ME
  • 3
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 71 - Secretary → ME
  • 4
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 22 - Director → ME
    icon of calendar 2019-08-12 ~ now
    IIF 82 - Secretary → ME
  • 5
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 16 - Director → ME
    icon of calendar 2014-10-17 ~ now
    IIF 99 - Secretary → ME
  • 6
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 20 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 79 - Secretary → ME
  • 7
    icon of address 46 Great Marlborough Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,023 GBP2024-03-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 36 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 91 - Secretary → ME
  • 9
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 14 - Director → ME
    icon of calendar 2014-09-01 ~ now
    IIF 97 - Secretary → ME
  • 10
    icon of address 46 Great Marlborough Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 53 - LLP Designated Member → ME
  • 11
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,659,011 GBP2023-12-31
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 19 - Director → ME
  • 12
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,582,093 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 75 - Secretary → ME
  • 13
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 24 - Director → ME
    icon of calendar 2025-02-27 ~ now
    IIF 88 - Secretary → ME
  • 14
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 87 - Secretary → ME
  • 15
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 17 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 72 - Secretary → ME
  • 16
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-11-19 ~ now
    IIF 101 - Secretary → ME
  • 17
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,219 GBP2024-03-31
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 83 - Secretary → ME
  • 18
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED - 2002-10-18
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,645,266 GBP2024-03-31
    Officer
    icon of calendar 2002-10-15 ~ now
    IIF 30 - Director → ME
    icon of calendar 2002-10-15 ~ now
    IIF 66 - Secretary → ME
  • 19
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Officer
    icon of calendar 2011-09-24 ~ now
    IIF 15 - Director → ME
    icon of calendar 2014-08-19 ~ now
    IIF 76 - Secretary → ME
  • 20
    icon of address 46 Great Marlborough Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,111,785 GBP2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 10 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 69 - Secretary → ME
  • 21
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,975,385 GBP2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 12 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 74 - Secretary → ME
  • 22
    icon of address Kpmg Llp Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2009-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    icon of address Hallmark Estates Limited, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,304 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ now
    IIF 32 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 80 - Secretary → ME
  • 24
    icon of address C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 25
    FRIAR STREET READING LIMITED - 2007-05-10
    icon of address C/o Graham Cohen & Co, 16 South End, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-11 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2006-08-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    icon of address Kpmg Llp Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 27
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -159,678 GBP2024-03-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 77 - Secretary → ME
  • 28
    icon of address C/o Graham Cohen & Co 16, South End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-21 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 29
    icon of address 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,753 GBP2024-03-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 73 - Secretary → ME
  • 30
    CHARTAM BUSINESS SCHOOL LONDON LIMITED - 2018-01-16
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,313 GBP2023-03-31
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 34 - Director → ME
    icon of calendar 2015-11-18 ~ now
    IIF 92 - Secretary → ME
  • 31
    CHARTAM SIXTH FORM COLLEGE LONDON LIMITED - 2018-02-19
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,195 GBP2024-03-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 29 - Director → ME
    icon of calendar 2015-11-20 ~ now
    IIF 90 - Secretary → ME
  • 32
    STAY CAMPUS LONDON LIMITED - 2018-01-16
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-10-04 ~ now
    IIF 27 - Director → ME
    icon of calendar 2017-10-04 ~ now
    IIF 89 - Secretary → ME
  • 33
    icon of address Hallmark Property Group, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    541,662 GBP2024-03-31
    Officer
    icon of calendar 2012-04-02 ~ now
    IIF 28 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 78 - Secretary → ME
  • 34
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    388,313 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 33 - Director → ME
    icon of calendar 2016-03-08 ~ now
    IIF 94 - Secretary → ME
  • 35
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 23 - Director → ME
    icon of calendar 2023-12-08 ~ now
    IIF 84 - Secretary → ME
  • 36
    icon of address 46 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    361,538 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 35 - Director → ME
    icon of calendar 2018-02-16 ~ now
    IIF 93 - Secretary → ME
  • 37
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,163 GBP2024-03-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 26 - Director → ME
    icon of calendar 2020-07-16 ~ now
    IIF 85 - Secretary → ME
  • 38
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -197,336 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ now
    IIF 31 - Director → ME
    icon of calendar 2014-12-18 ~ now
    IIF 81 - Secretary → ME
  • 39
    icon of address 46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 25 - Director → ME
    icon of calendar 2024-04-05 ~ now
    IIF 86 - Secretary → ME
  • 40
    icon of address 46 Great Marlborough Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-11-19 ~ now
    IIF 98 - Secretary → ME
Ceased 18
  • 1
    icon of address Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 41 - Director → ME
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 62 - Secretary → ME
  • 2
    icon of address 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 38 - Director → ME
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 61 - Secretary → ME
  • 3
    icon of address C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2011-02-07
    IIF 4 - Director → ME
    icon of calendar 2007-11-12 ~ 2011-02-07
    IIF 57 - Secretary → ME
  • 4
    icon of address Graham Cohen & Co, 16 South End, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    135,980 GBP2024-03-31
    Officer
    icon of calendar 2003-03-17 ~ 2012-03-30
    IIF 44 - Director → ME
    icon of calendar 2003-03-17 ~ 2012-03-30
    IIF 65 - Secretary → ME
  • 5
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2001-04-18
    IIF 54 - Director → ME
    icon of calendar 1999-05-28 ~ 2001-09-06
    IIF 96 - Secretary → ME
  • 6
    OSL GLASS LIMITED - 2009-03-12
    icon of address 16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    97,440 GBP2024-03-31
    Officer
    icon of calendar 2009-02-24 ~ 2010-12-31
    IIF 2 - Director → ME
  • 7
    icon of address 16 South End, Croydon, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,681,632 GBP2024-03-31
    Officer
    icon of calendar 2010-05-12 ~ 2012-03-30
    IIF 48 - Director → ME
  • 8
    icon of address C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2019-01-01
    IIF 52 - LLP Designated Member → ME
  • 9
    icon of address C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2014-10-07
    IIF 49 - LLP Designated Member → ME
  • 10
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2011-02-07
    IIF 39 - Director → ME
  • 11
    icon of address C/o Graham Cohen & Co, 16 South End, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    -385,736 GBP2024-03-31
    Officer
    icon of calendar 2008-01-10 ~ 2012-03-30
    IIF 18 - Director → ME
    icon of calendar 2008-01-10 ~ 2012-03-30
    IIF 60 - Secretary → ME
  • 12
    CHOQS 383 LIMITED - 2001-02-19
    icon of address 16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2012-03-30
    IIF 46 - Director → ME
    icon of calendar 2001-02-15 ~ 2012-03-30
    IIF 67 - Secretary → ME
  • 13
    OSBORN (MILTON KEYNES) LIMITED - 2007-05-03
    icon of address C/o Kpmg Restructuring, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-01 ~ 2011-02-07
    IIF 3 - Director → ME
    icon of calendar 2007-05-01 ~ 2011-02-07
    IIF 55 - Secretary → ME
  • 14
    icon of address C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,436,964 GBP2024-03-31
    Officer
    icon of calendar 1997-12-19 ~ 2010-05-12
    IIF 45 - Director → ME
  • 15
    icon of address 2 Pavilion Mews, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-02
    IIF 6 - Director → ME
    icon of calendar 2005-05-12 ~ 2007-03-02
    IIF 58 - Secretary → ME
  • 16
    CHOQS 413 LIMITED - 2002-01-28
    icon of address 16 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2012-03-30
    IIF 47 - Director → ME
    icon of calendar 2002-01-25 ~ 2012-03-30
    IIF 68 - Secretary → ME
  • 17
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-12 ~ 2011-02-07
    IIF 7 - Director → ME
    icon of calendar 2007-11-12 ~ 2011-02-07
    IIF 56 - Secretary → ME
  • 18
    icon of address 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 40 - Director → ME
    icon of calendar 2009-03-19 ~ 2011-02-07
    IIF 63 - Secretary → ME

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