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

    • 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

    • 16, South End, Croydon, Surrey, CR0 1DN

      IIF 2

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 3

    • 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 4

    • 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

    • 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

    • 16, South End, Croydon, CR0 1DN, United Kingdom

      IIF 44

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

      IIF 45

    • 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

    • 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

    • 16, South End, Croydon, Surrey, CR0 1DN

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • 46, Great Marlborough Street, London, W1F 7JW

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

    Registered addresses and corresponding companies

    • 10 Northwood Avenue, Purley, Surrey, CR8 2EP

      IIF 54
  • Bacon, Andrew Charles
    British chartered surveyor

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 55

    • 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 56 IIF 57

    • 17 Manor Way, Purley, Surrey, CR8 3BL

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

    Registered addresses and corresponding companies

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

      IIF 60
  • Bacon, Andrew Charles
    British director

    Registered addresses and corresponding companies

    • 8, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 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

    • 16, South End, Croydon, CR0 1DN, United Kingdom

      IIF 65

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

      IIF 66

    • 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
    46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 8 - Director → ME
    2014-11-27 ~ now
    IIF 100 - Secretary → ME
  • 2
    Hallmark Estates Ltd, 46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 37 - Director → ME
    2014-12-18 ~ now
    IIF 95 - Secretary → ME
  • 3
    46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 13 - Director → ME
    2014-12-18 ~ now
    IIF 71 - Secretary → ME
  • 4
    46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-01-15 ~ now
    IIF 22 - Director → ME
    2019-08-12 ~ now
    IIF 82 - Secretary → ME
  • 5
    46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 16 - Director → ME
    2014-10-17 ~ now
    IIF 99 - Secretary → ME
  • 6
    46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 20 - Director → ME
    2014-12-18 ~ now
    IIF 79 - Secretary → ME
  • 7
    46 Great Marlborough Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 8
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,023 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 36 - Director → ME
    2015-11-20 ~ now
    IIF 91 - Secretary → ME
  • 9
    46 Great Marlborough Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 14 - Director → ME
    2014-09-01 ~ now
    IIF 97 - Secretary → ME
  • 10
    46 Great Marlborough Street, London
    Active Corporate (11 parents)
    Officer
    2012-02-01 ~ now
    IIF 53 - LLP Designated Member → ME
  • 11
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,659,011 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 19 - Director → ME
  • 12
    CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-18
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,582,093 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 75 - Secretary → ME
  • 13
    46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 24 - Director → ME
    2025-02-27 ~ now
    IIF 88 - Secretary → ME
  • 14
    46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 87 - Secretary → ME
  • 15
    HALLMARK ESTATE AGENTS LIMITED - 1999-10-15
    IMPERIAL MANAGEMENT LIMITED - 1993-01-22
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    854,126 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 17 - Director → ME
    2014-12-18 ~ now
    IIF 72 - Secretary → ME
  • 16
    HALLMARK PROPERTY GROUP (HPG) LIMITED - 2019-02-07
    46 Great Marlborough Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2019-01-17 ~ now
    IIF 21 - Director → ME
    2014-11-19 ~ now
    IIF 101 - Secretary → ME
  • 17
    46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,962 GBP2023-03-31
    Officer
    2021-06-02 ~ now
    IIF 83 - Secretary → ME
  • 18
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED - 2002-10-18
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,645,266 GBP2024-03-31
    Officer
    2002-10-15 ~ now
    IIF 30 - Director → ME
    2002-10-15 ~ now
    IIF 66 - Secretary → ME
  • 19
    46 Great Marlborough Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,468,044 GBP2024-03-31
    Officer
    2011-09-24 ~ now
    IIF 15 - Director → ME
    2014-08-19 ~ now
    IIF 76 - Secretary → ME
  • 20
    46 Great Marlborough Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,111,785 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 10 - Director → ME
    2014-12-18 ~ now
    IIF 69 - Secretary → ME
  • 21
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,975,385 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 12 - Director → ME
    2014-12-18 ~ now
    IIF 74 - Secretary → ME
  • 22
    Kpmg Llp Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 42 - Director → ME
    2009-02-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 23
    Hallmark Estates Limited, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    79,494 GBP2023-03-31
    Officer
    2012-02-27 ~ now
    IIF 32 - Director → ME
    2014-12-18 ~ now
    IIF 80 - Secretary → ME
  • 24
    C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 25
    FRIAR STREET READING LIMITED - 2007-05-10
    C/o Graham Cohen & Co, 16 South End, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 5 - Director → ME
    2006-08-11 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    Kpmg Llp Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 27
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -159,678 GBP2024-03-31
    Officer
    2014-12-18 ~ now
    IIF 77 - Secretary → ME
  • 28
    C/o Graham Cohen & Co 16, South End, Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2011-02-21 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    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
    46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,753 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 9 - Director → ME
    2014-12-18 ~ now
    IIF 73 - Secretary → ME
  • 30
    CHARTAM BUSINESS SCHOOL LONDON LIMITED - 2018-01-16
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,313 GBP2023-03-31
    Officer
    2015-11-18 ~ now
    IIF 34 - Director → ME
    2015-11-18 ~ now
    IIF 92 - Secretary → ME
  • 31
    CHARTAM SIXTH FORM COLLEGE LONDON LIMITED - 2018-02-19
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,195 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 29 - Director → ME
    2015-11-20 ~ now
    IIF 90 - Secretary → ME
  • 32
    STAY CAMPUS LONDON LIMITED - 2018-01-16
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 27 - Director → ME
    2017-10-04 ~ now
    IIF 89 - Secretary → ME
  • 33
    Hallmark Property Group, 46 Great Marlborough Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    456,181 GBP2023-03-31
    Officer
    2012-04-02 ~ now
    IIF 28 - Director → ME
    2014-12-18 ~ now
    IIF 78 - Secretary → ME
  • 34
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    509,113 GBP2023-03-31
    Officer
    2016-03-08 ~ now
    IIF 33 - Director → ME
    2016-03-08 ~ now
    IIF 94 - Secretary → ME
  • 35
    46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 23 - Director → ME
    2023-12-08 ~ now
    IIF 84 - Secretary → ME
  • 36
    46 Great Marlborough Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    263,661 GBP2023-03-31
    Officer
    2018-02-16 ~ now
    IIF 35 - Director → ME
    2018-02-16 ~ now
    IIF 93 - Secretary → ME
  • 37
    46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,523 GBP2023-03-31
    Officer
    2020-07-16 ~ now
    IIF 26 - Director → ME
    2020-07-16 ~ now
    IIF 85 - Secretary → ME
  • 38
    46 Great Marlborough Street, London
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -563,638 GBP2023-03-31
    Officer
    2012-02-27 ~ now
    IIF 31 - Director → ME
    2014-12-18 ~ now
    IIF 81 - Secretary → ME
  • 39
    46 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 25 - Director → ME
    2024-04-05 ~ now
    IIF 86 - Secretary → ME
  • 40
    46 Great Marlborough Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-01-15 ~ now
    IIF 11 - Director → ME
    2014-11-19 ~ now
    IIF 98 - Secretary → ME
Ceased 18
  • 1
    Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 41 - Director → ME
    2009-03-19 ~ 2011-02-07
    IIF 62 - Secretary → ME
  • 2
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 38 - Director → ME
    2009-03-19 ~ 2011-02-07
    IIF 61 - Secretary → ME
  • 3
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2011-02-07
    IIF 4 - Director → ME
    2007-11-12 ~ 2011-02-07
    IIF 57 - Secretary → ME
  • 4
    Graham Cohen & Co, 16 South End, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    71,940 GBP2023-03-31
    Officer
    2003-03-17 ~ 2012-03-30
    IIF 44 - Director → ME
    2003-03-17 ~ 2012-03-30
    IIF 65 - Secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ 2001-04-18
    IIF 54 - Director → ME
    1999-05-28 ~ 2001-09-06
    IIF 96 - Secretary → ME
  • 6
    OSL GLASS LIMITED - 2009-03-12
    16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    77,633 GBP2023-03-31
    Officer
    2009-02-24 ~ 2010-12-31
    IIF 2 - Director → ME
  • 7
    16 South End, Croydon, Surrey
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,490,174 GBP2023-03-31
    Officer
    2010-05-12 ~ 2012-03-30
    IIF 48 - Director → ME
  • 8
    C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    2007-10-25 ~ 2019-01-01
    IIF 52 - LLP Designated Member → ME
  • 9
    C/o Graham Cohen & Co Limited, 16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-10-07
    IIF 49 - LLP Designated Member → ME
  • 10
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ 2011-02-07
    IIF 39 - Director → ME
  • 11
    C/o Graham Cohen & Co, 16 South End, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    -385,736 GBP2023-03-31
    Officer
    2008-01-10 ~ 2012-03-30
    IIF 18 - Director → ME
    2008-01-10 ~ 2012-03-30
    IIF 60 - Secretary → ME
  • 12
    CHOQS 383 LIMITED - 2001-02-19
    16 South End, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2012-03-30
    IIF 46 - Director → ME
    2001-02-15 ~ 2012-03-30
    IIF 67 - Secretary → ME
  • 13
    OSBORN (MILTON KEYNES) LIMITED - 2007-05-03
    C/o Kpmg Restructuring, 8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-01 ~ 2011-02-07
    IIF 3 - Director → ME
    2007-05-01 ~ 2011-02-07
    IIF 55 - Secretary → ME
  • 14
    C/o Graham Cohen & Co, 16 South End, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,358,694 GBP2023-03-31
    Officer
    1997-12-19 ~ 2010-05-12
    IIF 45 - Director → ME
  • 15
    2 Pavilion Mews, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-05-12 ~ 2007-03-02
    IIF 6 - Director → ME
    2005-05-12 ~ 2007-03-02
    IIF 58 - Secretary → ME
  • 16
    CHOQS 413 LIMITED - 2002-01-28
    16 South End, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-01-25 ~ 2012-03-30
    IIF 47 - Director → ME
    2002-01-25 ~ 2012-03-30
    IIF 68 - Secretary → ME
  • 17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2011-02-07
    IIF 7 - Director → ME
    2007-11-12 ~ 2011-02-07
    IIF 56 - Secretary → ME
  • 18
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2009-03-19 ~ 2011-02-07
    IIF 40 - Director → ME
    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.