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
Astor, William Waldorf
- British born in January 1979
Astor, William Waldorf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
William Waldorf Astor
Resident in United Kingdom
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 3
- British born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 41, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 55 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 67th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 11Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 12Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Old New Change, New Change, London, EC4M 9AF, England
IIF 22One, New Change, London, EC4M 9AF, United Kingdom
IIF 2352, New Inn Hall Street, Oxford, OX1 2DN, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesFawley Power Station, Fawley, Southampton, SO45 1TW, England
IIF 29
- British born in January 1979
Waldorf Astor, William, Honourable
Resident in United Kingdom
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 30
- born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies., One New Change, London, EC4M 9AF, United Kingdom
IIF 31117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 32117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom
IIF 33Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 34 IIF 35Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 36
- British born in January 1979
William Waldorf Astor
Resident in England
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 37
- born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 43 IIF 44 IIF 45 (more)(less)5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 527th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom
IIF 53 IIF 54 IIF 557th Floor, 33 Wigmore Street, London, W1U 1QX
IIF 567th Floor, 33 Wigmore Street, London, W1U 1QX, England
IIF 57 IIF 58 IIF 597th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British property investment developer born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies7th Floor, 33 Wigmore Street, London, W1U 1QX, England
IIF 64
- British born in January 1979
Waldorf Astor, William, Honourable
Resident in England
Registered addresses and corresponding companiesMarble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in January 1979
The Honourable William Waldorf Astor
Resident in England
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
66
- 1
LONG HARBOUR PARTNERS LTD
- 2022-02-04 115444045 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-08-30 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABACUS GENERAL PARTNER LIMITED
07660724One, New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedIIF 9 - Director → ME - 3One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 68 - Director → ME
- 4One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 67 - Director → ME
- 5One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 65 - Director → ME
- 6One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 66 - Director → ME
- 7One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 14 - Director → ME
- 8One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 13 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2010-04-30 ~ 2012-10-04IIF 15 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-01-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2012-12-17 ~ 2013-02-28IIF 5 - Director → ME - 12ABACUS LAND 4 (GR2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-06BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2012-12-13 ~ 2013-02-28IIF 22 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-14PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-04-30 ~ 2013-11-29IIF 12 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-15ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2013-04-30 ~ 2013-11-29IIF 11 - Director → ME - 15140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-10-04 ~ 2013-11-29IIF 24 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2019-01-16BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2013-10-04 ~ 2013-11-29IIF 26 - Director → ME - 17UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2013-10-04 ~ 2013-11-29IIF 25 - Director → ME
- 18
- 19
- 20
- 21
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (12 parents)Officer2012-01-27 ~ 2014-08-08IIF 19 - Director → ME - 22
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-01-12 ~ 2014-08-08IIF 20 - Director → ME - 23
ATTILA (BR) (NO. 2) LIMITED
07295155One, New Change, LondonDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 61 - Director → ME - 24
ATTILA (BR) LIMITED
07237781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2018-09-26 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2010-05-28 ~ dissolvedIIF 58 - Director → ME - 25
- 26
- 27
ATTILA CAPITAL LLP
- 2010-12-03 OC355270One, New Change, LondonDissolved Corporate (3 parents)Officer2010-05-26 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (14 parents)Officer2013-10-04 ~ 2013-11-29IIF 28 - Director → ME - 29
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
137002735 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-25 ~ dissolvedIIF 56 - Director → ME - 30SNRDCO 3188 LIMITED - 2015-01-29Fawley Power Station, Fawley, Southampton, EnglandActive Corporate (11 parents)Officer2015-09-27 ~ 2024-11-18IIF 29 - Director → ME
- 31
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
120656774-5 Gough Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-24 ~ 2026-03-25IIF 2 - Director → ME - 32
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
1199306619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (10 parents)Officer2019-05-13 ~ 2026-03-25IIF 1 - Director → ME - 3310 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (15 parents)Officer2017-11-17 ~ 2019-06-28IIF 55 - Director → ME
- 34HARMONY CS LIMITED - 2017-08-1110 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (16 parents)Officer2017-11-17 ~ 2019-06-28IIF 54 - Director → ME
- 35
- 36
- 37
- 385th Floor One New Change, London, United KingdomActive Corporate (14 parents)Officer2021-07-14 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-06-29 ~ 2021-07-14IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 395th Floor One New Change, London, United KingdomActive Corporate (10 parents)Officer2021-07-14 ~ nowIIF 39 - LLP Designated Member → ME2019-03-27 ~ 2019-04-12IIF 42 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
- 405th Floor One New Change, London, United KingdomActive Corporate (6 parents)Officer2019-03-27 ~ 2019-04-12IIF 41 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ 2021-07-14IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 415th Floor One New Change, London, United KingdomActive Corporate (11 parents)Officer2026-04-16 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2026-04-16 ~ nowIIF 3 - Has significant influence or control → OE
- 42One New Change, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-27 ~ 2014-12-10IIF 34 - LLP Designated Member → ME
- 43
LHESCO LIMITED
110499625th Floor One New Change, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-11-06 ~ dissolvedIIF 63 - Director → ME - 44
LHESCO TRADING LIMITED
110497225th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 60 - Director → ME - 45
- 46
- 47
LOHRALEE ASTOR INTERIORS LIMITED
093187165th Floor One New Change, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-07-25IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
LONG HARBOUR (CASPIAN) LIMITED
08399827One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 59 - Director → ME - 49
LONG HARBOUR GROUP LIMITED
109406045th Floor One New Change, London, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 45 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LONG HARBOUR HOLDINGS LIMITED
08442173One New Change, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2013-03-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 51
LONG HARBOUR HUTCHISON WATER LTD
10297394Hutchison House 5 Hester Road, Battersea, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ dissolvedIIF 23 - Director → ME - 52
LONG HARBOUR INVESTMENTS LIMITED
098140545th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 46 - Director → ME - 53
- 54
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184One, New Change, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-09-27 ~ nowIIF 49 - Director → ME - 55
LONG HARBOUR SECURITIES LIMITED
092577535th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 21 - Director → ME - 56
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
OC4548265th Floor One New Change, London, United KingdomActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2026-02-23 ~ nowIIF 69 - Right to surplus assets - More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove members → OE - 57
LONGEVITY PARTNERS ITALY LIMITED
14865128C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Officer2023-05-12 ~ 2024-10-24IIF 64 - Director → ME - 58
LONGEVITY PARTNERS LIMITED
09455491C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-02-24 ~ 2024-10-24IIF 57 - Director → ME - 59
LONGEVITY POWER LIMITED
13148939C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2021-01-21 ~ 2024-10-24IIF 62 - Director → ME - 60
- 61
- 62
NORTHANTS PARTNERS LLP
OC4239465 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (12 parents)Officer2021-07-14 ~ nowIIF 31 - LLP Designated Member → ME - 63ENSCO 249 LIMITED - 2009-02-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2013-03-15 ~ 2014-10-31IIF 4 - Director → ME
- 64
- 65
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (27 parents)Officer2013-10-04 ~ 2013-11-29IIF 27 - Director → ME - 66One New Change, London, United KingdomActive Corporate (5 parents)Officer2016-11-03 ~ nowIIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.