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

Conran, Terence Orby, The Executors Of Sir

    Related profiles found in government register
  • Conran, Terence Orby, The Executors Of Sir
    British chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 1
  • Conran, Terence Orby, The Executors Of Sir
    British company chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 2 IIF 3
  • Conran, Terence Orby, The Executors Of Sir
    British company director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 4

    • 4, Scout Lane, London, SW4 0LA, England

      IIF 5
  • Conran, Terence Orby, The Executors Of Sir
    British designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British designer & retailer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British designer and retailer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 27

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 28

    • Barton, Court, Kintbury, Hungerford, RG17 9SA, United Kingdom

      IIF 29

    • 22, Shad Thames, London, SE1 2YU, England

      IIF 30 IIF 31 IIF 32

    • Conran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 33

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 34 IIF 35 IIF 36
  • Conran, Terence Orby, The Executors Of Sir
    British retail and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 37
  • Conran, Terence Orby, The Executors Of Sir
    British retailer & designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British retailer and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, Sir
    British designer born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 58 IIF 59
  • Conran, Sir Terence Orby
    British retailer and designer born in October 1931

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 60
  • The Executors Of Sir Terence Orby Conran
    British born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 61

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 62 IIF 63 IIF 64

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, England

      IIF 66

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, United Kingdom

      IIF 67

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 68

    • Salthrop House, Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England

      IIF 69
  • Sir Terence Orby Conran
    British born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 70

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 71
child relation
Offspring entities and appointments
Active 13
  • 1
    224KHS LIMITED - 2016-08-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -536,549 GBP2017-12-31
    Officer
    2016-07-27 ~ dissolved
    IIF 19 - director → ME
  • 2
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 35 - director → ME
  • 3
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 8 - director → ME
  • 4
    Westbury, 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 18 - director → ME
  • 5
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 16 - director → ME
  • 6
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 15 - director → ME
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 43 - director → ME
  • 9
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 36 - director → ME
  • 10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 42 - director → ME
  • 11
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-11-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 34 - director → ME
Ceased 47
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,052,002 GBP2023-09-30
    Officer
    2004-03-19 ~ 2006-09-14
    IIF 49 - director → ME
  • 2
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,275 GBP2023-12-31
    Officer
    2008-11-07 ~ 2020-09-12
    IIF 7 - director → ME
    Person with significant control
    2018-06-20 ~ 2020-09-12
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    5 Rozel Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -117,972 GBP2023-03-31
    Officer
    2016-03-03 ~ 2021-03-27
    IIF 5 - director → ME
  • 4
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,040 GBP2023-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 45 - director → ME
  • 5
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,263 GBP2023-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 37 - director → ME
  • 6
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,118 GBP2021-12-31
    Officer
    2013-12-24 ~ 2020-09-12
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    2,113,959 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Barton Court, Kintbury, Hungerford, Berkshire
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Officer
    ~ 2020-09-10
    IIF 14 - director → ME
  • 9
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Corporate (6 parents)
    Equity (Company account)
    -561,894 GBP2022-12-31
    Officer
    ~ 2020-09-12
    IIF 24 - director → ME
    Person with significant control
    2016-07-03 ~ 2022-04-25
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -816,788 GBP2023-09-30
    Officer
    ~ 2006-09-14
    IIF 26 - director → ME
  • 11
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Corporate (15 parents, 3 offsprings)
    Officer
    ~ 2005-06-25
    IIF 2 - director → ME
  • 12
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 2014-03-17
    IIF 51 - director → ME
  • 13
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -415,000 GBP2020-03-31 ~ 2021-03-30
    Officer
    2017-11-16 ~ 2020-09-12
    IIF 27 - director → ME
    1993-08-12 ~ 2015-07-06
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    250,000 GBP2021-03-31
    Officer
    ~ 2014-03-17
    IIF 20 - director → ME
  • 15
    CONRAN LICENCE LIMITED - 2022-06-17
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 31 - director → ME
  • 16
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    1993-10-20 ~ 2014-03-17
    IIF 6 - director → ME
  • 17
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-12 ~ 2014-03-17
    IIF 33 - director → ME
  • 18
    RSCG CONRAN DESIGN LIMITED - 1996-10-23
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-09-01
    IIF 11 - director → ME
  • 19
    CAROLINE CONRAN INK LIMITED - 1976-12-31
    30 Westbourne Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -309,463 GBP2022-03-31
    Officer
    ~ 2020-09-12
    IIF 13 - director → ME
    Person with significant control
    2016-04-17 ~ 2020-09-12
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CHAPTERCREST LIMITED - 1983-09-28
    Carmelite House, 50 Victoria Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1998-08-21
    IIF 10 - director → ME
  • 21
    Conran Building, 22 Shad Thames, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-11 ~ 2014-03-17
    IIF 29 - director → ME
  • 22
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Corporate (3 parents)
    Officer
    2004-11-01 ~ 2020-09-12
    IIF 47 - director → ME
  • 23
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -861,383 GBP2023-09-30
    Officer
    1996-09-27 ~ 2006-09-14
    IIF 55 - director → ME
  • 24
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Corporate (2 parents)
    Profit/Loss (Company account)
    -314,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-11-13 ~ 2014-03-17
    IIF 46 - director → ME
  • 25
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-03-17
    IIF 23 - director → ME
  • 26
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-05 ~ 2014-03-17
    IIF 48 - director → ME
  • 27
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,174,673 GBP2023-09-30
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 41 - director → ME
  • 28
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Corporate (3 parents)
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 56 - director → ME
  • 29
    TRIMWORK LIMITED - 1982-06-02
    1-7 Rostrevor Mews, Fulham, London
    Corporate (3 parents)
    Equity (Company account)
    1,217,927 GBP2024-03-31
    Officer
    ~ 1999-09-07
    IIF 4 - director → ME
  • 30
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,646,646 GBP2023-09-30
    Officer
    ~ 2006-09-14
    IIF 39 - director → ME
  • 31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (3 parents)
    Officer
    ~ 2020-09-12
    IIF 59 - director → ME
  • 32
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2020-09-12
    IIF 58 - director → ME
    Person with significant control
    2017-04-30 ~ 2020-09-12
    IIF 70 - Has significant influence or control → OE
  • 33
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -2,470,604 GBP2023-09-30
    Officer
    1997-01-07 ~ 2006-09-14
    IIF 28 - director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2002-08-12 ~ 2006-09-14
    IIF 60 - director → ME
  • 35
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,962,255 GBP2023-09-30
    Officer
    1991-04-26 ~ 2006-09-14
    IIF 12 - director → ME
  • 36
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 30 - director → ME
    ~ 2014-03-17
    IIF 22 - director → ME
  • 37
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 32 - director → ME
    ~ 2014-03-17
    IIF 21 - director → ME
  • 38
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,288,059 GBP2023-09-30
    Officer
    1996-11-13 ~ 2006-09-14
    IIF 52 - director → ME
  • 39
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -452,618 GBP2023-09-30
    Officer
    2005-10-20 ~ 2006-09-14
    IIF 50 - director → ME
  • 40
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-04-02 ~ 2014-03-17
    IIF 54 - director → ME
  • 41
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,105,693 GBP2023-09-30
    Officer
    1994-10-18 ~ 2006-09-14
    IIF 57 - director → ME
  • 42
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Corporate (3 parents)
    Equity (Company account)
    74,031 GBP2023-09-30
    Officer
    1992-09-25 ~ 2006-09-14
    IIF 40 - director → ME
  • 43
    30 Westbourne Park Road, London, England
    Corporate (10 parents)
    Officer
    ~ 2020-09-12
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-12
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 44
    224-238 Kensington High Street, London, England
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1992-12-05 ~ 2020-09-12
    IIF 1 - director → ME
  • 45
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 44 - director → ME
  • 46
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Corporate (5 parents)
    Officer
    ~ 1993-06-29
    IIF 3 - director → ME
  • 47
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 53 - director → ME

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