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
Individuals in focus
Humberstone, John Philip
Humberstone, John Philip
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHumberstone, John Philip
British investment management born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHumberstone, John Philip
British investment manager born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHumberstone, John Philip
British managing director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesHumberstone, John Philip
British none born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
16, New Burlington Place, London, W1S 2HX, England
Humberstone, John Philip
British surveyor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 16, New Burlington Place, London, W1S 2HX, United Kingdom
Humberstone, John Philip
born in September 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr John Philip Humberstone
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 16 New Burlington Place, LondonDissolved Corporate (5 parents)Officer
2012-04-25 ~ dissolvedIIF 7 - Director → ME - 2 16 New Burlington Place, LondonDissolved Corporate (5 parents)Officer 2012-04-25 ~ dissolvedIIF 8 - Director → ME
- 3 16 New Burlington Place, LondonDissolved Corporate (5 parents)Officer 2012-04-25 ~ dissolvedIIF 9 - Director → ME
- 4 16 New Burlington Place, LondonDissolved Corporate (5 parents)Officer 2012-04-25 ~ dissolvedIIF 10 - Director → ME
- 5 16 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-05-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
27
- 1MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17 Level 25 1 Canada Square, London, EnglandDissolved Corporate (3 parents)Officer 2008-02-08 ~ 2009-06-15IIF 20 - Director → ME
- 2MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17 Level 25 1 Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-02-26 ~ 2009-06-15IIF 21 - Director → ME
- 3BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04ALNERY NO. 2567 LIMITED - 2006-02-27 Level 25 1 Canada Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2006-08-17 ~ 2009-06-15IIF 18 - Director → ME
- 4 16 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 2016-10-12 ~ 2020-12-31IIF 25 - LLP Designated Member → ME
- 5 16 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-81,187 GBP2020-03-31Officer 2010-07-23 ~ 2020-12-31IIF 15 - Director → ME
- 6NEWINCCO 1163 LIMITED - 2012-03-23 16 New Burlington Place, LondonDissolved Corporate (1 parent)Equity (Company account)-55,013 GBP2019-12-31Officer 2012-03-23 ~ 2020-12-31IIF 1 - Director → ME
- 7 1st Floor, 16 New Burlington Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-143 GBP2019-12-31Officer 2016-10-12 ~ 2020-12-31IIF 17 - Director → ME
- 8 16 New Burlington Place, LondonActive Corporate (6 parents, 2 offsprings)Officer 2010-02-01 ~ 2020-12-31IIF 26 - LLP Designated Member → ME
- 9 16 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-11-05 ~ 2020-09-30IIF 12 - Director → ME
- 10 16 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-14 ~ 2020-09-30IIF 16 - Director → ME
- 11 16 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2016-10-14 ~ 2020-09-30IIF 14 - Director → ME
- 12 16 New Burlington Place, LondonActive Corporate (6 parents)Officer 2014-10-24 ~ 2020-09-30IIF 2 - Director → ME
- 13 16 New Burlington Place, LondonActive Corporate (6 parents)Officer 2014-10-24 ~ 2020-09-30IIF 4 - Director → ME
- 14 16 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2015-11-05 ~ 2020-09-30IIF 11 - Director → ME
- 15 16 New Burlington Place, LondonDissolved Corporate (2 parents)Equity (Company account)-374 GBP2019-12-31Officer 2012-04-25 ~ 2020-12-31IIF 22 - Director → ME
- 16 16 New Burlington Place, LondonActive Corporate (5 parents, 10 offsprings)Officer 2014-10-24 ~ 2020-09-30IIF 5 - Director → ME
- 17 50 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Officer 2014-10-24 ~ 2020-09-30IIF 3 - Director → ME
- 18 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2015-11-05 ~ 2020-09-30IIF 6 - Director → ME
- 19 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer 2016-10-14 ~ 2020-09-30IIF 13 - Director → ME
- 20 16 New Burlington Place, LondonActive Corporate (6 parents)Officer 2012-03-23 ~ 2023-10-01IIF 30 - LLP Designated Member → ME
- 21 16 New Burlington Place, LondonActive Corporate (5 parents)Officer 2010-02-01 ~ 2023-10-01IIF 24 - LLP Designated Member → ME
- 22 16 New Burlington Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2016-10-12 ~ 2020-12-31IIF 27 - LLP Designated Member → ME
- 23TM 1289 LIMITED - 2008-01-17 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (1 parent)Equity (Company account)-5,197 GBP2020-03-31Officer 2010-06-30 ~ 2020-12-31IIF 23 - Director → ME
- 24 16 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-12 ~ 2020-09-30IIF 28 - LLP Designated Member → MEPerson with significant control 2020-03-12 ~ 2020-09-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 25 16 New Burlington Place, London, United KingdomDissolved Corporate (2 parents)Officer 2020-03-12 ~ 2020-09-30IIF 29 - LLP Designated Member → MEPerson with significant control 2020-03-12 ~ 2020-09-30IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
- 26 16 New Burlington Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2020-05-22 ~ 2020-09-30IIF 31 - LLP Designated Member → ME
- 27BFIN EUROPE HOLDING LIMITED - 2021-01-06BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17DIAMONDCOVE LIMITED - 2004-09-24 1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-5,062,811 GBP2023-01-01 ~ 2024-06-30Officer 2008-02-08 ~ 2009-06-15IIF 19 - Director → ME
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