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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herman, Bernard

    Related profiles found in government register
  • Herman, Bernard
    British

    Registered addresses and corresponding companies
  • Herman, Bernard
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard Herman
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    23 BUCKINGHAM PALACE ROAD LIMITED
    04344408
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 11 - Director → ME
    2001-12-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    HALL ROAD INVESTMENTS LTD.
    11624785
    Active Corporate (1 parent)
    Officer
    2018-10-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    IVEMONT LEASEHOLDS LIMITED
    00502859
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 9 - Director → ME
    2004-06-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    MEWS INVESTMENTS LIMITED
    00677171
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 10 - Director → ME
    2004-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    PLAN APARTMENTS LIMITED
    00649232
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ now
    IIF 13 - Director → ME
    2004-06-01 ~ now
    IIF 6 - Secretary → ME
  • 6
    ST. MARYLEBONE PROPERTY COMPANY LTD
    - now 00524726 00763831
    ST. MARYLEBONE PROPERTY COMPANY PLC
    - 2015-12-07 00524726 00763831
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 14 - Director → ME
    2004-06-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 7
    ST.MARYLEBONE PROPERTY CO. BUILDING WORKS LIMITED
    00763831 00524726... (more)
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ now
    IIF 15 - Director → ME
    2004-06-01 ~ now
    IIF 7 - Secretary → ME
  • 8
    TOAD HALL INVESTMENTS LIMITED
    00683631
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 8 - Director → ME
    2004-06-01 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.