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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

Mr Charles Hamar Delevingne

    Related profiles found in government register
  • Mr Charles Hamar Delevingne
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, London, SW3 6RL

      IIF 1
  • Mr Charles Hamar Delevingne
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 London Mews, London, W2 1HY

      IIF 2

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 3
  • Charles Hamar Delvingne
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 80, Alderney Street, London, SW1V 4EY, England

      IIF 4
  • Delevingne, Charles Hamar
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Alderney Street, London, SW1V 4EY, England

      IIF 5 IIF 6
  • Delevingne, Charles Hamar
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 7
  • Delevingne, Charles Hamar
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 8

    • 1 Lyall Street, London, SW1X 8DW

      IIF 9 IIF 10 IIF 11

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 12

    • 4, Kimbolton Row, London, SW3 6RQ, England

      IIF 13

    • 4, Kimbolton Row, London, SW3 6RQ, United Kingdom

      IIF 14

    • Kimbolton Lodge, 4 Kimbolton Row, Fulham Road, London, SW3 6RL, England

      IIF 15
  • Delevingne, Charles Hamar
    British property owner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyall Street, London, SW1X 8DW

      IIF 16
  • Delevingne, Charles Hamar
    British property owner born in June 1949

    Registered addresses and corresponding companies

    • 95 Albert Bridge Road, London, SW11 4PF

      IIF 17
  • Delevingne, Charles Hamar
    British

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 18
  • Delevingne, Charles Hamar

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, London, SW3 6RL

      IIF 19

    • Kimbolton Lodge, 4 Kimbolton Row, Fulham Road, London, SW3 6RL, England

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    CARA & CO. LIMITED
    08377377
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 12 - Director → ME
  • 2
    DEEPHOUSE LIMITED
    01289633
    4 Kimbolton Row, Fulham Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ now
    IIF 14 - Director → ME
    2010-11-10 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DEEPHOUSE PROPERTIES LIMITED
    08126976
    Kimbolton Lodge 4 Kimbolton Row, Fulham Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-02 ~ now
    IIF 15 - Director → ME
    2012-07-02 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FIREHOUSE SW7 LIMITED
    - now 04171092
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-14 during the appointment or period of control
    Dissolved on 2015-11-27 during the appointment or period of control
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 5
    HARVEY WHITE PROPERTIES LIMITED
    00779201
    4 Kimbolton Row, Fulham Road
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 8 - Director → ME
    (before 1990-12-31) ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2025-04-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MERIE BIN MAHFOUZ COMPANY (UK) LIMITED - now
    HONEYSUCKLE PROPERTY INVESTMENT LIMITED
    - 2010-06-15 01634667
    4385, 01634667 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2003-10-17 ~ 2010-05-25
    IIF 9 - Director → ME
  • 7
    NMR PROPERTIES LIMITED
    05494191
    10 London Mews, London
    Active Corporate (7 parents)
    Officer
    2005-06-29 ~ 2018-06-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    POPPY DELEVINGNE LIMITED
    08084743
    Unity Chambers, High East Street, Dorchester, England
    Active Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 13 - Director → ME
  • 9
    RIVERSIDE TRAVEL
    - now 03657015
    SONAFLEET LIMITED - 1998-12-22
    C/o Stein Richards & Co, 10 London Mews, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 10
    THE ULTIMATE TRAVEL COMPANY LIMITED
    - now 03528325
    SIGNULTRA LIMITED
    - 2003-06-30 03528325
    C/o Stein Richards, 10 London Mews, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2018-06-15
    IIF 5 - Director → ME
  • 11
    TRANRUN LIMITED
    02316473
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-09) ~ 2005-07-01
    IIF 17 - Director → ME
  • 12
    ULTIMATE TRAVEL HOLDINGS LIMITED
    - now 04739538
    HOWPER 447 LIMITED
    - 2003-06-30 04739538 04578972... (more)
    C O Stein Richards & Co, 10 London Mews, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2018-06-15
    IIF 6 - Director → ME
  • 13
    WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
    00022473
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2023-03-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.