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
Bacon, Andrew Charles
- British Registered addresses and corresponding companies
Bacon, Andrew Charles
16, South End, Croydon, CR0 1DN, United Kingdom
IIF 1C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 246, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 38, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 48, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 1010 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 1117 Manor Way, Purley, Surrey, CR8 3BL
IIF 12 IIF 13 IIF 14 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 18 IIF 19
- British born in January 1969Registered addresses and corresponding companies
Bacon, Andrew Charles
10 Northwood Avenue, Purley, Surrey, CR8 2EP
IIF 20
- Registered addresses and corresponding companies
Bacon, Andrew Charles
46 Great Marlborough Street, London, W1F 7JW
IIF 21 IIF 22 IIF 23 (more)(less)46, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 3046, Great Marlborough Street, London, W1F 7JW
IIF 31 IIF 32 IIF 33 (more)(less)46, Great Marlborough Street, London, W1F 7JW, England
IIF 35 IIF 36 IIF 37 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 50
- born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46 Great Marlborough Street, London, W1F 7JW
IIF 57 IIF 58 IIF 59 (more)(less)16, South End, Croydon, CR0 1DN, United Kingdom
IIF 6716, South End, Croydon, Surrey, CR0 1DN
IIF 68C/o Graham Cohen & Co, 16 South End, Croydon, CR0 1DN
IIF 69C/o Graham Cohen & Co, 16 South End, Croydon, Surrey, CR0 1DN
IIF 70C/o Graham Cohen & Co Ltd, 16 South End, Croydon, Surrey, CR0 1DN, United Kingdom
IIF 713rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 7246, Great Marlborough Street, 3rd Floor, London, W1F 7JW, England
IIF 7346, Great Marlborough Street, London, W1F 7JW
IIF 74 IIF 7546, Great Marlborough Street, London, W1F 7JW, England
IIF 76 IIF 77 IIF 78 (more)(less)46, Great Marlborough Street, London, W1F 7JW, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)8, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 928, Salisbury Square, Salisbury Square, London, EC4Y 8BB, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Hallmark Estates Ltd, 46 Great Marlborough Street, London, W1F 7JW
IIF 99Kpmg Llp Po Box 695, 8 Salisbury Square, London, EC4Y 8BB
IIF 100 IIF 10117 Manor Way, Purley, Surrey, CR8 3BL
IIF 102 IIF 103 IIF 104 (more)(less)16 South End, Croydon, Surrey, CR0 1DN
IIF 108 IIF 109
- British company director born in January 1969
Bacon, Andrew Charles
Resident in England
Registered addresses and corresponding companies46, Great Marlborough Street, London, W1F 7JW, England
IIF 110
- Registered addresses and corresponding companies
Bacon, Andrew
46 Great Marlborough Street, London, W1F 7JW
IIF 111 IIF 112 IIF 113 (more)(less)
- British born in January 1969
Mr Andrew Charles Bacon
Resident in England
Registered addresses and corresponding companiesC/o Graham Cohen & Co 16, South End, Croydon, Surrey, CR0 1DN
IIF 116
Related profiles found in government register
Offspring entities and appointments
66
- 1HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED - 2004-08-0346 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 57 - Director → ME2014-11-27 ~ nowIIF 114 - Secretary → ME
- 2
5 HANGER LANE LIMITED
06504342Hallmark Estates Ltd, 46 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 99 - Director → ME2014-12-18 ~ nowIIF 50 - Secretary → ME - 3
55 HOLMES ROAD MANAGEMENT COMPANY LIMITED
0533241946 Great Marlborough Street, LondonActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 62 - Director → ME2014-12-18 ~ nowIIF 23 - Secretary → ME - 4
65 HOLMES ROAD (NO.2) LIMITED
1215059846 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 76 - Director → ME2019-08-12 ~ nowIIF 35 - Secretary → ME - 5
65 HOLMES ROAD LIMITED
0640313646 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 65 - Director → ME2014-10-17 ~ nowIIF 113 - Secretary → ME - 6
66 CHALK FARM ROAD LIMITED
0652553146 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 74 - Director → ME2014-12-18 ~ nowIIF 32 - Secretary → ME - 7
AXIS CAPITAL ADVISORS LIMITED
1654953646 Great Marlborough Street, 3rd Floor, London, EnglandActive Corporate (5 parents)Officer2025-06-30 ~ nowIIF 73 - Director → ME2025-06-30 ~ nowIIF 30 - Secretary → ME - 8
BIRMINGHAM HOTEL LIMITED
06849201Birmingham Hotel Ltd 1 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 98 - Director → ME2009-03-19 ~ 2011-02-07IIF 7 - Secretary → ME - 9
BRAINTREE HOTEL LIMITED
068492081 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 94 - Director → ME2009-03-19 ~ 2011-02-07IIF 5 - Secretary → ME - 10
CHARMDAWN LIMITED
0445826946 Great Marlborough Street, LondonDissolved Corporate (7 parents)Officer2014-12-18 ~ dissolvedIIF 22 - Secretary → ME - 11
CHARTAM SCHOOL OF ENGLISH LIMITED
0988212846 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-20 ~ dissolvedIIF 91 - Director → ME2015-11-20 ~ dissolvedIIF 46 - Secretary → ME - 12
CHOICELANE LIMITED
0406428446 Great Marlborough Street, LondonActive Corporate (5 parents)Officer2021-01-15 ~ nowIIF 63 - Director → ME2014-09-01 ~ nowIIF 111 - Secretary → ME - 1316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2006-12-18 ~ dissolvedIIF 105 - Director → ME2006-12-18 ~ dissolvedIIF 16 - Secretary → ME
- 14
- 15
CPC RUPERT STREET LIMITED
107465803rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)Officer2020-10-20 ~ nowIIF 72 - Director → ME - 16CONTEMPORARY DESIGN SOLUTIONS LIMITED - 2011-10-1846 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 27 - Secretary → ME
- 17
FERDINAND HOLDINGS LIMITED
1628070646 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 80 - Director → ME2025-02-27 ~ nowIIF 43 - Secretary → ME - 18
HALLAM NO.1 LIMITED
1555803146 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 41 - Secretary → ME - 19HALLMARK ESTATE AGENTS LIMITED - 1999-10-15IMPERIAL MANAGEMENT LIMITED - 1993-01-2246 Great Marlborough Street, LondonActive Corporate (9 parents)Officer2014-12-18 ~ nowIIF 66 - Director → ME2014-12-18 ~ nowIIF 24 - Secretary → ME
- 20
- 21
HEARTLANDS HOTEL LIMITED
06419873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 96 - Director → ME2007-11-12 ~ 2011-02-07IIF 8 - Secretary → ME - 22
OSBORN SECURITIES (TWO) LIMITED
- 2012-04-02 0452341146 Great Marlborough Street, LondonActive Corporate (8 parents)Officer2002-10-15 ~ nowIIF 85 - Director → ME2002-10-15 ~ nowIIF 3 - Secretary → ME - 23
KENTISH TOWN DEVELOPMENTS LIMITED
0340750546 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-09-24 ~ nowIIF 64 - Director → ME2014-08-19 ~ nowIIF 28 - Secretary → ME - 24
LINKFIELD PROPERTIES LIMITED
0277726446 Great Marlborough Street, LondonActive Corporate (11 parents)Officer2021-01-15 ~ nowIIF 59 - Director → ME2014-12-18 ~ nowIIF 21 - Secretary → ME - 25
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437Graham Cohen & Co, 16 South End, CroydonActive Corporate (8 parents)Officer2003-03-17 ~ 2012-03-30IIF 67 - Director → ME2003-03-17 ~ 2012-03-30IIF 1 - Secretary → ME - 26
MATBRAN LIMITED
0291457946 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2021-01-15 ~ nowIIF 61 - Director → ME2014-12-18 ~ nowIIF 26 - Secretary → ME - 27
MILTON KEYNES HOTEL LIMITED
06810825Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-07-27 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-02-09 ~ dissolvedIIF 100 - Director → ME2009-02-09 ~ dissolvedIIF 10 - Secretary → ME - 28
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (25 parents)Officer1999-05-28 ~ 2001-04-18IIF 20 - Director → ME1999-05-28 ~ 2001-09-06IIF 11 - Secretary → ME - 29
- 30
NICOLL STUDIOS LIMITED
07953313Hallmark Estates Limited, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-02-27 ~ nowIIF 87 - Director → ME2014-12-18 ~ nowIIF 33 - Secretary → ME - 31
- 32
OSBORN LIMITED
0725139316 South End, Croydon, SurreyActive Corporate (5 parents, 5 offsprings)Officer2010-05-12 ~ 2012-03-30IIF 71 - Director → ME - 33
OSBORN REAL ESTATE (BRAINTREE) LLP
OC332355C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (6 parents)Officer2007-10-25 ~ 2019-01-01IIF 54 - LLP Designated Member → ME - 34
OSBORN REAL ESTATE (HULL) LLP
OC346349C/o, Graham Cohen & Co, Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2009-06-12 ~ dissolvedIIF 56 - LLP Designated Member → ME - 35
OSBORN REAL ESTATE (RESIDENTIAL) LLP
OC338032C/o Graham Cohen & Co Limited, 16 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-06-13 ~ 2014-10-07IIF 51 - LLP Designated Member → ME - 36
OSBORN REAL ESTATE LLP
OC332353C/o Graham Cohen & Co, 16 South End, Croydon, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2007-10-25 ~ dissolvedIIF 53 - LLP Designated Member → ME - 37
OSBORN SECURITIES (BRAINTREE) LIMITED
06947602Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2009-07-13 ~ 2011-02-07IIF 95 - Director → ME - 38
- 3916 South End, Croydon, SurreyDissolved Corporate (8 parents)Officer2001-02-15 ~ 2012-03-30IIF 108 - Director → ME2001-02-15 ~ 2012-03-30IIF 18 - Secretary → ME
- 40
- 41
OSBORN SECURITIES (HOTELS) LIMITED
06947601Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of controlKpmg Llp Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 101 - Director → ME - 42
OSBORN (MILTON KEYNES) LIMITED
- 2007-05-03 06228249C/o Kpmg Restructuring, 8 Salisbury Square, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2011-02-07IIF 92 - Director → ME2007-05-01 ~ 2011-02-07IIF 4 - Secretary → ME - 4316 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 104 - Director → ME2002-10-15 ~ dissolvedIIF 14 - Secretary → ME
- 4416 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-10-15 ~ dissolvedIIF 106 - Director → ME2002-10-15 ~ dissolvedIIF 12 - Secretary → ME
- 4516 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2000-07-18 ~ dissolvedIIF 107 - Director → ME2000-07-18 ~ dissolvedIIF 17 - Secretary → ME
- 46
OSBORN SECURITIES LIMITED
03483380C/o Graham Cohen & Co, 16 South End, Croydon, SurreyActive Corporate (11 parents)Officer1997-12-19 ~ 2010-05-12IIF 70 - Director → ME - 47
PARLODGE LIMITED
0293988746 Great Marlborough Street, LondonActive Corporate (6 parents)Officer2014-12-18 ~ nowIIF 29 - Secretary → ME - 48
PAVILION MEWS MANAGEMENT COMPANY LIMITED
054492892 Pavilion Mews, Brighton, EnglandActive Corporate (11 parents)Officer2005-05-12 ~ 2007-03-02IIF 103 - Director → ME2005-05-12 ~ 2007-03-02IIF 13 - Secretary → ME - 49
REAM PROJECTS LLP
OC362007C/o Graham Cohen & Co 16, South End, Croydon, SurreyActive Corporate (2 parents, 1 offspring)Officer2011-02-21 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 116 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5016 South End, Croydon, SurreyDissolved Corporate (6 parents)Officer2002-01-25 ~ 2012-03-30IIF 109 - Director → ME2002-01-25 ~ 2012-03-30IIF 19 - Secretary → ME
- 51
SAVEMAKE ASSOCIATES LIMITED
0292584946 Great Marlborough Street, LondonActive Corporate (7 parents)Officer2020-12-17 ~ nowIIF 58 - Director → ME2014-12-18 ~ nowIIF 25 - Secretary → ME - 52
SHREWSBURY HOTEL LIMITED
06419915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Due to be dissolved on 2020-10-02C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2007-11-12 ~ 2011-02-07IIF 93 - Director → ME2007-11-12 ~ 2011-02-07IIF 6 - Secretary → ME - 53
SHROPSHIRE HOTEL LIMITED
068492121 Towers Place, Eton Street, Richmond, Surrey, EnglandActive Corporate (18 parents)Officer2009-03-19 ~ 2011-02-07IIF 97 - Director → ME2009-03-19 ~ 2011-02-07IIF 9 - Secretary → ME - 54
- 55
- 56
- 57
STRATFORD CULTURE UK LIMITED
1715023946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-10 ~ nowIIF 77 - Director → ME2026-04-10 ~ nowIIF 42 - Secretary → ME - 58
THE STAY CLUB (CAMDEN) LIMITED
08015132Hallmark Property Group, 46 Great Marlborough Street, LondonActive Corporate (4 parents)Officer2012-04-02 ~ nowIIF 83 - Director → ME2014-12-18 ~ nowIIF 31 - Secretary → ME - 59
THE STAY CLUB (COLINDALE) LIMITED
1005022346 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 88 - Director → ME2016-03-08 ~ nowIIF 49 - Secretary → ME - 60
THE STAY CLUB (HANGER LANE) LIMITED
1533677246 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2023-12-08 ~ nowIIF 79 - Director → ME2023-12-08 ~ nowIIF 37 - Secretary → ME - 61
THE STAY CLUB (KENTISH TOWN) LIMITED
1120920746 Great Marlborough Street, London, United KingdomActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 90 - Director → ME2018-02-16 ~ nowIIF 48 - Secretary → ME - 62
THE STAY CLUB (NORTH ACTON) LIMITED
1274687446 Great Marlborough Street, London, EnglandActive Corporate (3 parents)Officer2020-07-16 ~ nowIIF 81 - Director → ME2020-07-16 ~ nowIIF 38 - Secretary → ME - 63
THE STAY CLUB LIMITED
0796635846 Great Marlborough Street, LondonActive Corporate (4 parents, 6 offsprings)Officer2012-02-27 ~ nowIIF 86 - Director → ME2014-12-18 ~ nowIIF 34 - Secretary → ME - 64
TSC SERVICES LIMITED
1561849746 Great Marlborough Street, London, EnglandDissolved Corporate (2 parents)Officer2024-04-05 ~ dissolvedIIF 110 - Director → ME2024-04-05 ~ dissolvedIIF 40 - Secretary → ME - 65
TSC SERVICES UK LIMITED
1714731946 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 78 - Director → ME2026-04-09 ~ nowIIF 39 - Secretary → ME - 66
WARMHAZE LIMITED
0387231346 Great Marlborough Street, LondonActive Corporate (6 parents, 1 offspring)Officer2021-01-15 ~ nowIIF 60 - Director → ME2014-11-19 ~ nowIIF 112 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.