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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hambro, James Daryl

    Related profiles found in government register
  • Hambro, James Daryl
    British banker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 1 IIF 2 IIF 3

    • icon of address Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 4
  • Hambro, James Daryl
    British business executive born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 5
  • Hambro, James Daryl
    British co director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 6
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British investment banker born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 53

    • icon of address 9, Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST, United Kingdom

      IIF 54
  • Hambro, James Daryl
    British investment management born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, James Daryl
    British investment manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Elm Park Road, London, SW3 6BP

      IIF 76 IIF 77 IIF 78

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 80

    • icon of address Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 81 IIF 82

    • icon of address Ryder Court, Ground Floor, Ryder Street, London, SW1Y 6QB

      IIF 83

    • icon of address Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 84
  • Hambro, James Daryl
    British investment managment born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB, Uk

      IIF 85
  • Hambro, James Daryl
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 86 IIF 87

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 88 IIF 89 IIF 90

    • icon of address C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, England

      IIF 91

    • icon of address C/o Charles Russell Llp, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 92 IIF 93
  • Hambro, James Daryl
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 94
  • Hambro, James Daryl
    British company director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 95
  • Hambro, James Daryl
    British director born in March 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Ground Floor Ryder Court 14, Ryder Street, London, SW1Y 6QB

      IIF 96
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 97

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 98
  • Hambro, James Daryl
    British investment management born in March 1949

    Registered addresses and corresponding companies

    • icon of address 10 Park Place, London, SW1A 1LP

      IIF 99
  • Hambro, James Daryl
    British investment manager born in March 1949

    Registered addresses and corresponding companies

    • icon of address 10 Park Place, London, SW1A 1LP

      IIF 100
  • James Daryl Hambro
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 101 IIF 102

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 103
  • Mr James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Roxburghe, Estates Office, Kelso, Roxburghshire, TD5 7SF, Scotland

      IIF 104

    • icon of address 55, Jermyn Street, London, SW1Y 6LX, England

      IIF 105

    • icon of address Manor Farm Office, Kimberley, Wymondham, Norwich, Norfolk, NR9 4DT, England

      IIF 106
  • Hambro, James Daryl

    Registered addresses and corresponding companies

    • icon of address Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT

      IIF 107
  • James Daryl Hambro
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Pall Mall, London, SW1Y 5JG, England

      IIF 108
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    icon of address 15 Duke Street, St James, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    IIF 56 - Director → ME
  • 3
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 64 - Director → ME
  • 5
    CHARCO 1098 LIMITED - 2004-10-25
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,205,254 GBP2024-03-31
    Officer
    icon of calendar 2005-01-17 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 54 - Director → ME
  • 7
    icon of address 125 Sloane Street, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    170,137 GBP2024-09-30
    Officer
    icon of calendar 1998-03-01 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 9 Pine Grove, Bricket Wood, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address 45 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-19 ~ now
    IIF 80 - Director → ME
  • 10
    icon of address 45 Pall Mall, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 87 - LLP Designated Member → ME
    icon of calendar 2018-12-10 ~ now
    IIF 89 - LLP Member → ME
    IIF 90 - LLP Member → ME
    IIF 88 - LLP Member → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TYROLESE (727) LIMITED - 2012-06-26
    icon of address 45 Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Manor Farm Office Kimberley, Wymondham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,763,118 GBP2024-09-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 94 - Director → ME
    icon of calendar 2003-11-28 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 18 - Director → ME
  • 14
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    icon of address 45 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    icon of calendar 1992-06-15 ~ now
    IIF 22 - Director → ME
  • 18
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
Ceased 76
  • 1
    ASHTENNE HOLDINGS LIMITED - 2013-11-01
    GOULDITAR NO. 113 LIMITED - 1990-05-23
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-07 ~ 2005-05-17
    IIF 100 - Director → ME
  • 2
    ANVIL HEALTHCARE GROUP LIMITED - 2007-01-04
    ANVIL HEALTHCARE GROUP PLC - 2002-07-16
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 39 - Director → ME
  • 3
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2011-11-08
    IIF 38 - Director → ME
  • 4
    GROVEMAKE LIMITED - 1998-03-20
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-26
    IIF 33 - Director → ME
  • 5
    SAFESPAN UNLIMITED - 2005-03-09
    icon of address First Floor, 2 Hillside Business Park, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2012-03-23
    IIF 84 - Director → ME
  • 6
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-08 ~ 2003-05-25
    IIF 6 - Director → ME
  • 7
    icon of address Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    97,686 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2023-04-06
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    icon of address 1st Floor, 41 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-01
    IIF 63 - Director → ME
  • 9
    INGLEBY (1715) LIMITED - 2006-11-21
    icon of address 6 Stratton Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2011-10-26
    IIF 58 - Director → ME
  • 10
    ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
    STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
    AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC - 2002-10-14
    THE FIRST SPANISH INVESTMENT TRUST PLC - 1996-03-28
    44TH LEGIBUS PLC - 1987-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 1999-08-24
    IIF 9 - Director → ME
  • 11
    STOCKS CONVERTIBLE LIMITED - 2007-05-22
    AOIT LIMITED - 2003-01-24
    icon of address Springfield Lodge, Colchester Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1999-08-24
    IIF 7 - Director → ME
  • 12
    icon of address Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2024-09-17
    IIF 4 - Director → ME
  • 13
    HANSTEEN HOLDINGS PLC - 2020-02-24
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2016-08-23
    IIF 17 - Director → ME
  • 14
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-10-26
    IIF 68 - Director → ME
  • 15
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    icon of calendar 1998-09-22 ~ 2011-10-26
    IIF 13 - Director → ME
  • 16
    RYDER COURT PROPERTIES LIMITED - 2011-12-14
    MEAUJO (745) LIMITED - 2010-01-29
    icon of address 6 Stratton Street, Mayfair, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -872,797 GBP2020-03-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-10-24
    IIF 30 - Director → ME
  • 17
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 96 - Director → ME
  • 18
    HEALTHCARE GROUP LIMITED - 2006-12-18
    icon of address Beresford House, Plumpton Green, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2007-08-23
    IIF 35 - Director → ME
  • 19
    CHARCO 843 LIMITED - 2000-07-25
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2004-04-20
    IIF 77 - Director → ME
  • 20
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of address Level 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-08 ~ 2019-09-30
    IIF 75 - Director → ME
  • 21
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    icon of address Level 3 1 St. James's Market, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 2011-10-26
    IIF 25 - Director → ME
  • 22
    icon of address 45 Pall Mall, London, England
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-10 ~ 2018-12-24
    IIF 91 - LLP Member → ME
    IIF 86 - LLP Member → ME
    IIF 93 - LLP Member → ME
    IIF 92 - LLP Member → ME
  • 24
    icon of address Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2011-10-26
    IIF 32 - Director → ME
  • 25
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    533,797 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-05-14
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 59 - Director → ME
  • 27
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 60 - Director → ME
  • 28
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 36 - Director → ME
  • 29
    icon of address 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 78 - Director → ME
  • 30
    icon of address 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-28 ~ 2011-10-26
    IIF 62 - Director → ME
  • 31
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2011-10-26
    IIF 95 - Director → ME
  • 32
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 31 - Director → ME
  • 33
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 46 - Director → ME
  • 34
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 23 - Director → ME
  • 35
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 52 - Director → ME
  • 36
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 24 - Director → ME
  • 37
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 29 - Director → ME
  • 38
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 28 - Director → ME
  • 39
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-17 ~ 2005-12-31
    IIF 2 - Director → ME
  • 40
    icon of address 45 Westminster Bridge Road, London, England
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2005-12-31
    IIF 3 - Director → ME
  • 41
    BLUE HUT DEVELOPMENTS LIMITED - 2013-08-07
    STILLNESS 778 LIMITED - 2003-09-02
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2005-12-31
    IIF 76 - Director → ME
  • 42
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    icon of address 45 Westminster Bridge Road, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-12-31
    IIF 5 - Director → ME
  • 43
    icon of address 45 Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-09 ~ 2005-12-31
    IIF 1 - Director → ME
  • 44
    SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
    THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
    CLASHGRADE LIMITED - 1994-10-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-05 ~ 2011-10-26
    IIF 26 - Director → ME
  • 45
    CHARTER MEDINVEST LIMITED - 2010-03-16
    CHARTERED CONTRACTORS (N.W.) LIMITED - 2002-04-26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-26
    IIF 27 - Director → ME
  • 46
    PHIP (GORSE STACKS) LIMITED - 2017-01-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 73 - Director → ME
  • 47
    CATHEDRAL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (HETHERINGTON ROAD) LIMITED - 2004-04-28
    MOUNT ANVIL (HETHERINGTON ROAD) LIMITED - 2001-10-19
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 49 - Director → ME
  • 48
    CATHEDRAL HEALTHCARE (HODDESDON) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE (HODDESON) LIMITED - 2004-05-19
    MOUNT ANVIL HEALTHCARE (HODDESDON) LIMITED - 2004-04-28
    ESSENCELAND LIMITED - 2003-07-16
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 50 - Director → ME
  • 49
    CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 83 - Director → ME
  • 50
    CATHEDRAL HEALTHCARE (RHL) LIMITED - 2006-12-22
    SURGERY BUILDER (RHL) LIMITED - 2006-06-02
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 47 - Director → ME
  • 51
    CATHEDRAL HEALTHCARE (SHEERNESS) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SHEERNESS) LIMITED - 2004-04-28
    MERITINFO LIMITED - 2000-11-07
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 42 - Director → ME
  • 52
    CATHEDRAL HEALTHCARE (SSG NORWICH) LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE (SSG NORWICH) LIMITED - 2004-04-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 51 - Director → ME
  • 53
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2014-04-30
    IIF 72 - Director → ME
  • 54
    CATHEDRAL HEALTHCARE LIMITED - 2006-12-22
    MOUNT ANVIL HEALTHCARE LIMITED - 2004-05-11
    PRIMARY PARTNERSHIPS LIMITED - 1999-05-12
    ANVIL LONDON LIMITED - 1998-05-01
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 48 - Director → ME
  • 55
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED - 2003-08-29
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-10-26
    IIF 34 - Director → ME
  • 56
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 70 - Director → ME
  • 57
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 69 - Director → ME
  • 58
    PHP BOND FINANCE PLC - 2025-02-11
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2015-11-30
    IIF 82 - Director → ME
  • 59
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-22 ~ 2014-04-30
    IIF 74 - Director → ME
  • 60
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2011-10-26
    IIF 81 - Director → ME
  • 61
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2011-10-26
    IIF 71 - Director → ME
  • 62
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-26
    IIF 85 - Director → ME
  • 63
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2011-10-26
    IIF 11 - Director → ME
  • 64
    SHELFCO (NO. 1333) LIMITED - 1997-05-13
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-13 ~ 2011-10-26
    IIF 12 - Director → ME
  • 65
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2011-10-26
    IIF 45 - Director → ME
  • 66
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-08 ~ 2011-10-26
    IIF 14 - Director → ME
  • 67
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 2016-04-05
    IIF 67 - Director → ME
  • 68
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    icon of address 21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1998-09-22 ~ 1999-11-30
    IIF 8 - Director → ME
  • 69
    WICHFORD PROPERTY MANAGEMENT LIMITED - 2011-08-31
    icon of address 2nd Floor, 30 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2009-09-02
    IIF 61 - Director → ME
  • 70
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    icon of address 21 Maplestead Road, Dagenham, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    icon of calendar 1998-10-01 ~ 1999-11-30
    IIF 37 - Director → ME
  • 71
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 79 - Director → ME
  • 72
    INHOCO 3058 LIMITED - 2004-05-05
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2011-10-26
    IIF 57 - Director → ME
  • 73
    icon of address Irstead Road, Neatishead, Norwich
    Active Corporate (9 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-24
    IIF 99 - Director → ME
  • 74
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-01 ~ 2004-04-20
    IIF 40 - Director → ME
    icon of calendar 1998-09-22 ~ 1998-10-01
    IIF 15 - Director → ME
  • 75
    PROLOGIS (COVENTRY ROAD) LIMITED - 2007-05-04
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-04 ~ 2009-09-01
    IIF 16 - Director → ME
  • 76
    RUFUS HOUSE LIMITED - 2005-10-12
    LUDGATE 299 LIMITED - 2003-09-24
    icon of address 2nd Floor 30 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2009-09-01
    IIF 41 - Director → ME

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