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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

Jeffrey Constable Hines

    Related profiles found in government register
  • Jeffrey Constable Hines
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Jeffrey Constable Hines
    American born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 845, Texas Ave. Suite 3300, Houston, Texas, 77002, United States

      IIF 22

    • icon of address 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 23 IIF 24

    • icon of address 845, Texas Avenue, Suite 3300, Houston, Texas, Usa, TX 77002, United States

      IIF 25

    • icon of address Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 26 IIF 27 IIF 28

    • icon of address Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, 77002, United States

      IIF 30 IIF 31 IIF 32

    • icon of address Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, United States

      IIF 36

    • icon of address 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 37 IIF 38

    • icon of address Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 39
  • Mr Jeffrey Constable Hines
    American, born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 5 Welbeck Street, London, W1G 9YQ

      IIF 40 IIF 41

    • icon of address 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 42
  • Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies

    • icon of address 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 43 IIF 44 IIF 45

    • icon of address Texas Tower, 845 Texas Avenue, Suite 3300, Houston, Texas, 77002, United Kingdom

      IIF 46

    • icon of address Texas Tower, 845 Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 47

    • icon of address Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 48 IIF 49

    • icon of address Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX 77002, United States

      IIF 50 IIF 51 IIF 52

    • icon of address Texas Tower, Suite 3300, 845 Texas Avenue, Houston, Texas, TX77002, United States

      IIF 54 IIF 55

    • icon of address Texas Tower, Suite 3300, Houston, Texas, TX 77002, United States

      IIF 56
  • Mr Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies

    • icon of address Texas Tower, Suite 3300, 845 Texas Avenue, Houston, TX 77002, United States

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-10-20 ~ now
    IIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    icon of address 35f Avenue John F. Kennedy, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-08-01 ~ now
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    icon of address 35 Avenue John F. Kennedy, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-30 ~ now
    IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-04-26 ~ now
    IIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    LS SOHO SQUARE LIMITED - 2020-10-01
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-09-21 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    icon of address 8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address 6 Arne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    300,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 11
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 13
    HEPP THURMASTON LIMITED - 2025-06-24
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    IIF 29 - Has significant influence or control → OE
  • 15
    BUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-10 ~ now
    IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-10 ~ now
    IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 28 - Has significant influence or control → OE
  • 21
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 19 - Has significant influence or control → OE
  • 22
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 6 - Has significant influence or control → OE
  • 24
    icon of address Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2017-10-11 ~ now
    IIF 44 - Has significant influence or control → OE
  • 25
    icon of address Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2017-10-11 ~ now
    IIF 43 - Has significant influence or control → OE
  • 26
    icon of address 845 Texas Avenue, Suite 3300, Houston, Texas, United States
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2017-10-11 ~ now
    IIF 45 - Has significant influence or control → OE
  • 27
    icon of address 6 Dryden Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    icon of address 6 Dryden Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 5 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 6 Dryden Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 31
    CROSSWIRES LIMITED - 2003-06-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-10-14 ~ now
    IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    icon of address 47 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-10-14 ~ now
    IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -80,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 35
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    55,189 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 35 - Has significant influence or control → OE
  • 36
    SIDCUP ROAD LIMITED - 2007-04-20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    IIF 34 - Has significant influence or control → OE
  • 37
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 38
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 39
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 14 - Has significant influence or control → OE
  • 40
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 11 - Has significant influence or control → OE
  • 41
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 10 - Has significant influence or control → OE
  • 42
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-06-30 ~ now
    IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 31 - Has significant influence or control → OE
  • 44
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 30 - Has significant influence or control → OE
Ceased 14
  • 1
    AGENTSTAR LIMITED - 2002-06-20
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HEVF OXFORD STREET S.A R.L. - 2025-04-16
    icon of address 14 Avenue Pasteur, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-23 ~ 2024-12-17
    IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-03-28
    IIF 8 - Has significant influence or control → OE
  • 4
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ 2024-03-28
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-27 ~ 2024-06-27
    IIF 18 - Has significant influence or control → OE
  • 6
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-07 ~ 2024-02-27
    IIF 20 - Has significant influence or control → OE
  • 7
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-10 ~ 2024-03-18
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-27 ~ 2024-03-18
    IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    icon of address 2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-27 ~ 2024-03-18
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-27 ~ 2025-05-27
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address 6 Dryden Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6 Dryden Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED - 2025-06-04
    icon of address 28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-13 ~ 2025-06-03
    IIF 22 - Has significant influence or control → OE
  • 14
    HEPP LOGISTICS LIMITED - 2025-06-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-04 ~ 2025-06-03
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.