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
Astor, William Waldorf, The Honourable
- British born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesNo. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
IIF 11, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 25 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 37th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 8Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 9Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Old New Change, New Change, London, EC4M 9AF, England
IIF 19One, New Change, London, EC4M 9AF, United Kingdom
IIF 2052, New Inn Hall Street, Oxford, OX1 2DN, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British company director born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companiesFawley Power Station, Fawley, Southampton, SO45 1TW, England
IIF 26
- born in January 1979
Astor, William Waldorf, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies., One New Change, London, EC4M 9AF, United Kingdom
IIF 27117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 28117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom
IIF 29Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 30 IIF 31Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 32
- British born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 33 IIF 34 IIF 35 (more)(less)5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 427th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom
IIF 43 IIF 44 IIF 457th Floor, 33 Wigmore Street, London, W1U 1QX
IIF 467th Floor, 33 Wigmore Street, London, W1U 1QX, England
IIF 47 IIF 48 IIF 497th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British property investment developer born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies7th Floor, 33 Wigmore Street, London, W1U 1QX, England
IIF 54
- British born in January 1979
Astor, William Waldorf
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Waldorf Astor, William, Honourable
Resident in United Kingdom
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 62
- British born in January 1979
William Waldorf Astor
Resident in United Kingdom
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 63
- British born in January 1979
Waldorf Astor, William, Honourable
Resident in England
Registered addresses and corresponding companiesMarble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British born in January 1979
William Waldorf Astor
Resident in England
Registered addresses and corresponding companies5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 68
- British born in January 1979
The Honourable William Waldorf Astor
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
LONG HARBOUR PARTNERS LTD
- 2022-02-04 115444045 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-08-30 ~ nowIIF 62 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ABACUS GENERAL PARTNER LIMITED
07660724One, New Change, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-07 ~ dissolvedIIF 6 - Director → ME - 3One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 67 - Director → ME
- 4One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 66 - Director → ME
- 5One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 64 - Director → ME
- 6One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 65 - Director → ME
- 7One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 11 - Director → ME
- 8One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 10 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2010-04-30 ~ 2012-10-04IIF 12 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-01-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2012-12-17 ~ 2013-02-28IIF 2 - Director → ME - 12ABACUS LAND 4 (GR2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-06BELLWAY (NORTH LONDON) LIMITED
- 2013-12-30 01831255RAVENMOOR LIMITED - 1984-12-27Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2012-12-13 ~ 2013-02-28IIF 19 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-14PERSIMMON GR (NO 1) LIMITED - 2011-12-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2013-04-30 ~ 2013-11-29IIF 9 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-15ELAN HOMES GROUND RENTS LIMITED - 2012-08-07DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25SPIRITBUSY LIMITED - 2006-09-08Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2013-04-30 ~ 2013-11-29IIF 8 - Director → ME - 15140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-10-04 ~ 2013-11-29IIF 21 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2019-01-16BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2013-10-04 ~ 2013-11-29IIF 23 - Director → ME - 17UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (18 parents)Officer2013-10-04 ~ 2013-11-29IIF 22 - Director → ME
- 18
- 19
- 20
- 21
ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED
07926829Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (12 parents)Officer2012-01-27 ~ 2014-08-08IIF 16 - Director → ME - 22
ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED
07907466Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2012-01-12 ~ 2014-08-08IIF 17 - Director → ME - 23
ATTILA (BR) (NO. 2) LIMITED
07295155One, New Change, LondonDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 51 - Director → ME - 24
ATTILA (BR) LIMITED
07237781Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2018-09-26 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2010-05-28 ~ dissolvedIIF 48 - Director → ME - 25
- 26
- 27
ATTILA CAPITAL LLP
- 2010-12-03 OC355270One, New Change, LondonDissolved Corporate (3 parents)Officer2010-05-26 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
05185046Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (14 parents)Officer2013-10-04 ~ 2013-11-29IIF 25 - Director → ME - 29
FAWLEY WATERSIDE (UK) GENERAL PARTNER LIMITED
137002735 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-10-25 ~ dissolvedIIF 46 - Director → ME - 30SNRDCO 3188 LIMITED - 2015-01-29Fawley Power Station, Fawley, Southampton, EnglandActive Corporate (11 parents)Officer2015-09-27 ~ 2024-11-18IIF 26 - Director → ME
- 31
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
120656774-5 Gough Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-24 ~ 2026-03-25IIF 56 - Director → ME - 32
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
1199306619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (10 parents)Officer2019-05-13 ~ 2026-03-25IIF 55 - Director → ME - 3310 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (15 parents)Officer2017-11-17 ~ 2019-06-28IIF 45 - Director → ME
- 34HARMONY CS LIMITED - 2017-08-1110 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (16 parents)Officer2017-11-17 ~ 2019-06-28IIF 44 - Director → ME
- 35
- 36
- 37
- 385th Floor One New Change, London, United KingdomActive Corporate (14 parents)Officer2021-07-14 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-06-29 ~ 2021-07-14IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 395th Floor One New Change, London, United KingdomActive Corporate (10 parents)Officer2021-07-14 ~ nowIIF 58 - LLP Designated Member → ME2019-03-27 ~ 2019-04-12IIF 61 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
- 405th Floor One New Change, London, United KingdomActive Corporate (6 parents)Officer2019-03-27 ~ 2019-04-12IIF 60 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ 2021-07-14IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 415th Floor One New Change, London, United KingdomActive Corporate (11 parents)Officer2026-04-16 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2026-04-16 ~ nowIIF 63 - Has significant influence or control → OE
- 42One New Change, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-27 ~ 2014-12-10IIF 30 - LLP Designated Member → ME
- 43
LHESCO LIMITED
110499625th Floor One New Change, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-11-06 ~ dissolvedIIF 53 - Director → ME - 44
LHESCO TRADING LIMITED
110497225th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 50 - Director → ME - 45
- 46
- 47
LOHRALEE ASTOR INTERIORS LIMITED
093187165th Floor One New Change, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-07-25IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
LONG HARBOUR (CASPIAN) LIMITED
08399827One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2013-02-12 ~ dissolvedIIF 49 - Director → ME - 49
LONG HARBOUR GROUP LIMITED
109406045th Floor One New Change, London, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 35 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
LONG HARBOUR HOLDINGS LIMITED
08442173One New Change, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2013-03-13 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 51
LONG HARBOUR HUTCHISON WATER LTD
10297394Hutchison House 5 Hester Road, Battersea, London, United KingdomDissolved Corporate (6 parents)Officer2016-07-26 ~ dissolvedIIF 20 - Director → ME - 52
LONG HARBOUR INVESTMENTS LIMITED
098140545th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 36 - Director → ME - 53
- 54
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184One, New Change, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-09-27 ~ nowIIF 39 - Director → ME - 55
LONG HARBOUR SECURITIES LIMITED
092577535th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 18 - Director → ME - 56
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
OC4548265th Floor One New Change, London, United KingdomActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2026-02-23 ~ nowIIF 69 - Right to surplus assets - More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove members → OE - 57
LONGEVITY PARTNERS ITALY LIMITED
14865128C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Officer2023-05-12 ~ 2024-10-24IIF 54 - Director → ME - 58
LONGEVITY PARTNERS LIMITED
09455491C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-02-24 ~ 2024-10-24IIF 47 - Director → ME - 59
LONGEVITY POWER LIMITED
13148939C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)Officer2021-01-21 ~ 2024-10-24IIF 52 - Director → ME - 60
- 61
- 62
NORTHANTS PARTNERS LLP
OC4239465 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (12 parents)Officer2021-07-14 ~ nowIIF 27 - LLP Designated Member → ME - 63ENSCO 249 LIMITED - 2009-02-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2013-03-15 ~ 2014-10-31IIF 1 - Director → ME
- 64
- 65
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
04299953Livingcity Centre 10 Durling Street, Ardwick Green, ManchesterActive Corporate (27 parents)Officer2013-10-04 ~ 2013-11-29IIF 24 - Director → ME - 66One New Change, London, United KingdomActive Corporate (5 parents)Officer2016-11-03 ~ nowIIF 33 - Director → 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.