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

Astor, William Waldorf, The Honourable

    Related profiles found in government register
  • Astor, William Waldorf, The Honourable
    British chief executive officer born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 1
  • Astor, William Waldorf, The Honourable
    British chief executive, investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Astor, William Waldorf, The Honourable
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 5

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 6
  • Astor, William Waldorf, The Honourable
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 7

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 8

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 9
  • Astor, William Waldorf, The Honourable
    British investment management born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 10

    • 7th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 14
  • Astor, William Waldorf, The Honourable
    British none born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 15 IIF 16
  • Astor, William Waldorf, The Honourable
    British property investment developer born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Astor, William Waldorf, The Honourable
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, England

      IIF 23 IIF 24 IIF 25

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 26 IIF 27
  • Astor, William Waldorf, The Honourable
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England

      IIF 28 IIF 29

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 30
  • Astor, William Waldorf, The Honourable
    British chief executive, investment management born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, New Change, London, EC4M 9AF, United Kingdom

      IIF 31
  • Astor, William Waldorf, The Honourable
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fawley Power Station, Fawley, Southampton, SO45 1TW, England

      IIF 32
  • Astor, William Waldorf, The Honourable
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 33

    • Marble Arch Tower 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 34

    • Old New Change, New Change, London, EC4M 9AF, England

      IIF 35

    • 52, New Inn Hall Street, Oxford, OX1 2DN, England

      IIF 36 IIF 37 IIF 38
  • Astor, William Waldorf, The Honourable
    British none born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 41

    • Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

      IIF 42
  • Astor, William Waldorf, The Honourable
    British property investment developer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA

      IIF 43

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 44

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Waldorf Astor, William, Honourable
    British property investment developer born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • William Waldorf Astor
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 61
  • Astor, William Waldorf
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., One New Change, London, EC4M 9AF, United Kingdom

      IIF 62

    • 7th Floor, 33 Wigmore Street, London, W1U 1QX

      IIF 63
  • Astor, William Waldorf
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-5, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 64

    • Unit A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 65
  • The Honourable William Waldorf Astor
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Waldorf Astor, William, Honourable
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 40
  • 1
    LONG HARBOUR PARTNERS LTD - 2022-02-04
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    One, New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 47 - director → ME
  • 3
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - director → ME
  • 4
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 59 - director → ME
  • 5
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - director → ME
  • 6
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 58 - director → ME
  • 7
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - director → ME
  • 8
    One, New Change, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - director → ME
  • 9
    ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 48 - director → ME
  • 10
    One, New Change, London
    Dissolved corporate (8 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 6 - director → ME
  • 11
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 5 - director → ME
  • 12
    One, New Change, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-02-16 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 13
    One, New Change, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 14
    ATTILA CAPITAL LLP - 2010-12-03
    One, New Change, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 8 - director → ME
  • 16
    4-5 Gough Square, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-24 ~ now
    IIF 64 - director → ME
  • 17
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 65 - director → ME
  • 18
    ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-07-06 ~ now
    IIF 44 - director → ME
  • 19
    LHRP HOUSING LIMITED - 2023-11-09
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2018-06-04 ~ now
    IIF 7 - director → ME
  • 20
    5th Floor One New Change, London, United Kingdom
    Corporate (11 parents)
    Officer
    2021-07-14 ~ now
    IIF 23 - llp-designated-member → ME
  • 21
    5th Floor One New Change, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-07-14 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 4 - director → ME
  • 23
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 3 - director → ME
  • 24
    One New Change, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 1 - director → ME
  • 25
    One New Change, ., London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 14 - director → ME
  • 26
    5th Floor One New Change, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 16 - director → ME
  • 28
    5th Floor One New Change, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    One New Change, London, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 15 - director → ME
  • 30
    Hutchison House 5 Hester Road, Battersea, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-07-26 ~ dissolved
    IIF 31 - director → ME
  • 31
    5th Floor One New Change, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 20 - director → ME
  • 32
    ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
    CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
    One, New Change, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-05 ~ now
    IIF 19 - director → ME
  • 33
    One, New Change, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 21 - director → ME
  • 34
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 56 - director → ME
  • 35
    5th Floor One New Change, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 63 - llp-designated-member → ME
  • 36
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-23 ~ now
    IIF 45 - director → ME
  • 37
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-23 ~ now
    IIF 46 - director → ME
  • 38
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-14 ~ now
    IIF 62 - llp-designated-member → ME
  • 39
    HUDSON BAY SERVICES LTD - 2017-07-13
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 22 - director → ME
  • 40
    LHIF (4) MANAGEMENT LIMITED - 2019-03-01
    One New Change, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-11-03 ~ now
    IIF 10 - director → ME
Ceased 28
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2012-10-04
    IIF 51 - director → ME
  • 2
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ 2012-10-04
    IIF 34 - director → ME
  • 3
    PERSIMMON GR (NO 2) LIMITED - 2013-01-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-17 ~ 2013-02-28
    IIF 33 - director → ME
  • 4
    BELLWAY (NORTH LONDON) LIMITED - 2013-12-30
    RAVENMOOR LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-13 ~ 2013-02-28
    IIF 35 - director → ME
  • 5
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 42 - director → ME
  • 6
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-30 ~ 2013-11-29
    IIF 41 - director → ME
  • 7
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 36 - director → ME
  • 8
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 38 - director → ME
  • 9
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 37 - director → ME
  • 10
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 52 - director → ME
  • 11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 53 - director → ME
  • 12
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    2012-01-27 ~ 2014-08-08
    IIF 54 - director → ME
  • 13
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    2012-01-12 ~ 2014-08-08
    IIF 55 - director → ME
  • 14
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 40 - director → ME
  • 15
    SNRDCO 3188 LIMITED - 2015-01-29
    Fawley Power Station, Fawley, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    15,607,000 GBP2023-03-31
    Officer
    2015-09-27 ~ 2024-11-18
    IIF 32 - director → ME
  • 16
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (6 parents)
    Equity (Company account)
    5,956,407 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 13 - director → ME
  • 17
    HARMONY CS LIMITED - 2017-08-11
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (7 parents)
    Equity (Company account)
    5,328,609 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 12 - director → ME
  • 18
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Corporate (7 parents)
    Equity (Company account)
    -7,639 GBP2021-12-31
    Officer
    2017-11-17 ~ 2019-06-28
    IIF 11 - director → ME
  • 19
    5th Floor One New Change, London, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-06-29 ~ 2021-07-14
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor One New Change, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 27 - llp-designated-member → ME
  • 21
    5th Floor One New Change, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-03-27 ~ 2021-07-14
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    One New Change, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-27 ~ 2014-12-10
    IIF 28 - llp-designated-member → ME
  • 23
    One New Change, London, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    5th Floor One New Change, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ 2024-10-24
    IIF 18 - director → ME
  • 25
    Work.life Holborn, 20 Red Lion Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-02-24 ~ 2024-10-24
    IIF 17 - director → ME
  • 26
    Work.life Holborn, 20 Red Lion Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -218,987 GBP2023-12-31
    Officer
    2021-01-21 ~ 2024-10-24
    IIF 9 - director → ME
  • 27
    ENSCO 249 LIMITED - 2009-02-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    273,863 GBP2023-12-31
    Officer
    2013-03-15 ~ 2014-10-31
    IIF 43 - director → ME
  • 28
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester
    Corporate (7 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2013-10-04 ~ 2013-11-29
    IIF 39 - director → ME

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