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 England
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 1 IIF 2 IIF 3 (more)(less)5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 107th Floor, 33 Wigmore Street, London, Greater London, W1U 1QX, United Kingdom
IIF 11 IIF 12 IIF 137th Floor, 33 Wigmore Street, London, W1U 1QX
IIF 147th Floor, 33 Wigmore Street, London, W1U 1QX, England
IIF 15 IIF 16 IIF 177th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 18 IIF 19 IIF 20 (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 22
- born in January 1979
Astor, William Waldorf, The Honourable
Resident in England
Registered addresses and corresponding companies - 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 28117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 29117, Piccadilly, Mayfair, London, W1J 7JU, United Kingdom
IIF 30Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 31 IIF 32Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 33
- 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 341, Berkeley Street, London, W1J 8DJ, United Kingdom
IIF 355 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 367th Floor, 33 Wigmore Street, London, W1U 1QX, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Devonshire House, 1 Devonshire Street, London, W1W 5DR
IIF 41Devonshire, House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 42Marble Arch Tower, 1st Floor Part East, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Old New Change, New Change, London, EC4M 9AF, England
IIF 52One, New Change, London, EC4M 9AF, United Kingdom
IIF 5352, New Inn Hall Street, Oxford, OX1 2DN, England
IIF 54 IIF 55 IIF 56 (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 59
- 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 60 IIF 61 IIF 62 (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 64
- British born in January 1979
Astor, William Waldorf
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
The Honourable William Waldorf Astor
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 75
- British born in January 1979
William Waldorf Astor
Resident in United Kingdom
Registered addresses and corresponding companies117, Piccadilly, Mayfair, London, W1J 7JU, England
IIF 76
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 75 - Director → MEPerson with significant control2018-08-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 39 - Director → ME - 3One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 63 - Director → ME
- 4One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 62 - Director → ME
- 5One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 60 - Director → ME
- 6One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 61 - Director → ME
- 7One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 44 - Director → ME
- 8One, New Change, LondonDissolved Corporate (4 parents)Officer2010-01-29 ~ dissolvedIIF 43 - 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 45 - 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 35 - 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 52 - 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 42 - 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 41 - Director → ME - 15140 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-10-04 ~ 2013-11-29IIF 54 - 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 56 - 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 55 - 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 49 - 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 50 - Director → ME - 23
ATTILA (BR) (NO. 2) LIMITED
07295155One, New Change, LondonDissolved Corporate (8 parents)Officer2010-06-29 ~ dissolvedIIF 19 - 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 16 - Director → ME - 25
- 26
- 27
ATTILA CAPITAL LLP
- 2010-12-03 OC355270One, New Change, LondonDissolved Corporate (3 parents)Officer2010-05-26 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - 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 58 - 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 14 - Director → ME - 30SNRDCO 3188 LIMITED - 2015-01-29Fawley Power Station, Fawley, Southampton, EnglandActive Corporate (11 parents)Officer2015-09-27 ~ 2024-11-18IIF 59 - Director → ME
- 31
GLENVALE PARK COMMUNITY PARTNERSHIP LIMITED
120656774-5 Gough Square, London, United KingdomActive Corporate (8 parents)Officer2019-06-24 ~ 2026-03-25IIF 66 - Director → ME - 32
HANWOOD PARK COMMUNITY PARTNERSHIP LIMITED
1199306619 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (10 parents)Officer2019-05-13 ~ 2026-03-25IIF 65 - Director → ME - 3310 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (15 parents)Officer2017-11-17 ~ 2019-06-28IIF 13 - 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 12 - Director → ME
- 35
- 36
- 37
- 385th Floor One New Change, London, United KingdomActive Corporate (14 parents)Officer2021-07-14 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2016-06-29 ~ 2021-07-14IIF 72 - 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 24 - LLP Designated Member → ME2019-03-27 ~ 2019-04-12IIF 27 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - 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 26 - LLP Designated Member → MEPerson with significant control2019-03-27 ~ 2021-07-14IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 74 - 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 29 - LLP Designated Member → MEPerson with significant control2026-04-16 ~ nowIIF 76 - Has significant influence or control → OE
- 42One New Change, London, United KingdomDissolved Corporate (6 parents)Officer2013-06-27 ~ 2014-12-10IIF 31 - LLP Designated Member → ME
- 43
LHESCO LIMITED
110499625th Floor One New Change, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2017-11-06 ~ dissolvedIIF 21 - Director → ME - 44
LHESCO TRADING LIMITED
110497225th Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 18 - 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 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 17 - Director → ME - 49
LONG HARBOUR GROUP LIMITED
109406045th Floor One New Change, London, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-31 ~ 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 - 50
LONG HARBOUR HOLDINGS LIMITED
08442173One New Change, London, United KingdomActive Corporate (6 parents, 34 offsprings)Officer2013-03-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - 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 53 - Director → ME - 52
LONG HARBOUR INVESTMENTS LIMITED
098140545th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 4 - Director → ME - 53
- 54
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184One, New Change, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-09-27 ~ nowIIF 7 - Director → ME - 55
LONG HARBOUR SECURITIES LIMITED
092577535th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-10 ~ dissolvedIIF 51 - 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 30 - LLP Designated Member → MEPerson with significant control2026-02-23 ~ nowIIF 67 - Right to surplus assets - More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - 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 22 - 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 15 - 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 20 - 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 28 - LLP Designated Member → ME - 63ENSCO 249 LIMITED - 2009-02-025 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2013-03-15 ~ 2014-10-31IIF 34 - 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 57 - Director → ME - 66One New Change, London, United KingdomActive Corporate (5 parents)Officer2016-11-03 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.