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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rayne, Max, Lord

child relation
Offspring entities and appointments 31
  • 1
    BLOCKGRANGE LIMITED - now
    ST. JAMES' REAL ESTATE COMPANY LIMITED
    - 2006-04-07 01063658
    L.M.S. PROPERTIES LIMITED
    - 1989-04-04 01063658 00488914
    DOUGLAS K. GORDON & PARTNERS LIMITED
    - 1987-09-08 01063658
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-09-20) ~ 2000-11-08
    IIF 3 - Director → ME
  • 2
    BROWNHILLS PROPERTY INVESTMENTS LIMITED
    00722626
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-05-31) ~ 2003-10-10
    IIF 16 - Director → ME
  • 3
    CALEDONIAN PROPERTIES LIMITED
    - now 00669924
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED
    - 1989-10-27 00669924
    25 Savile Row, London
    Active Corporate (28 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 24 - Director → ME
  • 4
    CALEDONIAN PROPERTY INVESTMENTS LIMITED
    - now 00669923
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
    - 1989-10-27 00669923
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 8 - Director → ME
  • 5
    CENTRAL LONDON COMMERCIAL ESTATES LIMITED
    00656914
    25 Savile Row, London
    Active Corporate (22 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 12 - Director → ME
  • 6
    DELFONT MACKINTOSH THEATRES LIMITED
    - now 02518625
    BERNARD DELFONT THEATRES LIMITED
    - 1991-11-11 02518625
    JOINTSMART LIMITED
    - 1991-03-01 02518625
    1 Bedford Square, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    (before 1991-07-05) ~ 1999-05-26
    IIF 5 - Director → ME
  • 7
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ 2000-11-14
    IIF 17 - Director → ME
  • 8
    DERWENT VALLEY LIMITED - now
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
    - 2008-12-11 00445037
    25 Savile Row, London
    Active Corporate (24 parents, 21 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 30 - Director → ME
  • 9
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED
    - 1982-11-30 01594324 02670500... (more)
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-03) ~ 1999-03-09
    IIF 7 - Director → ME
  • 10
    FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
    00257981
    35 Bourne Street, London
    Active Corporate (103 parents, 1 offspring)
    Officer
    (before 1992-04-16) ~ 1993-03-25
    IIF 6 - Director → ME
  • 11
    HENRY MOORE FOUNDATION(THE)
    - now 01255762
    HENRY MOORE FOUNDATION LIMITED (THE)
    - 1977-12-31 01255762
    Dane Tree House, Perry Green, Much Hadham, Hertfordshire
    Active Corporate (47 parents, 1 offspring)
    Officer
    (before 1992-01-01) ~ 2002-08-24
    IIF 13 - Director → ME
  • 12
    KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
    00590078
    25 Savile Row, London
    Active Corporate (27 parents)
    Officer
    ~ 2000-11-08
    IIF 15 - Director → ME
  • 13
    L.M.S. PROPERTIES LIMITED
    - now 00488914 01063658
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED
    - 1989-04-04 00488914
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-20) ~ 2000-06-12
    IIF 25 - Director → ME
  • 14
    L.M.S. SERVICES LIMITED
    00910063
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-20) ~ 2000-06-12
    IIF 9 - Director → ME
  • 15
    L.M.S.INDUSTRIAL FINANCE LIMITED
    00894239 05109162
    25 Savile Row, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-09-20) ~ 2000-06-12
    IIF 11 - Director → ME
  • 16
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED
    - 1994-12-08 01815754
    SLIPCANE LIMITED
    - 1984-08-10 01815754
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 2000-06-12
    IIF 21 - Director → ME
  • 17
    LONDON MERCHANT SECURITIES LIMITED - now
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    ~ 2000-07-20
    IIF 27 - Director → ME
  • 18
    MERCHANT NOMINEES LIMITED
    00332984
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-03) ~ 2000-06-12
    IIF 20 - Director → ME
  • 19
    MERCHANT OVERSEAS HOLDINGS LIMITED
    00952381
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 23 - Director → ME
  • 20
    NEW RIVER COMPANY LIMITED(THE)
    00085094
    25 Savile Row, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2000-06-12
    IIF 14 - Director → ME
  • 21
    PALAVILLE LIMITED
    01071042
    25 Savile Row, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-09-20) ~ 2000-11-08
    IIF 18 - Director → ME
  • 22
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2000-11-14
    IIF 2 - Director → ME
  • 23
    RAINRAM INVESTMENTS LIMITED
    00574886
    25 Savile Row, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 29 - Director → ME
  • 24
    RAYNE TRUST(THE)
    - now 00607648
    RAYNE CHARITABLE TRUST(THE)
    - 1986-11-20 00607648
    MAX RAYNE CHARITABLE TRUST LIMITED
    - 1986-04-09 00607648
    3 Bromley Place, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2003-10-10
    IIF 10 - Director → ME
  • 25
    SHAFTESBURY SQUARE PROPERTIES LIMITED
    00499495
    25 Savile Row, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 22 - Director → ME
  • 26
    SMOOTH RADIO LONDON LIMITED - now
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC
    - 2003-03-26 01627850
    LONDON JAZZ RADIO LIMITED(THE)
    - 1989-10-19 01627850
    PLUSRIGHT LIMITED
    - 1982-06-10 01627850
    30 Leicester Square, London
    Active Corporate (32 parents)
    Officer
    (before 1991-10-18) ~ 1991-12-31
    IIF 4 - Director → ME
  • 27
    SOUTHBANK CENTRE LIMITED - now
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-06-23
    IIF 19 - Director → ME
  • 28
    ST. THOMAS' HOSPITAL NOMINEES
    01254501
    1st Floor West Wing Counting House, Guys Hospital Great Maze Pond, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-01
    IIF 1 - Director → ME
  • 29
    THE CHICKEN SHED PROPERTY COMPANY
    02701429
    290 Chase Side, Southgate, London
    Active Corporate (22 parents)
    Officer
    1992-06-24 ~ 2003-10-10
    IIF 31 - Director → ME
  • 30
    WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
    00538148
    25 Savile Row, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 28 - Director → ME
  • 31
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED
    - 1980-12-31 00255691
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-09-20) ~ 2000-06-12
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.