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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

Mr Jeffrey Constable Hines

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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 1

    • 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 2 IIF 3

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

      IIF 4

    • Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10 IIF 11

    • Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, United States

      IIF 15

    • 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 16 IIF 17

    • Suite 3300, 845 Texas Avenue, Houston, Texas, 77002, United States

      IIF 18
  • Mr Jeffrey Constable Hines
    American, born in April 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 5 Welbeck Street, London, W1G 9YQ

      IIF 19 IIF 20

    • 6, Dryden Street, London, WC2E 9NH, United Kingdom

      IIF 21
  • 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

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies

    • 845, Texas Avenue, Suite 3300, Houston, Texas, 77002, United States

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57

    • Texas Tower, Suite 3300, Houston, Texas, TX 77002, United States

      IIF 58
  • Jeffrey Hines
    American born in April 1955

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 58
  • 1
    78 CANNON STREET GP LIMITED
    - now 04411068
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACK PEARL LIMITED
    OE012756
    Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    CLAS OXFORD STREET S.À R.L. - now
    HEVF OXFORD STREET S.A R.L.
    - 2025-04-16 OE013776
    14 Avenue Pasteur, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2018-08-23 ~ 2024-12-17
    IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    CQUEL SUSTAINABILITY LIMITED
    15870214
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    H3CG JV CO LIMITED
    15601438
    8 Sackville Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 29 - Has significant influence or control → OE
  • 6
    H3CG OLDHAM LIMITED
    15601553
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-28 ~ 2024-03-28
    IIF 38 - Has significant influence or control → OE
  • 7
    H3CG REDDITCH LIMITED
    15805922
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-06-27 ~ 2024-06-27
    IIF 39 - Has significant influence or control → OE
  • 8
    HECF ATLAS S.A R.L.
    OE012863
    35f Avenue John F. Kennedy, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2014-08-01 ~ now
    IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    HECF CARGO POINT LIMITED
    14341515
    8 Sackville Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-09-07 ~ 2024-02-27
    IIF 41 - Has significant influence or control → OE
  • 10
    HECF EDINBURGH S.A R.L.
    OE013108
    35 Avenue John F. Kennedy, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    IIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    HECF JLP S.A R.L.
    OE013767
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-04-10 ~ 2024-03-18
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    HECF MAXMOR S.A R.L.
    OE013168
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    HECF MINT S.A R.L.
    OE013202
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Removed Corporate (2 parents)
    Beneficial owner
    2018-04-26 ~ now
    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
    IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    HECF SOHO 2 LIMITED
    - now 06132894
    LS SOHO SQUARE LIMITED
    - 2020-10-01 06132894
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 15
    HECF SOHO LIMITED
    12863732
    8 Sackville Street, London, United Kingdom, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-09-08 ~ now
    IIF 15 - Has significant influence or control → OE
  • 16
    HECF STANWELL S.A R.L.
    OE013190
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    HECF UK REIT LIMITED
    15354218
    8 Sackville Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2023-12-15 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    HELIX PROPERTY HOLDINGS LIMITED
    11343407
    6 Arne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-02-16 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    HEPP BRISTOL LIMITED
    15346357
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 20
    HEPP GLASGOW LIMITED
    16051928
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    HEPP LOGISTICS 1 LIMITED
    14393037
    8 Sackville Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 22
    HEPP MID BOX LIMITED
    - now 16201492
    HEPP THURMASTON LIMITED
    - 2025-06-24 16201492
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 23
    HEPP NEWCASTLE LIMITED
    15345876
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    HEPP SHEFFIELD LIMITED
    - now 06644668
    BUTTON (DRAKEHOUSE) LIMITED
    - 2025-07-11 06644668
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 18 - Has significant influence or control → OE
  • 25
    HEREP 3 SELF STORAGE UK LIMITED
    16054146
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ now
    IIF 28 - Has significant influence or control → OE
  • 26
    HEREP III CG MIDCO LIMITED
    15601157
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 27
    HEVF 2 GRAIN HOUSE S.A R.L.
    OE013770
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    IIF 51 - Holds voting rights - 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
  • 28
    HEVF 2 NEW BOND STREET S.A R.L. - now
    HEVF 2 NEW BOND STREET S.A R.L.
    - 2026-01-23 OE013773
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Registered Corporate (7 parents)
    Beneficial owner
    2019-04-10 ~ 2025-10-31
    IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 29
    HEVF 3 SELF STORAGE UK LIMITED
    15267151
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    HGIT BRACKNELL LIMITED
    16477586
    8 Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-05-27 ~ 2025-05-27
    IIF 26 - Has significant influence or control → OE
  • 31
    HGIT LEEDS LIMITED
    16221247
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    IIF 40 - Has significant influence or control → OE
  • 32
    HGIT RETAIL HOLDCO LIMITED
    16220972
    8 Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-01-31 ~ now
    IIF 37 - Has significant influence or control → OE
  • 33
    HGIT WORSHIP SQUARE LIMITED
    16714585
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-12 ~ now
    IIF 27 - Has significant influence or control → OE
  • 34
    HGREIT II READING STUDENT HOUSING B.V.
    OE019292
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 47 - Has significant influence or control → OE
  • 35
    HGREIT II READING STUDENT HOUSING OPERATIONS B.V.
    OE019217
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 36
    HGREIT II READING, INC
    OE019148
    845 Texas Avenue, Suite 3300, Houston, Texas, United States
    Registered Corporate (10 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 45 - Has significant influence or control → OE
  • 37
    HINES EUROPE LIMITED
    10403813
    6 Dryden Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 38
    HINES EUROPE REAL ESTATE INVESTMENTS LIMITED
    07331555
    6 Dryden Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2020-12-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    HINES EUROPEAN SERVICE HOLDINGS LIMITED
    09325424
    5 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 40
    HINES IPG PRIME LOGISTICS GP LIMITED
    08290272
    6 Dryden Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 41
    HINES SUBURBAN LIMITED
    - now 04689339
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 42
    HINES UK LIMITED
    04012048
    6 Dryden Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 43
    HNG BLACKFRIARS 2 LIMITED
    OE012904
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 44
    HNG BLACKFRIARS 3 LIMITED
    OE012890
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 45
    HORIZON UK PROPCO 3 LTD - now
    HORIZON PROPCO 3 LTD - 2025-06-13
    HEPP WARRINGTON LIMITED
    - 2025-06-04 14724232
    28 Savile Row, 4th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-03-13 ~ 2025-06-03
    IIF 1 - Has significant influence or control → OE
  • 46
    KENT SPACE ASHFORD LIMITED
    07567386
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 47
    KENT SPACE EBBSFLEET LIMITED
    11580932
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 48
    KENT SPACE LIMITED
    - now 06054933
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 49
    LAGERHOME PROPCO 2 UK LIMITED - now
    HEPP LOGISTICS LIMITED
    - 2025-06-04 14397417
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2022-10-04 ~ 2025-06-03
    IIF 42 - Has significant influence or control → OE
  • 50
    MULTI INDUSTRIAL CLOVER 1 LIMITED
    15503370
    8 Sackville Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 30 - Has significant influence or control → OE
  • 51
    MULTI INDUSTRIAL FARNHAM LIMITED
    16057103
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 33 - Has significant influence or control → OE
  • 52
    MULTI INDUSTRIAL GALAXY LIMITED
    16148455
    8 Sackville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 35 - Has significant influence or control → OE
  • 53
    MULTI INDUSTRIAL IONA 1 LIMITED
    15593071
    8 Sackville Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    IIF 32 - Has significant influence or control → OE
  • 54
    MULTI INDUSTRIAL STAG 1 LIMITED
    15084705
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 55
    REEL (FILM) LIMITED
    OE012578
    47 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 56
    SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    06282821
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 10 - Has significant influence or control → OE
  • 57
    SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED
    06282823
    8 Sackville Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 9 - Has significant influence or control → OE
  • 58
    ST MARTIN'S COURT OXFORD INVESTMENTS LIMITED
    OE015299
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.