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

Delevingne, Charles Hamar

    Related profiles found in government register
  • Delevingne, Charles Hamar
    British property owner born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyall Street, London, SW1X 8DW

      IIF 1
  • Delevingne, Charles Hamar
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 2

    • 1 Lyall Street, London, SW1X 8DW

      IIF 3 IIF 4
  • Delevingne, Charles Hamar
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kimbolton Lodge, 4 Kimbolton Row, Fulham Road, London, SW3 6RL, England

      IIF 5
  • Delevingne, Charles Hamar
    British property owner born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyall Street, London, SW1X 8DW

      IIF 6
  • Delevingne, Charles Hamar
    British property owner born in June 1949

    Registered addresses and corresponding companies

    • 95 Albert Bridge Road, London, SW11 4PF

      IIF 7
  • Delevingne, Charles Hamar
    British

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 8
  • Delevingne, Charles Hamar
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 9 IIF 10

    • Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 11
  • Delevingne, Charles Hamar
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Alderney Street, London, SW1V 4EY, England

      IIF 12 IIF 13
  • Delevingne, Charles Hamar

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, London, SW3 6RL

      IIF 14

    • Kimbolton Lodge, 4 Kimbolton Row, Fulham Road, London, SW3 6RL, England

      IIF 15
  • Charles Hamar Delvingne
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 80, Alderney Street, London, SW1V 4EY, England

      IIF 16
  • Mr Charles Hamar Delevingne
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 London Mews, London, W2 1HY

      IIF 17

    • 4 Kimbolton Row, Fulham Road, SW3 6RL

      IIF 18
  • Mr Charles Hamar Delevingne
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Kimbolton Row, Fulham Road, London, SW3 6RL

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,151,277 GBP2023-12-31
    Officer
    2013-01-28 ~ now
    IIF 10 - director → ME
  • 2
    4 Kimbolton Row, Fulham Road, London
    Corporate (2 parents)
    Equity (Company account)
    258,130 GBP2023-05-31
    Officer
    ~ now
    IIF 3 - director → ME
    2010-11-10 ~ now
    IIF 14 - secretary → ME
  • 3
    Kimbolton Lodge 4 Kimbolton Row, Fulham Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,063,858 GBP2023-05-31
    Officer
    2012-07-02 ~ now
    IIF 5 - director → ME
    2012-07-02 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HUDSON INVESTMENT LIMITED - 2002-08-27
    16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 1 - director → ME
  • 5
    4 Kimbolton Row, Fulham Road
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    30,564,033 GBP2024-05-31
    Officer
    ~ now
    IIF 2 - director → ME
    ~ now
    IIF 8 - secretary → ME
  • 6
    Unity Chambers, High East Street, Dorchester, England
    Corporate (2 parents)
    Equity (Company account)
    1,851,541 GBP2023-05-31
    Officer
    2023-09-20 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    4 Kimbolton Row, Fulham Road, London
    Corporate (2 parents)
    Equity (Company account)
    258,130 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    4 Kimbolton Row, Fulham Road
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    30,564,033 GBP2024-05-31
    Person with significant control
    2016-07-23 ~ 2025-04-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    HONEYSUCKLE PROPERTY INVESTMENT LIMITED - 2010-06-15
    73 Cornhill, London
    Corporate (1 parent)
    Equity (Company account)
    3,454,398 GBP2023-12-31
    Officer
    2003-10-17 ~ 2010-05-25
    IIF 6 - director → ME
  • 4
    10 London Mews, London
    Corporate (2 parents)
    Officer
    2005-06-29 ~ 2018-06-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-09
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SIGNULTRA LIMITED - 2003-06-30
    C/o Stein Richards, 10 London Mews, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2018-06-15
    IIF 12 - director → ME
  • 6
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,065 GBP2020-09-30
    Officer
    ~ 2005-07-01
    IIF 7 - director → ME
  • 7
    HOWPER 447 LIMITED - 2003-06-30
    C O Stein Richards & Co, 10 London Mews, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2018-06-15
    IIF 13 - director → ME
  • 8
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2023-03-25
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.