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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conran, Terence Orby, Sir

    Related profiles found in government register
  • Conran, Terence Orby, Sir
    British designer born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 1 IIF 2
  • Sir Terence Orby Conran
    British born in October 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

      IIF 3

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 4
  • Conran, Sir Terence Orby
    British retailer and designer born in October 1931

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 5
  • Conran, Terence Orby, The Executors Of Sir
    British born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 13
  • Conran, Terence Orby, The Executors Of Sir
    British company chairman born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 14 IIF 15
  • Conran, Terence Orby, The Executors Of Sir
    British company director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 16
  • Conran, Terence Orby, The Executors Of Sir
    British designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British designer & retailer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British director born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 34

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 35

    • Barton, Court, Kintbury, Hungerford, RG17 9SA, United Kingdom

      IIF 36

    • 22, Shad Thames, London, SE1 2YU, England

      IIF 37 IIF 38

    • Conran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom

      IIF 39

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 40 IIF 41 IIF 42
  • Conran, Terence Orby, The Executors Of Sir
    British retail and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 43
  • Conran, Terence Orby, The Executors Of Sir
    British retailer & designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • Conran, Terence Orby, The Executors Of Sir
    British retailer and designer born in October 1931

    Resident in England

    Registered addresses and corresponding companies
  • The Executors Of Sir Terence Orby Conran
    British born in October 1931

    Resident in England

    Registered addresses and corresponding companies

    • 22 Shad Thames, London, SE1 2YU

      IIF 63

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA

      IIF 64 IIF 65 IIF 66

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, England

      IIF 68

    • Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA, United Kingdom

      IIF 69

    • Michelin House, 81 Fulham Road, London, SW3 6RD

      IIF 70

    • Salthrop House, Hay Lane, Basset Down, Swindon, Wiltshire, SN4 9QP, England

      IIF 71
child relation
Offspring entities and appointments
Active 13
  • 1
    224KHS LIMITED - 2016-08-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -536,549 GBP2017-12-31
    Officer
    2016-07-27 ~ dissolved
    IIF 30 - Director → ME
  • 2
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 41 - Director → ME
  • 3
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Westbury, 2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 29 - Director → ME
  • 5
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Westbury 2nd Floor, 145-157 St John Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 26 - Director → ME
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 9
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 42 - Director → ME
  • 10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-12-20 ~ dissolved
    IIF 48 - Director → ME
  • 11
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRESCOTT AND PARTNERS UK LIMITED - 2009-07-01
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 40 - Director → ME
Ceased 47
  • 1
    MEZZO PROPERTIES LIMITED - 2015-09-10
    16 Kirby Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,308,676 GBP2024-09-30
    Officer
    2004-03-19 ~ 2006-09-14
    IIF 8 - Director → ME
  • 2
    Redchurch Street, 2-4 Boundary Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,923 GBP2024-12-31
    Officer
    2008-11-07 ~ 2020-09-12
    IIF 18 - Director → ME
    Person with significant control
    2018-06-20 ~ 2020-09-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    5 Rozel Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,979 GBP2024-03-31
    Officer
    2016-03-03 ~ 2021-03-27
    IIF 12 - Director → ME
  • 4
    MIRRORCHANCE LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,048 GBP2024-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 51 - Director → ME
  • 5
    LYNXCREDIT LIMITED - 2001-12-27
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,246 GBP2024-09-30
    Officer
    1997-09-03 ~ 2006-09-14
    IIF 43 - Director → ME
  • 6
    TERENCE CONRAN LIMITED - 2015-12-03
    Barton Court, Kintbury, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,118 GBP2021-12-31
    Officer
    2013-12-24 ~ 2020-09-12
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    Barton Court, Kintbury, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,113,959 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-09
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Barton Court, Kintbury, Hungerford, Berkshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,666,081 GBP2017-03-31
    Officer
    ~ 2020-09-10
    IIF 25 - Director → ME
  • 9
    SWIFT 1330 LIMITED - 1986-02-28
    Michelin House, 81 Fulham Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -669,357 GBP2024-12-31
    Officer
    ~ 2020-09-12
    IIF 6 - Director → ME
    Person with significant control
    2016-07-03 ~ 2022-04-25
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LIFEBULGE LIMITED - 1989-08-31
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -271,431 GBP2024-09-30
    Officer
    ~ 2006-09-14
    IIF 10 - Director → ME
  • 11
    BRYANSTON SCHOOL LIMITED - 2023-12-21
    BRYANSTON SCHOOL INCORPORATED - 2023-12-16
    "BRYANSTON SCHOOL",INCORPORATED - 2020-01-06
    Bryanston House, Blandford, Dorset
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2005-06-25
    IIF 14 - Director → ME
  • 12
    CONRAN FINANCE LIMITED - 2021-10-04
    MICROARENA LIMITED - 1998-06-01
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-08-21 ~ 2014-03-17
    IIF 56 - Director → ME
  • 13
    CONRAN HOLDINGS LIMITED - 2024-01-23
    C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -0 GBP2020-03-31 ~ 2021-03-30
    Officer
    1993-08-12 ~ 2015-07-06
    IIF 44 - Director → ME
    2017-11-16 ~ 2020-09-12
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 14
    CONRAN LIMITED - 2022-06-17
    TERENCE CONRAN LIMITED - 2001-12-13
    BLAKERANGE LIMITED - 1990-07-23
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    ~ 2014-03-17
    IIF 31 - Director → ME
  • 15
    CONRAN LICENCE LIMITED - 2022-06-17
    Salthrop House Hay Line, Basset Down, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-30 ~ 2020-09-12
    IIF 37 - Director → ME
  • 16
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,768,301 GBP2024-03-30
    Officer
    1993-10-20 ~ 2014-03-17
    IIF 17 - Director → ME
  • 17
    Conran Building, 22 Shad Thames, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-12 ~ 2014-03-17
    IIF 39 - Director → ME
  • 18
    RSCG CONRAN DESIGN LIMITED - 1996-10-23
    CONRAN DESIGN GROUP LIMITED - 1990-07-18
    CONRAN ASSOCIATES LIMITED - 1986-05-09
    TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-09-01
    IIF 22 - Director → ME
  • 19
    CAROLINE CONRAN INK LIMITED - 1976-12-31
    30 Westbourne Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309,463 GBP2022-03-31
    Officer
    ~ 2020-09-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-17 ~ 2020-09-12
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    CHAPTERCREST LIMITED - 1983-09-28
    Carmelite House, 50 Victoria Embankment, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1998-08-21
    IIF 21 - Director → ME
  • 21
    Conran Building, 22 Shad Thames, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-11 ~ 2014-03-17
    IIF 36 - Director → ME
  • 22
    CONTENT BY CONRAN LIMITED - 2015-02-19
    22 Shad Thames, London
    Liquidation Corporate (3 parents)
    Officer
    2004-11-01 ~ 2020-09-12
    IIF 53 - Director → ME
  • 23
    TENDERANGLE LIMITED - 1997-02-12
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -969,034 GBP2024-09-30
    Officer
    1996-09-27 ~ 2006-09-14
    IIF 60 - Director → ME
  • 24
    CONRAN PROPERTIES (MARYLEBONE) LIMITED - 2023-12-20
    TRACEINSURE LIMITED - 1997-01-28
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2020-04-01 ~ 2021-03-31
    Officer
    1996-11-13 ~ 2014-03-17
    IIF 52 - Director → ME
  • 25
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 1989-09-20
    Salthrop House, Hay Lane, Basset Down, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2014-03-17
    IIF 33 - Director → ME
  • 26
    CONRAN SHOP (MARYLEBONE) LIMITED - 2021-06-03
    CAREERHAPPY LIMITED - 1995-12-01
    Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-05 ~ 2014-03-17
    IIF 54 - Director → ME
  • 27
    CONRAN RESTAURANTS LIMITED - 2007-03-01
    BONUSDAILY LIMITED - 1993-12-21
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,159,202 GBP2024-09-30
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 47 - Director → ME
  • 28
    02859782 LIMITED - 2020-11-25
    DRAWBONUS LIMITED - 1994-11-11
    16 Kirby Street, London
    Active Corporate (3 parents)
    Officer
    1993-10-26 ~ 2006-09-14
    IIF 61 - Director → ME
  • 29
    TRIMWORK LIMITED - 1982-06-02
    1-7 Rostrevor Mews, Fulham, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,217,927 GBP2024-03-31
    Officer
    ~ 1999-09-07
    IIF 16 - Director → ME
  • 30
    KITSAVE LIMITED - 1990-09-26
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -780,866 GBP2024-09-30
    Officer
    ~ 2006-09-14
    IIF 45 - Director → ME
  • 31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents)
    Officer
    ~ 2020-09-12
    IIF 2 - Director → ME
  • 32
    DEALTACK LIMITED - 1989-02-23
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2020-09-12
    IIF 1 - Director → ME
    Person with significant control
    2017-04-30 ~ 2020-09-12
    IIF 3 - Has significant influence or control → OE
  • 33
    KITDIRECT LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,949,753 GBP2024-09-30
    Officer
    1997-01-07 ~ 2006-09-14
    IIF 35 - Director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-08-12 ~ 2006-09-14
    IIF 5 - Director → ME
  • 35
    MYKIRK LIMITED - 1991-05-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,702,535 GBP2024-09-30
    Officer
    1991-04-26 ~ 2006-09-14
    IIF 23 - Director → ME
  • 36
    CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
    CONRAN SHOP HOLDINGS LIMITED - 2015-04-27
    LOGANCREST LIMITED - 1990-06-13
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2014-03-17
    IIF 9 - Director → ME
    2018-05-30 ~ 2020-09-12
    IIF 11 - Director → ME
  • 37
    CONRAN SHOP LIMITED(THE) - 2020-04-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    ~ 2014-03-17
    IIF 32 - Director → ME
    2018-05-30 ~ 2020-09-12
    IIF 38 - Director → ME
  • 38
    GUARDSTAGE LIMITED - 1997-04-23
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,410,443 GBP2024-09-30
    Officer
    1996-11-13 ~ 2006-09-14
    IIF 57 - Director → ME
  • 39
    FESTIVAL RESTAURANT LIMITED - 2007-04-02
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -84,297 GBP2024-09-30
    Officer
    2005-10-20 ~ 2006-09-14
    IIF 55 - Director → ME
  • 40
    THE CONRAN CARD COMPANY LIMITED - 2021-06-02
    TRIALALLIED LIMITED - 2000-02-03
    Ground Floor, 30a Great Sutton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-02 ~ 2014-03-17
    IIF 59 - Director → ME
  • 41
    SUPABAND LIMITED - 1995-01-17
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,536,528 GBP2024-09-30
    Officer
    1994-10-18 ~ 2006-09-14
    IIF 62 - Director → ME
  • 42
    KEYSUBMIT LIMITED - 1993-07-01
    16 Kirby Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -46,774 GBP2024-09-30
    Officer
    1992-09-25 ~ 2006-09-14
    IIF 46 - Director → ME
  • 43
    30 Westbourne Park Road, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2020-09-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-12
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 44
    224-238 Kensington High Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    101 GBP2019-03-31
    Officer
    1992-12-05 ~ 2020-09-12
    IIF 13 - Director → ME
  • 45
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-04-11 ~ 2006-03-13
    IIF 50 - Director → ME
  • 46
    INTERCEDE 304 LIMITED - 1986-06-27
    V A Museum, Cromwell Road, London
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-29
    IIF 15 - Director → ME
  • 47
    PACKRATE LIMITED - 1997-06-18
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-30
    Officer
    1995-09-19 ~ 2005-12-12
    IIF 58 - Director → ME

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