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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

Humberstone, John Philip

    Related profiles found in government register
  • Humberstone, John Philip
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 1

    • White Stones, Farnham Lane, Haslemere, Surrey, GU27 1EU

      IIF 2
  • Humberstone, John Philip
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humberstone, John Philip
    British investment management born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 8

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 9

    • 16, New Burlington Place, London, W1S 2HX, Uk

      IIF 10 IIF 11 IIF 12

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 13 IIF 14
  • Humberstone, John Philip
    British investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 15

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Humberstone, John Philip
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humberstone, John Philip
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 22
  • Humberstone, John Philip
    British surveyor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 23
  • Humberstone, John Philip
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Philip Humberstone
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BROOKFIELD CAPITAL (UK) LIMITED
    - now 06160664
    MULTIPLEX CAPITAL (UK) LIMITED
    - 2008-03-17 06160664
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    2008-02-08 ~ 2009-06-15
    IIF 21 - Director → ME
  • 2
    BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED
    - now 04852609
    MULTIPLEX FUNDS MANAGEMENT LIMITED
    - 2008-03-17 04852609
    Level 25 1 Canada Square, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2009-06-15
    IIF 2 - Director → ME
  • 3
    BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
    - 2010-03-04 05681768
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-06-15
    IIF 19 - Director → ME
  • 4
    ORCHARD STREET FOUNDER PARTNER NO.3 LLP
    OC414149
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 25 - LLP Designated Member → ME
  • 5
    ORCHARD STREET GENERAL PARTNER LIMITED
    06471060
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    2010-07-23 ~ 2020-12-31
    IIF 17 - Director → ME
  • 6
    ORCHARD STREET GP 2 LIMITED
    - now 07978115 10424118
    NEWINCCO 1163 LIMITED
    - 2012-03-23 07978115 07978142, 07978144, 08068260... (more)
    16 New Burlington Place, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    2012-03-23 ~ 2020-12-31
    IIF 3 - Director → ME
  • 7
    ORCHARD STREET GP 3 LIMITED
    10424118 07978115
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 1 - Director → ME
  • 8
    ORCHARD STREET INVESTMENT MANAGEMENT LLP
    OC306988
    16 New Burlington Place, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2020-12-31
    IIF 26 - LLP Designated Member → ME
  • 9
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 14 - Director → ME
  • 10
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 18 - Director → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 16 - Director → ME
  • 12
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 13
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 14
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 15
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 12 - Director → ME
  • 16
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 4 - Director → ME
  • 17
    16 New Burlington Place, London
    Active Corporate (11 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 6 - Director → ME
  • 18
    16 New Burlington Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 13 - Director → ME
  • 19
    ORCHARD STREET PROPERTY GP LIMITED
    08040096
    16 New Burlington Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    2012-04-25 ~ 2020-12-31
    IIF 22 - Director → ME
  • 20
    ORCHARD STREET UK PRIME PROPERTY GP LIMITED
    08817637 SC513040, SC546908, SC481651... (more)
    16 New Burlington Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 7 - Director → ME
  • 21
    ORCHARD STREET UK PRIME PROPERTY GP NO.2 LIMITED
    SC481651 SC546908, SC513040, 08817637... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 5 - Director → ME
  • 22
    ORCHARD STREET UK PRIME PROPERTY GP NO.3 LIMITED
    SC513040 SC546908, SC481651, 08817637... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 8 - Director → ME
  • 23
    ORCHARD STREET UK PRIME PROPERTY GP NO.4 LIMITED
    SC546908 SC481651, SC513040, 08817637... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 15 - Director → ME
  • 24
    OSIM INVESTMENT LLP
    OC373721
    16 New Burlington Place, London
    Active Corporate (7 parents)
    Officer
    2012-03-23 ~ 2023-10-01
    IIF 30 - LLP Designated Member → ME
  • 25
    OSIM LLP
    OC334133
    16 New Burlington Place, London
    Active Corporate (6 parents)
    Officer
    2010-02-01 ~ 2023-10-01
    IIF 24 - LLP Designated Member → ME
  • 26
    OSIM NO.3 LLP
    OC414142
    16 New Burlington Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 27 - LLP Designated Member → ME
  • 27
    OSIM REAL ESTATE GP LIMITED
    - now SC331838
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    2010-06-30 ~ 2020-12-31
    IIF 23 - Director → ME
  • 28
    OSUKVI CARRY LLP
    OC431112
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-09-30
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ 2020-09-30
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OSUKVI CO-INVEST LLP
    OC431111
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ 2020-09-30
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2020-03-12 ~ 2020-09-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    OSUKVI GP HOLDING LLP
    OC431841
    16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-09-30
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED
    - 2017-11-06 05183088
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Officer
    2008-02-08 ~ 2009-06-15
    IIF 20 - Director → ME

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