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

Jeffrey Constable Hines

    Related profiles found in government register
  • 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

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52 IIF 53

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

      IIF 54
  • 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 55 IIF 56
child relation
Offspring entities and appointments
Active 48
  • 1
    Po Box 20 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-08-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-06-27 ~ now
    IIF 16 - Has significant influence or control → OE
  • 7
    35f Avenue John F. Kennedy, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2014-08-01 ~ now
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    35 Avenue John F. Kennedy, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    IIF 55 - Ownership of shares - More than 25% as 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
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2018-04-26 ~ now
    IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    LS SOHO SQUARE LIMITED - 2020-10-01
    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 (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 11
    8 Sackville Street, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    14,895,549 GBP2021-12-31
    Person with significant control
    2020-09-08 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    8 Sackville Street, London, England
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-12-15 ~ now
    IIF 23 - Has significant influence or control → OE
  • 13
    6 Arne Street, London, England
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,300,656 GBP2022-12-31
    Person with significant control
    2022-02-16 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 13 - Has significant influence or control → OE
  • 15
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    8 Sackville Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2022-10-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2022-10-04 ~ now
    IIF 19 - Has significant influence or control → OE
  • 18
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 24 - Has significant influence or control → OE
  • 20
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-03-13 ~ now
    IIF 20 - Has significant influence or control → OE
  • 21
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 22
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 11 - Has significant influence or control → OE
  • 23
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-11-07 ~ now
    IIF 26 - Has significant influence or control → OE
  • 26
    8 Sackville Street, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 27
    8 Sackville Street, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 14 - Has significant influence or control → OE
  • 28
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Corporate (6 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 42 - Has significant influence or control → OE
  • 29
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Corporate (6 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 41 - Has significant influence or control → OE
  • 30
    845 Texas Avenue, Suite 3300, Houston, Texas, United States
    Corporate (6 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 43 - Has significant influence or control → OE
  • 31
    6 Dryden Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 32
    6 Dryden Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 33
    5 Welbeck Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    6 Dryden Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 35
    CROSSWIRES LIMITED - 2003-06-20
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    47 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    8 Sackville Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -80,180 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ now
    IIF 30 - Has significant influence or control → OE
  • 39
    8 Sackville Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    55,189 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ now
    IIF 33 - Has significant influence or control → OE
  • 40
    SIDCUP ROAD LIMITED - 2007-04-20
    8 Sackville Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    3,536,136 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ now
    IIF 32 - Has significant influence or control → OE
  • 41
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 42
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 10 - Has significant influence or control → OE
  • 43
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 44
    8 Sackville Street, London, England
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    IIF 9 - Has significant influence or control → OE
  • 45
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Has significant influence or control → OE
  • 46
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-06-30 ~ now
    IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-28 ~ now
    IIF 29 - Has significant influence or control → OE
  • 48
    8 Sackville Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-03-28 ~ now
    IIF 28 - Has significant influence or control → OE
Ceased 8
  • 1
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-20
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    HEVF OXFORD STREET S.A R.L. - 2025-04-16
    14 Avenue Pasteur, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2018-08-23 ~ 2024-12-17
    IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2022-09-07 ~ 2024-02-27
    IIF 18 - Has significant influence or control → OE
  • 4
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-04-10 ~ 2024-03-18
    IIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    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
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    6 Dryden Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 8
    6 Dryden Street, London
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.