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

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 41 IIF 42
  • Jeffrey Constable Hines
    American born in April 1955

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54 IIF 55

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

      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 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
  • 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 18 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 27 - Has significant influence or control → OE
  • 5
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2024-06-27 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    35f Avenue John F. Kennedy, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2014-08-01 ~ now
    IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 42 - 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 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 41 - 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 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 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 12 - 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 15 - 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 4 - 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 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
    IIF 3 - 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 34 - Has significant influence or control → OE
  • 15
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 6 - 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 22 - Has significant influence or control → OE
  • 17
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2022-10-04 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-12-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 19
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2025-01-22 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-03-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-10-31 ~ now
    IIF 26 - Has significant influence or control → OE
  • 22
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-03-28 ~ now
    IIF 32 - Has significant influence or control → OE
  • 23
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    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
  • 24
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (2 parents)
    Beneficial owner
    2019-04-10 ~ now
    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
  • 25
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2023-11-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 26
    8 Sackville Street, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 38 - Has significant influence or control → OE
  • 27
    8 Sackville Street, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    IIF 35 - Has significant influence or control → OE
  • 28
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Corporate (6 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 44 - Has significant influence or control → OE
  • 29
    Naritaweg 165 Amsterdam, Amsterdam, Netherlands
    Corporate (6 parents)
    Beneficial owner
    2017-10-11 ~ now
    IIF 43 - 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 45 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-10-14 ~ now
    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
  • 37
    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
  • 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 11 - 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 14 - 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 13 - Has significant influence or control → OE
  • 41
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-02-19 ~ now
    IIF 28 - Has significant influence or control → OE
  • 42
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    IIF 31 - Has significant influence or control → OE
  • 43
    8 Sackville Street, London, England
    Corporate (8 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 33 - 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 30 - Has significant influence or control → OE
  • 45
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-08-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 46
    47 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-06-30 ~ 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
  • 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 10 - 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 9 - 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 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 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
  • 3
    8 Sackville Street, London, England
    Corporate (7 parents)
    Person with significant control
    2022-09-07 ~ 2024-02-27
    IIF 39 - 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 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
  • 5
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    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
  • 6
    2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ 2024-03-18
    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
  • 7
    6 Dryden Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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.