The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Kissane, Joseph John Patrick
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kirankumar Premchand
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Raymond Bruce
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Diver, Jonathan James
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Carmel Elizabeth
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Shearman, Jonathan Paul David
    Non-Executive Director born in September 1970
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Hamun
    Chartered Accountant born in October 1975
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Healy, Jeremiah
    Marketing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Horvat, Aldo
    Business Consultant born in August 1942
    Individual
    Officer
    2002-11-29 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Crouch, Clive William
    Media/Business Consultant born in November 1952
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Shah, Kirankumar Premchand
    Company Director
    Individual (12 offsprings)
    Officer
    1995-05-03 ~ 2013-11-05
    OF - Secretary → CIF 0
    Shah, Kirankumar Premchand
    Individual (12 offsprings)
    2017-09-14 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 4
    Cellai, Maurizio Ferdinando Vincenzo
    Manager born in April 1959
    Individual
    Officer
    2001-05-29 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Hyde, Michael Spencer
    Director born in July 1974
    Individual
    Officer
    2011-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Dowding, Mark Timothy
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-09-14
    OF - Director → CIF 0
    Dowding, Mark Timothy
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 7
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1995-05-03
    OF - Director → CIF 0
  • 8
    Fenn, Ian Stanley
    Corporate Financier born in March 1943
    Individual
    Officer
    1995-05-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (14 offsprings)
    Officer
    2006-08-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Preziosi, Enrico
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 11
    Harris, David
    Company Director born in March 1950
    Individual (23 offsprings)
    Officer
    2004-05-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    King, Richard
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Hartley, Mark Graham
    Individual (1 offspring)
    Officer
    1995-05-02 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 14
    Birdwood, Mark William Olgilvie, Lord
    Executive born in November 1938
    Individual (10 offsprings)
    Officer
    1995-09-12 ~ 2015-07-12
    OF - Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-15 ~ 1995-05-02
    PE - Nominee Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-15 ~ 1995-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARACTER GROUP PLC

Previous name
TOY OPTIONS GROUP PLC - 1997-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE CHARACTER GROUP PLC
    Info
    TOY OPTIONS GROUP PLC - 1997-09-17
    Registered number 03033333
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    Public Limited Company incorporated on 1995-03-15 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • THE CHARACTER GROUP PLC
    S
    Registered number 3033333
    2nd Floor, 10 Chiswell Street, London, England, EC1Y 4UQ
    Public Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • THE CHARACTER GROUP PLC
    S
    Registered number 03033333
    2nd Floor, 86-88 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
    Public Limited Company in Companies House
    CIF 2
  • THE CHARACTER GROUP PLC
    S
    Registered number 3033333
    Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    DAWNLANE LIMITED - 2000-01-07
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DOWNPACE LIMITED - 2005-01-31
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    TOY OPTIONS LIMITED - 2001-01-03
    WISE TREATMENT LTD. - 1991-05-03
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    NESTFORD LIMITED - 1999-04-20
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    DAWNBEAT LIMITED - 1998-01-07
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    UNIVERSAL CONCEPTS LIMITED - 1999-09-02
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    2401, 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
    Registered Corporate (1 parent)
    Beneficial owner
    1995-05-03 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 9
    THE CHARACTER GROUP LIMITED - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARACTER OPTIONS LIMITED - 2001-01-03
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED - 1999-09-02
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    TOY OPTIONS (UK) LIMITED - 1998-04-30
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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