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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 0
  • Not found in our database.
Ceased 29
  • 1
    Cannon, Michael John
    Born in March 1947
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 2
    James, Charles David
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 3
    Syrocki, Anton Kazimierz
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 4
    Harris, Elliot Stephen
    Born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 5
    Motazedi, Reza
    Born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 6
    Parker, Robert Stephen
    Born in February 1946
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2013-12-15
    OF - LLP Member → CIF 0
  • 7
    O'beirne, Ralph Piaras Regis
    Born in September 1950
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 8
    Blackman, Ian Charles
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-09-06
    OF - LLP Designated Member → CIF 0
  • 9
    Lamb, Mark Edward
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 10
    Touhey, Kenneth William
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 11
    Malacrida, Christopher Norman
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 12
    Sanghrajka, Jayant
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 13
    Spurden, Peter
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 14
    Gillett, Michael Edmund
    Born in March 1949
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 15
    Jones, Christopher Martin
    Born in September 1950
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-05
    OF - LLP Member → CIF 0
  • 16
    Steppings, Leonard John
    Born in March 1951
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 17
    Ingram, David Anthony
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 18
    Staunton, Ian Bernard
    Born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 19
    Tovey, Michael John
    Born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-08-25
    OF - LLP Designated Member → CIF 0
  • 20
    Keating, John Arthur
    Born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 21
    Steinthal, Anthony Paul Richard
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 22
    Harris, John Thomas George
    Born in September 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 23
    Hampartsoumian, Hovnan
    Born in May 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 24
    Toone, Richard Howard
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 25
    Stevens, Mark Frederick
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 26
    Chitty, David William Kirkham
    Born in May 1966
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 27
    Cooper, Michael Francis Robert
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 28
    Hewitt-boorman, Miles Roderick
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 29
    Owen, John Herbert
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2022-05-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

COUNTERBOOKS INVESTMENTS LLP

Previous name
CVR LLP - 2015-05-01

Related profiles found in government register
  • COUNTERBOOKS INVESTMENTS LLP
    Info
    CVR LLP - 2015-05-01
    Registered number OC320556
    icon of address55 Baker Street, London W1U 7EU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-23 and dissolved on 2022-12-13 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • COUNTERBOOKS INVESTMENTS LLP
    S
    Registered number Oc320556
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
    INVESTBACK LIMITED - 1997-10-16
    CV RETAIL LIMITED - 2015-12-21
    icon of address31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,170,759 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.