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 2
  • 1
    Offshore Incorporation Limited, Offshore Incorporations Centre, 957, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2015-01-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    CHANNEL HOLDINGS LIMITED - 2022-07-26
    77, Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,000 GBP2020-12-31
    Officer
    2022-06-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 22
  • 1
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2006-09-27 ~ 2022-06-07
    OF - LLP Designated Member → CIF 0
    Dr Walter Joseph Gontarek
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    2017-11-17 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Allcock, David Christopher James, Dr
    Born in January 1973
    Individual
    Officer
    2014-06-01 ~ 2022-05-11
    OF - LLP Member → CIF 0
  • 3
    Barlow, Reese Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2022-05-01
    OF - LLP Member → CIF 0
  • 4
    Hutchinson, Deborah Jane
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2022-06-07
    OF - LLP Member → CIF 0
  • 5
    Perry, Catherine Mary
    Born in October 1954
    Individual
    Officer
    2006-12-04 ~ 2010-07-02
    OF - LLP Member → CIF 0
  • 6
    Hauer, Hilmar Karl, Dr
    Born in September 1972
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-06-07
    OF - LLP Member → CIF 0
  • 7
    Mr Richard Raymond Gaw Leong
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-06-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Bakker, Peter Robert Stefanus
    Born in January 1954
    Individual
    Officer
    2018-06-30 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 9
    Colbourne, Charles John
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2006-09-27 ~ 2022-06-06
    OF - LLP Designated Member → CIF 0
    Mr Charles John Colbourne
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    2016-11-17 ~ 2019-09-30
    PE - Has significant influence or control → CIF 0
  • 10
    Cuccovillo, Francesco
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-06-07
    OF - LLP Member → CIF 0
  • 11
    Bull, Trevor William
    Born in March 1960
    Individual
    Officer
    2006-12-04 ~ 2012-06-30
    OF - LLP Member → CIF 0
  • 12
    Wilson, Paul
    Born in November 1976
    Individual (86 offsprings)
    Officer
    2018-01-12 ~ 2022-06-07
    OF - LLP Member → CIF 0
  • 13
    Hansen, Martin Godsk
    Born in February 1971
    Individual
    Officer
    2006-12-04 ~ 2008-09-30
    OF - LLP Member → CIF 0
  • 14
    Morgan, Meirion
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2007-10-04
    OF - LLP Member → CIF 0
  • 15
    Naini, Brian
    Born in December 1960
    Individual
    Officer
    2007-09-27 ~ 2013-11-12
    OF - LLP Member → CIF 0
  • 16
    Yarish, Allan Nicholas
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 17
    Townsend, Nathan Paul
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2014-06-01 ~ 2014-08-22
    OF - LLP Member → CIF 0
  • 18
    Mr Ricardo Chan Leong
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-06-08
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 19
    Luther, Daniel Robert
    Born in November 1981
    Individual
    Officer
    2017-02-01 ~ 2022-06-07
    OF - LLP Member → CIF 0
  • 20
    Offshore Incorporation Limited, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 957
    Corporate (3 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-11-17
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 21
    PUDDLEGLEN LIMITED - 2006-11-16
    5th, Floor, St. Andrew Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2013-06-28
    PE - LLP Member → CIF 0
  • 22
    22, Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2014-02-25
    PE - LLP Member → CIF 0
parent relation
Company in focus

CHANNEL CAPITAL ADVISORS LLP

Related profiles found in government register
  • CHANNEL CAPITAL ADVISORS LLP
    Info
    Registered number OC322712
    77 Charlotte Street, London W1T 4PW
    Limited Liability Partnership incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CHANNEL CAPITAL ADVISORS LLP
    S
    Registered number Oc322712
    77, Charlotte Street, London, United Kingdom, W1T 4PW
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77 Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.