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 21
  • 1
    Straka, Michael
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Munoz, Maria Del Pilar Banegas
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2022-08-19 ~ now
    OF - LLP Member → CIF 0
  • 3
    Kofman, Stephane, Monsieur
    Born in June 1971
    Individual (13 offsprings)
    Officer
    2011-04-30 ~ now
    OF - LLP Member → CIF 0
  • 4
    Buss, Thomas
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    O'halloran, James Anthony
    Born in November 1975
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mendonca, Dulce Baltazar
    Born in July 1978
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Chung, Yeon Hee
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Stubican, Sven
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - LLP Member → CIF 0
  • 9
    Orrell, Stewart
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Hunt, Edward Thomas
    Born in January 1984
    Individual (50 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Watson, Sean
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    Sausmikat, Daniel
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jr., James Worthington Crawford,
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - LLP Member → CIF 0
  • 14
    Gill, Christopher Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ now
    OF - LLP Member → CIF 0
  • 15
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ now
    OF - LLP Member → CIF 0
  • 16
    Lowe, Sandra Stephanie
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ now
    OF - LLP Member → CIF 0
  • 17
    George, Philip Roger Perkins
    Born in July 1971
    Individual (42 offsprings)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    Dierickx, Marie Denise
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ now
    OF - LLP Member → CIF 0
  • 20
    SUN LIFE (UK) DESIGNATED MEMBER LTD.
    100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    100, Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-08-23 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 31
  • 1
    Katsaros, Andreas
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2021-12-07
    OF - LLP Member → CIF 0
    2021-12-07 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 2
    Purcell, Gareth James
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2011-04-30 ~ 2018-05-25
    OF - LLP Member → CIF 0
  • 3
    Cooper, James Elliott
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2020-09-22
    OF - LLP Member → CIF 0
  • 4
    Paterson, Neville James
    Born in May 1968
    Individual
    Officer
    2011-04-30 ~ 2012-05-04
    OF - LLP Member → CIF 0
  • 5
    Hunt, Matthew Alastair Cormack
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2011-04-30 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 6
    Jones, Bryn David Murray, My
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2017-06-30
    OF - LLP Member → CIF 0
    Mr Bryn David Murray Jones
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
  • 7
    Thorp, Timothy Geoffrey
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2011-04-30 ~ 2021-12-07
    OF - LLP Member → CIF 0
    2021-12-07 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 8
    Entract, Jonathan Mark
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2011-04-30 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 9
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 10
    Craig, Gareth Irons
    Born in August 1957
    Individual
    Officer
    2011-04-30 ~ 2015-06-26
    OF - LLP Member → CIF 0
  • 11
    Huxtable, Christopher John
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2011-04-30 ~ 2020-07-31
    OF - LLP Member → CIF 0
    Mr Christopher John Huxtable
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 12
    Kerride, Sharon Diana Mandy
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 13
    Bond, Iain Douglas
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 14
    Gilmartin, Denise
    Born in December 1980
    Individual
    Officer
    2011-04-30 ~ 2016-09-21
    OF - LLP Member → CIF 0
  • 15
    Butcher, Keith David
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2018-07-31 ~ 2021-12-07
    OF - LLP Member → CIF 0
    2021-12-07 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 16
    Crawford, William Richard
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2011-04-30 ~ 2024-08-23
    OF - LLP Member → CIF 0
  • 17
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2011-04-30 ~ 2022-07-01
    OF - LLP Member → CIF 0
    Mr Harry Edward Charles Seekings
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2018-11-20 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 18
    Price, Helen
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-09-08 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 19
    Jackson, Stuart Nicholas
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2011-04-30 ~ 2021-12-07
    OF - LLP Member → CIF 0
    2021-12-07 ~ 2024-08-24
    OF - LLP Member → CIF 0
    Mr Stuart Nicholas Jackson
    Born in January 1974
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Has significant influence or control → CIF 0
  • 20
    Roper, Anthony Charles
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2018-06-30
    OF - LLP Member → CIF 0
    Mr Anthony Charles Roper
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Has significant influence or control → CIF 0
  • 21
    Raven, John David
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2019-07-16
    OF - LLP Member → CIF 0
  • 22
    Hall-smith, James Edward
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2011-04-30 ~ 2020-07-31
    OF - LLP Member → CIF 0
    Mr James Edward Hall-smith
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 23
    Goulder, Richard Martin
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2024-08-23
    OF - LLP Member → CIF 0
  • 24
    Sem, Richard
    Born in June 1972
    Individual
    Officer
    2011-04-30 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 25
    Pickard, Keith William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 26
    Gill, Christopher Paul
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2010-11-17 ~ 2024-08-23
    OF - LLP Designated Member → CIF 0
    Mr Christopher Paul Gill
    Born in December 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
  • 27
    Pochon, Sebastien Jerome Jean
    Born in April 1973
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 28
    Szerkowski, Joram Mayer
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2021-12-07
    OF - LLP Member → CIF 0
    2021-12-07 ~ 2024-08-24
    OF - LLP Member → CIF 0
  • 29
    Loomes, Ben Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-03-06
    OF - LLP Member → CIF 0
    Mr Ben Robert Loomes
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
  • 30
    Woodhams, Mark Richard
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 31
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2010-11-17 ~ 2024-08-23
    OF - LLP Member → CIF 0
    Mr Werner Marc Friedrich Von Guionneau
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHARLES II REALISATION LLP

Previous names
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Related profiles found in government register
  • CHARLES II REALISATION LLP
    Info
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Registered number OC359632
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Limited Liability Partnership incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-23
    CIF 0
  • CHARLES II REALISATION LLP
    S
    Registered number OC359632
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    UNITED KINGDOM
    CIF 1
  • CHARLES II REALISATION LLP
    S
    Registered number OC359632
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 2
  • CHARLES II REALISATION LLP
    S
    Registered number Oc359632
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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
Ceased 3
  • 1
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    CIF 4 - Has significant influence or control → OE
    Officer
    2010-11-18 ~ 2020-07-01
    CIF 2 - LLP Designated Member → ME
    Officer
    2020-07-01 ~ 2024-08-22
    CIF 1 - LLP Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2014-10-31 ~ 2014-12-24
    CIF 5 - LLP Designated Member → ME
  • 3
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    CIF 6 - Has significant influence or control → OE

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