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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

Cecil, Charles Edward Vere, Lord

    Related profiles found in government register
  • Cecil, Charles Edward Vere, Lord
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Hollywood Road, London, SW10 9HT

      IIF 24
  • Lord Charles Edward Vere Cecil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lord Charles Edward Vere
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Hollywood Road, London, London, SW10 9HT, United Kingdom

      IIF 44
  • Lord Charles Cecil
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    icon of address C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 10 - Director → ME
  • 3
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 7
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Officer
    icon of calendar 2017-01-05 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Hatfield House, Hatfield, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    25,568 GBP2024-12-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 2 - Director → ME
  • 9
    SONORIA LIMITED - 1977-12-31
    icon of address Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    icon of calendar 2015-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Officer
    icon of calendar 2008-04-09 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address 22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-15 ~ now
    IIF 6 - Director → ME
Ceased 21
  • 1
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 15 - Director → ME
  • 2
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    icon of address Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2023-09-04 ~ 2023-09-05
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    icon of address C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-12-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Shire House, Firle, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,823 GBP2024-04-05
    Officer
    icon of calendar 2007-10-12 ~ 2014-12-29
    IIF 5 - Director → ME
  • 5
    icon of address The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,352 GBP2024-04-05
    Officer
    icon of calendar 2007-10-12 ~ 2015-11-02
    IIF 3 - Director → ME
  • 6
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-10
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    icon of calendar 2017-01-05 ~ 2018-12-10
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    icon of address Gloucester House, 72 London Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-04 ~ 2008-06-30
    IIF 4 - Director → ME
  • 11
    icon of address Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    icon of address Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2014-04-02
    IIF 8 - Director → ME
  • 13
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    METALPOST LIMITED - 1998-02-26
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2016-08-31
    IIF 23 - Director → ME
  • 14
    icon of address 33 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ 2023-12-04
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-12-04
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 33 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ 2023-12-04
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ 2023-12-04
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2016-08-31
    IIF 22 - Director → ME
  • 17
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    icon of address 99 Upper Ground, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-12-09
    IIF 16 - Director → ME
  • 18
    icon of address 22 Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    IIF 37 - Has significant influence or control → OE
  • 19
    icon of address The Beefsteak Club, 9 Irving Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2001-06-28
    IIF 9 - Director → ME
  • 20
    icon of address 63 Jeddo Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    376,760 GBP2024-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2015-06-11
    IIF 1 - Director → ME
  • 21
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2000-07-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.