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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Power, Charles Richard

    Related profiles found in government register
  • Power, Charles Richard
    British cfo born in April 1964

    Registered addresses and corresponding companies

    • 28 Balvaird Place, London, SW1V 3SN

      IIF 1
  • Power, Charles Richard
    British finance director born in April 1964

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 18
  • Power, Charles Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 19

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 20

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 21
  • Power, Charles Richard
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 22 IIF 23
  • Power, Charles Richard
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 24
  • Power, Charles Richard
    British coo/cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 25
  • Power, Charles Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British director born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 34
  • Power, Charles Richard
    British vp europe born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 35
  • Power, Charlie Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 36
  • Power, Charlie Richard
    British consultants born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 37
  • Mr Charles Richard Power
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 38

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 6 - Director → ME
  • 2
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 14 - Director → ME
  • 3
    CP ADVISORY LTD
    09618170
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    DMC PARTNERS (LONDON) LIMITED
    - now 07937886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-27
    Dissolved on 2017-10-31
    LEVITAN LIMITED
    - 2012-05-22 07937886
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2014-09-30
    IIF 36 - Director → ME
  • 5
    DMC PARTNERS (UK) LLP
    - now OC372122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-18
    Dissolved on 2018-12-21
    LEVITAN INVESTMENTS LLP
    - 2012-05-22 OC372122
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2013-04-11 ~ 2014-09-30
    IIF 33 - LLP Designated Member → ME
    2012-05-22 ~ 2012-10-29
    IIF 32 - LLP Member → ME
  • 6
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (33 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 16 - Director → ME
  • 7
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 8 - Director → ME
  • 8
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (37 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 4 - Director → ME
  • 9
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    IIF 35 - Director → ME
  • 10
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 10 - Director → ME
  • 11
    FAIRBRIDGE (RESTORED) LIMITED
    - now 00176613
    Insolvency (Case 1) In administration
    Administration started on 2020-03-05
    Administration ended on 2024-03-02
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (86 parents)
    Officer
    2003-04-10 ~ 2006-06-21
    IIF 1 - Director → ME
  • 12
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (33 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 13 - Director → ME
  • 13
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-03-30 ~ 2003-02-28
    IIF 9 - Director → ME
  • 14
    HENDERSON PARK CAPITAL PARTNERS UK LLP
    OC403232
    42-44 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ now
    IIF 18 - LLP Designated Member → ME
  • 15
    HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    12515508
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-12 ~ now
    IIF 20 - Director → ME
  • 16
    HENDERSON PARK HP ADVISORS LIMITED
    10512473
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-06 ~ 2017-05-25
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    HPREF II CONRAD UK INVESTMENTS LIMITED
    13577257
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 22 - Director → ME
  • 18
    HPREF II UK GENERAL PARTNER LIMITED
    13763188
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-24 ~ 2025-01-09
    IIF 26 - Director → ME
  • 19
    HPREF II UK HOTEL MANAGEMENT LIMITED
    13712697
    42-44 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-29 ~ 2021-11-05
    IIF 25 - Director → ME
  • 20
    HPREF II UK MINORITY HOLDINGS LIMITED
    13577214
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 23 - Director → ME
  • 21
    HPREF KONECT UK LICENCE LIMITED
    13620490
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 22
    HPREF METS BIRMINGHAM INVESTMENT LIMITED
    12096993 10951264
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 27 - Director → ME
  • 23
    HPREF METS BIRMINGHAM LTD
    10951264 12096993
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (7 parents)
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 30 - Director → ME
  • 24
    HPREF METS LONDON INVESTMENT LIMITED
    12097116
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 31 - Director → ME
  • 25
    HPREF METS LONDON LTD
    10951979
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (7 parents)
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 28 - Director → ME
  • 26
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (32 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 5 - Director → ME
  • 27
    INDEX VENTURE SERVICES LIMITED
    - now 04672531
    INDEX VENTURE MANAGEMENT LIMITED
    - 2009-06-29 04672531 OC344205... (more)
    5 To 8 Lower John Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2012-03-31
    IIF 34 - Director → ME
  • 28
    LADYBIRD BOOKS LIMITED
    00200130
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 3 - Director → ME
  • 29
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2025-01-10
    IIF 29 - Director → ME
  • 30
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 15 - Director → ME
  • 31
    PEARSON BOOKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-11-09
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (53 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 2 - Director → ME
  • 32
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 17 - Director → ME
  • 33
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1999-08-16 ~ 2003-02-28
    IIF 7 - Director → ME
  • 34
    PENGUIN RANDOM HOUSE LIMITED - now
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (45 parents, 21 offsprings)
    Officer
    2000-07-28 ~ 2003-02-28
    IIF 12 - Director → ME
  • 35
    ROSSLYN HOUSE RESIDENTS MANAGEMENT LTD
    07519959
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 21 - Director → ME
  • 36
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-10-31 ~ 2003-02-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.