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

Mr Charles Henry Bowdler Oakshett

    Related profiles found in government register
  • Mr Charles Henry Bowdler Oakshett
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 1 IIF 2 IIF 3

    • 5, Albany Courtyard, London, W1J 0HF, England

      IIF 4

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 5 IIF 6
  • Oakshett, Charles Henry Bowdler
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 7 IIF 8

    • 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 9

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Hox House, 159 St John Street, London, EC1V 4QJ, United Kingdom

      IIF 18

    • Hox House, 20-24 Emerald Street, London, WC1N 3QA, United Kingdom

      IIF 19
  • Oakshett, Charles Henry Bowdler
    British accountant / investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 20
  • Oakshett, Charles Henry Bowdler
    British cfo born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 21 IIF 22 IIF 23

    • 4th Floor 159, St John Street, London, EC1V 4QJ, United Kingdom

      IIF 24

    • 20, Landgrove Road, Wimbledon, London, SW19 7LL, United Kingdom

      IIF 25
  • Oakshett, Charles Henry Bowdler
    British cfo accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 26 IIF 27
  • Oakshett, Charles Henry Bowdler
    British cfo, accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 28

    • Hox House, 20-24 Emerald Street, London, EC1N 3QA, England

      IIF 29
  • Oakshett, Charles Henry Bowdler
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    British partner - private equity fund manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 74

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 75
child relation
Offspring entities and appointments
Active 34
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-11 ~ now
    IIF 9 - director → ME
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2019-04-11 ~ now
    IIF 13 - director → ME
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5 Albany Court Yard, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 57 - director → ME
  • 6
    5 Albany Court Yard, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 56 - director → ME
  • 7
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    5 Albany Court Yard, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 53 - director → ME
  • 10
    5 Albany Courtyard, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,640 GBP2019-03-31
    Officer
    2019-04-08 ~ now
    IIF 17 - director → ME
  • 13
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -579 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 16 - director → ME
  • 14
    5 Albany Courtyard, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,826 GBP2019-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 10 - director → ME
  • 15
    5 Albany Courtyard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2019-10-11 ~ now
    IIF 14 - director → ME
  • 16
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,079,153 GBP2020-03-31
    Officer
    2019-04-08 ~ now
    IIF 11 - director → ME
  • 17
    THE AMLLP FOUNDATION - 2025-03-27
    5 Albany Courtyard, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 20 - director → ME
  • 18
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 30 - director → ME
  • 19
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 32 - director → ME
  • 20
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-10-29 ~ now
    IIF 55 - director → ME
  • 21
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 72 - director → ME
  • 22
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 69 - director → ME
  • 23
    5 Albany Court Yard, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 70 - director → ME
  • 24
    NEWINCCO 1343 LIMITED - 2015-02-02
    Jamie Gill - Jsil, 159 St. John Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    243,276 GBP2016-04-30
    Officer
    2015-01-19 ~ dissolved
    IIF 19 - director → ME
  • 25
    5 Albany Court Yard, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 54 - director → ME
  • 26
    The Old Exchange, 12 Compton Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 64 - director → ME
  • 27
    Berkshire House, 168/173 High Holborn, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 33 - director → ME
  • 28
    Berkshire House, 168/173 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 58 - director → ME
  • 29
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-10-21 ~ now
    IIF 60 - director → ME
  • 30
    AGON 2021 LIMITED - 2021-08-24
    AGHOCO 2054 LIMITED - 2021-06-15
    Berkshire House, 168/173 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 61 - director → ME
  • 31
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2019-12-19 ~ now
    IIF 12 - director → ME
  • 32
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 8 - director → ME
  • 33
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 7 - director → ME
  • 34
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 31 - director → ME
Ceased 40
  • 1
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 40 - director → ME
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-25 ~ 2018-04-27
    IIF 62 - director → ME
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-18 ~ 2018-04-27
    IIF 41 - director → ME
  • 4
    AGATHOS SPV I LIMITED - 2014-11-26
    5 Albany Courtyard, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-09-17 ~ 2014-11-14
    IIF 15 - director → ME
  • 5
    BREDDOS RESTAURANTS LIMITED - 2019-12-16
    82 GOSWELL ROAD LIMITED - 2016-10-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-11-28
    IIF 36 - director → ME
  • 6
    64 North Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 74 - llp-member → ME
  • 7
    BREDDOS LIMITED - 2016-10-17
    Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,826 GBP2023-12-31
    Officer
    2014-12-31 ~ 2016-11-28
    IIF 22 - director → ME
  • 8
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2019-04-24 ~ 2020-02-06
    IIF 63 - director → ME
  • 9
    ENNISMORE GROUP FOUNDATION - 2020-07-21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-03-27 ~ 2018-04-27
    IIF 18 - director → ME
  • 10
    CRACKED LIMITED - 2015-04-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    375,243 GBP2023-12-31
    Officer
    2015-01-06 ~ 2018-04-27
    IIF 21 - director → ME
  • 11
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 47 - director → ME
  • 12
    ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,156,218 GBP2023-12-31
    Officer
    2014-12-18 ~ 2018-04-27
    IIF 23 - director → ME
  • 13
    EH HOTEL 2018 LIMITED - 2023-04-12
    NEWCO UK 2018 LIMITED - 2018-04-09
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-15 ~ 2018-04-27
    IIF 42 - director → ME
  • 14
    DMWS 1059 LIMITED - 2015-08-10
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2015-08-10 ~ 2018-04-27
    IIF 37 - director → ME
  • 15
    MM&S (5875) LIMITED - 2015-06-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 26 - director → ME
  • 16
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 27 - director → ME
  • 17
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 28 - director → ME
  • 18
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 29 - director → ME
  • 19
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED - 2021-04-13
    DMWS 1095 LIMITED - 2017-08-25
    Gleneagles Hotel, Auchterarder, Perthshire
    Corporate (5 parents)
    Officer
    2017-08-25 ~ 2018-04-27
    IIF 24 - director → ME
  • 20
    4 Lonsdale Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 68 - director → ME
  • 21
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 71 - director → ME
  • 22
    4 Lonsdale Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -165,301 GBP2023-08-31
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 73 - director → ME
  • 23
    NEWCO 13117 LIMITED - 2021-04-14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-16 ~ 2018-04-27
    IIF 43 - director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2018-04-27
    IIF 52 - director → ME
  • 25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 51 - director → ME
  • 26
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 48 - director → ME
  • 27
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-11 ~ 2018-04-27
    IIF 44 - director → ME
  • 28
    MAKERS UNION LIMITED - 2016-08-03
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2018-04-27
    IIF 49 - director → ME
  • 29
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-13 ~ 2018-04-27
    IIF 50 - director → ME
  • 30
    53/54 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2015-04-16 ~ 2018-04-27
    IIF 59 - director → ME
  • 31
    20 Farringdon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 67 - director → ME
  • 32
    20 Farringdon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 65 - director → ME
  • 33
    20 Farringdon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2023-01-09
    IIF 66 - director → ME
  • 34
    72-74 Dean Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-09 ~ 2015-12-08
    IIF 25 - director → ME
  • 35
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-23 ~ 2018-04-27
    IIF 46 - director → ME
  • 36
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 38 - director → ME
  • 37
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 39 - director → ME
  • 38
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-04-27
    IIF 34 - director → ME
  • 39
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-14 ~ 2018-04-27
    IIF 45 - director → ME
  • 40
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    20 Balderton Street, London, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.