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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

Mr Bernard Michael Kaufhold

    Related profiles found in government register
  • Mr Bernard Michael Kaufhold
    Australian born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Onslow Road, Richmond, TW10 6QH, England

      IIF 1

    • Flat 3, The Terrace, 124, Richmond Hill, Richmond, Surrey, TW10 6RN, England

      IIF 2 IIF 3

    • Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England

      IIF 4 IIF 5

    • C/o Sandison Easson &co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY

      IIF 6
  • Kaufhold, Bernard Michael
    Australian born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 68 - 80, Hanbury Street, London, E1 5JL, England

      IIF 7

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 8

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 9 IIF 10

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 11

    • 3, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom

      IIF 12

    • Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, TW10 6RN, England

      IIF 13 IIF 14

    • Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England

      IIF 15 IIF 16
  • Kaufhold, Bernard Michael
    Australian development director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kaufhold, Bernard Michael
    Australian director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kaufhold, Bernard Michael
    Australian financier born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaufhold, Bernard Michael
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Rosemont Road, Richmond, London, TW10 6QL

      IIF 35
  • Kaufhold, Bernard Michael

    Registered addresses and corresponding companies

    • 3, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - now
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    BILFINGER BERGER BOT LIMITED
    - 2008-02-07 04015826
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2007-03-26
    IIF 33 - Director → ME
  • 2
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05959186
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2007-02-09
    IIF 34 - Director → ME
  • 3
    CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED
    05959193
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (19 parents)
    Officer
    2006-10-06 ~ 2007-02-19
    IIF 30 - Director → ME
  • 4
    DIABETES SUPPORT (WALES) LIMITED - now
    TIDAL POWER (WALES) LIMITED
    - 2017-07-03 09881872
    15 Fedwen Arian Llangernyw, Abergele, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-01-14 ~ 2017-07-03
    IIF 23 - Director → ME
  • 5
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents)
    Officer
    2006-04-21 ~ 2007-04-02
    IIF 32 - Director → ME
  • 6
    H WITHEROW LIMITED
    08336755
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-04-02
    IIF 31 - Director → ME
  • 8
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 26 - Director → ME
  • 9
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 29 - Director → ME
  • 10
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2006-10-27
    IIF 28 - Director → ME
  • 11
    PEARLSTONE ENERGY LTD
    09424680
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-01 ~ now
    IIF 11 - Director → ME
  • 12
    PURE SCIENCE INVESTMENTS LIMITED
    10626952
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-02-17 ~ now
    IIF 9 - Director → ME
  • 13
    PURE SCIENCE LIMITED
    - now 05396061 04374881
    RARE RECRUITMENT LIMITED - 2005-06-09
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-05-06 ~ now
    IIF 8 - Director → ME
  • 14
    RE - IMAGINE CAPITAL LIMITED
    09581534
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
    Active Corporate (1 parent)
    Officer
    2015-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RE - IMAGINE ENERGY LIMITED
    09581675
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
    Active Corporate (1 parent)
    Officer
    2015-05-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    RE - IMAGINE GROUP LIMITED
    09581625
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2015-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    RE - IMAGINE TRADING LIMITED
    - now 02666066
    FIN - MERCATOR LIMITED
    - 2015-12-07 02666066
    KAUFHOLD STRATEGY CONSULTING LIMITED
    - 2005-10-27 02666066
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (2 parents)
    Officer
    1991-11-26 ~ now
    IIF 12 - Director → ME
    1991-11-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    RE - IMAGINE WASTE LIMITED
    10061473
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (1 parent)
    Officer
    2016-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    - now 05829400
    DUNWILCO (1337) LIMITED
    - 2006-07-04 05829400 SC310494... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-01-16
    IIF 25 - Director → ME
  • 20
    SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED
    - now 05829432
    DUNWILCO (1336) LIMITED
    - 2006-07-04 05829432 SC139258... (more)
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (21 parents)
    Officer
    2006-06-28 ~ 2007-01-16
    IIF 24 - Director → ME
  • 21
    SENSE LOFT LIMITED
    - now 04374881
    PURE SCIENCE LIMITED - 2005-05-31
    Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-26 ~ now
    IIF 7 - Director → ME
  • 22
    SENSE WORLDWIDE LIMITED
    07314626
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 10 - Director → ME
  • 23
    THE EUROPA PARTNERSHIP LLP
    OC307028
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (24 parents)
    Officer
    2004-03-31 ~ 2006-01-06
    IIF 35 - LLP Member → ME
  • 24
    VIKING NORFOLK FINANCE LIMITED
    07805230
    2 Coldbath Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-11 ~ 2015-05-24
    IIF 17 - Director → ME
  • 25
    VIKING NORFOLK HOLD LIMITED
    07655377
    2 Coldbath Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-02 ~ 2015-05-24
    IIF 18 - Director → ME
  • 26
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2006-01-20 ~ 2006-10-27
    IIF 27 - Director → ME
  • 27
    WILLOWS POWER AND RECYCLING HOLDINGS LIMITED
    07583248
    2 Coldbath Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 19 - Director → ME
  • 28
    WILLOWS POWER AND RECYCLING LIMITED
    07583246
    2 Coldbath Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 22 - Director → ME
  • 29
    WILLOWS POWER AND RECYCLING OPERATIONS LIMITED
    07583230
    2 Coldbath Square, London
    Dissolved Corporate (11 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 20 - Director → ME
  • 30
    WILLOWS POWER AND RECYCLING TRADING LIMITED
    07583241
    2 Coldbath Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.