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 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, 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 company director 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

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

      IIF 10
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 22
  • Kaufhold, Bernard Michael
    Australian non executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • 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
Active 10
  • 1
    71-75 Shelton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172,787 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 10 - director → ME
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -920 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 23 - director → ME
  • 3
    RARE RECRUITMENT LIMITED - 2005-06-09
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    384,763 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 8 - director → ME
  • 4
    Flat 3, The Terrace, Richmond Hill, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Flat 3, The Terrace, Richmond Hill, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2015-05-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FIN - MERCATOR LIMITED - 2015-12-07
    KAUFHOLD STRATEGY CONSULTING LIMITED - 2005-10-27
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -4,836 GBP2023-12-31
    Officer
    1991-11-26 ~ now
    IIF 22 - 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
  • 8
    Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    PURE SCIENCE LIMITED - 2005-05-31
    Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    2018-02-26 ~ now
    IIF 7 - director → ME
  • 10
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2020-09-01 ~ now
    IIF 9 - director → ME
Ceased 20
  • 1
    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
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    3 Brindley Place, Brindley Place, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2007-03-26
    IIF 33 - director → ME
  • 2
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2007-02-09
    IIF 34 - director → ME
  • 3
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2007-02-19
    IIF 30 - director → ME
  • 4
    TIDAL POWER (WALES) LIMITED - 2017-07-03
    15 Fedwen Arian Llangernyw, Abergele, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -65 GBP2020-11-30
    Officer
    2016-01-14 ~ 2017-07-03
    IIF 17 - director → ME
  • 5
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2006-04-21 ~ 2007-04-02
    IIF 32 - director → ME
  • 6
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (1 parent)
    Equity (Company account)
    430,529 GBP2023-12-31
    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
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2007-04-02
    IIF 31 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 26 - director → ME
  • 9
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-03-29 ~ 2006-10-27
    IIF 29 - director → ME
  • 10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-20 ~ 2006-10-27
    IIF 28 - director → ME
  • 11
    DUNWILCO (1337) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2007-01-16
    IIF 25 - director → ME
  • 12
    DUNWILCO (1336) LIMITED - 2006-07-04
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2006-06-28 ~ 2007-01-16
    IIF 24 - director → ME
  • 13
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2006-01-06
    IIF 35 - llp-member → ME
  • 14
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ 2015-05-24
    IIF 11 - director → ME
  • 15
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-02 ~ 2015-05-24
    IIF 12 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-01-20 ~ 2006-10-27
    IIF 27 - director → ME
  • 17
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 13 - director → ME
  • 18
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 16 - director → ME
  • 19
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 14 - director → ME
  • 20
    2 Coldbath Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-29 ~ 2015-05-24
    IIF 15 - director → ME

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