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.
Mr Bernard Michael Kaufhold
- Australian born in May 1959
Mr Bernard Michael Kaufhold
Resident in England
Registered addresses and corresponding companies3, Onslow Road, Richmond, TW10 6QH, England
IIF 1Flat 3, The Terrace, 124, Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 2 IIF 3Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 4 IIF 5C/o Sandison Easson &co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
IIF 6
- Australian born in May 1959
Kaufhold, Bernard Michael
Resident in England
Registered addresses and corresponding companies2, Coldbath Square, London, EC1R 5HL
IIF 7 IIF 8 IIF 9 (more)(less)68 - 80, Hanbury Street, London, E1 5JL, England
IIF 136th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 146th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 15 IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 173, Onslow Road, Richmond, Surrey, TW10 6QH
IIF 183, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom
IIF 19Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 20 IIF 21Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 22 IIF 23
- Australian born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, Surrey, TW10 6QL
IIF 24 IIF 25 IIF 26 (more)(less)
- Australian Registered addresses and corresponding companies
Kaufhold, Bernard Michael
- born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, London, , TW10 6QL,
IIF 37
- 1AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-03-29 ~ 2007-03-26IIF 33 - Director → ME - 2
- 3
- 4
- 5
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2006-04-21 ~ 2007-04-02IIF 32 - Director → ME - 6
H WITHEROW LIMITED
08336755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Dissolved on 2026-06-30Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-04-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2006-04-21 ~ 2007-04-02IIF 31 - Director → ME - 8
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-03-29 ~ 2006-10-27IIF 26 - Director → ME - 9HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2006-03-29 ~ 2006-10-27IIF 29 - Director → ME
- 10
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-01-20 ~ 2006-10-27IIF 28 - Director → ME - 11
PEARLSTONE ENERGY LTD
0942468071-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ nowIIF 17 - Director → ME - 12
PLACECLOSE RESIDENTS ASSOCIATION LIMITED
01866933256 Southmead Road, Bristol, United KingdomActive Corporate (21 parents)Officer(before 1991-12-31) ~ 1993-09-29IIF 35 - Secretary → ME - 13
PURE SCIENCE INVESTMENTS LIMITED
106269526th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 15 - Director → ME - 14
- 15
RE - IMAGINE CAPITAL LIMITED
09581534Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16
RE - IMAGINE ENERGY LIMITED
09581675Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17
RE - IMAGINE GROUP LIMITED
09581625Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
FIN - MERCATOR LIMITED
- 2015-12-07 02666066KAUFHOLD STRATEGY CONSULTING LIMITED
- 2005-10-27 02666066Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer1991-11-26 ~ nowIIF 19 - Director → ME1991-11-26 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 19
RE - IMAGINE WASTE LIMITED
10061473Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 20Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2006-06-28 ~ 2007-01-16IIF 25 - Director → ME
- 21Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2006-06-28 ~ 2007-01-16IIF 24 - Director → ME
- 22PURE SCIENCE LIMITED - 2005-05-31Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents)Officer2018-02-26 ~ nowIIF 13 - Director → ME
- 23
SENSE WORLDWIDE LIMITED
073146266th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 16 - Director → ME - 24
THE EUROPA PARTNERSHIP LLP
OC307028Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2014-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-12Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (27 parents)Officer2004-03-31 ~ 2006-01-06IIF 37 - LLP Member → ME - 25
VIKING NORFOLK FINANCE LIMITED
078052302 Coldbath Square, LondonDissolved Corporate (9 parents)Officer2011-10-11 ~ 2015-05-24IIF 7 - Director → ME - 26
VIKING NORFOLK HOLD LIMITED
07655377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-07-182 Coldbath Square, LondonDissolved Corporate (12 parents)Officer2011-06-02 ~ 2015-05-24IIF 11 - Director → ME - 27
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2006-01-20 ~ 2006-10-27IIF 27 - Director → ME - 282 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 8 - Director → ME
- 292 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 12 - Director → ME
- 302 Coldbath Square, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2015-05-24IIF 9 - Director → ME
- 312 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 10 - Director → ME
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