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

Earl Arthur Gerald Mornington

    Related profiles found in government register
  • Earl Arthur Gerald Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 1
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 5 IIF 6 IIF 7

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 9
  • Mornington, Arthur Gerald, Lord
    British investment principal born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Northumberland Place, London, W2 5BS

      IIF 10
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 14
  • Mornington, Arthur Gerald, Lord
    British executive

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 19

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 20 IIF 21
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald
    British executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 28

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 29
  • Mornington, Arthur Gerald
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Stratfield Saye, Hants, RG7 2DA, England

      IIF 30
  • Mornington, Arthur Gerald
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

      IIF 31
  • Mornington, Arthur Gerald
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 35 IIF 36
  • Mornington, Arthur Gerald
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 37

    • C/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 38
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 39
  • Mornington, Arthur
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 46
child relation
Offspring entities and appointments
Active 15
  • 1
    TSL EDUCATION SPV 5 LIMITED - 2013-07-19
    ALNERY NO. 2909 LIMITED - 2010-05-18
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 35 - director → ME
  • 2
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 40 - director → ME
  • 3
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 36 - director → ME
  • 4
    ZAK HOLDCO LIMITED - 2021-11-15
    3 Park Road, Teddington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 27 - director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (6 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 28 - director → ME
  • 6
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 45 - director → ME
  • 7
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-02 ~ now
    IIF 22 - director → ME
  • 8
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 41 - director → ME
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 24 - director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 23 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 26 - director → ME
  • 12
    Hammersmith Studios 55a Yeldham Road, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 10 - director → ME
  • 13
    3 Cadogan Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-15 ~ now
    IIF 37 - director → ME
  • 14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 25 - director → ME
  • 15
    3 Cadogan Gate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2023-06-12 ~ 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
Ceased 26
  • 1
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 44 - director → ME
  • 2
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 42 - director → ME
  • 3
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 43 - director → ME
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 19 - llp-member → ME
  • 5
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 20 - llp-member → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 6 - director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 8 - director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 5 - director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 7 - director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 9 - director → ME
  • 11
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 33 - director → ME
  • 12
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 34 - director → ME
  • 13
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 12 - director → ME
  • 14
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Denby Hall Way, Denby, Ripley, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 13 - director → ME
  • 15
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 11 - director → ME
  • 16
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,229,098 GBP2021-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 46 - secretary → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 31 - director → ME
  • 18
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 38 - director → ME
  • 19
    11 Laura Place, Bath, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,639 GBP2023-12-31
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 30 - director → ME
  • 20
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 39 - secretary → ME
  • 21
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 29 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 18 - secretary → ME
  • 22
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 4 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 17 - secretary → ME
  • 23
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 2 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 15 - secretary → ME
  • 24
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 3 - director → ME
    2007-05-10 ~ 2007-07-04
    IIF 16 - secretary → ME
  • 25
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-18
    IIF 21 - llp-member → ME
  • 26
    CROWN HOLDCO LIMITED - 2014-02-24
    29th Floor 40 Bank Street, London
    Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 32 - 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.