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
Individuals in focus
Mr Charles Reynolds Gayner
- British born in January 1993
Mr Charles Reynolds Gayner
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Charlie Gayner
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Mr Charles Reynolds Gayner
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 721-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom
IIF 873, Cornhill, London, EC3V 3QQ
IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 109, Bentinck Street, London, W1U 2EL, United Kingdom
IIF 11
- British born in January 1993
Charles Reynolds Gayner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Gayner, Charles Reynolds
Resident in England
Registered addresses and corresponding companies - British art consultant born in January 1993
Gayner, Charles Reynolds
Resident in England
Registered addresses and corresponding companies4, 4 Upper Cheyne Row, London, Greater London, SW3 5JN, United Kingdom
IIF 19
- British company director born in January 1993
Gayner, Charles Reynolds
Resident in England
Registered addresses and corresponding companies - born in January 1993
Gayner, Charles Reynolds
Resident in England
Registered addresses and corresponding companies - British born in January 1993
Gayner, Charlie
Resident in England
Registered addresses and corresponding companies - born in January 1993
Gayner, Charles Reynolds
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Gayner, Charles Reynolds
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1993
Gayner, Charles Reynolds
Resident in United Kingdom
Registered addresses and corresponding companies21-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom
IIF 38
- British director born in January 1993
Gayner, Charles Reynolds
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1993
Gayner, Charlie
Resident in United Kingdom
Registered addresses and corresponding companies9, Bentinck Street, London, W1U 2EL, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
27
- 1
CHARLIE GAYNER INVESTMENTS LIMITED
1425287421-23 Palace Gate Flat 4, South Kensington, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)21,817 GBP2024-07-31Officer2022-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
RE:SHAPE M LTD
- 2023-12-15 1518526373 Cornhill, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,500,125 GBP2024-09-30Officer2023-10-03 ~ 2023-12-15IIF 40 - Director → ME2026-01-09 ~ nowIIF 16 - Director → ME - 3
FARHAVEN LTD
0834038866 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer2013-01-03 ~ dissolvedIIF 21 - Director → ME - 4
RE:SHAPE CO-LIVING LIMITED
- 2023-06-12 1360858735 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)43,506 GBP2024-09-30Officer2021-09-08 ~ nowIIF 31 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
KELATY PROMOTE LLP
OC44593673 Cornhill, LondonActive Corporate (3 parents)Officer2023-02-21 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2023-02-21 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MAKOTO BRAND LTD
170106299 Bentinck Street, London, United KingdomActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RE-SHAPE LAND LIMITED
12756926Yorkshire House 7, South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,141 GBP2021-12-31Officer2020-07-20 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8
RE-SHAPE PARTNERSHIPS LIMITED
1301295816a Alexandra Grove, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer2020-11-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-11-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RE:SHAPE A LTD
1576752273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 34 - Director → ME - 109 Bentinck Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-01-07 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2025-01-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 119 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-09 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2025-10-09 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-11-17 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2025-11-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13
RE:SHAPE B LTD
1576747473 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2024-06-07 ~ nowIIF 36 - Director → ME - 14
RE:SHAPE C LTD
1577405173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-06-12 ~ nowIIF 35 - Director → ME - 15
RE:SHAPE HOLDCO LTD
148756099 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer2023-05-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 6 - Has significant influence or control → OE - 16
GAYNER BROWNE LLP
- 2023-10-25 OC44455673 Cornhill, London, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2022-11-07 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2022-11-07 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RE:SHAPE LIVING GROUP LLP
OC4473379 Bentinck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-05-16 ~ 2024-05-16IIF 41 - LLP Designated Member → MEPerson with significant control2023-05-16 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RE:SHAPE O LTD
1518530073 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,500,840 GBP2024-09-30Officer2023-10-03 ~ nowIIF 17 - Director → ME - 19
RE:SHARE OPCO LTD
- 2023-06-05 148845939 Bentinck Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer2023-05-22 ~ nowIIF 24 - Director → ME - 20
RE:SHAPE P LTD
1518523173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2023-10-03 ~ nowIIF 39 - Director → ME - 21
RE:SHAPE S LTD
1518733873 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-29,157 GBP2024-09-30Officer2023-10-04 ~ nowIIF 32 - Director → ME - 22
RE:SHAPE CANARY WHARF LTD
- 2023-11-17 148813649 Bentinck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)142,212 GBP2023-05-19 ~ 2024-05-31Officer2023-05-19 ~ nowIIF 26 - Director → ME - 23
RE:SHAPE T LTD
1686166973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 37 - Director → ME - 24
RE:SHAPE W LIMITED
1658578373 Cornhill, London, United KingdomActive Corporate (7 parents)Officer2025-07-16 ~ nowIIF 33 - Director → ME - 25
SHAPE REAL ESTATE HOLDINGS LTD
1259779114 Rennie Court, Upper Ground, Blackfriars, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 26
TOM GAYNER CONSULTING LIMITED
098663664 4 Upper Cheyne Row, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 19 - Director → ME - 27
TRUE BLUE PARTNERSHIP LLP
OC398142Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer2015-02-12 ~ dissolvedIIF 22 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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