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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Arthur Gerald Wellelsey, Earl Of Mornington

    Related profiles found in government register
  • Lord Arthur Gerald Wellelsey, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 1
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 2 IIF 3

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 4 IIF 5
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 6
  • Lord Arthur Gerald Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 7
  • Wellesley, Arthur Gerald, Earl Of Mornington
    British company director born in January 1978

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 13
  • Mornington, Arthur Gerald, Lord
    British director born in January 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apsley House, Piccadilly, London, W1J 7NT

      IIF 22

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 23
  • Mornington, Arthur Gerald, Lord
    British finance born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mornington, Arthur Gerald, Lord
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30
  • Mornington, Arthur Gerald, Lord
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 31

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

      IIF 32
  • Earl Of Mornington Arthur Gerald Wellesley
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Estate Office, Stratfield Saye, Hants, RG7 2BT, United Kingdom

      IIF 33

    • icon of address The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 34
  • The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 35
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wellesley, The Earl Of Mornington Arthur Gerald
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ

      IIF 42
  • Mornington, Arthur
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 43 IIF 44
  • Mornington, Arthur Gerald, Lord
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 45

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

      IIF 46 IIF 47
  • Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 48
  • Wellesley Earl Of Mornington, Arthur Gerald, Lord
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 49

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 50
  • Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    British company director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Stratfield Saye, Reading, Hampshire, RG7 2BT, United Kingdom

      IIF 51

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 52 IIF 53
  • Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 54
  • 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
  • Mornington, Arthur Gerald, Lord
    British investment principal born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 28 Northumberland Place, London, W2 5BS

      IIF 63
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 67
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 68
  • Mornington, Arthur Gerald, Lord
    British executive

    Registered addresses and corresponding companies
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • icon of address Apsley House, Piccadilly, London, W1J 7NT

      IIF 73
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • icon of address Apsley House, Piccadilly, London, W1J 7NT

      IIF 74
child relation
Offspring entities and appointments
Active 34
  • 1
    TSL EDUCATION SPV 5 LIMITED - 2013-07-19
    ALNERY NO. 2909 LIMITED - 2010-05-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 29 - Director → ME
  • 2
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 36 - Director → ME
  • 4
    icon of address C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 5
    ZAK HOLDCO LIMITED - 2021-11-15
    icon of address 3 Park Road, Teddington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-24 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 20 - Director → ME
  • 9
    THUNDER UK TOPCO LIMITED - 2021-10-07
    icon of address 1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 19 - Director → ME
  • 13
    HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
    icon of address Estate Office, Stratfield Saye, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,950 GBP2025-04-05
    Officer
    icon of calendar 2015-07-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 17 - Director → ME
  • 15
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 41 - Director → ME
  • 16
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-13 ~ now
    IIF 38 - Director → ME
  • 17
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 67 - Director → ME
  • 18
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
    icon of address The Estate Office, Stratfield Saye, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2000-01-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Hammersmith Studios 55a Yeldham Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 18 - Director → ME
  • 22
    icon of address The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 48 - Director → ME
  • 23
    WELLINGTON ESTATES EDUCATION LIMITED - 2023-08-29
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,876,781 GBP2023-08-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 12 - Director → ME
  • 24
    WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
    icon of address The Estate Office, Stratfield Saye, Reading
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -390,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-01-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,901 GBP2022-09-01 ~ 2023-08-31
    Officer
    icon of calendar 2018-05-26 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,770 GBP2023-12-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    icon of address The Estates Office, Stratfield Saye, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    WELLESLEY PREP SCHOOL LIMITED - 2023-08-29
    icon of address The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 51 - Director → ME
  • 30
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 8 - Director → ME
  • 31
    icon of address The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,583,655 GBP2024-12-31
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    icon of address The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    icon of address The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    icon of address 3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 40 - Director → ME
  • 2
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 37 - Director → ME
  • 3
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    icon of address 11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-02
    IIF 39 - Director → ME
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2017-02-03
    IIF 45 - LLP Member → ME
  • 5
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2016-03-22
    IIF 46 - LLP Member → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-08-02
    IIF 59 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 61 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 58 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 60 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2012-08-02
    IIF 62 - Director → ME
  • 11
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 27 - Director → ME
  • 12
    icon of address 7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 28 - Director → ME
  • 13
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2010-03-22
    IIF 65 - Director → ME
  • 14
    ALNERY NO. 2902 LIMITED - 2010-02-24
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    icon of address Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-03-25
    IIF 66 - Director → ME
  • 15
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    icon of address One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2010-03-22
    IIF 64 - Director → ME
  • 16
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    icon of address The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-12
    IIF 74 - Secretary → ME
  • 17
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2015-06-15
    IIF 25 - Director → ME
  • 18
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2022-02-02
    IIF 32 - Director → ME
  • 19
    icon of address 11 Laura Place, Bath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,639 GBP2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2023-06-26
    IIF 24 - Director → ME
  • 20
    DE FACTO 1357 LIMITED - 2006-05-09
    icon of address The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    icon of calendar 2006-05-18 ~ 2006-06-12
    IIF 73 - Secretary → ME
  • 21
    ALNERY NO. 2686 LIMITED - 2007-05-10
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2013-08-05
    IIF 23 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 72 - Secretary → ME
  • 22
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    icon of address 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 57 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 71 - Secretary → ME
  • 23
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 55 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 69 - Secretary → ME
  • 24
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    IIF 56 - Director → ME
    icon of calendar 2007-05-10 ~ 2007-07-04
    IIF 70 - Secretary → ME
  • 25
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2017-07-18
    IIF 47 - LLP Member → ME
  • 26
    CROWN HOLDCO LIMITED - 2014-02-24
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-02-24
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.