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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

Mornington, Arthur Gerald, Lord

    Related profiles found in government register
  • Mornington, Arthur Gerald, Lord
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Mornington, Arthur Gerald, Lord
    British 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

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 13

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

      IIF 14
  • Mornington, Arthur Gerald, Lord
    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 15
  • Mornington, Arthur Gerald, Lord
    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 16
  • Mornington, Arthur Gerald, Lord
    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 17 IIF 18 IIF 19

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

      IIF 20 IIF 21
  • Mornington, Arthur Gerald, Lord
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • 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

    • 28 Northumberland Place, London, W2 5BS

      IIF 31
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England

      IIF 35

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

      IIF 36 IIF 37
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    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 41
  • Mornington, Arthur Gerald, Lord
    British executive

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Mornington, Arthur
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mornington, Arthur Gerald
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 49

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

      IIF 50
  • Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56
  • Lord Arthur Gerald Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 58
  • 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 59
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 60
  • Wellesley, Arthur Gerald, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Wellesley, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ

      IIF 68
  • Lord Arthur Gerald Wellelsey, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 71 IIF 72

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

      IIF 73 IIF 74
  • The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 75
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.