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

Ind, Charles Thomas Messiter

    Related profiles found in government register
  • Ind, Charles Thomas Messiter
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British managing partner born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 53

    • One, Eagle Place, London, SW1Y 6AF

      IIF 54

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 55
  • Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, Greater London, SW1Y 6AF, United Kingdom

      IIF 56 IIF 57

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 58

    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Ind, Charles Thomas Messiter
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dovehouse Street, London, SW3 6JZ

      IIF 62

    • One, Eagle Place, London, SW1Y 6AF

      IIF 63
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British management consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dovehouse Street, London, SW3 6JZ

      IIF 70
  • Ind, Charles Thomas Messiter
    British managing partner born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 71
  • Ind, Charles Thomas Messiter
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

      IIF 72
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 73

    • One, Eagle Place, London, SW1Y 6AF

      IIF 74

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 75 IIF 76 IIF 77

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 78
  • Messiter Ind, Charles Thomas
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 79
child relation
Offspring entities and appointments
Active 37
Ceased 33
  • 1
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Corporate (9 parents, 2 offsprings)
    Officer
    1994-03-13 ~ 2004-12-31
    IIF 70 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 75 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 77 - Has significant influence or control → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ 2019-05-20
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 55 - Has significant influence or control → OE
  • 6
    One, Eagle Place, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 74 - Has significant influence or control → OE
  • 7
    One Eagle Place, London, United Kingdom
    Corporate (2 parents, 11 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 78 - Has significant influence or control → OE
  • 8
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    One Eagle Place, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 61 - Has significant influence or control → OE
  • 9
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 76 - Has significant influence or control → OE
  • 10
    STORTEXT FM LIMITED - 2011-06-01
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2010-02-25
    IIF 62 - director → ME
  • 11
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
    SAFINVEST LIMITED - 1995-11-14
    SIFCORP SERVICES (UK) LIMITED - 1992-04-06
    SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
    SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
    Fourth Floor Berkeley Square House, Berkeley Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 66 - director → ME
  • 12
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 9 - director → ME
  • 13
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 8 - director → ME
  • 14
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 11 - director → ME
  • 15
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 12 - director → ME
  • 16
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Corporate (5 parents)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 10 - director → ME
  • 17
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 6 - director → ME
  • 18
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 7 - director → ME
  • 19
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-03-09
    IIF 5 - director → ME
  • 20
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 30 - director → ME
  • 21
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-08-13 ~ 2015-07-20
    IIF 64 - director → ME
  • 22
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 4 - director → ME
  • 23
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 1 - director → ME
  • 24
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 2 - director → ME
  • 25
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 3 - director → ME
  • 26
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2022-02-28
    IIF 72 - director → ME
  • 27
    CLOCKORDER LIMITED - 2005-07-15
    1 Jubilee Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 65 - director → ME
  • 28
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-02-23 ~ 2007-09-13
    IIF 69 - director → ME
  • 29
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 67 - director → ME
  • 30
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-31 ~ 2023-08-31
    IIF 16 - director → ME
  • 31
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 63 - director → ME
  • 32
    15 Belgrave Square, London, England
    Corporate (9 parents)
    Officer
    2006-07-05 ~ 2024-12-31
    IIF 31 - director → ME
  • 33
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    2000-02-03 ~ 2005-04-05
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.