logo
explain how to read the page

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

    • icon of address 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 53

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 54

    • icon of address 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

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

      IIF 56 IIF 57

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

      IIF 58

    • icon of address 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

    • icon of address 79, Dovehouse Street, London, SW3 6JZ

      IIF 62

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 73

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 74

    • icon of address One, Eagle Place, London, SW1Y 6AF, England

      IIF 75 IIF 76 IIF 77

    • icon of address 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

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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