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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gayner, Charles Reynolds

    Related profiles found in government register
  • Gayner, Charles Reynolds
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gayner, Charles Reynolds
    British company director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom

      IIF 8
  • Gayner, Charles Reynolds
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9 IIF 10
  • Gayner, Charles Reynolds
    born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 11
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 12
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 13 IIF 14
  • Gayner, Charles Reynolds
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • Marsh Cottage, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QZ, England

      IIF 15
    • 4, Upper Cheyne Row, London, SW3 5JN, England

      IIF 16
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 17 IIF 18
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 19
  • Gayner, Charles Reynolds
    British art consultant born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, 4 Upper Cheyne Row, London, Greater London, SW3 5JN, United Kingdom

      IIF 20
  • Gayner, Charles Reynolds
    British company director born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, Upper Cheyne Row, London, SW3 5JN, England

      IIF 21 IIF 22
  • Mr Charles Reynolds Gayner
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 23
    • 21-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom

      IIF 24
    • 73, Cornhill, London, EC3V 3QQ

      IIF 25
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 27
  • Charles Reynolds Gayner
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 28 IIF 29
  • Gayner, Charlie
    born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bentinck Street, London, W1U 2EL, England

      IIF 30
  • Gayner, Charles Reynolds
    born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT23 8LQ, United Kingdom

      IIF 31
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 32
  • Gayner, Charlie
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Reynolds Gayner
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • Marsh Cottage, Bassetsbury Lane, High Wycombe, Buckinghamshire, HP11 1QZ, England

      IIF 36
    • 4, Upper Cheyne Row, London, SW3 5JN, England

      IIF 37 IIF 38
    • 9, Bentinck Street, London, W1U 2EL, United Kingdom

      IIF 39
  • Mr Charlie Gayner
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    CHARLIE GAYNER INVESTMENTS LIMITED
    14252874
    Marsh Cottage, Bassetsbury Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-07-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 2
    ELECTRIC WORKS WOOLWICH LTD
    - now 15185263
    RE:SHAPE M LTD
    - 2023-12-15 15185263
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-03 ~ 2023-12-15
    IIF 10 - Director → ME
    2026-01-09 ~ now
    IIF 17 - Director → ME
  • 3
    FARHAVEN LTD
    08340388
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 22 - Director → ME
  • 4
    KELATY ASSET MANAGEMENT LTD
    - now 13608587
    RE:SHAPE CO-LIVING LIMITED
    - 2023-06-12 13608587
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KELATY PROMOTE LLP
    OC445936
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    MAKOTO BRAND LTD
    17010629
    9 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    RE-SHAPE LAND LIMITED
    12756926
    Yorkshire House 7, South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 8
    RE-SHAPE PARTNERSHIPS LIMITED
    13012958
    16a Alexandra Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RE:SHAPE A LTD
    15767522
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
  • 10
    RE:SHAPE ACQUISITIONS 2 LLP
    OC455074 OC458849... (more)
    9 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-07 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    RE:SHAPE ACQUISITIONS 3 LLP
    OC458421 OC458849... (more)
    9 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-09 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    RE:SHAPE ACQUISITIONS 4 LLP
    - now OC458849 OC455074... (more)
    RE:SHAPE ACQUISISTIONS 4 LLP
    - 2025-11-18 OC458849 OC455074... (more)
    9 Bentinck Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    RE:SHAPE B LTD
    15767474
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-07 ~ now
    IIF 6 - Director → ME
  • 14
    RE:SHAPE C LTD
    15774051
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 5 - Director → ME
  • 15
    RE:SHAPE HOLDCO LTD
    14875609
    9 Bentinck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-05-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 41 - Has significant influence or control OE
  • 16
    RE:SHAPE LIVING ACQUISITIONS LLP
    - now OC444556
    GAYNER BROWNE LLP
    - 2023-10-25 OC444556
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-11-07 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    RE:SHAPE LIVING GROUP LLP
    OC447337
    9 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-16 ~ 2024-05-16
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    RE:SHAPE O LTD
    15185300
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-03 ~ now
    IIF 18 - Director → ME
  • 19
    RE:SHAPE OPCO LTD
    - now 14884593
    RE:SHARE OPCO LTD
    - 2023-06-05 14884593
    9 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-22 ~ now
    IIF 33 - Director → ME
  • 20
    RE:SHAPE P LTD
    15185231
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 21
    RE:SHAPE S LTD
    15187338
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-04 ~ now
    IIF 2 - Director → ME
  • 22
    RE:SHAPE SERVICES LTD
    - now 14881364
    RE:SHAPE CANARY WHARF LTD
    - 2023-11-17 14881364
    9 Bentinck Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 35 - Director → ME
  • 23
    RE:SHAPE T LTD
    16861669
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-17 ~ now
    IIF 7 - Director → ME
  • 24
    RE:SHAPE W LIMITED
    16585783
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-16 ~ now
    IIF 3 - Director → ME
  • 25
    SHAPE REAL ESTATE HOLDINGS LTD
    12597791
    14 Rennie Court, Upper Ground, Blackfriars, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    TOM GAYNER CONSULTING LIMITED
    09866366
    4 4 Upper Cheyne Row, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 20 - Director → ME
  • 27
    TRUE BLUE PARTNERSHIP LLP
    OC398142
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.