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 Charles Edward Vere

    Related profiles found in government register
  • Lord Charles Edward Vere
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, London, SW10 9HT, United Kingdom

      IIF 1
  • Lord Charles Cecil
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 2
  • Lord Charles Edward Vere Cecil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, SW10 9HT

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Officer
    2015-03-31 ~ now
    IIF 30 - director → ME
  • 3
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-10-19 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 39 - director → ME
  • 6
    22 Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    ~ now
    IIF 37 - director → ME
  • 7
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Officer
    2017-01-05 ~ now
    IIF 38 - director → ME
  • 8
    Hatfield House, Hatfield, Herts
    Corporate (9 parents)
    Equity (Company account)
    19,685 GBP2023-12-31
    Officer
    2018-11-05 ~ now
    IIF 22 - director → ME
  • 9
    SONORIA LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Person with significant control
    2020-07-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Corporate (7 parents)
    Equity (Company account)
    -2,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    22 Charing Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-07-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    22 Charing Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-07-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-10-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    22 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    22 Charing Cross Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Officer
    2008-04-09 ~ now
    IIF 27 - director → ME
  • 16
    22 Baker Street, London, England
    Corporate (4 parents)
    Officer
    1999-12-15 ~ now
    IIF 26 - director → ME
Ceased 20
  • 1
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1997-12-09
    IIF 35 - director → ME
  • 2
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2023-09-04 ~ 2023-09-05
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Shire House, Firle, Lewes, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -224,823 GBP2024-04-05
    Officer
    2007-10-12 ~ 2014-12-29
    IIF 25 - director → ME
  • 5
    The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,352 GBP2024-04-05
    Officer
    2007-10-12 ~ 2015-11-02
    IIF 23 - director → ME
  • 6
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    22 Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-01-05 ~ 2018-12-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved corporate (2 parents)
    Officer
    1993-07-04 ~ 2008-06-30
    IIF 24 - director → ME
  • 11
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-03 ~ 2014-04-02
    IIF 28 - director → ME
  • 13
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2016-08-31
    IIF 43 - director → ME
  • 14
    33 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2023-12-04
    IIF 33 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    33 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-12-04
    IIF 34 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2016-08-31
    IIF 42 - director → ME
  • 17
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    ~ 1997-12-09
    IIF 36 - director → ME
  • 18
    22 Charing Cross Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 15 - Has significant influence or control → OE
  • 19
    The Beefsteak Club, 9 Irving Street, London
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2001-06-28
    IIF 29 - director → ME
  • 20
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 44 - director → ME

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