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

Mr John Charles Mould

    Related profiles found in government register
  • Mr John Charles Mould
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 142-143, Parrock Street, Gravesend, DA12 1EY, United Kingdom

      IIF 1

    • Dower House, Cranleigh Road, Wonersh, Guildford, GU5 0PB, England

      IIF 2 IIF 3

    • The Dower House, Cranleigh Road, Wonersh, Guilford, GU5 0PB, United Kingdom

      IIF 4

    • 40, Berners Street, London, W1T 3NA, England

      IIF 5
  • Mould, John Charles
    British account director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 533 Kings Road, Kings Road, London, SW10 0TZ, England

      IIF 6
  • Mould, John Charles
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dower House, Cranleigh Road, Wonersh, Guildford, GU5 0PB, England

      IIF 7 IIF 8
  • Mould, John Charles
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 9

    • 142-143, Parrock Street, Gravesend, Kent, DA12 1EY, United Kingdom

      IIF 10

    • 40, Berners Street, London, W1T 3NA, England

      IIF 11

    • C/o Cork Gully, 52 Brook Street, London, W1K 5DS

      IIF 12
  • Mould, John Charles
    British non exec chair born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • No. 32, High Street, Newport, Isle Of Wight, PO30 1SR, United Kingdom

      IIF 13
  • Mould, John Charles
    British non executive chair born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, England

      IIF 14
  • Mould, John Charles
    British chartered accountant

    Resident in England

    Registered addresses and corresponding companies

    • The Dower House, Cranleigh Road, Wonersh, Guilford, GU5 0PB, United Kingdom

      IIF 15
  • Mould, John Charles
    British cheif operating officer

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 16
  • Mould, John Charles
    British chief operating officer

    Resident in England

    Registered addresses and corresponding companies

    • The Dower House, Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0PB

      IIF 17

    • The Dower House, Cranleigh Road, Wonersh, Guildford, Surrey, GU5 0PB, United Kingdom

      IIF 18

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 19 IIF 20 IIF 21
  • Mould, John Charles
    British director

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 23 IIF 24
  • Mould, John Charles
    British chief operating officer born in August 1966

    Registered addresses and corresponding companies
  • Mould, John Charles
    British chief operatingofficer born in August 1966

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 32
  • Mould, John Charles
    British chief operatng officer born in August 1966

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 33
  • John Mould
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 34
  • Mould, John Charles

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 35
  • Mould, John
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Newlands House, 40 Berners Street, London, W1T 3NA, United Kingdom

      IIF 36 IIF 37
  • Mould, John Charles

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 38
child relation
Offspring entities and appointments
Active 9
  • 1
    No. 32 High Street, Newport, Isle Of Wight, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -635,430 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 13 - director → ME
  • 2
    54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,144,800 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 14 - director → ME
  • 3
    142-143 Parrock Street, Gravesend, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-28 ~ 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
  • 4
    2nd Floor Newlands House, 40 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    The Dower House Cranleigh Road, Wonersh, Guilford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,254 GBP2017-05-31
    Officer
    2015-05-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    405 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -45,459 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Cork Gully, 52 Brook Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-07-27 ~ dissolved
    IIF 12 - director → ME
  • 9
    533 Kings Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    271,577 GBP2023-12-31
    Officer
    2024-08-06 ~ now
    IIF 6 - director → ME
Ceased 23
  • 1
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2010-01-12 ~ 2010-12-17
    IIF 16 - director → ME
  • 2
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2019-10-15
    IIF 37 - director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-12-08 ~ 2019-10-15
    IIF 9 - director → ME
  • 4
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-04-13 ~ 2019-10-15
    IIF 11 - director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2009-08-10 ~ 2014-07-01
    IIF 18 - director → ME
  • 6
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - 2013-07-01
    HERMES SHELF COMPANY NO. 4 LIMITED - 2013-05-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-20 ~ 2014-07-14
    IIF 20 - director → ME
  • 7
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2009-09-29 ~ 2014-07-01
    IIF 17 - director → ME
  • 8
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2014-07-01
    IIF 19 - director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2011-06-29 ~ 2014-07-01
    IIF 21 - director → ME
  • 10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-03-15
    IIF 22 - director → ME
  • 11
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-12-17
    IIF 30 - director → ME
  • 12
    NEW STAR ASSET MANAGEMENT GROUP PLC - 2010-08-31
    NEW STAR AM PLC - 2007-06-12
    EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2008-04-23
    IIF 38 - secretary → ME
  • 13
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 31 - director → ME
  • 14
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 28 - director → ME
  • 15
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 27 - director → ME
  • 16
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 26 - director → ME
  • 17
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2009-04-06
    IIF 25 - director → ME
  • 18
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 29 - director → ME
  • 19
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 32 - director → ME
  • 20
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-03-22 ~ 2009-04-06
    IIF 33 - director → ME
  • 21
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-11-17 ~ 2019-10-15
    IIF 24 - director → ME
  • 22
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-15 ~ 2019-10-15
    IIF 36 - director → ME
  • 23
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-12-07 ~ 2019-10-15
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.