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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaufhold, Bernard Michael

    Related profiles found in government register
  • Kaufhold, Bernard Michael
    Australian company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 - 80, Hanbury Street, London, E1 5JL, England

      IIF 1

    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England

      IIF 2

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 3

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Kaufhold, Bernard Michael
    Australian development director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Kaufhold, Bernard Michael
    Australian director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Coldbath Square, London, EC1R 5HL

      IIF 7 IIF 8 IIF 9

    • icon of address 3, Onslow Road, Richmond, Surrey, TW10 6QH

      IIF 11

    • icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, TW10 6RN, England

      IIF 12 IIF 13

    • icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England

      IIF 14 IIF 15
  • Kaufhold, Bernard Michael
    Australian financier born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom

      IIF 16
  • Kaufhold, Bernard Michael
    Australian non executive director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 17
  • Kaufhold, Bernard Michael
    Australian financier born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaufhold, Bernard Michael
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Rosemont Road, Richmond, London, TW10 6QL

      IIF 29
  • Mr Bernard Michael Kaufhold
    Australian born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Onslow Road, Richmond, TW10 6QH, England

      IIF 30

    • icon of address Flat 3, The Terrace, 124, Richmond Hill, Richmond, Surrey, TW10 6RN, England

      IIF 31 IIF 32

    • icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England

      IIF 33 IIF 34

    • icon of address C/o Sandison Easson &co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY

      IIF 35
  • Kaufhold, Bernard Michael

    Registered addresses and corresponding companies

    • icon of address 3, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 71-75 Shelton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,495 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -920 GBP2024-02-28
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 17 - Director → ME
  • 3
    RARE RECRUITMENT LIMITED - 2005-06-09
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    384,763 GBP2024-03-31
    Officer
    icon of calendar 2016-05-06 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    FIN - MERCATOR LIMITED - 2015-12-07
    KAUFHOLD STRATEGY CONSULTING LIMITED - 2005-10-27
    icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,836 GBP2024-12-31
    Officer
    icon of calendar 1991-11-26 ~ now
    IIF 16 - Director → ME
    icon of calendar 1991-11-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    PURE SCIENCE LIMITED - 2005-05-31
    icon of address Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    466 GBP2024-03-31
    Officer
    icon of calendar 2018-02-26 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    BILFINGER BERGER BOT LIMITED - 2008-02-07
    BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
    BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
    BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
    BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
    APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
    icon of address 3 Brindley Place, Brindley Place, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-26
    IIF 27 - Director → ME
  • 2
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2007-02-09
    IIF 28 - Director → ME
  • 3
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-06 ~ 2007-02-19
    IIF 24 - Director → ME
  • 4
    TIDAL POWER (WALES) LIMITED - 2017-07-03
    icon of address 15 Fedwen Arian Llangernyw, Abergele, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65 GBP2020-11-30
    Officer
    icon of calendar 2016-01-14 ~ 2017-07-03
    IIF 11 - Director → ME
  • 5
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-21 ~ 2007-04-02
    IIF 26 - Director → ME
  • 6
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    532,523 GBP2025-03-08
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-17
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-21 ~ 2007-04-02
    IIF 25 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2006-10-27
    IIF 20 - Director → ME
  • 9
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-10-27
    IIF 23 - Director → ME
  • 10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2006-10-27
    IIF 22 - Director → ME
  • 11
    DUNWILCO (1337) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2007-01-16
    IIF 19 - Director → ME
  • 12
    DUNWILCO (1336) LIMITED - 2006-07-04
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2007-01-16
    IIF 18 - Director → ME
  • 13
    icon of address Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2006-01-06
    IIF 29 - LLP Member → ME
  • 14
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2015-05-24
    IIF 5 - Director → ME
  • 15
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2015-05-24
    IIF 6 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-10-27
    IIF 21 - Director → ME
  • 17
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-24
    IIF 7 - Director → ME
  • 18
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-24
    IIF 10 - Director → ME
  • 19
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-24
    IIF 8 - Director → ME
  • 20
    icon of address 2 Coldbath Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2015-05-24
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.