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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

Wellesley, Earl Of Mornington, Arthur Gerald, Lord

    Related profiles found in government register
  • Wellesley, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 1

    • The Estate Office, Stratfield Saye, Reading, Hampshire, RG7 2BT, United Kingdom

      IIF 2

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 3 IIF 4
  • Wellesley Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 5

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 6
  • Wellelsey, Earl Of Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 7

    • The Estate Office, The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 8
  • Mornington, Arthur Gerald, Lord
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 20

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 21
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, Scotland

      IIF 22
  • Mornington, Arthur Gerald, Lord
    British investment manager born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 26 IIF 27
  • Mornington, Arthur Gerald, Lord
    British investment professional born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Oakley Capital, 3, Cadogan Gate, London, SW1X 0AS, England

      IIF 28
  • Wellesley, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratfield Saye House, Stratfield Saye Park, Reading, RG7 2BZ

      IIF 29
  • Mornington, Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Harewood Yard Harewood House Estate, Harewood, Leeds, England, LS17 9LF, England

      IIF 30

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 31 IIF 32
  • Mornington, Arthur Gerald
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 36

    • Warwick Court, Paternoster Square, London, EC4M 7DX, United Kingdom

      IIF 37 IIF 38
  • Mornington, Arthur
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 39 IIF 40
  • Mornington, Arthur Gerald, Lord
    British executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British investment executive born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Mornington, Arthur Gerald, Lord
    British investment principal born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 28 Northumberland Place, London, W2 5BS

      IIF 49
  • Mornington, Arthur Gerald, Lord
    British none born in January 1978

    Resident in Uk

    Registered addresses and corresponding companies
  • Wellesley, Arthur Gerald, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl Of Mornington Arthur Gerald Wellesley
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Estate Office, Stratfield Saye, Hants, RG7 2BT, United Kingdom

      IIF 58

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 59
  • Mornington, Arthur Gerald
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 60
  • Lord Arthur Gerald Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 61 IIF 62
  • Mornington, Arthur Gerald, Lord
    British executive

    Registered addresses and corresponding companies
  • The Earl Of Mornington, The Earl Of Mornington Arthur Gerald
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 67
  • Mornington, Arthur Gerald, Earl
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 68
  • Lord Arthur Gerald Wellelsey, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 69

    • The Estates Office, Stratfield Saye, Hampshire, RG7 2BT, England

      IIF 70
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 71 IIF 72

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT, United Kingdom

      IIF 73 IIF 74
  • Earl Arthur Gerald Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 75
  • Mornington, Arthur
    British executive

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 76
  • Lord Arthur Gerald Wellesley, Earl Of Mornington
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Stratfield Saye, Reading, Berkshire, RG7 2BT

      IIF 77
  • Mornington, Arthur

    Registered addresses and corresponding companies

    • Apsley House, Piccadilly, London, W1J 7NT

      IIF 78
child relation
Offspring entities and appointments
Active 36
  • 1
    TSL EDUCATION SPV 5 LIMITED - 2013-07-19
    ALNERY NO. 2909 LIMITED - 2010-05-18
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 2
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OAKLEY ARABIAN TOPCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 30 - Director → ME
  • 4
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 27 - Director → ME
  • 5
    ZAK HOLDCO LIMITED - 2021-11-15
    3 Park Road, Teddington, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 19 - Director → ME
  • 6
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    IIF 40 - Director → ME
  • 8
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-02 ~ now
    IIF 18 - Director → ME
  • 9
    THUNDER UK TOPCO LIMITED - 2021-10-07
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-29 ~ now
    IIF 39 - Director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 13 - Director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 12 - Director → ME
  • 12
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-12 ~ now
    IIF 17 - Director → ME
  • 13
    HUNTSPEED ASSOCIATES LIMITED - 1997-07-09
    Estate Office, Stratfield Saye, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,642,950 GBP2025-04-05
    Officer
    2015-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-06 ~ now
    IIF 14 - Director → ME
  • 15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 32 - Director → ME
  • 16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 31 - Director → ME
  • 17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-11 ~ now
    IIF 60 - Director → ME
  • 18
    STRATFIELD SAYE ESTATES MANAGEMENT COMPANY LIMITED - 1998-09-02
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-01-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Hammersmith Studios 55a Yeldham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 20
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ now
    IIF 16 - Director → ME
  • 21
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-17 ~ now
    IIF 15 - Director → ME
  • 22
    The Estate Office, The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-15 ~ now
    IIF 8 - Director → ME
  • 23
    WELLINGTON ESTATES EDUCATION LIMITED - 2023-08-29
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -1,876,781 GBP2023-08-31
    Officer
    2018-05-25 ~ now
    IIF 57 - Director → ME
  • 24
    WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
    The Estate Office, Stratfield Saye, Reading
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -390,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-01-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-02-02 ~ now
    IIF 54 - Director → ME
  • 26
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,901 GBP2022-09-01 ~ 2023-08-31
    Officer
    2018-05-26 ~ now
    IIF 56 - Director → ME
  • 27
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,770 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
  • 28
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    The Estates Office, Stratfield Saye, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    WELLESLEY PREP SCHOOL LIMITED - 2023-08-29
    The Estate Office, Stratfield Saye, Reading, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-02-01 ~ now
    IIF 2 - Director → ME
  • 32
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-05-24 ~ now
    IIF 53 - Director → ME
  • 33
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,583,655 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-09-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 35
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    3 Cadogan Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    OAKLEY ARABIAN BIDCO LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 35 - Director → ME
  • 2
    OAKLEY ARABIAN MIDCO 1 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 33 - Director → ME
  • 3
    OAKLEY ARABIAN MIDCO 2 LIMITED - 2025-01-22
    11a Harewood Yard Harewood House Estate, Harewood, Leeds, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-30 ~ 2025-01-02
    IIF 34 - Director → ME
  • 4
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-10-09 ~ 2017-02-03
    IIF 36 - LLP Member → ME
  • 5
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2014-10-30 ~ 2016-03-22
    IIF 37 - LLP Member → ME
  • 6
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2012-08-02
    IIF 45 - Director → ME
  • 7
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 47 - Director → ME
  • 8
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 44 - Director → ME
  • 9
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 46 - Director → ME
  • 10
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ 2012-08-02
    IIF 48 - Director → ME
  • 11
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 24 - Director → ME
  • 12
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 25 - Director → ME
  • 13
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    ALNERY NO. 2887 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 51 - Director → ME
  • 14
    CHARTERHOUSE (DELTA) SPV 1 LIMITED - 2010-09-23
    ALNERY NO. 2902 LIMITED - 2010-02-24
    Denby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-03-25
    IIF 52 - Director → ME
  • 15
    CHARTERHOUSE (DELTA) SPV 2 LIMITED - 2010-08-27
    ALNERY NO. 2903 LIMITED - 2010-02-24
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2010-03-22
    IIF 50 - Director → ME
  • 16
    TARGET (GTI) HOLDINGS LIMITED - 2009-04-09
    DE FACTO 1356 LIMITED - 2006-05-12
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,021,024 GBP2023-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 78 - Secretary → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-06-15
    IIF 22 - Director → ME
  • 18
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2022-02-02
    IIF 28 - Director → ME
  • 19
    11 Laura Place, Bath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,639 GBP2023-12-31
    Officer
    2008-12-23 ~ 2023-06-26
    IIF 11 - Director → ME
  • 20
    DE FACTO 1357 LIMITED - 2006-05-09
    The Fountain Building Howbery Park, Benson Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -8,483,117 GBP2021-04-30
    Officer
    2006-05-18 ~ 2006-06-12
    IIF 76 - Secretary → ME
  • 21
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2013-08-05
    IIF 21 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 66 - Secretary → ME
  • 22
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 43 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 65 - Secretary → ME
  • 23
    CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
    ALNERY NO. 2688 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 41 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 63 - Secretary → ME
  • 24
    CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
    ALNERY NO. 2690 LIMITED - 2007-05-10
    26 Red Lion Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-10 ~ 2008-03-17
    IIF 42 - Director → ME
    2007-05-10 ~ 2007-07-04
    IIF 64 - Secretary → ME
  • 25
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ 2017-07-18
    IIF 38 - LLP Member → ME
  • 26
    CROWN HOLDCO LIMITED - 2014-02-24
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-02-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.