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

Mould, John Charles

    Related profiles found in government register
  • Mould, John Charles

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mould, John Charles

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 2
  • 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 3
  • Mould, John Charles
    British cheif operating officer

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 11 IIF 12
  • 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 13
  • 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 21
  • Mould, John Charles
    British chief operatng officer born in August 1966

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 22
  • 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 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
child relation
Offspring entities and appointments
Active 9
  • 1
    No. 32 High Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -635,430 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 29 - Director → ME
  • 2
    54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,144,800 GBP2024-03-31
    Officer
    2020-01-15 ~ now
    IIF 30 - Director → ME
  • 3
    142-143 Parrock Street, Gravesend, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - 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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 3 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    405 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,459 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 28 - Director → ME
  • 9
    533 Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    271,577 GBP2023-12-31
    Officer
    2024-08-06 ~ now
    IIF 13 - 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
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2010-01-12 ~ 2010-12-17
    IIF 4 - Director → ME
  • 2
    ESF CREDIT ANALYTICS LIMITED - 2018-08-08
    ESF LENDING I GP LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-08 ~ 2019-10-15
    IIF 32 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2015-12-08 ~ 2019-10-15
    IIF 25 - Director → ME
  • 4
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-04-13 ~ 2019-10-15
    IIF 27 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - 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
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2009-08-10 ~ 2014-07-01
    IIF 6 - 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 8 - Director → ME
  • 7
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2014-07-01
    IIF 5 - Director → ME
  • 8
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2014-07-01
    IIF 7 - Director → ME
  • 9
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2011-06-29 ~ 2014-07-01
    IIF 9 - Director → ME
  • 10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-18 ~ 2011-03-15
    IIF 10 - 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 19 - 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 2 - Secretary → ME
  • 13
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 20 - Director → ME
  • 14
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 17 - Director → ME
  • 15
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 16 - Director → ME
  • 16
    201 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 15 - Director → ME
  • 17
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-18 ~ 2009-04-06
    IIF 14 - Director → ME
  • 18
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 18 - Director → ME
  • 19
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 21 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-03-22 ~ 2009-04-06
    IIF 22 - Director → ME
  • 21
    ESF LENDING I GP LIMITED - 2018-05-08
    ESF LENDING LIMITED - 2015-12-03
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-11-17 ~ 2019-10-15
    IIF 12 - Director → ME
  • 22
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-11-15 ~ 2019-10-15
    IIF 31 - Director → ME
  • 23
    ESF CAPITAL LIMITED - 2022-10-04
    2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-12-07 ~ 2019-10-15
    IIF 11 - Director → ME

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