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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.

Jump to: Offsprings
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
    British

    Registered addresses and corresponding companies

    • 23 Devereux Road, London, SW11 6JR

      IIF 2
  • Mould, John Charles
    British

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12
  • Mould, John Charles
    British born in August 1966

    Registered addresses and corresponding companies
  • Mould, John Charles
    British 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 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Mould, John Charles
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31
  • Mould, John
    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 32 IIF 33
  • 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 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
child relation
Offspring entities and appointments 33
  • 1
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    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 (28 parents, 16 offsprings)
    Officer
    2010-01-12 ~ 2010-12-17
    IIF 9 - Director → ME
  • 2
    BUSINESS LOAN CAPITAL LIMITED
    - now 09867563
    ESF CREDIT ANALYTICS LIMITED
    - 2018-08-08 09867563
    ESF LENDING I GP LIMITED - 2015-12-03
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-08 ~ 2019-10-15
    IIF 33 - Director → ME
  • 3
    BUSINESS LOAN NETWORK LIMITED
    07248014
    Insolvency (Case 1) In administration
    Administration started on 2021-04-15
    Administration ended on 2023-04-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-25
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2015-12-08 ~ 2019-10-15
    IIF 22 - Director → ME
  • 4
    CHERRY GODFREY FINANCE (ISLE OF WIGHT) LIMITED
    12841120
    No. 32 High Street, Newport, Isle Of Wight, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-01 ~ now
    IIF 29 - Director → ME
  • 5
    CROWD PROPERTY LIMITED
    08764786
    Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 23 - Director → ME
  • 6
    ENGENIOUS CAPITAL LTD
    15314661 12955876
    142-143 Parrock Street, Gravesend, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ESF CARRY LLP
    OC402808
    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 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ESF LOANS LIMITED
    10725890
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    2017-04-13 ~ 2019-10-15
    IIF 30 - Director → ME
    Person with significant control
    2017-04-13 ~ 2017-04-13
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2009-08-10 ~ 2014-07-01
    IIF 4 - Director → ME
  • 10
    HERMES ADMINISTRATION SERVICES LIMITED
    - now 07320017 03008864
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - 2013-07-01 07320017 03008864... (more)
    HERMES SHELF COMPANY NO. 4 LIMITED
    - 2013-05-24 07320017 05154287... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-20 ~ 2014-07-14
    IIF 10 - Director → ME
  • 11
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864 07320017
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2009-09-29 ~ 2014-07-01
    IIF 3 - Director → ME
  • 12
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2012-11-16 ~ 2014-07-01
    IIF 8 - Director → ME
  • 13
    HERMES INVESTMENTS (NORTH AMERICA) LIMITED
    07014869
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2011-06-29 ~ 2014-07-01
    IIF 11 - Director → ME
  • 14
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-18 ~ 2011-03-15
    IIF 12 - Director → ME
  • 15
    JUST FINTECH UK LIMITED
    - now 13611278
    JUSTTIP TECHNOLOGIES LIMITED - 2024-09-06
    Office One 1, Coldbath Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-16 ~ now
    IIF 27 - Director → ME
  • 16
    MOULD CONSULTING LIMITED
    09601048 14773492
    The Dower House Cranleigh Road, Wonersh, Guilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MOULD CONSULTING LIMITED
    14773492 09601048
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    MOULD PROPERTY LIMITED
    14000562
    Dower House Cranleigh Road, Wonersh, Guildford, England
    Active Corporate (2 parents)
    Officer
    2022-03-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    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
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    2006-03-02 ~ 2008-12-17
    IIF 20 - Director → ME
  • 20
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT GROUP PLC
    - 2010-08-31 06047952 03984621
    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 (32 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2008-04-23
    IIF 2 - Secretary → ME
  • 21
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 21 - Director → ME
  • 22
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 18 - Director → ME
  • 23
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 17 - Director → ME
  • 24
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-01 ~ 2009-04-06
    IIF 14 - Director → ME
  • 25
    NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
    06651051
    201 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-18 ~ 2009-04-06
    IIF 13 - Director → ME
  • 26
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 1 LIMITED
    06756628 06756640
    201 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 19 - Director → ME
  • 27
    NEW STAR UK LEVERAGED PROPERTY NOMINEE 2 LIMITED
    06756640 06756628
    201 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-24 ~ 2009-04-06
    IIF 16 - Director → ME
  • 28
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2006-03-22 ~ 2009-04-06
    IIF 15 - Director → ME
  • 29
    SATAGO LIMITED
    08223061
    Insolvency (Case 1) In administration
    Administration started on 2017-02-10 during the appointment or period of control
    Administration ended on 2017-05-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10 during the appointment or period of control
    C/o Cork Gully, 52 Brook Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-27 ~ dissolved
    IIF 31 - Director → ME
  • 30
    TC LOANS I LIMITED
    - now 09721235 11680000... (more)
    ESF LENDING I GP LIMITED
    - 2018-05-08 09721235 09867563
    ESF LENDING LIMITED
    - 2015-12-03 09721235
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (10 parents)
    Officer
    2015-11-17 ~ 2019-10-15
    IIF 7 - Director → ME
  • 31
    TC LOANS II LIMITED
    11680000 09721235... (more)
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (9 parents)
    Officer
    2018-11-15 ~ 2019-10-15
    IIF 32 - Director → ME
  • 32
    THE INNOVATIVE BREWING COMPANY LTD
    12356101
    533 Kings Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-06 ~ now
    IIF 28 - Director → ME
  • 33
    THINCATS LIMITED - now
    ESF CAPITAL LIMITED
    - 2022-10-04 09707863
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-12-07 ~ 2019-10-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.