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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

Power, Charlie Richard

    Related profiles found in government register
  • Power, Charlie Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1
  • Power, Charlie Richard
    British consultants born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 2
  • Power, Charles Richard
    British director born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 3
  • Power, Charles Richard
    British vp europe born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 4
  • Power, Charles Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 5

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 6

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 7
  • Power, Charles Richard
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 8 IIF 9
  • Power, Charles Richard
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 10
  • Power, Charles Richard
    British coo/cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 11
  • Power, Charles Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British cfo born in April 1964

    Registered addresses and corresponding companies

    • 28 Balvaird Place, London, SW1V 3SN

      IIF 18
  • Power, Charles Richard
    British finance director born in April 1964

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 37
  • Mr Charles Richard Power
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 38

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    CP ADVISORY LTD
    09618170
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2018-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    HENDERSON PARK CAPITAL PARTNERS UK LLP
    OC403232
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 37 - LLP Designated Member → ME
  • 3
    HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
    12515508
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Officer
    2020-03-12 ~ now
    IIF 6 - Director → ME
  • 4
    HENDERSON PARK HP ADVISORS LIMITED
    10512473
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    643,477 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-06 ~ now
    IIF 5 - Director → ME
  • 5
    HPREF KONECT UK LICENCE LIMITED
    13620490
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ROSSLYN HOUSE RESIDENTS MANAGEMENT LTD
    07519959
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2025-01-14 ~ now
    IIF 7 - Director → ME
Ceased 31
  • 1
    ACACIA INTERACTIVE LIMITED
    03020442
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 23 - Director → ME
  • 2
    ALLEN LANE THE PENGUIN PRESS LIMITED
    00861772
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 31 - Director → ME
  • 3
    DMC PARTNERS (LONDON) LIMITED
    - now 07937886
    LEVITAN LIMITED
    - 2012-05-22 07937886
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ 2014-09-30
    IIF 1 - Director → ME
  • 4
    DMC PARTNERS (UK) LLP
    - now OC372122
    LEVITAN INVESTMENTS LLP - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2014-09-30
    IIF 36 - LLP Designated Member → ME
    2012-05-22 ~ 2012-10-29
    IIF 35 - LLP Member → ME
  • 5
    DORLING KINDERSLEY FAMILY LEARNING LIMITED
    - now 02623194
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17 00207795, 00281410, 00473089... (more)
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 33 - Director → ME
  • 6
    DORLING KINDERSLEY LIMITED
    - now 01177822
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02 02512075
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 25 - Director → ME
  • 7
    DORLING KINDERSLEY VISION LIMITED
    - now 01641954
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 21 - Director → ME
  • 8
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    IIF 4 - Director → ME
  • 9
    ELM TREE BOOKS LIMITED
    00733387
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 27 - Director → ME
  • 10
    FAIRBRIDGE (RESTORED) LIMITED
    - now 00176613
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2003-04-10 ~ 2006-06-21
    IIF 18 - Director → ME
  • 11
    FUNFAX LIMITED
    - now 02060097
    HENDERSON PUBLISHING LIMITED - 1998-02-09 02340839
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 30 - Director → ME
  • 12
    HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
    00700925
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    2001-03-30 ~ 2003-02-28
    IIF 26 - Director → ME
  • 13
    HENDERSON PARK HP ADVISORS LIMITED
    10512473
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    643,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-06 ~ 2017-05-25
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    HPREF II CONRAD UK INVESTMENTS LIMITED
    13577257
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 8 - Director → ME
  • 15
    HPREF II UK GENERAL PARTNER LIMITED
    13763188
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2021-11-24 ~ 2025-01-09
    IIF 12 - Director → ME
  • 16
    HPREF II UK HOTEL MANAGEMENT LIMITED
    13712697
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ 2021-11-05
    IIF 11 - Director → ME
  • 17
    HPREF II UK MINORITY HOLDINGS LIMITED
    13577214
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,549,565 GBP2024-12-31
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 9 - Director → ME
  • 18
    HPREF METS BIRMINGHAM INVESTMENT LIMITED
    12096993 10951264
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2024-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 13 - Director → ME
  • 19
    HPREF METS BIRMINGHAM LTD
    10951264 12096993
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 16 - Director → ME
  • 20
    HPREF METS LONDON INVESTMENT LIMITED
    12097116
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2024-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 17 - Director → ME
  • 21
    HPREF METS LONDON LTD
    10951979
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 14 - Director → ME
  • 22
    HUGO'S LANGUAGE BOOKS LIMITED
    00503652
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 22 - Director → ME
  • 23
    INDEX VENTURE SERVICES LIMITED
    - now 04672531
    INDEX VENTURE MANAGEMENT LIMITED
    - 2009-06-29 04672531 OC344205
    5 To 8 Lower John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-07-30 ~ 2012-03-31
    IIF 3 - Director → ME
  • 24
    LADYBIRD BOOKS LIMITED
    00200130
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 20 - Director → ME
  • 25
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    2017-09-28 ~ 2025-01-10
    IIF 15 - Director → ME
  • 26
    MICHAEL JOSEPH LIMITED
    00304766
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 32 - Director → ME
  • 27
    PEARSON BOOKS LIMITED - now
    DORLING KINDERSLEY HOLDINGS LIMITED
    - 2013-10-15 02512075 01177822
    PRECIS (1021) LIMITED - 1991-04-02 00207795, 00281410, 00473089... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 19 - Director → ME
  • 28
    PELHAM BOOKS LIMITED
    00622106
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 34 - Director → ME
  • 29
    PENGUIN BOOKS LIMITED
    00861590
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    1999-08-16 ~ 2003-02-28
    IIF 24 - Director → ME
  • 30
    PENGUIN RANDOM HOUSE LIMITED - now
    PENGUIN PUBLISHING COMPANY LIMITED(THE)
    - 2013-06-28 00734421
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    2000-07-28 ~ 2003-02-28
    IIF 29 - Director → ME
  • 31
    ROUGH GUIDES LIMITED(THE)
    01969090
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-10-31 ~ 2003-02-28
    IIF 28 - Director → ME

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