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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

Charles Thomas Messiter Ind

    Related profiles found in government register
  • Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, Greater London, SW1Y 6AF, United Kingdom

      IIF 1 IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3

    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 7

    • One, Eagle Place, London, SW1Y 6AF

      IIF 8

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 9
  • Ind, Charles Thomas Messiter
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

      IIF 53 IIF 54 IIF 55

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

      IIF 56 IIF 57

    • One Eagle Place, London, SW1Y 6AF

      IIF 58

    • The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England

      IIF 59
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 60
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 61

    • One, Eagle Place, London, SW1Y 6AF

      IIF 62

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 63 IIF 64 IIF 65

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 66
  • Ind, Charles Thomas Messiter
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Messiter Ind, Charles Thomas
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 92
child relation
Offspring entities and appointments 81
  • 1
    ARTS EDUCATIONAL SCHOOLS(THE)
    00712444
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1994-03-13 ~ 2004-12-31
    IIF 84 - Director → ME
  • 2
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
    - 2005-01-10 04968712
    One, Eagle Place, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2003-11-19 ~ now
    IIF 33 - Director → ME
  • 3
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC257186 SC335287... (more)
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
    - 2005-01-10 SC257186
    LOTHIAN SHELF (136) LIMITED
    - 2003-11-26 SC257186 SC259099... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 OC331233... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
    - 2005-01-10 04967620
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-11-18 ~ now
    IIF 32 - Director → ME
  • 6
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.
    SL006359 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 63 - Has significant influence or control → OE
  • 8
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 27 - Director → ME
  • 9
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED
    - 2005-01-10 05162163
    One, Eagle Place, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-06-24 ~ now
    IIF 31 - Director → ME
  • 10
    BOWMARK CAPITAL PARTNERS LIMITED
    - now 04514220 04967620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    BOWMARK CAPITAL LIMITED
    - 2008-01-02 04514220 OC331233
    SAGITTA PRIVATE EQUITY LIMITED
    - 2005-01-10 04514220
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 78 - Director → ME
  • 11
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P.
    SL015064 SL033215... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 65 - Has significant influence or control → OE
  • 13
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 24 - Director → ME
  • 14
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-12-19 ~ 2019-05-20
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    2021-06-17 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
    SO306495 SO304687... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 9 - Has significant influence or control → OE
  • 16
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 45 - Director → ME
  • 17
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-07 ~ now
    IIF 41 - Director → ME
  • 19
    BOWMARK FOUNDER LIMITED
    07427336
    One, Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 37 - Director → ME
  • 20
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 62 - Has significant influence or control → OE
  • 21
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 66 - Has significant influence or control → OE
  • 22
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP
    - 2021-02-27 OC433741
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 6 - Has significant influence or control → OE
  • 23
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 52 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 51 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ now
    IIF 43 - Director → ME
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 50 - Director → ME
  • 27
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306 13778449... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 49 - Director → ME
  • 28
    BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
    - now SO307058 SL034596
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
    - 2021-02-12 SO307058
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 64 - Has significant influence or control → OE
  • 29
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 44 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 21 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 23 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 38 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    10431135 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11666260... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    IIF 48 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11666263... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 47 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 40 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ now
    IIF 39 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11666260... (more)
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 41
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 29 - Director → ME
  • 42
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 28 - Director → ME
  • 43
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 42 - Director → ME
  • 44
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11666260... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 46 - Director → ME
  • 45
    BOX-IT OUTSOURCING LIMITED - now
    STORTEXT FM LIMITED
    - 2011-06-01 05334086
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    IIF 77 - Director → ME
  • 46
    CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED
    - 2005-12-06 01602869
    SAFINVEST LIMITED - 1995-11-14
    SIFCORP SERVICES (UK) LIMITED - 1992-04-06
    SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
    SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
    Fourth Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 79 - Director → ME
  • 47
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 54 - Director → ME
  • 48
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 53 - Director → ME
  • 49
    D&M MIDCO 1 LIMITED
    13665083 13694574
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 56 - Director → ME
  • 50
    D&M MIDCO 2 LIMITED
    13694574 13665083
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 57 - Director → ME
  • 51
    DRAKE & MORGAN LIMITED
    - now 06381653
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-06-02
    Date of completion or termination of CVA on 2023-06-01
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (21 parents)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 55 - Director → ME
  • 52
    DUNQUIN LIMITED
    08085650
    One, Eagle Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 86 - Director → ME
  • 53
    DUNSHEEN LIMITED
    08891705
    One, Eagle Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 54
    FF&P FUND ADVISORS LIMITED - now
    SAGITTA ASSET MANAGEMENT LIMITED
    - 2006-10-13 03026608
    AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
    ALNERY NO. 1420 LIMITED - 1995-07-26
    15 Suffolk Street, London, Sw1y 4hg
    Dissolved Corporate (27 parents)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 80 - Director → ME
  • 55
    FOLDERCODE LIMITED
    05274314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-23 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 56
    GREEN (BUYCO) LIMITED
    11401587
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 15 - Director → ME
  • 57
    GREEN (HOLDCO) LIMITED
    11401479
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 16 - Director → ME
  • 58
    GREEN (NEWCO) LIMITED
    11967329
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-03-09
    IIF 14 - Director → ME
  • 59
    GREEN (TOPCO) LIMITED
    FC036489
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 59 - Director → ME
  • 60
    ISLEFLY LIMITED
    09245335
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 61
    LASIG REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-07-08
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2015-07-20
    IIF 74 - Director → ME
  • 62
    LAW BUSINESS RESEARCH LIMITED
    03281866
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 13 - Director → ME
  • 63
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2021-12-16
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 10 - Director → ME
  • 64
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2021-12-16
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 11 - Director → ME
  • 65
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2021-12-16
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 12 - Director → ME
  • 66
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2022-02-28
    IIF 91 - Director → ME
  • 67
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 88 - Director → ME
  • 68
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 87 - Director → ME
  • 69
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 90 - Director → ME
  • 70
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 89 - Director → ME
  • 71
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED
    - 2005-07-15 05453516
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 75 - Director → ME
  • 72
    PARITY BIDCO LIMITED
    13767968 13802754
    2 Copthall Avenue, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 17 - Director → ME
  • 73
    PARITY MIDCO LIMITED
    13802754 13767968
    2 Copthall Avenue, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 18 - Director → ME
  • 74
    PARITY TOPCO LIMITED
    FC041266
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2026-05-22 ~ now
    IIF 19 - Director → ME
  • 75
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED
    - 2000-11-13 03722018
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-23 ~ 2007-09-13
    IIF 83 - Director → ME
  • 76
    QML GP LIMITED
    15932315
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 77
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 81 - Director → ME
  • 78
    SURF (TOPCO) LIMITED
    FC036487
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    IIF 58 - Director → ME
  • 79
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED - 2016-03-11
    Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 85 - Director → ME
  • 80
    THE ST PETER'S COLLEGE FOUNDATION
    05303218
    15 Belgrave Square, London, England
    Active Corporate (28 parents)
    Officer
    2006-07-05 ~ 2024-12-31
    IIF 60 - Director → ME
  • 81
    WINNALL DOWN FARM THREE LTD - now
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED
    - 2011-10-03 01984079
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2005-04-05
    IIF 82 - Director → ME

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