logo
explain how to read the page

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

Ind, Charles Thomas Messiter

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Dovehouse Street, London, SW3 6JZ

      IIF 1

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 2
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Dovehouse Street, London, SW3 6JZ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Eagle Place, London, SW1Y 6AF, England

      IIF 10
  • Ind, Charles Thomas Messiter
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

      IIF 11
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 13

    • icon of address One, Eagle Place, London, SW1Y 6AF, England

      IIF 14 IIF 15 IIF 16

    • icon of address One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 17
  • Ind, Charles Thomas Messiter
    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
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 71

    • icon of address One, Eagle Place, London, SW1Y 6AF

      IIF 72

    • icon of address One, Eagle Place, London, SW1Y 6AF, England

      IIF 73
  • Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75

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

      IIF 76

    • icon of address One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 77 IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 37
Ceased 33
  • 1
    icon of address Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-13 ~ 2004-12-31
    IIF 9 - Director → ME
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ 2024-12-05
    IIF 14 - Has significant influence or control → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2024-05-20
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    IIF 16 - Has significant influence or control → OE
  • 4
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2019-05-20
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2024-05-20
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-20 ~ 2024-05-20
    IIF 73 - Has significant influence or control → OE
  • 6
    icon of address One, Eagle Place, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2024-05-20
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-20
    IIF 13 - Has significant influence or control → OE
  • 7
    icon of address One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2024-05-20
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2024-05-20
    IIF 17 - Has significant influence or control → OE
  • 8
    BOWMARK INVESTMENT GP LLP - 2021-02-27
    icon of address One Eagle Place, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2024-05-20
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ 2024-05-20
    IIF 79 - Has significant influence or control → OE
  • 9
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP - 2021-02-12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2024-05-20
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ 2024-05-20
    IIF 15 - Has significant influence or control → OE
  • 10
    STORTEXT FM LIMITED - 2011-06-01
    icon of address Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2010-02-25
    IIF 1 - Director → ME
  • 11
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
    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
    icon of address Fourth Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 2004-02-06
    IIF 5 - Director → ME
  • 12
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    IIF 33 - Director → ME
  • 13
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    IIF 32 - Director → ME
  • 14
    icon of address First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    IIF 35 - Director → ME
  • 15
    icon of address First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    IIF 36 - Director → ME
  • 16
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    icon of address First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2022-11-15
    IIF 34 - Director → ME
  • 17
    icon of address 11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-03-09
    IIF 30 - Director → ME
  • 18
    icon of address 11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2022-03-09
    IIF 31 - Director → ME
  • 19
    icon of address 11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ 2022-03-09
    IIF 29 - Director → ME
  • 20
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-01 ~ 2022-03-09
    IIF 54 - Director → ME
  • 21
    LAS IGUANAS HOLDINGS LIMITED - 2020-10-29
    icon of address Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2015-07-20
    IIF 3 - Director → ME
  • 22
    icon of address 4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2017-12-22
    IIF 28 - Director → ME
  • 23
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2017-12-22
    IIF 25 - Director → ME
  • 24
    icon of address C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-30 ~ 2017-12-22
    IIF 26 - Director → ME
  • 25
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-30 ~ 2017-12-22
    IIF 27 - Director → ME
  • 26
    NEWINCCO 962 LIMITED - 2010-03-05
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2022-02-28
    IIF 11 - Director → ME
  • 27
    CLOCKORDER LIMITED - 2005-07-15
    icon of address 1 Jubilee Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    719,000 GBP2023-10-31
    Officer
    icon of calendar 2005-05-26 ~ 2008-07-08
    IIF 4 - Director → ME
  • 28
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED - 2008-06-18
    THE RANZAU GROUP LIMITED - 2000-11-13
    DATAMEXICO LIMITED - 1999-06-07
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2000-02-23 ~ 2007-09-13
    IIF 8 - Director → ME
  • 29
    CASWIN LIMITED - 2007-03-27
    icon of address 4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2012-04-02
    IIF 6 - Director → ME
  • 30
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-31 ~ 2023-08-31
    IIF 40 - Director → ME
  • 31
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2022-02-28
    IIF 2 - Director → ME
  • 32
    icon of address 15 Belgrave Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2024-12-31
    IIF 55 - Director → ME
  • 33
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    icon of address Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,416 GBP2017-12-31
    Officer
    icon of calendar 2000-02-03 ~ 2005-04-05
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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