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

Oakshett, Charles Henry Bowdler

    Related profiles found in government register
  • Oakshett, Charles Henry Bowdler
    British accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 1 IIF 2

    • 5 Albany Court Yard, London, W1J 0HF, United Kingdom

      IIF 3

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Hox House, 159 St John Street, London, EC1V 4QJ, United Kingdom

      IIF 12

    • Hox House, 20-24 Emerald Street, London, WC1N 3QA, United Kingdom

      IIF 13
  • Oakshett, Charles Henry Bowdler
    British accountant / investor born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Albany Courtyard, London, W1J 0HF, United Kingdom

      IIF 14
  • Oakshett, Charles Henry Bowdler
    British cfo born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 15 IIF 16 IIF 17

    • 4th Floor 159, St John Street, London, EC1V 4QJ, United Kingdom

      IIF 18

    • 20, Landgrove Road, Wimbledon, London, SW19 7LL, United Kingdom

      IIF 19
  • Oakshett, Charles Henry Bowdler
    British cfo accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 20 IIF 21
  • Oakshett, Charles Henry Bowdler
    British cfo, accountant born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

      IIF 22

    • Hox House, 20-24 Emerald Street, London, EC1N 3QA, England

      IIF 23
  • Oakshett, Charles Henry Bowdler
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    British partner - private equity fund manager born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oakshett, Charles Henry Bowdler
    born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 68

    • 5, Albany Courtyard, London, W1J 0HF

      IIF 69
  • Mr Charles Henry Bowdler Oakshett
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-11 ~ now
    IIF 3 - Director → ME
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2019-04-11 ~ now
    IIF 7 - Director → ME
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 51 - Director → ME
  • 6
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 50 - Director → ME
  • 7
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 47 - Director → ME
  • 10
    5 Albany Courtyard, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-11-04 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    580,640 GBP2019-03-31
    Officer
    2019-04-08 ~ now
    IIF 11 - Director → ME
  • 13
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -579 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 10 - Director → ME
  • 14
    5 Albany Courtyard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638,826 GBP2019-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 15
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2019-10-11 ~ now
    IIF 8 - Director → ME
  • 16
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,079,153 GBP2020-03-31
    Officer
    2019-04-08 ~ now
    IIF 5 - Director → ME
  • 17
    THE AMLLP FOUNDATION - 2025-03-27
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 14 - Director → ME
  • 18
    Dla Piper Uk Llp Victoria Square House, Victoria Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 19
    Dla Piper Uk Llp Collins House, Rutland Square, Edinbrugh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 26 - Director → ME
  • 20
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-10-29 ~ now
    IIF 49 - Director → ME
  • 21
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-19 ~ now
    IIF 66 - Director → ME
  • 22
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 63 - Director → ME
  • 23
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 64 - Director → ME
  • 24
    NEWINCCO 1343 LIMITED - 2015-02-02
    Jamie Gill - Jsil, 159 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    243,276 GBP2016-04-30
    Officer
    2015-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 25
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-12 ~ now
    IIF 48 - Director → ME
  • 26
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Officer
    2020-02-06 ~ now
    IIF 58 - Director → ME
  • 27
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-18 ~ now
    IIF 27 - Director → ME
  • 28
    Berkshire House, 168/173 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 52 - Director → ME
  • 29
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-10-21 ~ now
    IIF 54 - Director → ME
  • 30
    AGON 2021 LIMITED - 2021-08-24
    AGHOCO 2054 LIMITED - 2021-06-15
    Berkshire House, 168/173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 55 - Director → ME
  • 31
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2019-12-19 ~ now
    IIF 6 - Director → ME
  • 32
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 2 - Director → ME
  • 33
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 1 - Director → ME
  • 34
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 25 - Director → ME
Ceased 40
  • 1
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 34 - Director → ME
  • 2
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-25 ~ 2018-04-27
    IIF 56 - Director → ME
  • 3
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ 2018-04-27
    IIF 35 - Director → ME
  • 4
    AGATHOS SPV I LIMITED - 2014-11-26
    5 Albany Courtyard, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2014-09-17 ~ 2014-11-14
    IIF 9 - Director → ME
  • 5
    BREDDOS RESTAURANTS LIMITED - 2019-12-16
    82 GOSWELL ROAD LIMITED - 2016-10-17
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-11-28
    IIF 30 - Director → ME
  • 6
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 68 - LLP Member → ME
  • 7
    BREDDOS LIMITED - 2016-10-17
    Clearsight Accounting, Regus House Malthouse Avenue, Pontprennau, Cardiff, Cf23 8ru, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,826 GBP2023-12-31
    Officer
    2014-12-31 ~ 2016-11-28
    IIF 16 - Director → ME
  • 8
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2019-04-24 ~ 2020-02-06
    IIF 57 - Director → ME
  • 9
    ENNISMORE GROUP FOUNDATION - 2020-07-21
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-27 ~ 2018-04-27
    IIF 12 - Director → ME
  • 10
    CRACKED LIMITED - 2015-04-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    375,243 GBP2023-12-31
    Officer
    2015-01-06 ~ 2018-04-27
    IIF 15 - Director → ME
  • 11
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-16 ~ 2018-04-27
    IIF 41 - Director → ME
  • 12
    ENNISMORE RESTAURANTS HOLDINGS LIMITED - 2021-10-01
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,156,218 GBP2023-12-31
    Officer
    2014-12-18 ~ 2018-04-27
    IIF 17 - Director → ME
  • 13
    EH HOTEL 2018 LIMITED - 2023-04-12
    NEWCO UK 2018 LIMITED - 2018-04-09
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2018-04-27
    IIF 36 - Director → ME
  • 14
    DMWS 1059 LIMITED - 2015-08-10
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (4 parents)
    Officer
    2015-08-10 ~ 2018-04-27
    IIF 31 - Director → ME
  • 15
    MM&S (5875) LIMITED - 2015-06-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 20 - Director → ME
  • 16
    MM&S (5876) LIMITED - 2015-06-22
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-06-20 ~ 2018-04-27
    IIF 21 - Director → ME
  • 17
    HERMANUS LIMITED - 1986-03-21
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 22 - Director → ME
  • 18
    DUNWILCO (866) LIMITED - 2001-03-23
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2018-04-27
    IIF 23 - Director → ME
  • 19
    GLENEAGLES TOWHOUSE EDINBURGH LIMITED - 2021-04-14
    GH 230817 LIMITED - 2021-04-13
    DMWS 1095 LIMITED - 2017-08-25
    Gleneagles Hotel, Auchterarder, Perthshire
    Active Corporate (5 parents)
    Officer
    2017-08-25 ~ 2018-04-27
    IIF 18 - Director → ME
  • 20
    4 Lonsdale Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 62 - Director → ME
  • 21
    4 Lonsdale Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 65 - Director → ME
  • 22
    4 Lonsdale Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -521,550 GBP2024-08-31
    Officer
    2022-11-24 ~ 2022-12-23
    IIF 67 - Director → ME
  • 23
    NEWCO 13117 LIMITED - 2021-04-14
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-16 ~ 2018-04-27
    IIF 37 - Director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-09 ~ 2018-04-27
    IIF 46 - Director → ME
  • 25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 45 - Director → ME
  • 26
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-29 ~ 2018-04-27
    IIF 42 - Director → ME
  • 27
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ 2018-04-27
    IIF 38 - Director → ME
  • 28
    MAKERS UNION LIMITED - 2016-08-03
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2018-04-27
    IIF 43 - Director → ME
  • 29
    Third Floor, 20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-13 ~ 2018-04-27
    IIF 44 - Director → ME
  • 30
    53/54 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-04-16 ~ 2018-04-27
    IIF 53 - Director → ME
  • 31
    20 Farringdon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -161,029 GBP2024-05-31
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 61 - Director → ME
  • 32
    20 Farringdon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -535,896 GBP2024-05-31
    Officer
    2022-11-25 ~ 2023-01-09
    IIF 59 - Director → ME
  • 33
    20 Farringdon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -202,571 GBP2024-05-31
    Officer
    2022-11-24 ~ 2023-01-09
    IIF 60 - Director → ME
  • 34
    72-74 Dean Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ 2015-12-08
    IIF 19 - Director → ME
  • 35
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-23 ~ 2018-04-27
    IIF 40 - Director → ME
  • 36
    NORLAKE HOSPITALITY II LIMITED - 2014-07-25
    NEWINCCO 1210 LIMITED - 2012-10-22
    20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 32 - Director → ME
  • 37
    HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
    WILLOW STREET HOTEL LIMITED - 2012-07-06
    QUEST HOTELS LIMITED - 2004-05-04
    NEW BRITAIN HOTELS LIMITED - 1999-10-04
    20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 33 - Director → ME
  • 38
    HOXTON HOTELS (HOLBORN) LIMITED - 2014-07-25
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ 2018-04-27
    IIF 28 - Director → ME
  • 39
    93-97 WYTHE AVENUE UK LIMITED - 2017-03-28
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2018-04-27
    IIF 39 - Director → ME
  • 40
    QUEST HOTEL PROPERTIES (SHOREDITCH) LIMITED - 2005-12-20
    BROOMCO (2670) LIMITED - 2001-10-12
    20 Balderton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2018-04-27
    IIF 29 - Director → ME

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