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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

Sebag-montefiore, Charles Adam Laurie

    Related profiles found in government register
  • Sebag-montefiore, Charles Adam Laurie
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 94, New Bond Street, London, W1S 1SJ, England

      IIF 1
  • Sebag-montefiore, Charles Adam Laurie
    British corporate finance consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 2
  • Sebag-montefiore, Charles Adam Laurie
    British corporate financial advisor born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sebag-montefiore, Charles Adam Laurie
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harewood House, Harewood, Leeds, West Yorks, LS17 9LG

      IIF 9

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 10 IIF 11 IIF 12

    • icon of address Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 13

    • icon of address Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 14
  • Sebag-montefiore, Charles Adam Laurie
    British director corporate finance born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sebag-montefiore, Charles Adam Laurie
    British director of corporate finance born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 17
  • Sebag-montefiore, Charles Adam Laurie
    British financial consultant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 18
  • Sebag-montefiore, Charles Adam Laurie
    British financier born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 19
  • Sebag-montefiore, Charles Adam Laurie
    British n/a born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dove Cottage Grasmere, Cumbria, LA22 9SH

      IIF 20
  • Sebag-montefiore, Charles Adam Laurie
    British none born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 21
  • Sebag-montefiore, Charles Adam Laurie
    British retired born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hazlewell Road, London, SW15 6LT, United Kingdom

      IIF 22
  • Sebag-montefiore, Charles Adam Laurie
    British stockbroker born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sebag-montefiore, Charles Adam Laurie
    British corporate finance consultant

    Registered addresses and corresponding companies

    • icon of address 21 Hazlewell Road, Putney, London, SW15 6LT

      IIF 25
  • Mr Charles Adam Laurie Sebag-montefiore
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hazlewell Road, London, SW15 6LT, United Kingdom

      IIF 26
  • Mr Charles Sebag Montefiore
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clarendon Institute Building, Walton Street, Oxford, Oxon, OX1 2HG

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    TEMPLECO 664 LIMITED - 2010-03-10
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ now
    IIF 21 - Director → ME
  • 2
    LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
    LUDGATE 239 LIMITED - 2000-10-12
    icon of address Third Floor 20 Old Bailey, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-11 ~ now
    IIF 14 - Director → ME
  • 3
    SCHOLIUM GROUP LIMITED - 2014-03-24
    SCHOLIUM LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    icon of address 94 New Bond Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 22 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    icon of address 30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-23
    IIF 24 - Director → ME
  • 2
    COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
    RECALLUNIT LIMITED - 1992-08-17
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2002-02-06
    IIF 17 - Director → ME
  • 3
    ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
    icon of address Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-05
    IIF 19 - Director → ME
  • 4
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 5 - Director → ME
  • 5
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 8 - Director → ME
  • 6
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 6 - Director → ME
  • 7
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 3 - Director → ME
  • 8
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 7 - Director → ME
  • 9
    DONATELLO LIMITED - 1994-10-19
    DUTYHOUR LIMITED - 1993-12-10
    icon of address 31st Floor 40 Bank Street, London
    Active Corporate
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    IIF 4 - Director → ME
  • 10
    icon of address Harewood House, Harewood, Leeds, West Yorks
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2023-05-25
    IIF 9 - Director → ME
  • 11
    icon of address 106 Mount Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2014-07-09
    IIF 13 - Director → ME
  • 12
    I.D.J.INVESTMENT SERVICES LIMITED - 1991-01-25
    icon of address Homewood Pangbourne Hil, Pangbourne, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,840 GBP2024-06-30
    Officer
    icon of calendar 1999-05-04 ~ 2004-10-01
    IIF 18 - Director → ME
  • 13
    MINMAR (255) LIMITED - 1994-09-23
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-05-24
    IIF 12 - Director → ME
  • 14
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    icon of address Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (13 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2019-12-10
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    IIF 27 - Has significant influence or control → OE
  • 15
    INTERCEDE 1234 LIMITED - 1997-05-14
    icon of address 9 Acton Hill Mews, Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,239,451 GBP2023-12-31
    Officer
    icon of calendar 1997-05-20 ~ 1998-10-14
    IIF 10 - Director → ME
  • 16
    MINMAR (274) LIMITED - 1995-04-05
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -494,218 GBP2023-12-31
    Officer
    icon of calendar 1995-04-04 ~ 2002-03-18
    IIF 2 - Director → ME
    icon of calendar 1995-04-04 ~ 2002-03-18
    IIF 25 - Secretary → ME
  • 17
    icon of address Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2007-11-21
    IIF 23 - Director → ME
  • 18
    icon of address Strawberry Hill House, 268 Waldegrave Road, Twickenham
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2007-12-31
    IIF 15 - Director → ME
  • 19
    icon of address Dove Cottage Grasmere, Cumbria
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-11-02 ~ 2018-07-11
    IIF 20 - Director → ME
  • 20
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    icon of address 20 Fenchurch Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-05-24
    IIF 16 - Director → ME

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