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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

Cecil, Charles Edward Vere, Lord

    Related profiles found in government register
  • Cecil, Charles Edward Vere, Lord
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 20 Grosvenor Place, London, SW1X 7HN

      IIF 22 IIF 23
  • Cecil, Charles Edward Vere, Lord
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, SW10 9HT

      IIF 24
  • Lord Charles Edward Vere Cecil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lord Charles Edward Vere
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, London, SW10 9HT, United Kingdom

      IIF 44
  • Lord Charles Cecil
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Officer
    2015-03-31 ~ now
    IIF 9 - Director → ME
  • 2
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2016-10-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 12 - Director → ME
  • 5
    22 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    ~ now
    IIF 8 - Director → ME
  • 6
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Officer
    2017-01-05 ~ now
    IIF 11 - Director → ME
  • 7
    Hatfield House, Hatfield, Herts
    Active Corporate (9 parents)
    Equity (Company account)
    25,568 GBP2024-12-31
    Officer
    2018-11-05 ~ now
    IIF 1 - Director → ME
  • 8
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,110 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    22 Charing Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2015-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    22 Charing Cross Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2015-07-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    2016-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    22 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    22 Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Officer
    2008-04-09 ~ now
    IIF 7 - Director → ME
  • 14
    22 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-12-15 ~ now
    IIF 6 - Director → ME
Ceased 23
  • 1
    99 Upper Ground, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    ~ 1997-12-09
    IIF 2 - Director → ME
  • 2
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2023-09-04 ~ 2023-09-05
    IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Shire House, Firle, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -224,823 GBP2024-04-05
    Officer
    2007-10-12 ~ 2014-12-29
    IIF 5 - Director → ME
  • 6
    The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -83,352 GBP2024-04-05
    Officer
    2007-10-12 ~ 2015-11-02
    IIF 4 - Director → ME
  • 7
    22 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    22 Charing Cross Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-01-05 ~ 2018-12-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    SONORIA LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Person with significant control
    2020-07-08 ~ 2025-11-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved Corporate (2 parents)
    Officer
    1993-07-04 ~ 2008-06-30
    IIF 17 - Director → ME
  • 13
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 14
    Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ 2014-04-02
    IIF 18 - Director → ME
  • 15
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    2004-08-02 ~ 2016-08-31
    IIF 23 - Director → ME
  • 16
    33 Queen Anne Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-12 ~ 2023-12-04
    IIF 20 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    33 Queen Anne Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-14 ~ 2023-12-04
    IIF 21 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2016-08-31
    IIF 22 - Director → ME
  • 19
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Active Corporate (13 parents)
    Officer
    ~ 1997-12-09
    IIF 3 - Director → ME
  • 20
    22 Charing Cross Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 37 - Has significant influence or control → OE
  • 21
    The Beefsteak Club, 9 Irving Street, London
    Active Corporate (5 parents)
    Officer
    1999-11-01 ~ 2001-06-28
    IIF 19 - Director → ME
  • 22
    63 Jeddo Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    376,760 GBP2024-12-31
    Officer
    2011-07-01 ~ 2015-06-11
    IIF 16 - Director → ME
  • 23
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 24 - Director → ME

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