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

Power, Charles Richard

    Related profiles found in government register
  • Power, Charles Richard
    British cfo born in April 1964

    Registered addresses and corresponding companies

    • 28 Balvaird Place, London, SW1V 3SN

      IIF 1
  • Power, Charles Richard
    British finance director born in April 1964

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 18
  • Power, Charles Richard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 19

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 20

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 21
  • Power, Charles Richard
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 22 IIF 23
  • Power, Charles Richard
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 24
  • Power, Charles Richard
    British coo/cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 25
  • Power, Charles Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Power, Charles Richard
    born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British director born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 34
  • Power, Charles Richard
    British vp europe born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 35
  • Power, Charlie Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 36
  • Power, Charlie Richard
    British consultants born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 37
  • Mr Charles Richard Power
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 38

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2018-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 18 - LLP Designated Member → ME
  • 3
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Officer
    2020-03-12 ~ now
    IIF 20 - Director → ME
  • 4
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    643,477 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-12-06 ~ now
    IIF 19 - Director → ME
  • 5
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2025-01-14 ~ now
    IIF 21 - Director → ME
Ceased 31
  • 1
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 6 - Director → ME
  • 2
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 14 - Director → ME
  • 3
    LEVITAN LIMITED - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ 2014-09-30
    IIF 36 - Director → ME
  • 4
    LEVITAN INVESTMENTS LLP - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2014-09-30
    IIF 33 - LLP Designated Member → ME
    2012-05-22 ~ 2012-10-29
    IIF 32 - LLP Member → ME
  • 5
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 16 - Director → ME
  • 6
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02 02512075
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 8 - Director → ME
  • 7
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 4 - Director → ME
  • 8
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    IIF 35 - Director → ME
  • 9
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 10 - Director → ME
  • 10
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2003-04-10 ~ 2006-06-21
    IIF 1 - Director → ME
  • 11
    HENDERSON PUBLISHING LIMITED - 1998-02-09 02340839
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 13 - Director → ME
  • 12
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2024-12-31
    Officer
    2001-03-30 ~ 2003-02-28
    IIF 9 - Director → ME
  • 13
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    643,477 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-06 ~ 2017-05-25
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 22 - Director → ME
  • 15
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    581 GBP2024-12-31
    Officer
    2021-11-24 ~ 2025-01-09
    IIF 26 - Director → ME
  • 16
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ 2021-11-05
    IIF 25 - Director → ME
  • 17
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,549,565 GBP2024-12-31
    Officer
    2021-08-20 ~ 2025-04-25
    IIF 23 - Director → ME
  • 18
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2024-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 27 - Director → ME
  • 19
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 30 - Director → ME
  • 20
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2024-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 31 - Director → ME
  • 21
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 28 - Director → ME
  • 22
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 5 - Director → ME
  • 23
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29 OC344205
    5 To 8 Lower John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-07-30 ~ 2012-03-31
    IIF 34 - Director → ME
  • 24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,733,738 GBP2024-12-31
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 3 - Director → ME
  • 25
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    2017-09-28 ~ 2025-01-10
    IIF 29 - Director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 15 - Director → ME
  • 27
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15 01177822
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 2 - Director → ME
  • 28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 17 - Director → ME
  • 29
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Officer
    1999-08-16 ~ 2003-02-28
    IIF 7 - Director → ME
  • 30
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    436,393,969 GBP2024-12-31
    Officer
    2000-07-28 ~ 2003-02-28
    IIF 12 - Director → ME
  • 31
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-10-31 ~ 2003-02-28
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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