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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lord Charles Cecil

    Related profiles found in government register
  • 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 1
  • 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 2
  • Lord Charles Edward Vere Cecil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 43 IIF 44
  • 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 45
child relation
Offspring entities and appointments 32
  • 1
    BALLET RAMBERT LIMITED
    01930699
    99 Upper Ground, London
    Active Corporate (77 parents, 3 offsprings)
    Officer
    ~ 1997-12-09
    IIF 23 - Director → ME
  • 2
    BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
    15114989
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2023-12-04
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2023-09-04 ~ 2023-09-05
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    CONGER FINANCE LIMITED
    09010354
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2015-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DICTE LIMITED
    - now 04314612
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ELTERWATER FIRBANK HOLDING LIMITED
    15115909
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 2023-09-05
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    FIRLE MANAGEMENT LIMITED
    03493136
    The Shire House, Firle, Lewes, East Sussex, England
    Active Corporate (14 parents)
    Officer
    2007-10-12 ~ 2014-12-29
    IIF 26 - Director → ME
  • 8
    FIRLE PLACE PRESERVATION TRUST LIMITED
    01608246
    The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-10-12 ~ 2015-11-02
    IIF 25 - Director → ME
  • 9
    GASCOYNE CECIL MANAGEMENT LIMITED
    04710878
    22 Charing Cross Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    GASCOYNE ESTATES LIMITED
    - now 04513499
    GASCOYNE CECIL ESTATES LIMITED
    - 2019-07-30 04513499
    22 Charing Cross Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    GASCOYNE HOLDINGS LIMITED
    00376458
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GASCOYNE PLACES LIMITED
    - now 10547809
    GASCOYNE CECIL DEVELOPMENTS LIMITED
    - 2019-07-30 10547809
    22 Charing Cross Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-01-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-01-05 ~ 2018-12-10
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    HATFIELD HOUSE CHAMBER MUSIC FESTIVAL
    07942156
    Hatfield House, Hatfield, Herts
    Active Corporate (18 parents)
    Officer
    2018-11-05 ~ now
    IIF 22 - Director → ME
  • 14
    HATFIELD PARK CLOSE (MANAGEMENT) LIMITED
    - now 01279355 01279690
    SONORIA LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (22 parents)
    Person with significant control
    2020-07-08 ~ 2025-11-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    HELIX ASSOCIATES LIMITED
    - now 02820299
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved Corporate (20 parents)
    Officer
    1993-07-04 ~ 2008-06-30
    IIF 38 - Director → ME
  • 16
    HOLBECK HOMES (CARTMEL) LIMITED
    09753476
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HOLKER HOLDINGS LIMITED
    01515256
    Cavendish House, Kirkby-in-furness, Cumbria
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Lion House, Red Lion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2014-04-02
    IIF 39 - Director → ME
  • 19
    MERCER ALTERNATIVES LIMITED - now
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED
    - 2016-09-05 03471298
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Active Corporate (35 parents)
    Officer
    2004-08-02 ~ 2016-08-31
    IIF 44 - Director → ME
  • 20
    MORION 1 LIMITED
    07720426 07720440
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    MORION 2 LIMITED
    07720440 07720426
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    NEW CUMBRIA LIMITED
    14795719
    33 Queen Anne Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-12 ~ 2023-12-04
    IIF 41 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    OLD LANCASHIRE LIMITED
    14802171
    33 Queen Anne Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-14 ~ 2023-12-04
    IIF 42 - Director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED - now
    ALTIUS HOLDINGS LIMITED
    - 2016-09-05 03872328
    1 Tower Place West, Tower Place, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2016-08-31
    IIF 43 - Director → ME
  • 25
    PELION LIMITED
    - now 04314703
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    PERLPRAT DEVELOPMENTS LIMITED
    00845196
    22 Charing Cross Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    RAMBERT TRUST LIMITED
    - now 00483573
    MERCURY THEATRE TRUST LIMITED
    - 1991-01-31 00483573
    99 Upper Ground, London
    Active Corporate (78 parents)
    Officer
    ~ 1997-12-09
    IIF 24 - Director → ME
  • 28
    SAMOS INVESTMENTS ADVISORY LIMITED
    06560754
    22 Charing Cross Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-04-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 15 - Has significant influence or control → OE
  • 29
    STALBURY TRUSTEES
    01430799
    22 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 27 - Director → ME
  • 30
    THE BEEF AND LIBERTY COMPANY LIMITED
    03872010
    The Beefsteak Club, 9 Irving Street, London
    Active Corporate (16 parents)
    Officer
    1999-11-01 ~ 2001-06-28
    IIF 40 - Director → ME
  • 31
    THE BRITISH ACUPUNCTURE COUNCIL
    03066963
    63 Jeddo Road, London
    Active Corporate (59 parents)
    Officer
    2011-07-01 ~ 2015-06-11
    IIF 37 - Director → ME
  • 32
    TIMELOAD HOLDINGS LIMITED - now
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED
    - 2001-01-02 03914735 04281775... (more)
    LOOT 2000 LIMITED
    - 2000-03-01 03914735 04281775... (more)
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.