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.
Kaufhold, Bernard Michael
- born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, London, TW10 6QL
IIF 1
- Australian financier born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, Surrey, TW10 6QL
IIF 2 IIF 3 IIF 4 (more)(less)
- Australian born in May 1959
Kaufhold, Bernard Michael
Resident in England
Registered addresses and corresponding companies68 - 80, Hanbury Street, London, E1 5JL, England
IIF 136th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 146th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 15 IIF 1671-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 173, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom
IIF 18Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 19 IIF 20Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 21 IIF 22
- Australian development director born in May 1959
Kaufhold, Bernard Michael
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1959
Kaufhold, Bernard Michael
Resident in England
Registered addresses and corresponding companies2, Coldbath Square, London, EC1R 5HL
IIF 25 IIF 26 IIF 27 (more)(less)3, Onslow Road, Richmond, Surrey, TW10 6QH
IIF 29
- Registered addresses and corresponding companies
Kaufhold, Bernard Michael
3, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom
IIF 30
- Australian born in May 1959
Mr Bernard Michael Kaufhold
Resident in England
Registered addresses and corresponding companies3, Onslow Road, Richmond, TW10 6QH, England
IIF 31Flat 3, The Terrace, 124, Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 32 IIF 33Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 34 IIF 35C/o Sandison Easson &co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
IIF 36
- 1AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-03-29 ~ 2007-03-26IIF 11 - Director → ME - 2
- 3
- 4
- 5
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2006-04-21 ~ 2007-04-02IIF 10 - Director → ME - 6
H WITHEROW LIMITED
08336755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-06-30Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-04-17IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2006-04-21 ~ 2007-04-02IIF 9 - Director → ME - 8
HEALTHCARE PROVIDERS LIMITED
04034076Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents, 1 offspring)Officer2006-03-29 ~ 2006-10-27IIF 4 - Director → ME - 9HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (27 parents)Officer2006-03-29 ~ 2006-10-27IIF 7 - Director → ME
- 10
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents, 1 offspring)Officer2006-01-20 ~ 2006-10-27IIF 6 - Director → ME - 11
PEARLSTONE ENERGY LTD
0942468071-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ nowIIF 17 - Director → ME - 12
PURE SCIENCE INVESTMENTS LIMITED
106269526th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 15 - Director → ME - 13
- 14
RE - IMAGINE CAPITAL LIMITED
09581534Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15
RE - IMAGINE ENERGY LIMITED
09581675Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 16
RE - IMAGINE GROUP LIMITED
09581625Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17
FIN - MERCATOR LIMITED
- 2015-12-07 02666066KAUFHOLD STRATEGY CONSULTING LIMITED
- 2005-10-27 02666066Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer1991-11-26 ~ nowIIF 18 - Director → ME1991-11-26 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 18
RE - IMAGINE WASTE LIMITED
10061473Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-14 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 19Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2006-06-28 ~ 2007-01-16IIF 3 - Director → ME
- 20Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2006-06-28 ~ 2007-01-16IIF 2 - Director → ME
- 21PURE SCIENCE LIMITED - 2005-05-31Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents)Officer2018-02-26 ~ nowIIF 13 - Director → ME
- 22
SENSE WORLDWIDE LIMITED
073146266th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 16 - Director → ME - 23
THE EUROPA PARTNERSHIP LLP
OC307028Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2014-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-12Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (27 parents)Officer2004-03-31 ~ 2006-01-06IIF 1 - LLP Member → ME - 24
VIKING NORFOLK FINANCE LIMITED
078052302 Coldbath Square, LondonDissolved Corporate (9 parents)Officer2011-10-11 ~ 2015-05-24IIF 23 - Director → ME - 25
VIKING NORFOLK HOLD LIMITED
07655377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-07-182 Coldbath Square, LondonDissolved Corporate (12 parents)Officer2011-06-02 ~ 2015-05-24IIF 24 - Director → ME - 26
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Third Floor Broad Quay House, Prince Street, BristolActive Corporate (38 parents)Officer2006-01-20 ~ 2006-10-27IIF 5 - Director → ME - 272 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 25 - Director → ME
- 282 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 28 - Director → ME
- 292 Coldbath Square, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2015-05-24IIF 26 - Director → ME
- 302 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 27 - Director → ME
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