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
Individuals in focus
Ind, Charles Thomas Messiter
- British born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 179, Dovehouse Street, London, SW3 6JZ
IIF 2 IIF 3 IIF 4 (more)(less)One, Eagle Place, London, SW1Y 6AF
IIF 12One, Eagle Place, London, SW1Y 6AF, England
IIF 13One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
IIF 18
- British born in August 1963
Mr Charles Thomas Messiter Ind
Resident in England
Registered addresses and corresponding companies - born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 32 IIF 33 IIF 34 (more)(less)11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
IIF 36 IIF 37 IIF 382, Copthall Avenue, London, EC2R 7DA, England
IIF 39 IIF 402, Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 4127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)One, Eagle Place, London, SW1Y 6AF
IIF 49 IIF 50 IIF 51 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 56 IIF 57 IIF 58 (more)(less)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- British director born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England
IIF 75 IIF 76 IIF 77First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
IIF 78 IIF 79One Eagle Place, London, SW1Y 6AF
IIF 80The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
IIF 81
- British investment manager born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies15, Belgrave Square, London, SW1X 8PS, England
IIF 82
- British born in August 1963
Messiter Ind, Charles Thomas
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 83
- British born in August 1963
Mr Charles Thomas Messiter Ind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Charles Thomas Messiter Ind
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
81
- 1
ARTS EDUCATIONAL SCHOOLS(THE)
00712444Cone Ripman House, 14 Bath Road, Chiswick, LondonActive Corporate (77 parents, 2 offsprings)Officer1994-03-13 ~ 2004-12-31IIF 11 - Director → ME - 2
- 3One, Eagle Place, LondonActive Corporate (35 parents, 134 offsprings)Officer2007-09-10 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
- 4
SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
- 2005-01-10 SC25718650 Lothian Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2003-11-25 ~ dissolvedIIF 56 - Director → ME - 5
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
- 2005-01-10 04967620One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2003-11-18 ~ nowIIF 54 - Director → ME - 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-03 ~ nowIIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2008-10-01 ~ nowIIF 58 - Director → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 21 - Has significant influence or control → OE
- 8One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2008-10-01 ~ nowIIF 49 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlSAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10 04514220Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-08-19 ~ dissolvedIIF 5 - Director → ME - 1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-03-15 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2013-11-28 ~ 2024-05-20IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 23 - Has significant influence or control → OE
- 13Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-10-17 ~ nowIIF 46 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-12-19 ~ 2019-05-20IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE2021-06-17 ~ nowIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-08-20 ~ 2024-05-20IIF 28 - LLP Designated Member → MEPerson with significant control2021-08-20 ~ 2024-05-20IIF 86 - Has significant influence or control → OE
- 16One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-21 ~ nowIIF 67 - Director → ME
- 1750 Lothian Road, EdinburghActive Corporate (5 parents)Person with significant control2023-10-31 ~ nowIIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18One Eagle Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-04-07 ~ nowIIF 63 - Director → ME
- 19
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2010-11-02 ~ nowIIF 59 - Director → ME - 20
BOWMARK GP LLP
OC389490One, Eagle Place, LondonActive Corporate (6 parents, 22 offsprings)Officer2013-11-27 ~ 2024-05-20IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 20 - Has significant influence or control → OE - 21
- 22
BOWMARK INVESTMENT GP LLP
- 2021-02-27 OC433741One Eagle Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2020-10-13 ~ 2024-05-20IIF 30 - LLP Designated Member → MEPerson with significant control2020-10-13 ~ 2024-05-20IIF 92 - Has significant influence or control → OE - 23One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-05-17 ~ nowIIF 74 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-02 ~ nowIIF 73 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 65 - Director → ME
- 26One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 72 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 71 - Director → ME
- 28
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
- 2021-02-12 SO30705850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ 2024-05-20IIF 31 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ 2024-05-20IIF 22 - Has significant influence or control → OE - 29
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 66 - Director → ME - 30Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 43 - Director → ME
- 31Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2016-10-17 ~ nowIIF 45 - Director → ME
- 32One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-21 ~ nowIIF 60 - Director → ME
- 33Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-17 ~ dissolvedIIF 44 - Director → ME
- 34Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-17 ~ dissolvedIIF 47 - Director → ME
- 35Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 48 - Director → ME
- 36One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-08-21 ~ nowIIF 70 - Director → ME
- 37One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 69 - Director → ME
- 38One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 62 - Director → ME
- 39One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2018-11-07 ~ nowIIF 61 - Director → ME
- 40One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-16 ~ dissolvedIIF 52 - Director → ME
- 41One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 51 - Director → ME
- 42One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 50 - Director → ME
- 43One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 64 - Director → ME
- 44One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 68 - Director → ME
- 45BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01 05334086Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (23 parents, 2 offsprings)Officer2005-04-05 ~ 2010-02-25IIF 4 - Director → ME - 46CAPITAL GENERATION PARTNERS SERVICES LIMITED - nowSAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06 01602869SAFINVEST LIMITED - 1995-11-14SIFCORP SERVICES (UK) LIMITED - 1992-04-06SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01Fourth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-07-03 ~ 2004-02-06IIF 6 - Director → ME - 47
- 48
- 49
- 50
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02
Date of completion or termination of CVA on 2023-06-01THE BIG CITY BAR COMPANY LIMITED - 2008-03-08AVENUE SHELFCO 43 LIMITED - 2007-12-07First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, EnglandActive Corporate (21 parents)Officer2022-06-16 ~ 2022-11-15IIF 77 - Director → ME - 52
DUNQUIN LIMITED
08085650One, Eagle Place, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedIIF 13 - Director → ME - 53
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2014-02-12 ~ dissolvedIIF 57 - Director → ME - 54FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13 03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16ALNERY NO. 1420 LIMITED - 1995-07-2615 Suffolk Street, London, Sw1y 4hgDissolved Corporate (27 parents)Officer1998-07-03 ~ 2004-02-06IIF 7 - Director → ME - 55
FOLDERCODE LIMITED
05274314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-11-15 ~ dissolvedIIF 3 - Director → ME - 56
GREEN (BUYCO) LIMITED
114015872nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-06-08 ~ 2022-03-09IIF 37 - Director → ME - 57
GREEN (HOLDCO) LIMITED
114014792nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2022-03-09IIF 38 - Director → ME - 58
GREEN (NEWCO) LIMITED
119673292nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2022-03-09IIF 36 - Director → ME - 59
GREEN (TOPCO) LIMITED
FC03648922 Grenville Street, St. Helier, JerseyActive Corporate (8 parents)Officer2019-08-01 ~ 2022-03-09IIF 81 - Director → ME - 60
ISLEFLY LIMITED
09245335Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2014-10-02 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 61LASIG REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29 06326861Insolvency (Case 1) In administration
Administration started on 2020-07-02Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (19 parents, 1 offspring)Officer2007-08-13 ~ 2015-07-20IIF 1 - Director → ME - 62
LAW BUSINESS RESEARCH LIMITED
032818664th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2013-02-06 ~ 2017-12-22IIF 35 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 32 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 33 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 34 - Director → ME - 66NEWINCCO 962 LIMITED - 2010-03-05Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2010-04-16 ~ 2022-02-28IIF 18 - Director → ME
- 67One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 15 - Director → ME
- 68One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 14 - Director → ME
- 69One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 17 - Director → ME
- 70One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 16 - Director → ME
- 71
- 72
- 73
- 74
PARITY TOPCO LIMITED
FC04126622 Grenville Street, St Helier, JerseyActive Corporate (16 parents)Officer2026-05-22 ~ nowIIF 41 - Director → ME - 75POPLAR 600 LIMITED - nowSANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18 03722018THE RANZAU GROUP LIMITED
- 2000-11-13 03722018DATAMEXICO LIMITED - 1999-06-07Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (27 parents)Officer2000-02-23 ~ 2007-09-13IIF 10 - Director → ME - 76
QML GP LIMITED
1593231527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 77CASWIN LIMITED - 2007-03-274th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2007-04-25 ~ 2012-04-02IIF 8 - Director → ME
- 78
SURF (TOPCO) LIMITED
FC03648722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 2 offsprings)Officer2019-07-31 ~ 2023-08-31IIF 80 - Director → ME - 79
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-15 ~ 2022-02-28IIF 12 - Director → ME - 80
THE ST PETER'S COLLEGE FOUNDATION
0530321815 Belgrave Square, London, EnglandActive Corporate (28 parents)Officer2006-07-05 ~ 2024-12-31IIF 82 - Director → ME - 81WINNALL DOWN FARM THREE LTD - nowBOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03 01984079FICHEMASTER LIMITED - 1996-11-29FICHE-MASTER LIMITED - 1987-10-06Manor Farm, Bighton, Alresford, Hampshire, EnglandDissolved Corporate (21 parents)Officer2000-02-03 ~ 2005-04-05IIF 9 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.