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.

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

Ind, Charles Thomas Messiter

    Related profiles found in government register
  • Ind, Charles Thomas Messiter
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dovehouse Street, London, SW3 6JZ

      IIF 1
  • Ind, Charles Thomas Messiter
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dovehouse Street, London, SW3 6JZ

      IIF 2

    • One, Eagle Place, London, SW1Y 6AF

      IIF 3
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British management consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Dovehouse Street, London, SW3 6JZ

      IIF 9
  • Ind, Charles Thomas Messiter
    British managing partner born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 10
  • Ind, Charles Thomas Messiter
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom

      IIF 11
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 12

    • One, Eagle Place, London, SW1Y 6AF

      IIF 13

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 14 IIF 15 IIF 16

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 17
  • Ind, Charles Thomas Messiter
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ind, Charles Thomas Messiter
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 53 IIF 54 IIF 55

    • 11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England

      IIF 57 IIF 58 IIF 59

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England

      IIF 60 IIF 61 IIF 62

    • First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom

      IIF 63 IIF 64

    • One Eagle Place, London, SW1Y 6AF

      IIF 65

    • The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England

      IIF 66
  • Ind, Charles Thomas Messiter
    British investment manager born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 67

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 68
  • Ind, Charles Thomas Messiter
    British managing partner born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 69 IIF 70 IIF 71

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 72
  • Messiter Ind, Charles Thomas
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 73
  • Mr Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 74

    • One, Eagle Place, London, SW1Y 6AF

      IIF 75

    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 76
  • Charles Thomas Messiter Ind
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Eagle Place, London, Greater London, SW1Y 6AF, United Kingdom

      IIF 77 IIF 78

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 79

    • One, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments 71
  • 1
    ARTS EDUCATIONAL SCHOOLS(THE)
    00712444
    Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1994-03-13 ~ 2004-12-31
    IIF 9 - Director → ME
  • 2
    BOWMARK CAPITAL (HOLDINGS) LIMITED
    - now 04968712
    SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
    - 2005-01-10 04968712
    One, Eagle Place, London
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2003-11-19 ~ now
    IIF 35 - Director → ME
  • 3
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 LP015843... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Officer
    2007-09-10 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
    - now SC257186 SC335287... (more)
    SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
    - 2005-01-10 SC257186
    LOTHIAN SHELF (136) LIMITED
    - 2003-11-26 SC257186 SC644806... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ dissolved
    IIF 68 - Director → ME
  • 5
    BOWMARK CAPITAL PARTNERS GP LIMITED
    - now 04967620 06457569... (more)
    SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
    - 2005-01-10 04967620
    One, Eagle Place, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-11-18 ~ now
    IIF 34 - Director → ME
  • 6
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.
    SL006359 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED
    SC335287 SC257186... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-21 ~ 2024-12-05
    IIF 14 - Has significant influence or control → OE
  • 8
    BOWMARK CAPITAL PARTNERS IV GP LIMITED
    06457569 04967620... (more)
    One, Eagle Place, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 29 - Director → ME
  • 9
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED
    - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED
    - 2005-01-10 05162163
    One, Eagle Place, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-06-24 ~ now
    IIF 33 - Director → ME
  • 10
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) L.P.
    SL015064 SL006359... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BOWMARK CAPITAL PARTNERS V (SCOTLAND) LLP
    SO304687 SO306495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2024-05-20
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 16 - Has significant influence or control → OE
  • 12
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 28 - Director → ME
  • 13
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) L.P.
    SL033215 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-06-17 ~ now
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-12-19 ~ 2019-05-20
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    BOWMARK CAPITAL PARTNERS VI (SCOTLAND) LLP
    SO306495 SO307701... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-08-20 ~ 2024-05-20
    IIF 76 - Has significant influence or control → OE
  • 15
    BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED
    11897163 15623726... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 45 - Director → ME
  • 16
    BOWMARK CAPITAL PARTNERS VII (SCOTLAND), L.P.
    SL036161 SL033215... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    BOWMARK CAPITAL PARTNERS VII NOMINEES LIMITED
    15623726 11897163... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-07 ~ now
    IIF 41 - Director → ME
  • 18
    BOWMARK FOUNDER LIMITED
    07427336
    One, Eagle Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 37 - Director → ME
  • 19
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London
    Active Corporate (6 parents, 22 offsprings)
    Officer
    2013-11-27 ~ 2024-05-20
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 13 - Has significant influence or control → OE
  • 20
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-08-20 ~ 2024-05-20
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2020-09-02 ~ 2024-05-20
    IIF 17 - Has significant influence or control → OE
  • 21
    BOWMARK GROWTH GP LLP
    - now OC433741
    BOWMARK INVESTMENT GP LLP
    - 2021-02-27 OC433741
    One Eagle Place, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-10-13 ~ 2024-05-20
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2020-10-13 ~ 2024-05-20
    IIF 82 - Has significant influence or control → OE
  • 22
    BOWMARK GROWTH INVESTMENT PARTNERSHIP NOMINEES LIMITED
    13404804 15981705... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 52 - Director → ME
  • 23
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-A, NOMINEES LIMITED
    13778449 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ now
    IIF 51 - Director → ME
  • 24
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-B, NOMINEES LIMITED
    15705843 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-07 ~ now
    IIF 43 - Director → ME
  • 25
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-C, NOMINEES LIMITED
    15981705 16901306... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 50 - Director → ME
  • 26
    BOWMARK GROWTH INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    16901306 15981705... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-10 ~ now
    IIF 49 - Director → ME
  • 27
    BOWMARK GROWTH PARTNERS (SCOTLAND) LLP
    - now SO307058 SL034596
    BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
    - 2021-02-12 SO307058
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2024-05-20
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2020-10-19 ~ 2024-05-20
    IIF 15 - Has significant influence or control → OE
  • 28
    BOWMARK GROWTH PARTNERS NOMINEES LIMITED
    13404820
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 44 - Director → ME
  • 29
    BOWMARK INVESTMENT PARTNERSHIP IV NOMINEES LIMITED
    10431155 10431139... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 26 - Director → ME
  • 30
    BOWMARK INVESTMENT PARTNERSHIP V NOMINEES LIMITED
    10431139 10431155... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 27 - Director → ME
  • 31
    BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED
    11897004 10431155... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 38 - Director → ME
  • 32
    BOWMARK INVESTMENT PARTNERSHIP-D, NOMINEES LIMITED
    10431135 11529757... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 69 - Director → ME
  • 33
    BOWMARK INVESTMENT PARTNERSHIP-E, NOMINEES LIMITED
    10431125 11529757... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 70 - Director → ME
  • 34
    BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED
    10466132 11529757... (more)
    Bowmark Capital Llp, One Eagle Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 71 - Director → ME
  • 35
    BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED
    11529757 15980018... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-21 ~ now
    IIF 48 - Director → ME
  • 36
    BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED
    11666260 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 47 - Director → ME
  • 37
    BOWMARK INVESTMENT PARTNERSHIP-I, NOMINEES LIMITED
    11666262 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-07 ~ now
    IIF 40 - Director → ME
  • 38
    BOWMARK INVESTMENT PARTNERSHIP-J, NOMINEES LIMITED
    11666263 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-07 ~ now
    IIF 39 - Director → ME
  • 39
    BOWMARK INVESTMENT PARTNERSHIP-K, NOMINEES LIMITED
    13803985 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-16 ~ now
    IIF 32 - Director → ME
  • 40
    BOWMARK INVESTMENT PARTNERSHIP-L, NOMINEES LIMITED
    13803691 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 31 - Director → ME
  • 41
    BOWMARK INVESTMENT PARTNERSHIP-M, NOMINEES LIMITED
    13803696 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-15 ~ now
    IIF 30 - Director → ME
  • 42
    BOWMARK INVESTMENT PARTNERSHIP-N, NOMINEES LIMITED
    15980018 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 42 - Director → ME
  • 43
    BOWMARK INVESTMENT PARTNERSHIP-O, NOMINEES LIMITED
    16469641 11529757... (more)
    One Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-22 ~ now
    IIF 46 - Director → ME
  • 44
    BOX-IT OUTSOURCING LIMITED - now
    STORTEXT FM LIMITED
    - 2011-06-01 05334086
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2010-02-25
    IIF 2 - Director → ME
  • 45
    CAPITAL GENERATION PARTNERS SERVICES LIMITED - now
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED
    - 2005-12-06 01602869
    SAFINVEST LIMITED - 1995-11-14
    SIFCORP SERVICES (UK) LIMITED - 1992-04-06
    SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
    SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
    Fourth Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 2004-02-06
    IIF 5 - Director → ME
  • 46
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 61 - Director → ME
  • 47
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 60 - Director → ME
  • 48
    D&M MIDCO 1 LIMITED
    13665083 13694574
    First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 63 - Director → ME
  • 49
    D&M MIDCO 2 LIMITED
    13694574 13665083
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 64 - Director → ME
  • 50
    DRAKE & MORGAN LIMITED
    - now 06381653
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (19 parents)
    Officer
    2022-06-16 ~ 2022-11-15
    IIF 62 - Director → ME
  • 51
    DUNQUIN LIMITED
    08085650
    One, Eagle Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 10 - Director → ME
  • 52
    DUNSHEEN LIMITED
    08891705
    One, Eagle Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 72 - Director → ME
  • 53
    GREEN (BUYCO) LIMITED
    11401587
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 58 - Director → ME
  • 54
    GREEN (HOLDCO) LIMITED
    11401479
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-08 ~ 2022-03-09
    IIF 59 - Director → ME
  • 55
    GREEN (NEWCO) LIMITED
    11967329
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-29 ~ 2022-03-09
    IIF 57 - Director → ME
  • 56
    GREEN (TOPCO) LIMITED
    FC036489
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-08-01 ~ 2022-03-09
    IIF 66 - Director → ME
  • 57
    ISLEFLY LIMITED
    09245335
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2014-10-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 58
    LASIG REALISATIONS 1 LIMITED - now
    LAS IGUANAS HOLDINGS LIMITED
    - 2020-10-29 06326861
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2015-07-20
    IIF 4 - Director → ME
  • 59
    LAW BUSINESS RESEARCH LIMITED
    03281866
    4th Floor Holborn Gate, 330 High Holborn, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    IIF 56 - Director → ME
  • 60
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 53 - Director → ME
  • 61
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 54 - Director → ME
  • 62
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2017-12-22
    IIF 55 - Director → ME
  • 63
    LEADERS LETTINGS LIMITED
    - now 07111438
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-04-16 ~ 2022-02-28
    IIF 11 - Director → ME
  • 64
    OUTDOOR EDUCATION (HOLDINGS) LIMITED
    - now 05453516
    CLOCKORDER LIMITED
    - 2005-07-15 05453516
    1 Jubilee Street, Brighton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2008-07-08
    IIF 1 - Director → ME
  • 65
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED
    - 2000-11-13 03722018
    DATAMEXICO LIMITED - 1999-06-07
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-02-23 ~ 2007-09-13
    IIF 8 - Director → ME
  • 66
    QML GP LIMITED
    15932315
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 67
    SECURITIES LENDING SERVICES GROUP LIMITED
    - now 06097517
    CASWIN LIMITED - 2007-03-27
    4th Floor Ropemaker Place 25 Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-25 ~ 2012-04-02
    IIF 6 - Director → ME
  • 68
    SURF (TOPCO) LIMITED
    FC036487
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2023-08-31
    IIF 65 - Director → ME
  • 69
    THE LEADERS ROMANS GROUP LIMITED
    - now 09939099
    PROPERTY SERVICES HOLDINGS LIMITED
    - 2017-06-30 09939099
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-15 ~ 2022-02-28
    IIF 3 - Director → ME
  • 70
    THE ST PETER'S COLLEGE FOUNDATION
    05303218
    15 Belgrave Square, London, England
    Active Corporate (28 parents)
    Officer
    2006-07-05 ~ 2024-12-31
    IIF 67 - Director → ME
  • 71
    WINNALL DOWN FARM THREE LTD - now
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED
    - 2011-10-03 01984079
    FICHEMASTER LIMITED - 1996-11-29
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2005-04-05
    IIF 7 - 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.