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.
Gayner, Charles Reynolds
Gayner, Charles Reynolds
British art consultant born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 1
4, 4 Upper Cheyne Row, London, Greater London, SW3 5JN, United Kingdom
Gayner, Charles Reynolds
British company director born in January 1993Resident in England
Registered addresses and corresponding companiesGayner, Charles Reynolds
born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 5 Ashcombe House, 5, The Crescent, Leatherhead, Surrey, KT23 8LQ, United Kingdom
Gayner, Charles Reynolds
born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesGayner, Charles Reynolds
British company director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom
Gayner, Charles Reynolds
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Reynolds Gayner
British born in January 1993Resident in England
Registered addresses and corresponding companiesGayner, Charlie
born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9, Bentinck Street, London, W1U 2EL, England
Gayner, Charlie
British director born in January 1993Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Reynolds Gayner
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
IIF 26 21-23 Palace Gate, Flat 4, South Kensington, London, United Kingdom, W8 5LS, United Kingdom
IIF 27 21-23 Palace Gate, Flat 4, South Kensington, London, W8 5LS, United Kingdom
IIF 28 73, Cornhill, London, EC3V 3QQ
IIF 29 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 30 9, Bentinck Street, London, W1U 2EL, United Kingdom
Mr Charlie Gayner
British born in January 1993Resident in United Kingdom
Registered addresses and corresponding companies
- 1 21-23 Palace Gate Flat 4, South Kensington, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,355 GBP2023-07-31Officer
2022-07-25 ~ nowIIF 11 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 66 Earl Street, Maidstone, KentDissolved Corporate (4 parents)Officer 2013-01-03 ~ dissolvedIIF 4 - Director → ME
- 3RE:SHAPE CO-LIVING LIMITED - 2023-06-12 35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,545 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 10 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 4 73 Cornhill, LondonActive Corporate (3 parents)Officer 2023-02-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2023-02-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 Yorkshire House 7, South Lane, Holmfirth, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)5,141 GBP2021-12-31Officer 2020-07-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6 16a Alexandra Grove, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2023-11-30Officer 2020-11-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 73 Cornhill, London, United KingdomActive Corporate (3 parents)Officer 2024-06-07 ~ nowIIF 13 - Director → ME
- 8 9 Bentinck Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-01-07 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2025-01-07 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 73 Cornhill, London, United KingdomActive Corporate (3 parents)Officer 2024-06-07 ~ nowIIF 16 - Director → ME
- 10 73 Cornhill, London, United KingdomActive Corporate (3 parents)Officer 2024-06-12 ~ nowIIF 14 - Director → ME
- 11 9 Bentinck Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-05-31Officer 2023-05-17 ~ nowIIF 23 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 32 - Has significant influence or control → OE
- 12GAYNER BROWNE LLP - 2023-10-25 73 Cornhill, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2022-11-07 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2022-11-07 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13 9 Bentinck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-16 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14 73 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,500,840 GBP2024-09-30Officer 2023-10-03 ~ nowIIF 18 - Director → ME
- 15
RE:SHAPE OPCO LTD
- nowRE:SHARE OPCO LTD - 2023-06-05 9 Bentinck Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 22 - Director → ME - 16 73 Cornhill, London, United KingdomActive Corporate (3 parents)Officer 2023-10-03 ~ nowIIF 15 - Director → ME
- 17 73 Cornhill, London, United KingdomActive Corporate (5 parents)Officer 2023-10-04 ~ nowIIF 12 - Director → ME
- 18
RE:SHAPE SERVICES LTD
- nowRE:SHAPE CANARY WHARF LTD - 2023-11-17 9 Bentinck Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)142,212 GBP2023-05-19 ~ 2024-05-31Officer 2023-05-19 ~ nowIIF 24 - Director → ME - 19 14 Rennie Court, Upper Ground, Blackfriars, London, United KingdomDissolved Corporate (3 parents)Officer 2020-05-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 20 4 4 Upper Cheyne Row, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedIIF 1 - Director → ME
- 21 Ashcombe House, 5 The Crescent, Leatherhead, SurreyDissolved Corporate (4 parents)Officer 2015-02-12 ~ dissolvedIIF 5 - LLP Member → ME
- 1RE:SHAPE M LTD - 2023-12-15 73 Cornhill, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,500,125 GBP2024-09-30Officer 2023-10-03 ~ 2023-12-15IIF 17 - Director → ME
- 2 9 Bentinck Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-05-16 ~ 2024-05-16IIF 21 - LLP Designated Member → ME
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