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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Richard Power

    Related profiles found in government register
  • Mr Charles Richard Power
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 1

    • icon of address 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 2
  • Power, Charles Richard
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 3 IIF 4
  • Power, Charles Richard
    British chief operations officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 5
  • Power, Charles Richard
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 6

    • icon of address 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 7
  • Power, Charles Richard
    British coo/cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Welbeck Street, London, W1G 9XB, England

      IIF 8
  • Power, Charles Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Lavender Gardens, London, SW11 1DJ, England

      IIF 15
  • Power, Charles Richard
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 16
  • Power, Charles Richard
    British cfo born in April 1964

    Registered addresses and corresponding companies

    • icon of address 28 Balvaird Place, London, SW1V 3SN

      IIF 17
  • Power, Charles Richard
    British director born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 18
  • Power, Charles Richard
    British finance director born in April 1964

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British vp europe born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 35
  • Power, Charles Richard
    born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Power, Charlie Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW

      IIF 38
  • Power, Charlie Richard
    British consultants born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2018-06-30
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ now
    IIF 16 - LLP Designated Member → ME
  • 3
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    686,715 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,533,554 GBP2023-12-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 33 Lavender Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 15 - Director → ME
Ceased 29
  • 1
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 23 - Director → ME
  • 2
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    IIF 31 - Director → ME
  • 3
    LEVITAN LIMITED - 2012-05-22
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2014-09-30
    IIF 38 - Director → ME
  • 4
    LEVITAN INVESTMENTS LLP - 2012-05-22
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-09-30
    IIF 37 - LLP Designated Member → ME
    icon of calendar 2012-05-22 ~ 2012-10-29
    IIF 36 - LLP Member → ME
  • 5
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 33 - Director → ME
  • 6
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 25 - Director → ME
  • 7
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 21 - Director → ME
  • 8
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    icon of address Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-27
    IIF 35 - Director → ME
  • 9
    icon of address 80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    IIF 27 - Director → ME
  • 10
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-04-10 ~ 2006-06-21
    IIF 17 - Director → ME
  • 11
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 30 - Director → ME
  • 12
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2023-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2003-02-28
    IIF 26 - Director → ME
  • 13
    icon of address 1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    686,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2017-05-25
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of address 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    icon of calendar 2021-11-24 ~ 2025-01-09
    IIF 9 - Director → ME
  • 15
    icon of address 42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-29 ~ 2021-11-05
    IIF 8 - Director → ME
  • 16
    icon of address Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2023-12-31
    Officer
    icon of calendar 2019-07-11 ~ 2025-01-10
    IIF 10 - Director → ME
  • 17
    icon of address Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2017-09-07 ~ 2025-01-10
    IIF 13 - Director → ME
  • 18
    icon of address Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2023-12-31
    Officer
    icon of calendar 2019-07-11 ~ 2025-01-10
    IIF 14 - Director → ME
  • 19
    icon of address Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2017-09-07 ~ 2025-01-10
    IIF 11 - Director → ME
  • 20
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 22 - Director → ME
  • 21
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
    icon of address 5 To 8 Lower John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2012-03-31
    IIF 18 - Director → ME
  • 22
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,916,753 GBP2023-12-31
    Officer
    icon of calendar 2002-04-05 ~ 2003-02-28
    IIF 20 - Director → ME
  • 23
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    icon of address Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    icon of calendar 2017-09-28 ~ 2025-01-10
    IIF 12 - Director → ME
  • 24
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,266,000 GBP2023-12-31
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    IIF 32 - Director → ME
  • 25
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-10 ~ 2003-02-28
    IIF 19 - Director → ME
  • 26
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2000-07-26 ~ 2003-02-28
    IIF 34 - Director → ME
  • 27
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    143,062,000 GBP2023-12-31
    Officer
    icon of calendar 1999-08-16 ~ 2003-02-28
    IIF 24 - Director → ME
  • 28
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Officer
    icon of calendar 2000-07-28 ~ 2003-02-28
    IIF 29 - Director → ME
  • 29
    icon of address C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-10-31 ~ 2003-02-28
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.