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

Cecil, Charles Edward Vere, Lord

    Related profiles found in government register
  • Cecil, Charles Edward Vere, Lord
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Cecil, Charles Edward Vere, Lord
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, SW10 9HT

      IIF 23
  • Lord Charles Edward Vere Cecil
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Lord Charles Edward Vere
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Hollywood Road, London, London, SW10 9HT, United Kingdom

      IIF 43
  • Lord Charles Cecil
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Officer
    2015-03-31 ~ now
    IIF 9 - director → ME
  • 3
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-10-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2018-12-07 ~ now
    IIF 18 - director → ME
  • 6
    22 Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    ~ now
    IIF 16 - director → ME
  • 7
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Officer
    2017-01-05 ~ now
    IIF 17 - director → ME
  • 8
    Hatfield House, Hatfield, Herts
    Corporate (9 parents)
    Equity (Company account)
    19,685 GBP2023-12-31
    Officer
    2018-11-05 ~ now
    IIF 1 - director → ME
  • 9
    SONORIA LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Person with significant control
    2020-07-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    Sceptre House Sceptre Way, Bamber Bridge, Preston, England
    Corporate (7 parents)
    Equity (Company account)
    -2,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    22 Charing Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-07-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    22 Charing Cross Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2015-07-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-10-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    22 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    22 Charing Cross Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Officer
    2008-04-09 ~ now
    IIF 6 - director → ME
  • 16
    22 Baker Street, London, England
    Corporate (4 parents)
    Officer
    1999-12-15 ~ now
    IIF 5 - director → ME
Ceased 20
  • 1
    99 Upper Ground, London
    Corporate (12 parents, 2 offsprings)
    Officer
    ~ 1997-12-09
    IIF 14 - director → ME
  • 2
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -18,014 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2023-09-04 ~ 2023-09-05
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    1,905,322 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2018-04-05 ~ 2018-12-10
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Shire House, Firle, Lewes, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -224,823 GBP2024-04-05
    Officer
    2007-10-12 ~ 2014-12-29
    IIF 4 - director → ME
  • 5
    The Shire House The Street, Firle, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -83,352 GBP2024-04-05
    Officer
    2007-10-12 ~ 2015-11-02
    IIF 2 - director → ME
  • 6
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    22 Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    23,296 GBP2018-04-06 ~ 2019-04-05
    Person with significant control
    2017-01-05 ~ 2018-12-10
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    LAUNCHDAILY COMPANY LIMITED - 1993-06-22
    Gloucester House, 72 London Road, St Albans
    Dissolved corporate (2 parents)
    Officer
    1993-07-04 ~ 2008-06-30
    IIF 3 - director → ME
  • 11
    Cavendish House, Kirkby-in-furness, Cumbria
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    514,350 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 12
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-03 ~ 2014-04-02
    IIF 7 - director → ME
  • 13
    PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29
    ALTIUS ASSOCIATES LIMITED - 2016-09-05
    METALPOST LIMITED - 1998-02-26
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    2004-08-02 ~ 2016-08-31
    IIF 22 - director → ME
  • 14
    33 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-12 ~ 2023-12-04
    IIF 12 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    33 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-14 ~ 2023-12-04
    IIF 13 - director → ME
    Person with significant control
    2023-04-26 ~ 2023-12-04
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    ALTIUS HOLDINGS LIMITED - 2016-09-05
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2016-08-31
    IIF 21 - director → ME
  • 17
    MERCURY THEATRE TRUST LIMITED - 1991-01-31
    99 Upper Ground, London
    Corporate (12 parents)
    Officer
    ~ 1997-12-09
    IIF 15 - director → ME
  • 18
    22 Charing Cross Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,331 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2020-07-02
    IIF 36 - Has significant influence or control → OE
  • 19
    The Beefsteak Club, 9 Irving Street, London
    Corporate (5 parents)
    Officer
    1999-11-01 ~ 2001-06-28
    IIF 8 - director → ME
  • 20
    COE GROUP LIMITED - 2003-05-28
    TIMELOAD HOLDINGS LIMITED - 2003-03-28
    SCOOT LIMITED - 2002-07-29
    LOOT LIMITED - 2001-01-02
    LOOT 2000 LIMITED - 2000-03-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-07-31
    IIF 23 - director → ME

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