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
Power, Charles Richard
- British born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies - British cfo born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom
IIF 6
- British coo/cfo born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies60, Welbeck Street, London, W1G 9XB, England
IIF 7
- British director born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
IIF 8Henderson Park, 42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 9 IIF 10 IIF 11 (more)(less)
- born in April 1964
Power, Charles Richard
Resident in England
Registered addresses and corresponding companies42-44, Grosvenor Gardens, London, SW1W 0EB, England
IIF 14
- British born in April 1964Registered addresses and corresponding companies
Power, Charles Richard
17 Cumberland Street, London, SW1V 4LS
IIF 15 IIF 16 IIF 17 (more)(less)28 Balvaird Place, London, SW1V 3SN
IIF 35
- British born in April 1964
Power, Charles Richard
Resident in Switzerland
Registered addresses and corresponding companies - born in April 1964
Power, Charles Richard
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1964
Mr Charles Richard Power
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Power, Charlie Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1
ACACIA INTERACTIVE LIMITED
0302044280 Strand, LondonDissolved Corporate (24 parents)Officer2000-05-10 ~ 2003-02-28IIF 21 - Director → ME - 2
ALLEN LANE THE PENGUIN PRESS LIMITED
00861772One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (17 parents)Officer2000-07-26 ~ 2003-02-28IIF 30 - Director → ME - 3
CP ADVISORY LTD
096181704 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, EnglandDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-27
Dissolved on 2017-10-31LEVITAN LIMITED
- 2012-05-22 079378861 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents, 1 offspring)Officer2012-05-22 ~ 2014-09-30IIF 42 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2018-12-21LEVITAN INVESTMENTS LLP
- 2012-05-22 OC3721221 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2013-04-11 ~ 2014-09-30IIF 39 - LLP Designated Member → ME2012-05-22 ~ 2012-10-29IIF 38 - LLP Member → ME - 6DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31MEDIANET LIMITED - 1992-02-07PRECIS (1088) LIMITED - 1991-12-1780 Strand, LondonDissolved Corporate (33 parents)Officer2000-05-10 ~ 2003-02-28IIF 32 - Director → ME
- 7DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02DORLING KINDERSLEY LIMITED - 1985-06-2720 Vauxhall Bridge Road, London, EnglandActive Corporate (51 parents, 4 offsprings)Officer2000-05-10 ~ 2003-02-28IIF 23 - Director → ME
- 8DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26SHOOTBROOK LIMITED - 1982-10-1820 Vauxhall Bridge Road, London, EnglandActive Corporate (37 parents)Officer2000-05-10 ~ 2003-02-28IIF 18 - Director → ME
- 9
- 10
ELM TREE BOOKS LIMITED
0073338780 Strand, LondonDissolved Corporate (14 parents)Officer2000-07-26 ~ 2003-02-28IIF 25 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-03-05
Administration ended on 2024-03-02THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-1711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (86 parents)Officer2003-04-10 ~ 2006-06-21IIF 35 - Director → ME - 12HENDERSON PUBLISHING LIMITED - 1998-02-09WINSPARK LIMITED - 1989-12-0720 Vauxhall Bridge Road, London, EnglandActive Corporate (33 parents)Officer2000-05-10 ~ 2003-02-28IIF 29 - Director → ME
- 13
GEORGE RAINBIRD LIMITED
00543867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19Acre House 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2000-07-26 ~ 2003-02-28IIF 20 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30KELVIES LIMITED - 1987-12-15Acre House 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2000-07-26 ~ 2003-02-28IIF 28 - Director → ME - 15
HAMISH HAMILTON CHILDREN'S BOOKS LIMITED
00700925One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (15 parents)Officer2001-03-30 ~ 2003-02-28IIF 24 - Director → ME - 16
HENDERSON PARK CAPITAL PARTNERS UK LLP
OC40323242-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2015-12-02 ~ nowIIF 14 - LLP Designated Member → ME - 17
HENDERSON PARK HP ADVISORS (HOLDINGS) LTD
1251550842-44 Grosvenor Gardens, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-03-12 ~ nowIIF 2 - Director → ME - 18
HENDERSON PARK HP ADVISORS LIMITED
105124731st Floor 42-44 Grosvenor Gardens, London, United KingdomActive Corporate (3 parents)Officer2016-12-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-06 ~ 2017-05-25IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 19
- 20
HPREF II CONRAD UK INVESTMENTS LIMITED
13577257Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 11 offsprings)Officer2021-08-20 ~ 2025-04-25IIF 4 - Director → ME - 21
HPREF II UK GENERAL PARTNER LIMITED
1376318842-44 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Officer2021-11-24 ~ 2025-01-09IIF 8 - Director → ME - 22
HPREF II UK HOTEL MANAGEMENT LIMITED
1371269742-44 Grosvenor Gardens, London, EnglandActive Corporate (5 parents)Officer2021-10-29 ~ 2021-11-05IIF 7 - Director → ME - 23
HPREF II UK MINORITY HOLDINGS LIMITED
13577214Forum 4 Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-08-20 ~ 2025-04-25IIF 5 - Director → ME - 24
HPREF KONECT UK LICENCE LIMITED
136204909th Floor 80 Mosley Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer2021-09-23 ~ dissolvedIIF 6 - Director → ME - 25
- 26
- 27
HPREF METS LONDON INVESTMENT LIMITED
12097116Hilton London Metropole, 225 Edgware Road, London, United KingdomActive Corporate (7 parents)Officer2019-07-11 ~ 2025-01-10IIF 13 - Director → ME - 28
HPREF METS LONDON LTD
10951979Hilton London Metropole, 225 Edgware Road, LondonActive Corporate (7 parents)Officer2017-09-07 ~ 2025-01-10IIF 10 - Director → ME - 29
HUGO'S LANGUAGE BOOKS LIMITED
0050365220 Vauxhall Bridge Road, London, EnglandActive Corporate (32 parents)Officer2000-05-10 ~ 2003-02-28IIF 19 - Director → ME - 305 To 8 Lower John Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-07-30 ~ 2012-03-31IIF 37 - Director → ME
- 31
LADYBIRD BOOKS LIMITED
00200130One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (27 parents)Officer2002-04-05 ~ 2003-02-28IIF 17 - Director → ME - 32A.V.P. INDUSTRIES LIMITED - 1985-06-05Hilton London Metropole, 225 Edgware Road, London, EnglandActive Corporate (47 parents, 1 offspring)Officer2017-09-28 ~ 2025-01-10IIF 11 - Director → ME
- 33
MICHAEL JOSEPH LIMITED
00304766One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2000-07-26 ~ 2003-02-28IIF 31 - Director → ME - 34PEARSON BOOKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-11-09PRECIS (1021) LIMITED - 1991-04-02Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (53 parents)Officer2000-05-10 ~ 2003-02-28IIF 16 - Director → ME - 35
PELHAM BOOKS LIMITED
00622106One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (18 parents)Officer2000-07-26 ~ 2003-02-28IIF 34 - Director → ME - 36
PENGUIN BOOKS LIMITED
00861590One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1999-08-16 ~ 2003-02-28IIF 22 - Director → ME - 37PENGUIN RANDOM HOUSE LIMITED - now
PENGUIN PUBLISHING COMPANY LIMITED(THE)
- 2013-06-28 00734421One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (45 parents, 21 offsprings)Officer2000-07-28 ~ 2003-02-28IIF 27 - Director → ME - 38
RAINBIRD PUBLISHING GROUP LIMITED(THE)
00491550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2011-08-19Acre House 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2000-07-26 ~ 2003-02-28IIF 33 - Director → ME - 39
ROSSLYN HOUSE RESIDENTS MANAGEMENT LTD
07519959Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)Officer2025-01-14 ~ nowIIF 3 - Director → ME - 40
ROUGH GUIDES LIMITED(THE)
01969090C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United KingdomActive Corporate (25 parents)Officer2002-10-31 ~ 2003-02-28IIF 26 - Director → ME
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