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
Ind, Charles Thomas Messiter
- British born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
IIF 1 IIF 2 IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 5 IIF 6 IIF 7One, Eagle Place, London, SW1Y 6AF
IIF 8 IIF 9 IIF 10 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 15 IIF 16One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 32 IIF 33 IIF 34 (more)(less)First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England
IIF 36 IIF 37 IIF 38First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
IIF 39 IIF 40One Eagle Place, London, SW1Y 6AF
IIF 41The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
IIF 42
- British investment manager born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Mr Charles Thomas Messiter Ind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Charles Thomas Messiter Ind
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companies79, Dovehouse Street, London, SW3 6JZ
IIF 65 IIF 66 IIF 67 (more)(less)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British director born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companies - British investment manager born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 7679, Dovehouse Street, London, SW3 6JZ
IIF 77 IIF 78 IIF 79 (more)(less)
- British managing partner born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companiesOne, Eagle Place, London, SW1Y 6AF, England
IIF 81
- British none born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companiesBecket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
IIF 82
- British born in August 1963
Mr Charles Thomas Messiter Ind
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Messiter Ind, Charles Thomas
Resident in England
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 89
Related profiles found in government register
Offspring entities and appointments
78
- 1
ARTS EDUCATIONAL SCHOOLS(THE)
00712444Cone Ripman House, 14 Bath Road, Chiswick, LondonActive Corporate (77 parents, 2 offsprings)Officer1994-03-13 ~ 2004-12-31IIF 69 - Director → ME - 2
- 3One, Eagle Place, LondonActive Corporate (35 parents, 132 offsprings)Officer2007-09-10 ~ nowIIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
- 4
SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED
- 2005-01-10 SC25718650 Lothian Road, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2003-11-25 ~ dissolvedIIF 44 - Director → ME - 5
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED
- 2005-01-10 04967620One, Eagle Place, LondonActive Corporate (11 parents, 8 offsprings)Officer2003-11-18 ~ nowIIF 13 - Director → ME - 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-03 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
- 750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Officer2008-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 85 - Has significant influence or control → OE
- 8One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2008-10-01 ~ nowIIF 8 - Director → ME
- 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlSAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10 04514220Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2002-08-19 ~ dissolvedIIF 67 - Director → ME - 1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-03-15 ~ nowIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 1 offspring)Officer2013-11-28 ~ 2024-05-20IIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 87 - Has significant influence or control → OE
- 13Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-10-17 ~ nowIIF 7 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-12-19 ~ 2019-05-20IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE2021-06-17 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2018-08-20 ~ 2024-05-20IIF 52 - LLP Designated Member → MEPerson with significant control2021-08-20 ~ 2024-05-20IIF 58 - Has significant influence or control → OE
- 16One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-03-21 ~ nowIIF 24 - Director → ME
- 1750 Lothian Road, EdinburghActive Corporate (5 parents)Person with significant control2023-10-31 ~ nowIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-04-07 ~ nowIIF 20 - Director → ME
- 19
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2010-11-02 ~ nowIIF 16 - Director → ME - 20
BOWMARK GP LLP
OC389490One, Eagle Place, LondonActive Corporate (6 parents, 22 offsprings)Officer2013-11-27 ~ 2024-05-20IIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 84 - Has significant influence or control → OE - 21
- 22
BOWMARK INVESTMENT GP LLP
- 2021-02-27 OC433741One Eagle Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2020-10-13 ~ 2024-05-20IIF 54 - LLP Designated Member → MEPerson with significant control2020-10-13 ~ 2024-05-20IIF 64 - Has significant influence or control → OE - 23One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-05-17 ~ nowIIF 31 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-02 ~ nowIIF 30 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 22 - Director → ME
- 26One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 29 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 28 - Director → ME
- 28
BOWMARK INVESTMENT PARTNERS (SCOTLAND) LLP
- 2021-02-12 SO30705850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-10-19 ~ 2024-05-20IIF 55 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ 2024-05-20IIF 86 - Has significant influence or control → OE - 29
BOWMARK GROWTH PARTNERS NOMINEES LIMITED
13404820One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 23 - Director → ME - 30Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 5 - Director → ME
- 31Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2016-10-17 ~ nowIIF 6 - Director → ME
- 32One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-21 ~ nowIIF 17 - Director → ME
- 33Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-17 ~ dissolvedIIF 45 - Director → ME
- 34Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-17 ~ dissolvedIIF 46 - Director → ME
- 35Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 47 - Director → ME
- 36One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-08-21 ~ nowIIF 27 - Director → ME
- 37One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 26 - Director → ME
- 38One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 19 - Director → ME
- 39One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2018-11-07 ~ nowIIF 18 - Director → ME
- 40One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-16 ~ dissolvedIIF 11 - Director → ME
- 41One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 10 - Director → ME
- 42One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 9 - Director → ME
- 43One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 21 - Director → ME
- 44One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 25 - Director → ME
- 45BOX-IT OUTSOURCING LIMITED - now
STORTEXT FM LIMITED
- 2011-06-01 05334086Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (23 parents, 2 offsprings)Officer2005-04-05 ~ 2010-02-25IIF 74 - Director → ME - 46CAPITAL GENERATION PARTNERS SERVICES LIMITED - nowSAFINVEST LIMITED - 2008-02-01
SAGITTA INVESTMENT ADVISERS LIMITED
- 2005-12-06 01602869SAFINVEST LIMITED - 1995-11-14SIFCORP SERVICES (UK) LIMITED - 1992-04-06SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01Fourth Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer1998-07-03 ~ 2004-02-06IIF 77 - Director → ME - 47
- 48
- 49
- 50
- 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-06-02
Date of completion or termination of CVA on 2023-06-01THE BIG CITY BAR COMPANY LIMITED - 2008-03-08AVENUE SHELFCO 43 LIMITED - 2007-12-07First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, EnglandActive Corporate (21 parents)Officer2022-06-16 ~ 2022-11-15IIF 38 - Director → ME - 52
DUNQUIN LIMITED
08085650One, Eagle Place, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedIIF 81 - Director → ME - 53
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2014-02-12 ~ dissolvedIIF 48 - Director → ME - 54FF&P FUND ADVISORS LIMITED - now
SAGITTA ASSET MANAGEMENT LIMITED
- 2006-10-13 03026608AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16ALNERY NO. 1420 LIMITED - 1995-07-2615 Suffolk Street, London, Sw1y 4hgDissolved Corporate (27 parents)Officer1998-07-03 ~ 2004-02-06IIF 68 - Director → ME - 55
FOLDERCODE LIMITED
05274314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of controlKpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2004-11-15 ~ dissolvedIIF 66 - Director → ME - 56
GREEN (BUYCO) LIMITED
1140158711th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-06-08 ~ 2022-03-09IIF 2 - Director → ME - 57
GREEN (HOLDCO) LIMITED
1140147911th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2022-03-09IIF 3 - Director → ME - 58
GREEN (NEWCO) LIMITED
1196732911th Floor, The Blue Fin Building, Southwark Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2022-03-09IIF 1 - Director → ME - 59
GREEN (TOPCO) LIMITED
FC03648922 Grenville Street, St. Helier, JerseyActive Corporate (8 parents)Officer2019-08-01 ~ 2022-03-09IIF 42 - Director → ME - 60
ISLEFLY LIMITED
09245335Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2014-10-02 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 61LASIG REALISATIONS 1 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2021-07-08LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29 06326861Insolvency (Case 1) In administration
Administration started on 2020-07-02Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (19 parents, 1 offspring)Officer2007-08-13 ~ 2015-07-20IIF 76 - Director → ME - 62
LAW BUSINESS RESEARCH LIMITED
032818664th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2013-02-06 ~ 2017-12-22IIF 35 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (17 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 32 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 33 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-12-16C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents, 1 offspring)Officer2013-01-30 ~ 2017-12-22IIF 34 - Director → ME - 66NEWINCCO 962 LIMITED - 2010-03-05Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2010-04-16 ~ 2022-02-28IIF 82 - Director → ME
- 67One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 71 - Director → ME
- 68One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 70 - Director → ME
- 69One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 73 - Director → ME
- 70One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 72 - Director → ME
- 71
- 72POPLAR 600 LIMITED - nowSANDERSON RBS GROUP LIMITED - 2012-02-01
RETAIL BUSINESS SOLUTIONS GROUP LIMITED
- 2008-06-18 03722018THE RANZAU GROUP LIMITED
- 2000-11-13 03722018DATAMEXICO LIMITED - 1999-06-07Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (27 parents)Officer2000-02-23 ~ 2007-09-13IIF 80 - Director → ME - 73
QML GP LIMITED
1593231527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 74CASWIN LIMITED - 2007-03-274th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2007-04-25 ~ 2012-04-02IIF 78 - Director → ME
- 75
SURF (TOPCO) LIMITED
FC03648722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 2 offsprings)Officer2019-07-31 ~ 2023-08-31IIF 41 - Director → ME - 76
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30 09939099TITUS TOPCO LIMITED - 2016-03-11Building 1 Meadows Business Park, Blackwater, Camberley, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2016-03-15 ~ 2022-02-28IIF 75 - Director → ME - 77
THE ST PETER'S COLLEGE FOUNDATION
0530321815 Belgrave Square, London, EnglandActive Corporate (28 parents)Officer2006-07-05 ~ 2024-12-31IIF 43 - Director → ME - 78WINNALL DOWN FARM THREE LTD - nowBOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
F-M IMAGE MANAGEMENT LIMITED
- 2011-10-03 01984079FICHEMASTER LIMITED - 1996-11-29FICHE-MASTER LIMITED - 1987-10-06Manor Farm, Bighton, Alresford, Hampshire, EnglandDissolved Corporate (21 parents)Officer2000-02-03 ~ 2005-04-05IIF 79 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.