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
- born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 8 IIF 9 IIF 10 (more)(less)11th Floor, The Blue Fin Building, Southwark Street, London, SE1 0TA, England
IIF 12 IIF 13 IIF 142, Copthall Avenue, London, EC2R 7DA, England
IIF 15 IIF 162, Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 1727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)One, Eagle Place, London, SW1Y 6AF
IIF 25 IIF 26 IIF 27 (more)(less)One, Eagle Place, London, SW1Y 6AF, England
IIF 32 IIF 33 IIF 34 (more)(less)One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British director born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, England
IIF 51 IIF 52 IIF 53First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, E14 4AX, United Kingdom
IIF 54 IIF 55One Eagle Place, London, SW1Y 6AF
IIF 56The Blue Fin Building, First Floor, Southwark Street, London, SE1 0TA, England
IIF 57
- British investment manager born in August 1963
Ind, Charles Thomas Messiter
Resident in United Kingdom
Registered addresses and corresponding companies15, Belgrave Square, London, SW1X 8PS, England
IIF 58
- British born in August 1963
Ind, Charles Thomas Messiter
Resident in England
Registered addresses and corresponding companies1, Eagle Place, London, SW1Y 6AF, England
IIF 5979, Dovehouse Street, London, SW3 6JZ
IIF 60 IIF 61 IIF 62 (more)(less)One, Eagle Place, London, SW1Y 6AF
IIF 70One, Eagle Place, London, SW1Y 6AF, England
IIF 71One Eagle Place, London, SW1Y 6AF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)Becket House, 6 Littlehampton Road, Worthing, BN13 1QE, United Kingdom
IIF 76
- 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
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 92
Related profiles found in government register
Offspring entities and appointments
81
- 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, 134 offsprings)Officer2007-09-10 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - 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 32 - 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 30 - Director → ME - 650 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2022-03-03 ~ nowIIF 81 - 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 34 - Director → MEPerson with significant control2019-11-21 ~ 2024-12-05IIF 88 - Has significant influence or control → OE
- 8One, Eagle Place, LondonActive Corporate (10 parents, 10 offsprings)Officer2008-10-01 ~ nowIIF 25 - 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 63 - Director → ME - 1150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-03-15 ~ nowIIF 80 - 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 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 90 - Has significant influence or control → OE
- 13Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2016-10-17 ~ nowIIF 22 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-12-19 ~ 2019-05-20IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE2021-06-17 ~ nowIIF 84 - 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 4 - LLP Designated Member → MEPerson with significant control2021-08-20 ~ 2024-05-20IIF 79 - Has significant influence or control → OE
- 16One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-21 ~ nowIIF 43 - Director → ME
- 1750 Lothian Road, EdinburghActive Corporate (5 parents)Person with significant control2023-10-31 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18One Eagle Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-04-07 ~ nowIIF 39 - Director → ME
- 19
BOWMARK FOUNDER LIMITED
07427336One, Eagle Place, LondonActive Corporate (7 parents, 1 offspring)Officer2010-11-02 ~ nowIIF 35 - Director → ME - 20
BOWMARK GP LLP
OC389490One, Eagle Place, LondonActive Corporate (6 parents, 22 offsprings)Officer2013-11-27 ~ 2024-05-20IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2024-05-20IIF 87 - 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 6 - LLP Designated Member → MEPerson with significant control2020-10-13 ~ 2024-05-20IIF 85 - Has significant influence or control → OE - 23One Eagle Place, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2021-05-17 ~ nowIIF 50 - Director → ME
- 24One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-02 ~ nowIIF 49 - Director → ME
- 25One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-05-07 ~ nowIIF 41 - Director → ME
- 26One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 48 - Director → ME
- 27One Eagle Place, London, United KingdomActive Corporate (5 parents)Officer2025-12-10 ~ nowIIF 47 - 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 7 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ 2024-05-20IIF 89 - 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 42 - Director → ME - 30Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-10-17 ~ nowIIF 19 - Director → ME
- 31Bowmark Capital Llp, One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2016-10-17 ~ nowIIF 21 - Director → ME
- 32One Eagle Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2019-03-21 ~ nowIIF 36 - Director → ME
- 33Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-17 ~ dissolvedIIF 20 - Director → ME
- 34Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-17 ~ dissolvedIIF 23 - Director → ME
- 35Bowmark Capital Llp, One Eagle Place, London, United KingdomDissolved Corporate (6 parents)Officer2016-11-07 ~ dissolvedIIF 24 - Director → ME
- 36One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-08-21 ~ nowIIF 46 - Director → ME
- 37One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 45 - Director → ME
- 38One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2018-11-07 ~ nowIIF 38 - Director → ME
- 39One Eagle Place, London, United KingdomActive Corporate (8 parents)Officer2018-11-07 ~ nowIIF 37 - Director → ME
- 40One Eagle Place, London, United KingdomDissolved Corporate (7 parents)Officer2021-12-16 ~ dissolvedIIF 28 - Director → ME
- 41One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 27 - Director → ME
- 42One Eagle Place, London, United KingdomActive Corporate (7 parents)Officer2021-12-15 ~ nowIIF 26 - Director → ME
- 43One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2024-09-26 ~ nowIIF 40 - Director → ME
- 44One Eagle Place, London, United KingdomActive Corporate (6 parents)Officer2025-05-22 ~ nowIIF 44 - 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 62 - 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 64 - 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 53 - Director → ME - 52
DUNQUIN LIMITED
08085650One, Eagle Place, London, EnglandDissolved Corporate (3 parents)Officer2012-05-28 ~ dissolvedIIF 71 - Director → ME - 53
DUNSHEEN LIMITED
08891705One, Eagle Place, LondonDissolved Corporate (7 parents)Officer2014-02-12 ~ dissolvedIIF 33 - 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 65 - 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 61 - Director → ME - 56
GREEN (BUYCO) LIMITED
114015872nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-06-08 ~ 2022-03-09IIF 13 - Director → ME - 57
GREEN (HOLDCO) LIMITED
114014792nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-06-08 ~ 2022-03-09IIF 14 - Director → ME - 58
GREEN (NEWCO) LIMITED
119673292nd Floor 25 Wilton Road, Pimlico, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-29 ~ 2022-03-09IIF 12 - Director → ME - 59
GREEN (TOPCO) LIMITED
FC03648922 Grenville Street, St. Helier, JerseyActive Corporate (8 parents)Officer2019-08-01 ~ 2022-03-09IIF 57 - Director → ME - 60
ISLEFLY LIMITED
09245335Union House, 111 New Union Street, Coventry, EnglandActive Corporate (2 parents)Officer2014-10-02 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - 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 59 - 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 11 - 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 8 - 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 9 - 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 10 - 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 76 - Director → ME
- 67One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 73 - Director → ME
- 68One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 72 - Director → ME
- 69One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 75 - Director → ME
- 70One Eagle Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-11-27 ~ dissolvedIIF 74 - Director → ME
- 71
- 72
- 73
- 74
PARITY TOPCO LIMITED
FC04126622 Grenville Street, St Helier, JerseyActive Corporate (16 parents)Officer2026-05-22 ~ nowIIF 17 - Director → ME - 75POPLAR 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 68 - Director → ME - 76
QML GP LIMITED
1593231527 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2024-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 77CASWIN LIMITED - 2007-03-274th Floor Ropemaker Place 25 Ropemaker Street, LondonDissolved Corporate (17 parents)Officer2007-04-25 ~ 2012-04-02IIF 66 - Director → ME
- 78
SURF (TOPCO) LIMITED
FC03648722 Grenville Street, St Helier, JerseyActive Corporate (15 parents, 2 offsprings)Officer2019-07-31 ~ 2023-08-31IIF 56 - Director → ME - 79
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 70 - Director → ME - 80
THE ST PETER'S COLLEGE FOUNDATION
0530321815 Belgrave Square, London, EnglandActive Corporate (28 parents)Officer2006-07-05 ~ 2024-12-31IIF 58 - Director → ME - 81WINNALL 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 67 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.