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

Mcintyre, Charles Alexander

    Related profiles found in government register
  • Mcintyre, Charles Alexander
    British banker born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barley House Wall Farm, Harkstead Road, Holbrook, Ipswich, IP9 2RQ, England

      IIF 1 IIF 2

    • The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ

      IIF 3 IIF 4 IIF 5

    • 22, Soho Square, C/o Ibis Capital, London, W1D 4NS, England

      IIF 7

    • 45, Fouberts Place, London, W1F 7QH

      IIF 8

    • C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 9

    • Unit 1l Woodstock Studios, 36 Woodstock Grove, London, W12 8LE

      IIF 10
  • Mcintyre, Charles Alexander
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 11

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 12
  • Mcintyre, Charles Alexander
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 21 Thistle Street, Edinburgh, EH2 1DF

      IIF 13

    • The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ

      IIF 14

    • The Barley Wall Farm, Harkstead Road, Holbrook, Ipswich, Suffolk, IP9 2RQ, United Kingdom

      IIF 15

    • First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, United Kingdom

      IIF 16
  • Mcintyre, Charles Alexander
    British investment banker born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barley House, Wall Farm, Harkstead Road, Holbrook, Ipswich, Sufflok, IP9 2RQ, United Kingdom

      IIF 17

    • 3rd, Floor 22, Soho Square, 22 Soho Square, 3rd Floor, London, W1D 4NS, England

      IIF 18
  • Mcintyre, Charles Alexander
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Milson Road, London, W14 0LJ

      IIF 19

    • 22, Soho Square, London, W1D 4NS

      IIF 20

    • Ibis Capital, 22 Soho Square, London, W1D 4NS

      IIF 21
  • Mclntyre, Charles Alexander
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barley House Wall Farm, Harkstead Road Holbrook, Ipswich, IP9 2RQ

      IIF 22
  • Mcintyre, Charles
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 23
  • Mcintyre, Charles Alexander
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 24
  • Mcintyre, Charles Alexander
    British chairman and ceo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 25
  • Mcintyre, Charles Alexander
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ibis Capital, 3rd Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 26
  • Mcintyre, Charles Alexander
    British banker born in November 1968

    Registered addresses and corresponding companies

    • Dairy Farmhouse, Tower Road, Burnham Overy Staithe, Norfolk, PE31 8JB

      IIF 27
  • Mcintyre, Charles Alexander
    British merchant banker born in November 1968

    Registered addresses and corresponding companies

    • Dairy Farmhouse, Tower Road, Burnham Overy Staithe, Norfolk, PE31 8JB

      IIF 28
  • Mr Charles Alexander Mcintyre
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Soho Square, C/o Ibis Capital, London, W1D 4NS, England

      IIF 29

    • 22, Soho Square, London, W1D 4NS

      IIF 30

    • 22, Soho Square, London, W1D 4NS, United Kingdom

      IIF 31 IIF 32

    • Ibis Capital, 22 Soho Square, London, W1D 4NS

      IIF 33
  • Mcintyre, Charles Alexander
    British banker

    Registered addresses and corresponding companies

    • The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ

      IIF 34
  • Mcintyre, Charles
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 94, Strand On The Green, Chiswick, London, W4 3NN

      IIF 35
  • Mcintyre, Charles
    British investment banker born in November 1968

    Registered addresses and corresponding companies

    • Flat 2 117 Highlever Road, London, W10 6PW

      IIF 36
  • Mcintyre, Charles
    British

    Registered addresses and corresponding companies

    • Flat 2 117 Highlever Road, London, W10 6PW

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    22 Soho Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -872,791 GBP2023-06-30
    Officer
    2015-03-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Ibis Capital, 3rd, Floor 22, Soho Square 22 Soho Square, 3rd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 18 - director → ME
  • 3
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 15 - director → ME
  • 4
    LUDGATE 305 LIMITED - 2003-08-07
    22 Soho Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,411,147 GBP2023-06-30
    Officer
    2003-08-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 22 Soho Square Soho Square, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -12,899 GBP2023-06-30
    Officer
    2019-12-09 ~ now
    IIF 24 - director → ME
  • 6
    31st Floor 40, Bank Street, London
    Corporate (6 parents)
    Officer
    2006-01-23 ~ now
    IIF 13 - director → ME
  • 7
    22 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    22 Soho Square, London
    Corporate (3 parents)
    Officer
    2012-07-09 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LANGUAGELAB.COM LIMITED - 2015-07-29
    LANGUAGELAB.COM LLC LTD - 2009-08-27
    124 City Road, London, England
    Corporate (4 parents)
    Officer
    2013-07-15 ~ now
    IIF 23 - director → ME
  • 10
    9 Appold Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-30 ~ now
    IIF 16 - director → ME
  • 11
    C/o Ibis Capital, 22 Soho Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 1 - director → ME
  • 12
    22 Soho Square, C/o Ibis Capital, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    507,010 GBP2024-02-28
    Officer
    2023-02-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    C/o Ibis Capital, 3rd Floor, 22 Soho Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-04-06 ~ dissolved
    IIF 9 - director → ME
  • 14
    The Barley House Wall Farm Harkstead Road, Holbrook, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    -6,708 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    IIF 2 - director → ME
Ceased 17
  • 1
    36 Hayes Street, Bromley, England
    Dissolved corporate (4 parents)
    Officer
    1994-08-20 ~ 2003-04-02
    IIF 36 - director → ME
    1997-03-20 ~ 2003-04-02
    IIF 37 - secretary → ME
  • 2
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-20 ~ 2013-09-12
    IIF 5 - director → ME
  • 3
    3rd Floor 29/30 Ely Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,816,815 GBP2023-12-31
    Officer
    2019-12-10 ~ 2022-05-19
    IIF 26 - director → ME
  • 4
    9 Appold Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-17 ~ 2024-12-04
    IIF 25 - director → ME
  • 5
    POLYVIEW MEDIA LIMITED - 2010-03-05
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-17 ~ 2014-02-11
    IIF 3 - director → ME
  • 6
    Sky Guild Gaming Centre, Whitby Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -245,051 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-08-18 ~ 2012-12-03
    IIF 10 - director → ME
  • 7
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 19 - llp-member → ME
  • 8
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
    MMG PATRICOFF & CO LIMITED - 1991-10-14
    1 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    1999-07-21 ~ 2002-06-28
    IIF 28 - director → ME
  • 9
    LUDGATE 305 LIMITED - 2003-08-07
    22 Soho Square, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,411,147 GBP2023-06-30
    Officer
    2003-08-01 ~ 2007-10-01
    IIF 34 - secretary → ME
  • 10
    Woodcote Fisher Lane, Dunsfold, Godalming, England
    Corporate (4 parents)
    Officer
    2006-10-30 ~ 2012-11-22
    IIF 22 - llp-designated-member → ME
  • 11
    MAMA GROUP LIMITED - 2013-02-06
    MAMA GROUP PLC - 2010-11-08
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    30 St. John Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2005-12-15 ~ 2010-03-02
    IIF 14 - director → ME
  • 12
    85-87 Bayham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -243,563 GBP2024-06-30
    Officer
    2009-09-04 ~ 2012-11-01
    IIF 4 - director → ME
  • 13
    THIRD MILLENNIUM INFORMATION LIMITED - 2015-02-19
    C/o Leigh Saxton Green Llp 6th Floor, Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-16 ~ 2017-07-12
    IIF 17 - director → ME
  • 14
    SERINAR LIMITED - 2010-01-27
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,097,758 GBP2022-12-31
    Officer
    2010-01-12 ~ 2018-06-28
    IIF 8 - director → ME
  • 15
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-19 ~ 2005-12-15
    IIF 27 - director → ME
  • 16
    JAMES GRANT GROUP LIMITED - 2018-10-02
    COBCO 902 LIMITED - 2009-09-10
    180 Great Portland Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-28 ~ 2014-10-13
    IIF 12 - director → ME
  • 17
    JAMES GRANT HOLDINGS LIMITED - 2018-10-02
    COBCO 904 LIMITED - 2009-09-28
    180 Great Portland Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,961 GBP2020-12-31
    Officer
    2013-09-01 ~ 2014-10-13
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.