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

Power, Charles Richard

    Related profiles found in government register
  • Power, Charles Richard
    British cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 1 IIF 2
  • Power, Charles Richard
    British chief operations officer born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 3
  • Power, Charles Richard
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 42-44 Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 4

    • 9th Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom

      IIF 5
  • Power, Charles Richard
    British coo/cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 6
  • Power, Charles Richard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British finance director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 33, Lavender Gardens, London, SW11 1DJ, England

      IIF 13
  • Power, Charles Richard
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 14
  • Power, Charles Richard
    British cfo born in April 1964

    Registered addresses and corresponding companies

    • 28 Balvaird Place, London, SW1V 3SN

      IIF 15
  • Power, Charles Richard
    British director born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 16
  • Power, Charles Richard
    British finance director born in April 1964

    Registered addresses and corresponding companies
  • Power, Charles Richard
    British vp europe born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Chemin Palud 12, Geneva, 1292, Switzerland

      IIF 33
  • Power, Charles Richard
    born in April 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Charles Richard Power
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Grosvenor Gardens, London, SW1W 0EB, England

      IIF 36

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 37
  • Power, Charlie Richard
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 38
  • Power, Charlie Richard
    British consultants born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Taybridge Road, London, SW11 5PT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Gransden Park Potton Road, Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2018-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    42-44 Grosvenor Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 14 - LLP Designated Member → ME
  • 3
    42-44 Grosvenor Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Officer
    2020-03-12 ~ now
    IIF 3 - Director → ME
  • 4
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    686,715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
  • 5
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-20 ~ now
    IIF 1 - Director → ME
  • 6
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    35,533,554 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 2 - Director → ME
  • 7
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 5 - Director → ME
  • 8
    33 Lavender Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2025-01-14 ~ now
    IIF 13 - Director → ME
Ceased 29
  • 1
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 21 - Director → ME
  • 2
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 29 - Director → ME
  • 3
    LEVITAN LIMITED - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2012-05-22 ~ 2014-09-30
    IIF 38 - Director → ME
  • 4
    LEVITAN INVESTMENTS LLP - 2012-05-22
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2014-09-30
    IIF 35 - LLP Designated Member → ME
    2012-05-22 ~ 2012-10-29
    IIF 34 - LLP Member → ME
  • 5
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 31 - Director → ME
  • 6
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 23 - Director → ME
  • 7
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 19 - Director → ME
  • 8
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    IIF 33 - Director → ME
  • 9
    80 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 25 - Director → ME
  • 10
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate
    Officer
    2003-04-10 ~ 2006-06-21
    IIF 15 - Director → ME
  • 11
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 28 - Director → ME
  • 12
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,852 GBP2023-12-31
    Officer
    2001-03-30 ~ 2003-02-28
    IIF 24 - Director → ME
  • 13
    1st Floor 42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    686,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-06 ~ 2017-05-25
    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
  • 14
    42-44 Grosvenor Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    264 GBP2023-12-31
    Officer
    2021-11-24 ~ 2025-01-09
    IIF 7 - Director → ME
  • 15
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-29 ~ 2021-11-05
    IIF 6 - Director → ME
  • 16
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    59,014,641 GBP2023-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 8 - Director → ME
  • 17
    Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 11 - Director → ME
  • 18
    Hilton London Metropole, 225 Edgware Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    181,365,470 GBP2023-12-31
    Officer
    2019-07-11 ~ 2025-01-10
    IIF 12 - Director → ME
  • 19
    Hilton London Metropole, 225 Edgware Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2017-09-07 ~ 2025-01-10
    IIF 9 - Director → ME
  • 20
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 20 - Director → ME
  • 21
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
    5 To 8 Lower John Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2008-07-30 ~ 2012-03-31
    IIF 16 - Director → ME
  • 22
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,916,753 GBP2023-12-31
    Officer
    2002-04-05 ~ 2003-02-28
    IIF 18 - Director → ME
  • 23
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    2017-09-28 ~ 2025-01-10
    IIF 10 - Director → ME
  • 24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,266,000 GBP2023-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 30 - Director → ME
  • 25
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-10 ~ 2003-02-28
    IIF 17 - Director → ME
  • 26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-26 ~ 2003-02-28
    IIF 32 - Director → ME
  • 27
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    143,062,000 GBP2023-12-31
    Officer
    1999-08-16 ~ 2003-02-28
    IIF 22 - Director → ME
  • 28
    PENGUIN PUBLISHING COMPANY LIMITED(THE) - 2013-06-28
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    484,944,862 GBP2023-12-31
    Officer
    2000-07-28 ~ 2003-02-28
    IIF 27 - Director → ME
  • 29
    C/o Apa Publications (uk) Ltd, 7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-10-31 ~ 2003-02-28
    IIF 26 - Director → ME

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