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.
Kaufhold, Bernard Michael
- Australian born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, Surrey, TW10 6QL
IIF 1 IIF 2 IIF 3 (more)(less)
- born in May 1959
Kaufhold, Bernard Michael
Resident in United Kingdom
Registered addresses and corresponding companies38 Rosemont Road, Richmond, London, , TW10 6QL,
IIF 12
- Australian born in May 1959
Kaufhold, Bernard Michael
Resident in England
Registered addresses and corresponding companies2, Coldbath Square, London, EC1R 5HL
IIF 13 IIF 14 IIF 15 (more)(less)68 - 80, Hanbury Street, London, E1 5JL, England
IIF 196th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, England
IIF 206th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 21 IIF 2271-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 233, Onslow Road, Richmond, Surrey, TW10 6QH
IIF 243, Onslow Road, Richmond, Surrey, TW10 6QH, United Kingdom
IIF 25Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 26 IIF 27Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 28 IIF 29
- Australian Registered addresses and corresponding companies
Kaufhold, Bernard Michael
- Australian born in May 1959
Mr Bernard Michael Kaufhold
Resident in England
Registered addresses and corresponding companies3, Onslow Road, Richmond, TW10 6QH, England
IIF 32Flat 3, The Terrace, 124, Richmond Hill, Richmond, Surrey, TW10 6RN, England
IIF 33 IIF 34Flat 3, The Terrace, 124 Richmond Hill, Richmond, TW10 6RN, England
IIF 35 IIF 36C/o Sandison Easson &co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
IIF 37
- 1AVISON YOUNG INFRASTRUCTURE MANAGEMENT LIMITED - nowAPLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED
- 2008-02-07 04015826BILFINGER + BERGER BOT UK LIMITED - 2001-10-013 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (37 parents, 2 offsprings)Officer2006-03-29 ~ 2007-03-26IIF 10 - Director → ME - 2
- 3
- 4
- 5
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
04341298Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (37 parents)Officer2006-04-21 ~ 2007-04-02IIF 9 - Director → ME - 6
H WITHEROW LIMITED
08336755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Dissolved on 2026-06-30Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-04-17IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
04341295Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (39 parents, 1 offspring)Officer2006-04-21 ~ 2007-04-02IIF 8 - Director → ME - 8
HEALTHCARE PROVIDERS LIMITED
04034076Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer2006-03-29 ~ 2006-10-27IIF 3 - Director → ME - 9HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (27 parents)Officer2006-03-29 ~ 2006-10-27IIF 6 - Director → ME
- 10
NORTH WILTSHIRE SCHOOLS LIMITED
03930300Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-01-20 ~ 2006-10-27IIF 5 - Director → ME - 11
PEARLSTONE ENERGY LTD
0942468071-75 Shelton Street, London, United KingdomActive Corporate (3 parents)Officer2017-06-01 ~ nowIIF 23 - Director → ME - 12
PLACECLOSE RESIDENTS ASSOCIATION LIMITED
01866933256 Southmead Road, Bristol, United KingdomActive Corporate (21 parents)Officer(before 1991-12-31) ~ 1993-09-29IIF 30 - Secretary → ME - 13
PURE SCIENCE INVESTMENTS LIMITED
106269526th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (3 parents)Officer2017-02-17 ~ nowIIF 21 - Director → ME - 14
- 15
RE - IMAGINE CAPITAL LIMITED
09581534Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 16
RE - IMAGINE ENERGY LIMITED
09581675Flat 3, The Terrace, 124 Richmond Hill, Richmond, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 17
RE - IMAGINE GROUP LIMITED
09581625Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2015-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 18
FIN - MERCATOR LIMITED
- 2015-12-07 02666066KAUFHOLD STRATEGY CONSULTING LIMITED
- 2005-10-27 02666066Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (2 parents)Officer1991-11-26 ~ nowIIF 25 - Director → ME1991-11-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 19
RE - IMAGINE WASTE LIMITED
10061473Flat 3, The Terrace, 124 Richmond Hill, Richmond, Surrey, EnglandActive Corporate (1 parent)Officer2016-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 20Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (23 parents, 1 offspring)Officer2006-06-28 ~ 2007-01-16IIF 2 - Director → ME
- 21Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (22 parents)Officer2006-06-28 ~ 2007-01-16IIF 1 - Director → ME
- 22PURE SCIENCE LIMITED - 2005-05-31Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (8 parents)Officer2018-02-26 ~ nowIIF 19 - Director → ME
- 23
SENSE WORLDWIDE LIMITED
073146266th Floor, Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 22 - Director → ME - 24
THE EUROPA PARTNERSHIP LLP
OC307028Insolvency (Case 1) In administration
Administration started on 2013-08-21
Administration ended on 2014-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2015-09-12Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (27 parents)Officer2004-03-31 ~ 2006-01-06IIF 12 - LLP Member → ME - 25
VIKING NORFOLK FINANCE LIMITED
078052302 Coldbath Square, LondonDissolved Corporate (9 parents)Officer2011-10-11 ~ 2015-05-24IIF 13 - Director → ME - 26
VIKING NORFOLK HOLD LIMITED
07655377Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Due to be dissolved on 2017-07-182 Coldbath Square, LondonDissolved Corporate (12 parents)Officer2011-06-02 ~ 2015-05-24IIF 17 - Director → ME - 27
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2006-01-20 ~ 2006-10-27IIF 4 - Director → ME - 282 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 14 - Director → ME
- 292 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 18 - Director → ME
- 302 Coldbath Square, LondonDissolved Corporate (11 parents)Officer2011-03-29 ~ 2015-05-24IIF 15 - Director → ME
- 312 Coldbath Square, LondonDissolved Corporate (10 parents)Officer2011-03-29 ~ 2015-05-24IIF 16 - Director → ME
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