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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2023-09-13
    OF - Director → CIF 0
  • 4
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 6
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Rundall, Francis Richard Seton
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar ~ 2015-07-08
    OF - Director → CIF 0
  • 9
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Green, David James Shore
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Ridpath, Simon
    Solicitor born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 15
    Long, David Eric
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Rose, Anthony John Wynyard
    Solicitor born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 17
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2015-07-08 ~ 2023-01-10
    PE - Secretary → CIF 0
  • 18
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2023-01-10 ~ 2023-10-12
    PE - Secretary → CIF 0
  • 19
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of address5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1991-10-17 ~ 2015-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARCO NOMINEES LIMITED

Previous names
UNITELM LIMITED - 1978-12-31
DYER STREET NOMINEES LIMITED - 1986-12-09
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

Related profiles found in government register
  • CHARCO NOMINEES LIMITED
    Info
    UNITELM LIMITED - 1978-12-31
    DYER STREET NOMINEES LIMITED - 1978-12-31
    Registered number 01363705
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1978-04-19 and dissolved on 2024-02-20 (45 years 10 months). The company status is Dissolved.
    CIF 0
  • CHARCO NOMINEES LIMITED
    S
    Registered number 1363705
    icon of address5, Fleet Place, London, United Kingdom, EC4M 7RD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALSBYRIDGE LIMITED - 1985-12-12
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.