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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 24
  • 1
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    1993-05-17 ~ 1996-11-14
    OF - Director → CIF 0
  • 2
    Dorrington, Peter Charles
    Born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-11-14
    OF - Director → CIF 0
  • 3
    Woodward, Roy Ian
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1999-09-27
    OF - Director → CIF 0
  • 4
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 6
    Mcangus, Donald Diven
    Born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1993-05-17) ~ 1996-11-14
    OF - Director → CIF 0
  • 7
    Ford, Kenneth William Leslie
    Born in December 1934
    Individual (5 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-05-10
    OF - Director → CIF 0
  • 8
    Ellingham, Michael John
    Individual (10 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-11-14
    OF - Secretary → CIF 0
  • 9
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-11-08 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 11
    Plimsoll, Clive Geoffrey
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1996-11-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 12
    Nicholson, Andrew
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Wright, Nigel
    Born in January 1955
    Individual (32 offsprings)
    Officer
    1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 18
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-09-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 20
    Mantegazza, Fabio
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1996-11-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 21
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    1996-11-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 22
    Vinales, Michael Angelo
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 24
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CHARTER WAREHOUSE LIMITED

Period: 1996-11-25 ~ 2018-04-24
Company number: 02154522
Registered names
THE CHARTER WAREHOUSE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24
Standard Industrial Classification
99999 - Dormant Company

  • THE CHARTER WAREHOUSE LIMITED
    Info
    SURE FLIGHTS LIMITED - 1996-11-25
    Registered number 02154522
    Deloitte Llp Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 and dissolved on 2018-04-24 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.