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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 1
  • Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Mcangus, Donald Diven
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 2
    Ellingham, Michael John
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Secretary → CIF 0
  • 3
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 1996-11-14
    OF - Director → CIF 0
  • 4
    Ford, Kenneth William Leslie
    Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Plimsoll, Clive Geoffrey
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 6
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 8
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    Albertini, Peter Sinclair
    Solicitor
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 11
    Nicholson, Andrew
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 13
    Dorrington, Peter Charles
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-11-14
    OF - Director → CIF 0
  • 14
    Wright, Nigel
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 15
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Woodward, Roy Ian
    Tour Operator born in August 1954
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-09-27
    OF - Director → CIF 0
  • 17
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 2006-09-26
    OF - Director → CIF 0
  • 18
    Rhodes, Stephen Graham
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 19
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 20
    icon of address36 Whitefriars Street, London
    Corporate
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CHARTER WAREHOUSE LIMITED

Previous name
SURE FLIGHTS LIMITED - 1996-11-25
Standard Industrial Classification
99999 - Dormant Company

  • THE CHARTER WAREHOUSE LIMITED
    Info
    SURE FLIGHTS LIMITED - 1996-11-25
    Registered number 02154522
    icon of addressDeloitte 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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