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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 15
  • 1
    Farhani, Ali Jalali
    Born in October 1957
    Individual (43 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 2
    White, Barry Howard
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1997-03-31 ~ 1999-03-31
    OF - Director → CIF 0
    1999-04-01 ~ 2001-04-12
    OF - Director → CIF 0
    White, Barry Howard
    Individual (12 offsprings)
    Officer
    2001-04-12 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Hart, Julie Lynn
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 4
    Etchie, Mabel Anny
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 5
    Lowe, Mark Charles
    Born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 6
    Marghoubi, Najmah
    Individual (4 offsprings)
    Officer
    2005-07-07 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 7
    Marghoubi, Najmh
    Born in August 1925
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Ladak, Shilo Tajdin
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 9
    Cave, Paul Anthony Dooge
    Born in October 1941
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Colling, David Allan
    Born in April 1956
    Individual (1 offspring)
    Officer
    ~ 1992-11-12
    OF - Director → CIF 0
    Colling, David Allan
    Individual (1 offspring)
    Officer
    ~ 1992-11-12
    OF - Secretary → CIF 0
  • 11
    Cola, Bakir Ali
    Born in June 1942
    Individual (25 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Azad Bakir Ali
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Director → CIF 0
    Cola, Azad Bakir Ali
    Individual (25 offsprings)
    Officer
    2002-04-05 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 12
    PORTLAND REGISTRARS LIMITED
    02254697
    1 Conduit Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2001-10-31 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 13
    MAILMAST LIMITED
    05477278
    1 Charles Street, Mayfair, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 14
    RA COMPANY SECRETARIES LIMITED
    04642216
    13 Station Road, Finchley, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2006-11-13 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 15
    1 Charles Street, London
    Corporate (1 offspring)
    Officer
    ~ 1998-03-30
    OF - Director → CIF 0
parent relation
Company in focus

1 CHARLES STREET LIMITED

Period: 1991-09-09 ~ now
Company number: 02539475
Registered names
1 CHARLES STREET LIMITED - now
SPEED 596 LIMITED - 1990-10-19 03278348... (more)
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-1,813,028 GBP2018-09-30
Net Current Assets/Liabilities
-1,939,906 GBP2019-09-30
-1,813,028 GBP2018-09-30
Equity
-1,939,906 GBP2019-09-30
-1,813,028 GBP2018-09-30

  • 1 CHARLES STREET LIMITED
    Info
    CMC RESOURCES LIMITED - 1991-09-09
    SPEED 596 LIMITED - 1991-09-09
    Registered number 02539475
    1 Charles Street, Mayfair, London W1J 5DA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-13 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.