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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 9
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    1996-12-16 ~ 1997-08-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    1996-12-16 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 2
    Simms, Paul Francis
    Solicitor born in May 1945
    Individual (78 offsprings)
    Officer
    1996-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter Anthony
    Director born in June 1946
    Individual (28 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rajah, Shamini
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 5
    Rahman, Selim Hafizur
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitzsimons, Patrick Anthony
    Director born in March 1946
    Individual (26 offsprings)
    Officer
    1998-01-01 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (4 parents, 113 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 8
    3rd Floor 4 Luke Street, London
    Corporate (197 offsprings)
    Officer
    1996-12-16 ~ 1996-12-16
    OF - Director → CIF 0
    1996-12-16 ~ 1996-12-16
    OF - Nominee Secretary → CIF 0
  • 9
    CITILEGAL SECRETARIES LIMITED
    - now 03225138
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    2nd Floor Whitefriars House, 6 Carmelite Street, London
    Dissolved Corporate (11 parents, 57 offsprings)
    Officer
    1998-05-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLTON CORPORATION PLC

Period: 1996-12-16 ~ now
Company number: 03295120
Registered name
CHARLTON CORPORATION PLC - now
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CHARLTON CORPORATION PLC
    Info
    Registered number 03295120
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PUBLIC LIMITED COMPANY incorporated on 1996-12-16 (29 years 3 months). The company status is Liquidation.
    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.