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 7
  • 1
    Reid, Jason Frederick
    Vice President, Head Of Investments born in January 1982
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Keating, Michael Don
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Beth
    Coo born in July 1980
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Ryan
    Cfo born in October 1977
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, James Milne
    Financial Officer born in September 1963
    Individual (22 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Leveton, Jay Robert
    Director born in April 1976
    Individual (27 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Blackburn House, Blackburn Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-11 ~ now
    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
    Hambro, Charles
    Investment Banker born in November 1959
    Individual
    Officer
    2000-05-26 ~ 2003-01-10
    OF - Director → CIF 0
  • 2
    Sington, Adrian
    Publisher born in July 1953
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 3
    Lochner, Matthew Evan
    . born in October 1992
    Individual
    Officer
    2018-09-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Robson, Christopher Clayton Douglas
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2000-06-26 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Harkness, Peter Martin
    Publisher born in May 1949
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    Bichop, Mark
    Marketing born in March 1971
    Individual
    Officer
    2000-05-08 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Mufti-bey, Hishaam
    Chief Technology Officer born in September 1968
    Individual
    Officer
    2000-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    O'rourke, Jeffrey Ryan
    Director born in February 1971
    Individual
    Officer
    2000-05-08 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Leslie, Simon
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Bliss, Alexander
    Private Equity Associate born in January 1991
    Individual
    Officer
    2018-09-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Mitchell, Jamie Matthew
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2005-12-19
    OF - Director → CIF 0
  • 12
    Collins, Mark
    Publisher born in June 1935
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2002-03-22
    OF - Director → CIF 0
  • 13
    Horlick, Timothy Piers
    Venture Capitalist born in June 1961
    Individual (16 offsprings)
    Officer
    2006-02-03 ~ 2007-04-10
    OF - Director → CIF 0
  • 14
    James, Sebastian Richard Edward Cuthbert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Godsal, Hugh Colleton
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2014-10-09
    OF - Director → CIF 0
    Godsal, Hugh Colleton
    Accountant
    Individual (5 offsprings)
    Officer
    2000-05-08 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 16
    James, Jon
    Sales Director born in July 1961
    Individual
    Officer
    2001-01-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    INK PUBLISHING (HOLDINGS) LIMITED - now
    GORDONS113 LIMITED - 2007-01-30
    Blackburn House, Blackburn Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-11
    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
    PE - Has significant influence or controlCIF 0
  • 18
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1999-08-23 ~ 2000-05-08
    PE - Secretary → CIF 0
  • 19
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-23 ~ 2000-05-08
    PE - Director → CIF 0
parent relation
Company in focus

ESUBSTANCE LIMITED

Previous name
CHARCO 795 LIMITED - 1999-11-29
Standard Industrial Classification
58190 - Other Publishing Activities
62090 - Other Information Technology Service Activities
73120 - Media Representation Services
74100 - Specialised Design Activities

  • ESUBSTANCE LIMITED
    Info
    CHARCO 795 LIMITED - 1999-11-29
    Registered number 03829537
    Blackburn House, Blackburn Road, London NW6 1RZ
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.