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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 17
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Luck, Stuart Richard
    Born in January 1958
    Individual (67 offsprings)
    Officer
    2000-11-30 ~ 2005-04-20
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (67 offsprings)
    Officer
    2003-10-09 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 3
    Puttergill, Claire
    Individual (254 offsprings)
    Officer
    2000-11-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 4
    Bryn Jones, Michael Spencer
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2004-04-23 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Telford, Robert Mark
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 6
    Embrey, Stephen Robert
    Born in May 1953
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 7
    Wood, Malcolm Donald
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2005-02-09 ~ 2005-04-20
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2006-04-28 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 9
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 10
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Dobie, Ian
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2004-04-23 ~ 2005-04-20
    OF - Director → CIF 0
  • 12
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2005-04-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 14
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Walbourn, Richard
    Individual (90 offsprings)
    Officer
    2003-03-22 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 16
    MILEWARD LIMITED
    06135946
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTER QUAY LIMITED

Period: 2004-04-28 ~ now
Company number: 04117671
Registered names
CHARTER QUAY LIMITED - now 04125895
Standard Industrial Classification
99999 - Dormant Company

  • CHARTER QUAY LIMITED
    Info
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Registered number 04117671
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.