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 4
  • 1
    Sheldon, John Richard
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Newby, Marcus Clive
    Investment Banker born in January 1960
    Individual (6 offsprings)
    Officer
    2002-08-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Boardman, Robert Philip
    Accountant Banker born in February 1973
    Individual (24 offsprings)
    Officer
    2002-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Georgiadis, Stephen Byron Kendall
    Investment Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Hough, Michael James
    Investment Banker born in August 1960
    Individual (13 offsprings)
    Officer
    2002-08-07 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Newell, Christopher David
    Investment Banker born in May 1960
    Individual (8 offsprings)
    Officer
    2002-08-07 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    Kilsby, Helen Alexandra Catherine
    Banker born in July 1969
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2012-05-27
    OF - Director → CIF 0
  • 4
    Levin, Garry Joseph
    Investment Banker born in June 1963
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Hill, John Rupert Crassweller
    Investment Banker born in September 1972
    Individual (33 offsprings)
    Officer
    2002-08-20 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Mcintyre, Charles Alexander
    Banker born in November 1968
    Individual (14 offsprings)
    Officer
    2002-08-20 ~ 2013-09-12
    OF - Director → CIF 0
  • 7
    Bailey, John Benjamin
    Banker born in April 1973
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Moulton, Jonathan Paul
    Venture Capitalist born in October 1950
    Individual (48 offsprings)
    Officer
    2002-08-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Grove, Miranda Clifton
    Investment Banker born in July 1974
    Individual
    Officer
    2002-08-20 ~ 2012-06-11
    OF - Director → CIF 0
  • 10
    Nott, John William Frederic, Sir
    Co Director born in February 1932
    Individual
    Officer
    2002-08-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 11
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-05-20 ~ 2002-08-07
    PE - Secretary → CIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

30 ST. JAMES'S SQUARE INVESTMENTS LIMITED

Previous name
CHARCO 1026 LIMITED - 2002-09-03
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

  • 30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
    Info
    CHARCO 1026 LIMITED - 2002-09-03
    Registered number 04442623
    30 St James's Square, London SW1Y 4AL
    Private Limited Company incorporated on 2002-05-20 and dissolved on 2014-01-07 (11 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.