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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 7
  • 1
    Satow, Paul Simon
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 2
    Charlton, Ailene
    Individual (7 offsprings)
    Officer
    2004-05-05 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Charlton, Angus Robert
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Charlton, Angus Robert
    Individual (8 offsprings)
    Officer
    2002-12-09 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 4
    Hiraki, Tetsuo
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Mcmillan, Cedric Vincent Bayley
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2002-12-09 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON MCMILLAN LIMITED

Period: 2004-07-20 ~ 2011-07-26
Company number: 04612776
Registered names
CHARLTON MCMILLAN LIMITED - Dissolved
Standard Industrial Classification
5261 - Retail Sale Via Mail Order Houses
5263 - Other Non-store Retail Sale
5147 - Wholesale Of Other Household Goods

  • CHARLTON MCMILLAN LIMITED
    Info
    FUJI TRADING (JAPAN) LIMITED - 2004-07-20
    Registered number 04612776
    Unit 15b Haugh Lane Industrial Estate, Hexham, Northumberland NE46 3PR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 and dissolved on 2011-07-26 (8 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.