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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 34
  • 1
    Lila Thomas
    Individual (3 offsprings)
    Insolvency
    2022-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Spreeuwers, Djonie
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Darren John
    Born in July 1965
    Individual (34 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Director → CIF 0
    Hawkins, Darren John
    Individual (34 offsprings)
    Officer
    2013-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Towers, Robert Leslie
    Born in January 1954
    Individual (64 offsprings)
    Officer
    2004-07-01 ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2007-09-25 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Aitken, Joe
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Swann, Andrew Blyth
    Born in August 1952
    Individual (64 offsprings)
    Officer
    2004-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Vrugt, Robbert-jan
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Atkinson, Ian Muir
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 11
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 12
    Jones, Christopher Stanley
    Born in April 1968
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2009-05-16
    OF - Director → CIF 0
  • 13
    Smith, Aidan John
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2008-08-22 ~ 2010-08-04
    OF - Director → CIF 0
  • 14
    Veldhuizen, Lambertus Hendrik
    Born in January 1967
    Individual (30 offsprings)
    Officer
    2010-08-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Shindler, David Lawrence
    Born in October 1958
    Individual (67 offsprings)
    Officer
    2007-09-25 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2010-08-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    David Robert Acland
    Individual (2 offsprings)
    Insolvency
    2022-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Gledhill, Simon Christopher
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Sinclair Ford, Ian Andrew
    Individual (56 offsprings)
    Officer
    2004-07-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 20
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 21
    Williams, Richard Owen
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
  • 22
    Faulkner, Geoffrey Arthur
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2010-06-29 ~ 2012-10-26
    OF - Director → CIF 0
  • 23
    Peters, Stephen John
    Born in August 1953
    Individual (72 offsprings)
    Officer
    2007-09-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 24
    Brood, Maarten
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 25
    Paterson, William Hamilton
    Born in January 1967
    Individual (45 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    OF - Director → CIF 0
  • 26
    Van't Zelfde, Ernst-jan
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-28 ~ 2022-03-09
    OF - Director → CIF 0
  • 27
    Mussert, Adam Nicholas
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2013-03-04 ~ 2013-06-27
    OF - Director → CIF 0
  • 28
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 29
    Mccarthy, Mark
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2010-06-29 ~ 2013-06-27
    OF - Director → CIF 0
  • 30
    Hawker, Richard Allen
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Director → CIF 0
    Hawker, Richard Allen
    Individual (108 offsprings)
    Officer
    2003-01-22 ~ 2004-07-01
    OF - Secretary → CIF 0
    2006-03-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 31
    Evans, Martin William
    Born in February 1964
    Individual (52 offsprings)
    Officer
    2004-07-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 32
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-09-14 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 33
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 34
    Tmf, Herikerbergweg 238, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-01-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTA LEASING NO. 1 LIMITED

Period: 2007-09-25 ~ 2023-05-17
Company number: 04644230 01898744
Registered names
CHARTA LEASING NO. 1 LIMITED - Dissolved 01898744
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 02266916... (more)
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01 04669721... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • CHARTA LEASING NO. 1 LIMITED
    Info
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2007-09-25
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2007-09-25
    Registered number 04644230
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2023-05-17 (20 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.