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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
    Hodge, Robert John
    Banker born in April 1955
    Individual (75 offsprings)
    Officer
    2004-02-17 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Gourgey, Neil Joseph
    Individual (49 offsprings)
    Officer
    2004-02-17 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 3
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
  • 4
    PEDERSEN GROUP MANAGEMENT LTD
    PEDERSEN GROUP MANAGEMENT LIMITED - now 01634769
    HALEDATA LIMITED - 1982-07-01
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2006-05-08 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    PEDERSEN HOLDINGS LIMITED
    01902624
    35, Ballards Lane, Finchley, London, United Kingdom
    Active Corporate (6 parents, 25 offsprings)
    Officer
    2014-08-06 ~ 2017-02-15
    OF - Secretary → CIF 0
    Person with significant control
    2016-09-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTER SERVICES (2004) LIMITED

Period: 2004-02-17 ~ 2024-02-10
Company number: 05046103
Registered name
CHARTER SERVICES (2004) LIMITED - Dissolved
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • CHARTER SERVICES (2004) LIMITED
    Info
    Registered number 05046103
    Mountview Court 1148 High Road, Whetstone, London N20 0RA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2024-02-10 (19 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.