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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 15
  • 1
    Pugh, Christopher
    Van Driver born in October 1981
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Christopher Pugh
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brookman, Stephen
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Stephen Brookman
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ 2020-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lane, Aaron
    Driver born in September 1988
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Aaron Lane
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2021-01-13 ~ 2022-06-29
    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
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-17 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    West, Henry
    3.5 Tonne Driver born in May 1963
    Individual (1 offspring)
    Officer
    2018-11-08 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Henry West
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2018-11-08 ~ 2019-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    White, Christopher
    Driver born in May 1967
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2021-01-13
    OF - Director → CIF 0
    Mr Christopher White
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2021-01-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Everton, Carl
    3.5 Tonne born in January 1967
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Mcmillan, Marc Adam Thomas
    Courier Driver born in May 1983
    Individual (3 offsprings)
    Officer
    2015-11-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 9
    Lomax, James
    3.5 Tonne Driver born in March 1953
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2016-10-27
    OF - Director → CIF 0
    James Lomax
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
  • 11
    De Filippo, Francesco
    Van Driver born in May 1956
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Francesco De Filippo
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Patsanza, Walter
    3.5 Tonne Driver born in March 1981
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Statham, Thomas Glenn
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Deacon, Mark
    3.5 Tonne born in February 1965
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2015-09-24
    OF - Director → CIF 0
  • 15
    Mayne, Stewart
    3.5 Tonne Driver born in November 1981
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Stewart Mayne
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARMINSTER GENIUS LTD

Period: 2014-09-17 ~ 2023-07-18
Company number: 09222514
Registered name
CHARMINSTER GENIUS LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-09-30
45 GBP2020-09-30
Creditors
Current
-44 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • CHARMINSTER GENIUS LTD
    Info
    Registered number 09222514
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 and dissolved on 2023-07-18 (8 years 10 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.