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
6
- 1
Dacre, Alexander Peter
Born in August 1987Individual (186 offsprings)Officer2024-05-31 ~ nowOF - Director → CIF 0 - 2
Pagnotta, Isabelle Sylvie Veronique
Investment Professional born in November 1976Individual (24 offsprings)Officer2024-02-16 ~ 2024-05-31OF - Director → CIF 0 - 3
Diddams, Christopher
Individual (54 offsprings)Officer2024-09-02 ~ nowOF - Secretary → CIF 0 - 4
Story, Wayne Andrew
Born in January 1961Individual (157 offsprings)Officer2024-05-31 ~ nowOF - Director → CIF 0 - 5
Mcphail, Samuel Alexander
Investment Director born in October 1989Individual (29 offsprings)Officer2024-02-21 ~ 2024-05-31OF - Director → CIF 0 - 6
CHARIS THREE LIMITED
1550405047, Queen Anne Street, London, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-03-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHARIS FOUR LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15495538
CHARIS FOUR LIMITED
Info20 Grosvenor Place, London SW1X 7HNPRIVATE LIMITED COMPANY incorporated on 2024-02-16 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 CHARIS FOUR LIMITED
SRegistered number 1549553820, Grosvenor Place, London, England, SW1X 7HNPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 1INFORMA EHS LIMITED - 2021-07-3020 Grosvenor Place, London, EnglandActive Corporate (14 parents)Person with significant control2024-05-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 2
BULLETPROOF CYBER HOLDINGS LTD
1542002420 Grosvenor Place, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2024-06-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
CEDREC INFORMATION SYSTEMS LIMITED
0416052920 Grosvenor Place, London, EnglandActive Corporate (13 parents)Equity (Company account)1,403,691 GBP2022-03-31Person with significant control2024-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
CIRRUS HOLDCO LIMITED
- 2024-11-13 12533176WOODFIELD PROPCO LIMITED - 2020-06-2220 Grosvenor Place, London, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2024-05-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 5EXACTION LIMITED - 2013-02-1320 Grosvenor Place, London, EnglandActive Corporate (16 parents)Profit/Loss (Company account)1,012,095 GBP2020-04-01 ~ 2021-03-31Person with significant control2024-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 6
GRC CYBER TOPCO LIMITED
- 2025-10-30 1575234720 Grosvenor Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-05-31 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 7
IMSM HOLDINGS LIMITED
- 2025-07-25 1127035020 Grosvenor Place, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2024-05-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 8
INCLUSIVE LEARNING LIMITED
0730726120 Grosvenor Place, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2024-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 9
INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
0306733920 Grosvenor Place, London, EnglandActive Corporate (18 parents)Equity (Company account)3,371,695 GBP2022-12-31Person with significant control2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 10
QUANTUM RISK MANAGEMENT LTD.
0460882120 Grosvenor Place, London, EnglandDissolved Corporate (15 parents)Equity (Company account)1,535,589 GBP2019-06-30Person with significant control2024-05-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 1120 Grosvenor Place, London, EnglandActive Corporate (11 parents)Equity (Company account)122,275 GBP2022-03-31Person with significant control2024-05-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 12
WILLIAM MARTIN COMPLIANCE LIMITED
- 2025-04-01 05277497WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-0820 Grosvenor Place, London, EnglandActive Corporate (20 parents, 1 offspring)Equity (Company account)3,418,317 GBP2018-04-30Person with significant control2024-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 13
VINCI LEGAL LIMITED
0642236220 Grosvenor Place, London, EnglandActive Corporate (20 parents)Equity (Company account)128,381 GBP2020-12-31Person with significant control2024-05-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 14IVOR ROY LIMITED - 2019-01-1520 Grosvenor Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Equity (Company account)100 GBP2018-04-30Person with significant control2024-05-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 15ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16AGHOCO 1414 LIMITED - 2016-10-31 07385906, 14247671, 13606790... (more)20 Grosvenor Place, London, EnglandActive Corporate (27 parents, 18 offsprings)Person with significant control2024-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.