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
Active 5
  • 1
    Mcphail, Samuel Alexander
    Investment Director born in October 1989
    Individual (21 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Diddams, Christopher
    Individual (55 offsprings)
    Officer
    2024-09-02 ~ now
    OF - secretary → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 4
    Pagnotta, Isabelle Sylvie Veronique
    Investment Professional born in November 1976
    Individual (12 offsprings)
    Officer
    2024-02-17 ~ now
    OF - director → CIF 0
  • 5
    Story, Wayne Andrew
    Chair born in January 1961
    Individual (36 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CHARIS ONE LIMITED

Previous name
PROJECT GRACE ONE LIMITED - 2024-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARIS ONE LIMITED
    Info
    PROJECT GRACE ONE LIMITED - 2024-02-24
    Registered number 15496554
    47 Queen Anne Street, London W1G 9JG
    Private Limited Company incorporated on 2024-02-17 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • CHARIS ONE LIMITED
    S
    Registered number 15496554
    47 Queen Anne Street, London, United Kingdom, W1G 9JG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Grosvenor Place, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.