The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Horder
- English born in August 1957
Mr Charles Horder
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU, England
IIF 144, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
IIF 244, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 3 IIF 4 IIF 5 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 1344, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 14 IIF 15 IIF 16 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 18 IIF 1944, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 2044, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 21 IIF 2214, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 2317, Cavendish Square, London, W1G 0PH, England
IIF 2414, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 25 IIF 26 IIF 276-7, Pollen Street, London., W1S 1NJ, England
IIF 28
- English born in August 1957
Charles Horder
Resident in England
Registered addresses and corresponding companies - English born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU
IIF 33 IIF 3444, Hadley Highstone, Barnet, EN5 4PU, England
IIF 35 IIF 3644, Hadley Highstone, Barnet, EN5 4PU, United Kingdom
IIF 37 IIF 38 IIF 3944, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, England
IIF 40 IIF 4144, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 46 IIF 47 IIF 48 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 58 IIF 59 IIF 60 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 7144, Hadley Highstone., Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 72 IIF 73 IIF 74 (more)(less)44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 8044, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 81 IIF 8210, Lambourne Avenue, London, SW19 7DW, England
IIF 8314, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 84 IIF 8514, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 8615, Lyndhurst Avenue, London, NW7 2AD, England
IIF 8717, Cavendish Square, London, W1G 0PH, England
IIF 8835, Paul Street, London, EC2A 4UQ, England
IIF 8941, Dover Street, London, W1S 4NS, England
IIF 90 IIF 91 IIF 926-7, Pollen Street, London, W1S 1NJ, England
IIF 93 IIF 94 IIF 95 (more)(less)New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
IIF 9714, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 98 IIF 996-7, Pollen Street, London., W1S 1NJ, England
IIF 100
- English director born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 101
- English Registered addresses and corresponding companies
Horder, Charles
44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 102 IIF 103 IIF 104 (more)(less)
- Registered addresses and corresponding companies
Horder, Charles
35 Paul Street, London, EC2A 4UQ
IIF 116Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England
IIF 11714, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 11817, Cavendish Square, London, W1G 0PH, England
IIF 11914, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England
IIF 12014, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
72
- 1
36 ELSWORTHY ROAD LIMITED
0584510514, Bank Chambers, 25, Jermyn Street, London., EnglandActive Corporate (10 parents)Officer2006-06-13 ~ 2008-03-31IIF 106 - Secretary → ME2016-04-04 ~ nowIIF 121 - Secretary → ME - 2
- 3AETHOS DEVELOPMENT LIMITED - now
KUBLA KHAN LIMITED
- 2013-03-14 0654566714 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2008-03-27 ~ 2013-01-01IIF 73 - Director → ME - 4
HIGHSTONE PARTNERS LIMITED
- 2018-12-28 1003098444, Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 81 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 5ANTIFYRE LIMITED - nowNimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ 2009-11-14IIF 44 - Director → ME
- 6
AWARD PROJECTS LIMITED
070168196-7 Pollen Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 57 - Director → ME - 7AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15 0683302935 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-03-02 ~ 2009-09-14IIF 52 - Director → ME - 8
HEYTHROP LIMITED
- 2024-10-18 07044926INCENTIVATE LIMITED
- 2022-04-05 07044926RED ROPE EVENTS LIMITED
- 2011-10-07 0704492644, Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 77 - Director → ME2009-10-15 ~ 2009-10-15IIF 39 - Director → ME2011-10-06 ~ 2022-04-04IIF 58 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-04IIF 27 - Ownership of shares – 75% or more → OE2024-10-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 9BULLDOG STRATEGIES LIMITED - nowRING GO LIMITED - 2011-08-26
BULLDOG STRATEGIES LIMITED
- 2011-08-22 0642341114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-08-19 ~ 2011-08-19IIF 70 - Director → ME2007-11-09 ~ 2008-03-31IIF 112 - Secretary → ME - 10
- 11
LONGSHANKS LIMITED
- 2018-02-22 06165901SAMJAZ MEDIA LIMITED
- 2011-03-28 0616590114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-03-20 ~ dissolvedIIF 98 - Director → ME2007-03-16 ~ 2008-03-31IIF 111 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 12
CHASCO LIMITED
0660037544, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (3 parents)Officer2008-05-22 ~ nowIIF 71 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13
CUPID'S BOWS LIMITED
07038937Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ 2009-10-13IIF 38 - Director → ME - 14
DELICE EUROPE LIMITED
0900316214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2017-03-27IIF 95 - Director → ME - 15
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17 0698291244, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2011-08-17 ~ nowIIF 76 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 16
DINO PB LIMITED
1166900414, Bank Chambers, 25, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 84 - Director → ME2019-05-01 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control2018-11-09 ~ 2019-06-03IIF 32 - Ownership of shares – 75% or more → OE - 17
EVERETT HORDER LIMITED
0369490444 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (6 parents, 2 offsprings)Officer1999-01-08 ~ dissolvedIIF 63 - Director → ME2013-03-15 ~ 2013-03-15IIF 116 - Secretary → ME - 18
CLUB AIR LIMITED
- 2021-06-30 1073542944, Hadley Highstone, Hadley, Barnet, Hertfordshire., EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 78 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 19
- 20
FIRE CONTAINMENT LIMITED
07016854Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 53 - Director → ME - 21
FIREFOX LIMITED
0701916944 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2009-09-15 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 22
FOX SECURITY LIMITED
0776095244 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2011-09-02 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 23
GENEVIEVE INVESTMENTS LIMITED
1212260214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 24
GLOBAL CONSULTANCY MANAGEMENT LIMITED
095896336-7 Pollen Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 93 - Director → ME - 25
GODSONS LIMITED
1097870614, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2017-09-23 ~ nowIIF 85 - Director → MEPerson with significant control2017-09-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 26
SOUTHERN HOTELS LIMITED
- 2013-11-20 0697938144 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-07-22 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 27
- 28
LUCKY IDEAS LIMITED
- 2017-11-08 07425783EAST WEST CAPITAL LIMITED
- 2012-02-03 07425783LUCKY IDEAS LIMITED
- 2012-01-27 0742578344 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 29
GRESTON LIMITED
105716806-7, Pollen Street, London., EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 30
- 31
- 32
- 33
- 34
EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23 06424225CYCLEFRONT LIMITED
- 2008-04-09 0642422544 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (4 parents, 29 offsprings)Officer2008-01-18 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
- 38WB CO (1372) LIMITED - 2006-02-2735 Paul Street, LondonDissolved Corporate (1 parent)Officer2006-09-12 ~ 2008-03-31IIF 115 - Secretary → ME
- 39
INTRINSIC UNION LIMITED
0768279644 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 60 - Director → ME - 40
JNR (UK) LIMITED
04658177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-03-0962 Wilson Street, LondonDissolved Corporate (3 parents)Officer2004-11-26 ~ 2005-02-07IIF 113 - Secretary → MEIIF 105 - Secretary → ME - 41
JUST GIVE A GIFT LIMITED
07076378Unit 3 The Redlands Centre, Redlands, Coulsdon, SurreyDissolved Corporate (1 parent)Officer2009-11-14 ~ 2009-11-14IIF 43 - Director → ME - 42
KATE'S LIMITED
1669441214 Bank Chambers, 25, Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 86 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 43
LOTOMATION LIMITED
1237656244 Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (1 parent)Officer2019-12-23 ~ nowIIF 82 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 44
- 45
MAVERICK LIMITED
0702083244, Hadley Highstone, Hadley, Barnet., Hertfordshire.Active Corporate (1 parent)Officer2009-09-16 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 46
LEAPTECH PARTNERS LIMITED
- 2013-08-21 0841363444 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2013-05-20 ~ nowIIF 62 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 47SPEED 7044 LIMITED - 1995-11-03Harwood House, 43 Harwood Road, LondonDissolved Corporate (8 parents)Officer2001-10-02 ~ 2004-12-07IIF 48 - Director → ME2004-05-11 ~ 2004-12-07IIF 109 - Secretary → ME2002-03-07 ~ 2002-03-07IIF 110 - Secretary → ME
- 48
ORIS INVESTMENTS LIMITED
089534436-7 Pollen Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 96 - Director → ME - 49A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-2944 Hadley Highstone., Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-09-19 ~ nowIIF 72 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 50
- 51
POLO WORLD SERIES LIMITED
0706258535 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-31 ~ 2009-10-31IIF 45 - Director → ME - 52
PROTEEZ LIMITED
0517106214, Bank Chambers, 25, Bank Chambers, London., EnglandActive Corporate (8 parents)Officer2018-08-06 ~ nowIIF 120 - Secretary → ME - 53
QUADRAGINA LIMITED
08675887Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-11 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control17 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-09-04 ~ 2014-08-01IIF 87 - Director → ME2015-01-01 ~ dissolvedIIF 88 - Director → ME2014-08-01 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 54
ROAD VU LIMITED
0813311244 Hadley Highstone, BarnetDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 33 - Director → ME - 55
SCENT LONDON LIMITED
08782230The Mews, St. Nicholas Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2013-11-19 ~ 2014-03-24IIF 90 - Director → ME - 56
SCENTS LIMITED
0882281820 High Street, Lewes, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ 2014-03-24IIF 92 - Director → ME - 57
SERENDIP ENTERPRISES LIMITED
0706728810 Lambourne Avenue 10 Lambourne Avenue, London, EnglandActive Corporate (5 parents)Officer2011-11-24 ~ 2014-02-01IIF 83 - Director → ME2009-11-05 ~ 2009-11-05IIF 42 - Director → ME - 58SHERBORNE PROPERTY MANAGEMENT LIMITED - now
UNITED SYNERGIES MANAGEMENT LIMITED
- 2009-03-16 0543994535 Paul Street, LondonDissolved Corporate (1 parent)Officer2005-04-29 ~ 2008-03-31IIF 114 - Secretary → ME - 59
HIGHSTONE HOLDINGS LIMITED
- 2019-02-20 06165865LONGSTRIDE LIMITED
- 2015-11-05 06165865MY1MINUTE LIMITED
- 2011-03-28 0616586544 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2011-03-20 ~ nowIIF 69 - Director → ME2007-03-16 ~ 2008-03-31IIF 107 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 60
SOLINAME LIMITED
07642670New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 97 - Director → ME - 61ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-0514, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2003-03-17 ~ 2006-10-10IIF 49 - Director → ME
- 62
INTRINSIC NATION LIMITED
- 2013-05-10 0768286244 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 63
THE 50S CLUB LIMITED
0700498535 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-09-01 ~ 2010-03-24IIF 54 - Director → ME - 64HAYSTACK LIMITED - 2001-01-24Sycamore House 3 School Road, Penn, High Wycombe, Bucks, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2008-03-31IIF 104 - Secretary → ME2016-04-04 ~ 2017-08-10IIF 117 - Secretary → ME
- 65
THE HIGHSTONE CONSULTANCY LIMITED
0368766344 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1998-12-23 ~ dissolvedIIF 50 - Director → ME1998-12-23 ~ dissolvedIIF 102 - Secretary → ME - 66THE VERVE COLLECTION LIMITED - now
SCENT DESIGN LIMITED
- 2014-06-10 08765321Investment House 24 Vicarage Road, Winslow, Buckingham, EnglandDissolved Corporate (6 parents)Officer2013-11-07 ~ 2014-03-24IIF 91 - Director → ME - 67
TOM DICK & HARRY LIMITED
0872986444 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2013-10-11 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 68
- 69
TRADEWINDS LIMITED
0526643044 Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2004-10-21 ~ nowIIF 75 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 70
WESTBROOK 1869 LIMITED
1100940414, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 99 - Director → ME - 71
WOODFIELD ESTATES LIMITED
00252860R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-11-01 ~ 1999-02-08IIF 108 - Secretary → ME - 72
YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
1246621744 Hadley Highstone, Barnet, EnglandActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 35 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.