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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Charlton

    Related profiles found in government register
  • Mr John Charlton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 1 IIF 2 IIF 3

    • 115, Friary Road, London, SE15 1PY, England

      IIF 6

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 120, Parliament Road, Middlesbrough, TS1 4HZ, England

      IIF 8

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 9 IIF 10 IIF 11
  • Charlton, John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 13

    • 96, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England

      IIF 14

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 15 IIF 16 IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 20

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

      IIF 21

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 22 IIF 23

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 24 IIF 25 IIF 26
  • Charlton, John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115, Friary Road, London, SE15 1PY, England

      IIF 28
  • Mr John Charlton
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 29

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 30

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Charlton, John
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 33
  • Charlton, John
    English accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 34
  • Charlton, John
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 35 IIF 36 IIF 37

    • 136a, Chichester Road, London, N9 9DG, England

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    54 Braunespath Estate New Brancepeth, Durham, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,325,800 GBP2018-07-31
    Officer
    2019-08-07 ~ now
    IIF 13 - Director → ME
Ceased 19
  • 1
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Officer
    2020-03-07 ~ 2020-09-30
    IIF 33 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 21 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-04-01
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 3
    PNP74 LIMITED - 2020-10-01
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ 2020-09-30
    IIF 20 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-29
    IIF 30 - Has significant influence or control → OE
  • 4
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate
    Equity (Company account)
    358,611 GBP2020-12-31
    Officer
    2019-08-07 ~ 2021-10-01
    IIF 19 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-09-30
    IIF 7 - Has significant influence or control → OE
  • 5
    PNP8 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-10-24 ~ 2020-10-30
    IIF 35 - Director → ME
    2020-01-13 ~ 2020-08-12
    IIF 16 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-04-01
    IIF 5 - Has significant influence or control → OE
  • 6
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    56,566 GBP2020-03-31
    Officer
    2020-10-24 ~ 2021-02-23
    IIF 37 - Director → ME
    2019-08-07 ~ 2020-08-12
    IIF 18 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-04-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    TIPPERTIDIGITAL LIMITED - 2020-10-04
    PNP3 LIMITED - 2019-08-07
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-08-07 ~ 2020-01-03
    IIF 14 - Director → ME
  • 8
    PP81 LIMITED - 2020-06-20
    UTEL (COMMERCIAL) LIMITED - 2019-03-15
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2020-05-19 ~ 2020-12-20
    IIF 40 - Director → ME
  • 9
    PNP38 LIMITED - 2019-12-05
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-05-01
    IIF 17 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-05-01
    IIF 3 - Has significant influence or control → OE
  • 10
    PNP15 LIMITED - 2020-01-20
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ 2020-10-03
    IIF 24 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-03
    IIF 11 - Has significant influence or control → OE
  • 11
    PNP4 LIMITED - 2020-07-29
    7 King Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-07-10
    IIF 22 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-07-14
    IIF 8 - Has significant influence or control → OE
  • 12
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-20 ~ 2020-06-02
    IIF 23 - Director → ME
  • 13
    PNP70 LIMITED - 2020-02-19
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-10 ~ 2020-10-02
    IIF 36 - Director → ME
  • 14
    132 Carey Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -627 GBP2024-11-30
    Officer
    2019-12-11 ~ 2020-12-18
    IIF 39 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-18
    IIF 32 - Has significant influence or control → OE
  • 15
    PNP65 LIMITED - 2020-01-08
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,737 GBP2020-05-31
    Officer
    2020-01-05 ~ 2020-02-01
    IIF 28 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-02-01
    IIF 6 - Has significant influence or control → OE
  • 16
    PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 25 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 10 - Has significant influence or control → OE
  • 17
    PNP LEASING LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 27 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 9 - Has significant influence or control → OE
  • 18
    PNP7 LIMITED - 2019-12-09
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-10-03
    IIF 26 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-03
    IIF 12 - Has significant influence or control → OE
  • 19
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-01-13 ~ 2020-08-12
    IIF 15 - Director → ME
    2020-10-24 ~ 2020-10-30
    IIF 38 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-04-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.