logo
explain how to read the page

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
parent relation
Individuals in focus

Charles, Peter Joel

    Related profiles found in government register
  • Charles, Peter Joel
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 1
    • Apartment S9-04 Plimsoll Building, 1 Handyside Street, London, N1C 4BP, England

      IIF 2
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 3
    • Suite C, 4-6, Canfield Place, London, NW6 3BT, England

      IIF 4
  • Charles, Peter Joel
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plimsoll Building Apt S9 04, Handyside Street, London, N1C 4BP, England

      IIF 5
    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 6
  • Mr Peter Joel Charles
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Apartment S9-04 Plimsoll Building, 1 Handyside Street, London, N1C 4BP, England

      IIF 7
    • Suite C, 4-6, Canfield Place, London, NW6 3BT, England

      IIF 8
  • Mr Peter Joel Charles
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite C, 4-6 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    5TH STAGE LIMITED
    12783361
    Suite C, 4-6 Canfield Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOND ORIGINATION TECHNOLOGIES LTD
    12699303
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-18 ~ 2026-02-24
    IIF 5 - Director → ME
  • 3
    BONDAUCTION HOLDINGS LIMITED
    14199032
    4-6 Canfield Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    BONDAUCTION PRIMARY U.K. LIMITED
    14208270
    4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 1 - Director → ME
  • 5
    BONDAUCTION TECHNOLOGY LTD
    - now 13481799
    BONDAUCTION LIMITED
    - 2022-12-09 13481799
    AUCTIONBOOK LIMITED
    - 2021-07-27 13481799
    Suite C, 4-6 Canfield Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-28 ~ 2022-10-06
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MYISRAEL
    - now 06379943
    MYISRAEL LIMITED - 2022-02-22
    MY ISRAEL - 2022-02-18
    MY ISRAEL LIMITED - 2007-10-25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-09-02 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.