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 Charles Henry Oliver St John

    Related profiles found in government register
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 1

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 3
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England

      IIF 4
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 5

    • The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 6

    • Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 7
  • St. John, Charles Henry Oliver
    British corporate financier born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, West Sussex, RH19 4PX, United Kingdom

      IIF 8
  • St. John, Charles Henry Oliver
    British non executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 9
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England

      IIF 10
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment manager born in December 1963

    Registered addresses and corresponding companies

    • 3 Brodrick Road, London, SW17 7DZ

      IIF 21
  • St. Johns, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies

    • 3 Broderick Road, London, SW17 7DZ

      IIF 22
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, Uk

      IIF 23 IIF 24
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

      IIF 25

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 27

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 28 IIF 29 IIF 30
  • St John, Charles Henry Oliver
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 33 IIF 34 IIF 35
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 36
  • St John, Charles Henry Oliver
    British director private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 37
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 38 IIF 39
  • St John, Charles Henry Oliver
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 40

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 41
  • St John, Charles Henry Oliver
    British corporate financier

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-25 ~ now
    IIF 41 - director → ME
  • 2
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 40 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 5 - director → ME
  • 4
    Unit 25, Castle Court, Belfast
    Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 22 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,729 GBP2015-06-30
    Officer
    2012-06-14 ~ dissolved
    IIF 27 - director → ME
  • 7
    Swinburn House, Skirling, Biggar, Scotland
    Corporate (3 parents)
    Officer
    2018-06-23 ~ now
    IIF 10 - llp-member → ME
  • 8
    Coneybury House, Hook Lane, West Hoathly, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 4 - director → ME
Ceased 30
  • 1
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1997-11-28 ~ 1999-08-27
    IIF 14 - director → ME
  • 2
    FORNUIS ALUMINIUM HOLDINGS LIMITED - 2005-01-14
    FORNUIS TOPCO LIMITED - 2003-12-23
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved corporate (4 parents)
    Officer
    2003-12-23 ~ 2007-01-31
    IIF 38 - director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ 2019-12-31
    IIF 7 - director → ME
  • 4
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    IIF 9 - director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-03-21
    IIF 6 - director → ME
  • 6
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 11 - director → ME
  • 7
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    IIF 12 - director → ME
  • 8
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 2002-02-28
    IIF 17 - director → ME
  • 9
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 31 - director → ME
  • 10
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 29 - director → ME
  • 11
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 32 - director → ME
  • 12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,381 GBP2020-10-01
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 30 - director → ME
  • 13
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,762 GBP2023-09-30
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 28 - director → ME
  • 14
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2005-08-31
    IIF 18 - director → ME
  • 15
    EGX MIDCO LIMITED - 2010-01-15
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 8 - director → ME
    2008-09-29 ~ 2008-09-29
    IIF 42 - secretary → ME
  • 16
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-02 ~ 1999-08-27
    IIF 13 - director → ME
  • 17
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 39 - director → ME
  • 18
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-25 ~ 2002-02-26
    IIF 16 - director → ME
  • 19
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 15 - director → ME
  • 20
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-25 ~ 2000-11-22
    IIF 19 - director → ME
  • 21
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    1998-02-26 ~ 2000-03-23
    IIF 20 - director → ME
  • 22
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    IIF 21 - director → ME
  • 23
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 34 - director → ME
  • 24
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 33 - director → ME
  • 25
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 35 - director → ME
  • 26
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2017-01-01
    IIF 23 - llp-member → ME
  • 27
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2012-12-31
    IIF 24 - llp-member → ME
  • 28
    Swinburn House, Skirling, Biggar, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ 2019-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 29
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 37 - director → ME
  • 30
    WHITELINE 2012 LIMITED - 2012-04-10
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.