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

Blackbourn, Charles Edward

    Related profiles found in government register
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 22
  • Blackbourn, Charles Edward
    British director born in November 1974

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 23
  • Blackbourn, Charles Edward
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44 Great Queen Street, Great Queen Street, London, WC2B 5AD, England

      IIF 24
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    British

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 43
  • Blackbourn, Charles Edward
    British director

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 44
  • Blackbourn, Charles Edward

    Registered addresses and corresponding companies
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 57
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 58
  • Blackbourn, Charles

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 59 IIF 60
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 61
  • Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 62
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    CABLE PROPERTY MGMT LTD - 2024-02-21
    STL ELECTRONICS LTD - 2014-07-30
    41-44 Great Queen Street, London
    Corporate (4 parents)
    Equity (Company account)
    -103,916 GBP2023-12-31
    Officer
    2014-07-31 ~ now
    IIF 6 - director → ME
  • 2
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 10 - director → ME
    2023-09-05 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Officer
    2014-06-11 ~ now
    IIF 9 - director → ME
  • 4
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 20 - director → ME
    2023-09-05 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 18 - director → ME
    2023-09-05 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 31 - director → ME
    2024-07-22 ~ now
    IIF 54 - secretary → ME
  • 7
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 33 - director → ME
    2024-07-22 ~ now
    IIF 53 - secretary → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-03-11 ~ dissolved
    IIF 36 - director → ME
  • 9
    41-44 Great Queen Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 29 - director → ME
    2024-07-31 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 10
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 12 - director → ME
    2023-09-05 ~ now
    IIF 51 - secretary → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 38 - director → ME
  • 12
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 21 - director → ME
    2023-09-05 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 2 - director → ME
  • 14
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 13 - director → ME
    2020-02-14 ~ now
    IIF 60 - secretary → ME
  • 15
    SAMUEL GROVES LIMITED - 2013-09-10
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 41 - director → ME
  • 16
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 37 - director → ME
  • 17
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 32 - director → ME
    2025-03-05 ~ now
    IIF 48 - secretary → ME
  • 18
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,169,763 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 1 - director → ME
  • 19
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 11 - director → ME
    2020-03-11 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,916,933 GBP2023-12-31
    Officer
    2015-04-07 ~ now
    IIF 16 - director → ME
  • 21
    41-44 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,500 GBP2021-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 7 - director → ME
  • 22
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,036,942 GBP2024-03-31
    Officer
    2017-10-30 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 14 - director → ME
  • 24
    41-44 Great Queen Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 8 - director → ME
  • 25
    TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 3 - director → ME
  • 26
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 17 - director → ME
    2020-06-24 ~ now
    IIF 59 - secretary → ME
  • 28
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 35 - director → ME
  • 30
    U RECRUITMENT LTD - 2012-09-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 34 - director → ME
    2011-01-10 ~ dissolved
    IIF 46 - secretary → ME
  • 31
    U: RECRUITMENT LTD - 2010-11-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 40 - director → ME
  • 32
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 39 - director → ME
  • 33
    5 Central Road, Harlow, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 26 - director → ME
  • 34
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 5 - director → ME
  • 35
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,740 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 19 - director → ME
  • 36
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,799 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JOD CONSULTANCY LIMITED - 2014-05-20
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 42 - director → ME
Ceased 9
  • 1
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2023-12-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ 2006-05-19
    IIF 44 - secretary → ME
  • 4
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED - 2003-06-06
    Floor 2, 201 Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    382,579 GBP2023-10-31
    Officer
    2003-04-10 ~ 2011-05-13
    IIF 25 - director → ME
    2003-04-10 ~ 2011-05-13
    IIF 45 - secretary → ME
  • 5
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2014-12-02 ~ 2016-03-15
    IIF 27 - director → ME
  • 6
    ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
    2 Union Wharf, Islington, London
    Corporate (7 parents)
    Equity (Company account)
    5,275 GBP2023-09-30
    Officer
    2004-11-08 ~ 2006-07-31
    IIF 23 - director → ME
  • 7
    3 Braybrooke Close, Tetbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -21,408 GBP2024-03-31
    Officer
    2004-03-18 ~ 2005-05-12
    IIF 43 - secretary → ME
  • 8
    959 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    2014-12-02 ~ 2016-10-18
    IIF 28 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2018-11-20
    IIF 24 - director → ME

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