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 Lerner

    Related profiles found in government register
  • Mr Charles Lerner
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1

    • 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 2

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 3

    • Westgate House, Westgate, Sleaford, Lincolnshire, NG34 7RJ

      IIF 4

    • Westgate House, Westgate, Sleaford, Lincs., NG34 7RJ

      IIF 5 IIF 6

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 7 IIF 8 IIF 9
  • Mr Charles Lerner
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 12
  • Lerner, Charles
    British co dir born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 13
  • Lerner, Charles
    British co director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Golders Manor Drive, London, NW11 9HU

      IIF 14
  • Lerner, Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 15 IIF 16 IIF 17

    • 115, Craven Park Rd, London, N15 6BL, United Kingdom

      IIF 22

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 23

    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 24

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 25

    • 30, Market Place, London, W1W 8AP, England

      IIF 26

    • Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 27
  • Lerner, Charles
    British computer consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British direector born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 57
  • Lerner, Charles
    British it software born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wohl Building, 2a Redbourne Avenue, London, N3 2BS, United Kingdom

      IIF 58
  • Lerner, Charles
    British

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    115 Craven Park Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    1999-02-25 ~ now
    IIF 29 - director → ME
  • 2
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 39 - director → ME
  • 3
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London
    Corporate (3 parents)
    Equity (Company account)
    50,775,422 GBP2023-09-30
    Officer
    2017-09-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    115 Craven Park Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-10-31 ~ dissolved
    IIF 57 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Westgate House, Westgate, Sleaford, Lincs.
    Dissolved corporate (3 parents)
    Officer
    1992-04-15 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    115 Craven Park Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-07-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    115 Craven Park Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-09-01 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    115 Craven Park Rd, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 34 - director → ME
  • 12
    30 Market Place, London, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 26 - director → ME
  • 13
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 56 - director → ME
  • 14
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 54 - director → ME
  • 15
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-11-10 ~ now
    IIF 13 - director → ME
  • 17
    115 Craven Park Road, Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    1999-10-05 ~ dissolved
    IIF 41 - director → ME
  • 19
    Westgate House, Westgate, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -481 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 21
    115 Craven Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,366,231 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 47 - director → ME
  • 22
    9 King Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 53 - director → ME
Ceased 25
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 19 - director → ME
  • 2
    137 Leeside Crescent, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    300,283 GBP2023-10-31
    Officer
    2012-11-20 ~ 2017-11-10
    IIF 58 - director → ME
  • 3
    10 Fleet Place, London
    Corporate
    Officer
    ~ 2014-02-04
    IIF 31 - director → ME
  • 4
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    227,855 GBP2023-09-30
    Officer
    1998-10-16 ~ 2016-09-02
    IIF 35 - director → ME
    1998-10-16 ~ 2016-09-02
    IIF 59 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,138 GBP2020-11-30
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 27 - director → ME
  • 6
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2020-12-01
    IIF 55 - director → ME
  • 7
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    1998-03-30 ~ 2014-02-04
    IIF 46 - director → ME
  • 8
    115 Craven Park Rd, London
    Corporate (2 parents)
    Equity (Company account)
    215,050 GBP2023-07-31
    Officer
    2010-02-03 ~ 2020-12-01
    IIF 22 - director → ME
  • 9
    GUARDHILL LIMITED - 1995-10-13
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    ~ 2017-10-02
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-09-26
    IIF 30 - director → ME
  • 11
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2014-03-23
    IIF 14 - director → ME
  • 12
    10 Fleet Place, London
    Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2014-02-04
    IIF 36 - director → ME
  • 13
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-01-09 ~ 2008-01-29
    IIF 45 - director → ME
  • 14
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    390,302 GBP2019-10-31
    Officer
    1999-11-08 ~ 2020-12-01
    IIF 28 - director → ME
  • 15
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,044 GBP2023-10-31
    Officer
    1998-11-09 ~ 2014-01-31
    IIF 40 - director → ME
  • 16
    220 The Vale The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,185 GBP2023-12-30
    Officer
    2013-11-08 ~ 2017-08-02
    IIF 51 - director → ME
  • 17
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Corporate (4 parents)
    Equity (Company account)
    532,222 GBP2021-12-31
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 43 - director → ME
  • 18
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,473,030 GBP2023-12-31
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 44 - director → ME
  • 19
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 20 - director → ME
  • 20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2020-12-01
    IIF 50 - director → ME
  • 21
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    1995-10-06 ~ 2016-05-19
    IIF 37 - director → ME
  • 22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-04-15 ~ 2019-05-15
    IIF 23 - director → ME
  • 23
    137 Leeside Crescent, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    2008-05-16 ~ 2019-02-05
    IIF 48 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2011-10-27 ~ 2021-11-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Venitt & Greaves, 115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    1998-04-16 ~ 2020-12-01
    IIF 33 - director → ME

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