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.
Charlton, John
- British born in August 1968
Charlton, John
Resident in England
Registered addresses and corresponding companiesSwan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 196, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England
IIF 2Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 3 IIF 4 IIF 5 (more)(less)115, Friary Road, London, SE15 1PY, England
IIF 720-22, Wenlock Road, London, N1 7GU, England
IIF 889c, Castelnau, London, SW13 9EL, England
IIF 98, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England
IIF 108, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 11 IIF 12Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
IIF 13 IIF 14 IIF 15 (more)(less)
- English born in August 1968
Charlton, John
Resident in United Kingdom
Registered addresses and corresponding companies54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom
IIF 17Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 18 IIF 19 IIF 20136a, Chichester Road, London, N9 9DG, England
IIF 21Apartment 13, 5 Ponton Road, London, SW11 7BD, England
IIF 22Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2340, Teesdale Road, Slough, SL2 1UD, England
IIF 24
- British born in August 1968
Mr John Charlton
Resident in England
Registered addresses and corresponding companiesUnit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 25 IIF 26 IIF 27 (more)(less)115, Friary Road, London, SE15 1PY, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31120, Parliament Road, Middlesbrough, TS1 4HZ, England
IIF 32Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
IIF 33 IIF 34 IIF 35 (more)(less)
- English born in August 1968
Mr John Charlton
Resident in United Kingdom
Registered addresses and corresponding companies
- 116 Garratt Lane, London, EnglandActive Corporate (5 parents)Officer2020-03-07 ~ 2020-09-30IIF 22 - Director → MEPerson with significant control2020-05-02 ~ 2020-09-30IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 2
BEE EPIC LIMITED
11343976Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2019-09-10 ~ 2019-11-26IIF 10 - Director → MEPerson with significant control2019-08-01 ~ 2020-04-01IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OE - 3BETA APP VISUALS LTD - nowChantry House, 10a High Street, Billericay, EnglandDissolved Corporate (5 parents)Officer2019-08-19 ~ 2020-09-30IIF 9 - Director → MEPerson with significant control2020-05-02 ~ 2020-09-29IIF 38 - Has significant influence or control → OE
- 4
CAERUS:UK LIMITED
11033969Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-27
Commencement of winding up on 2024-02-28C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (7 parents)Officer2019-08-07 ~ 2021-10-01IIF 8 - Director → MEPerson with significant control2019-12-01 ~ 2020-09-30IIF 31 - Has significant influence or control → OE - 5Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2020-01-13 ~ 2020-08-12IIF 4 - Director → ME2020-10-24 ~ 2020-10-30IIF 18 - Director → MEPerson with significant control2020-01-10 ~ 2020-04-01IIF 29 - Has significant influence or control → OE
- 6
COMPSWITCH.COM LTD
11252028Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2020-10-24 ~ 2021-02-23IIF 20 - Director → ME2019-08-07 ~ 2020-08-12IIF 6 - Director → MEPerson with significant control2019-11-20 ~ 2020-04-01IIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 7DEIDRELONGE.COM LIMITED - now
TIPPERTIDIGITAL LIMITED
- 2020-10-04 1197658596 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (4 parents)Officer2019-08-07 ~ 2020-01-03IIF 2 - Director → ME - 8
- 9Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-12-01 ~ 2020-05-01IIF 5 - Director → MEPerson with significant control2019-12-01 ~ 2020-05-01IIF 27 - Has significant influence or control → OE
- 10Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2020-10-03IIF 13 - Director → MEPerson with significant control2020-01-15 ~ 2020-10-03IIF 35 - Has significant influence or control → OE
- 11KHATAB UK LTD - now7 King Street, Redcar, EnglandDissolved Corporate (6 parents)Officer2019-08-14 ~ 2020-07-10IIF 11 - Director → MEPerson with significant control2019-08-14 ~ 2020-07-14IIF 32 - Has significant influence or control → OE
- 12
LCJC LIMITED
1378217954 Braunespath Estate New Brancepeth, Durham, Durham, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-02 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of controlSwan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (5 parents)Officer2019-08-07 ~ nowIIF 1 - Director → ME - 14Suite 205 Perminite Building, Wick Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-10-20 ~ 2020-06-02IIF 12 - Director → ME
- 15PNP70 LIMITED - 2020-02-199 Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-05-10 ~ 2020-10-02IIF 19 - Director → ME
- 16
REFICIO GROUP LIMITED
12358935132 Carey Gardens, London, EnglandActive Corporate (4 parents)Officer2019-12-11 ~ 2020-12-18IIF 23 - Director → MEPerson with significant control2019-12-11 ~ 2020-12-18IIF 40 - Has significant influence or control → OE - 1796 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (6 parents)Officer2020-01-05 ~ 2020-02-01IIF 7 - Director → MEPerson with significant control2020-01-05 ~ 2020-02-01IIF 30 - Has significant influence or control → OE
- 18
PNP PROPERTY DEVELOPMENT LIMITED
- 2019-08-22 11976422Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-08-14 ~ 2020-10-03IIF 14 - Director → MEPerson with significant control2019-08-14 ~ 2020-10-03IIF 34 - Has significant influence or control → OE - 19
PNP LEASING LIMITED
- 2019-08-22 11976603Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-08-14 ~ 2020-10-03IIF 16 - Director → MEPerson with significant control2019-08-14 ~ 2020-10-03IIF 33 - Has significant influence or control → OE - 20Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-10-03IIF 15 - Director → MEPerson with significant control2019-12-01 ~ 2020-10-03IIF 36 - Has significant influence or control → OE
- 21WHITE KNIGHT PROCUREMENT LIMITED - now
COMPSWITCH COMMERCIAL LIMITED
- 2020-11-20 11976374Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2020-10-24 ~ 2020-10-30IIF 21 - Director → ME2020-01-13 ~ 2020-08-12IIF 3 - Director → MEPerson with significant control2020-01-13 ~ 2020-04-01IIF 26 - Has significant influence or control → OE
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