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.
Mr Geoffrey Sean Charles
- English born in May 1970
Mr Geoffrey Sean Charles
Resident in United Kingdom
Registered addresses and corresponding companiesOngar Business Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 1
- British born in May 1970
Mr Geoffrey Sean Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 2Bower, The Gables, Ongar, CM5 0GA, England
IIF 3Bower, The Gables, Ongar, Essex, CM5 0GA, England
IIF 4Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
IIF 5Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England
IIF 6Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 7Ongar Business Centre, The Gables, Ongar, CM5 0GA, England
IIF 8
- British born in May 1970
Charles, Geoffrey Sean
Resident in United Kingdom
Registered addresses and corresponding companies52, Great Eastern Street, London, EC2A 3EP, England
IIF 9Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 10Bower, The Gables, Ongar, CM5 0GA, England
IIF 11Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
IIF 12Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 13Ongar Business Centre, The Gables, Ongar, CM5 0GA, England
IIF 14Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, England
IIF 15
- British chief executive born in May 1970
Charles, Geoffrey Sean
Resident in United Kingdom
Registered addresses and corresponding companiesBower, The Gables, Ongar, Essex, CM5 0GA, England
IIF 16
- British company owner born in May 1970
Charles, Geoffrey Sean
Resident in United Kingdom
Registered addresses and corresponding companiesEssex Technology And Innovation Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 17
- British director born in May 1970
Charles, Geoffrey Sean
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOWER ASSIST LIMITED
14018276Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
BOWER FINANCE LIMITED
12083036Bower, The Gables, Ongar, Essex, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3Ongar Business Centre, The Gables, Ongar, EnglandActive Corporate (2 parents)Officer2023-01-04 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-04 ~ 2025-05-30IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2021-10-05 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
BOWER HOME FINANCE LIMITED
12305200Bower, The Gables, Ongar, EnglandActive Corporate (2 parents)Officer2019-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-08 ~ 2025-05-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6Ongar Business Centre, The Gables, Ongar, Essex, EnglandDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7
BOWER PENSION SERVICES LIMITED
0866050252 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedIIF 17 - Director → ME - 8Ongar Business Centre The Gables, Fyfield Road, Ongar, EnglandActive Corporate (5 parents)Officer2006-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9
BOWER WEALTH LIMITED
13049958Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United KingdomActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-30 ~ 2025-05-30IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
ETMACO LIMITED
15401647Ongar Business Centre, The Gables, Ongar, Essex, EnglandActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 15 - Director → ME - 11
SOERA LIMITED
0709935852 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-09 ~ dissolvedIIF 9 - Director → ME - 12
THE SOCIETY OF EQUITY RELEASE ADVISERS LTD
0709598352 Great Eastern Street, London, EnglandDissolved Corporate (1 parent)Officer2009-12-04 ~ dissolvedIIF 18 - 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.