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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Keith Pearson

    Related profiles found in government register
  • Charlton, Keith Pearson
    British born in June 1950

    Registered addresses and corresponding companies
  • Charlton, Keith N
    British born in June 1950

    Registered addresses and corresponding companies
  • Charlton, Keith Pearson
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, Keith
    British born in June 1950

    Registered addresses and corresponding companies
  • Charlton, Keith Pearson
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keith Pearson, Charlton
    British born in June 1950

    Registered addresses and corresponding companies
  • Mr Keith Pearson Charlton
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    ACR LOGISTICS UK LIMITED
    NF003257
    Active Corporate (17 parents)
    Officer
    1996-03-13 ~ 2002-05-15
    IIF 19 - Director → ME
  • 2
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    FORAY 1069 LIMITED - 1998-05-06
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 3 - Director → ME
  • 3
    AXIS RESOURCES LIMITED
    - now 00111488
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    Dissolved Corporate (36 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 8 - Director → ME
  • 4
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2001-07-28
    IIF 2 - Director → ME
  • 5
    CHARLTON&THURLEY LIMITED
    08565485
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED
    - 1985-09-19 01932769
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-19
    IIF 16 - Director → ME
  • 7
    DATA DISPOSAL LIMITED
    01539621 10715061
    Dissolved Corporate (25 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 7 - Director → ME
  • 8
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    Dissolved Corporate (40 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 9 - Director → ME
  • 9
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 17 - Director → ME
  • 10
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    Dissolved Corporate (29 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 18 - Director → ME
  • 11
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    Dissolved Corporate (98 parents)
    Officer
    1995-03-01 ~ 1995-10-03
    IIF 27 - Director → ME
  • 12
    GOODWILL SOLUTIONS (HOLDINGS) C.I.C.
    09353171
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-07-23 ~ 2021-11-14
    IIF 24 - Director → ME
  • 13
    Active Corporate (14 parents)
    Officer
    1989-05-18 ~ 1998-07-30
    IIF 29 - Director → ME
    1998-07-30 ~ now
    IIF 1 - Director → ME
  • 14
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2002-05-15
    IIF 12 - Director → ME
  • 15
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    Converted / Closed Corporate (28 parents)
    Officer
    2000-12-01 ~ 2002-05-15
    IIF 14 - Director → ME
  • 16
    HAYS INDATA CONSULTANTS LIMITED
    - now 03312668
    INDATA CONSULTANTS LIMITED - 2000-06-28
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 6 - Director → ME
  • 17
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1998-07-14 ~ 2002-05-07
    IIF 11 - Director → ME
  • 18
    HOWARD TENENS LIMITED
    - now 06690158
    BCOMP 367 LIMITED - 2009-05-07
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-03-26 ~ 2019-01-31
    IIF 26 - Director → ME
  • 19
    HOWARD TENENS LOGISTICS LIMITED
    11074927
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-01-31
    IIF 28 - Director → ME
  • 20
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Dissolved Corporate (18 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 15 - Director → ME
  • 21
    IRON MOUNTAIN SECURE SHREDDING LIMITED - now
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED
    - 2003-07-11 03094610
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    Dissolved Corporate (28 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 4 - Director → ME
  • 22
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2002-05-15
    IIF 13 - Director → ME
  • 23
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    Dissolved Corporate (33 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 5 - Director → ME
  • 24
    ROMAC EXPRESS SERVICES LIMITED
    - now 05423363 01307950
    EDGER 503 LIMITED
    - 2005-06-29 05423363 05314796... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ 2009-06-12
    IIF 21 - Director → ME
  • 25
    ROMAC HOLDINGS LIMITED
    - now 05115864
    EDGER 383 LIMITED
    - 2005-06-08 05115864 04686512... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-05-03 ~ 2009-06-12
    IIF 22 - Director → ME
  • 26
    ROMAC TECHNICAL SERVICES LIMITED
    - now 01307950
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2009-06-12
    IIF 20 - Director → ME
  • 27
    ROMAN WAY GARDEN CENTRE LIMITED
    - now 03872989
    CHARWOOD GARDEN CENTRES LIMITED
    - 2002-10-22 03872989
    BLENPACK LIMITED
    - 1999-11-17 03872989
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SECURITY DESTRUCTION LIMITED
    02571871 03094610
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.