logo
explain how to read the page

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, David Oliver Charles Buchanan

    Related profiles found in government register
  • Charlton, David Oliver Charles Buchanan
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 1
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 182, London Road, Wokingham, RG40 1SU, England

      IIF 7
    • 182, London Road, Wokingham, RG40 1SU, United Kingdom

      IIF 8
  • Mr David Oliver Charles Buchanan Charlton
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 182, London Road, Wokingham, RG40 1SU, England

      IIF 9
    • 182, London Road, Wokingham, RG40 1SU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    ABACUS FINANCIAL SOFTWARE LIMITED
    03634794
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (15 parents)
    Officer
    2025-03-28 ~ dissolved
    IIF 1 - Director → ME
  • 2
    APEX COST POOLING (UK) LIMITED
    - now 07429775
    APEX FUND SERVICES (UK) LTD - 2025-01-23
    APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 3 - Director → ME
  • 3
    APEX GROUP COMPANY SERVICES (UK) LIMITED
    15282828 11506308
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-07 ~ now
    IIF 2 - Director → ME
  • 4
    APEX GROUP HOLD CO (UK) LIMITED
    - now 05918184
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (30 parents, 36 offsprings)
    Officer
    2025-04-07 ~ now
    IIF 4 - Director → ME
  • 5
    APEX GROUP TRUSTEE COMPANY (UK) LIMITED
    - now 05027542
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 6 - Director → ME
  • 6
    APEX LOAN AGENCY LIMITED
    - now 08989781
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2026-04-15 ~ now
    IIF 5 - Director → ME
  • 7
    PERCEPTION HORIZON RISK CONSULTANCY LIMITED
    13503955
    182 London Road, Wokingham, England
    Active Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    POP & CO UK LTD
    14883858
    182 London Road, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.