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.
Johnson, Charles Alan
- English born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 1
- British born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 63, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 7 IIF 83 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 9 IIF 10 IIF 11 (more)(less)1, The Bed Bar, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 13 IIF 14 IIF 15 (more)(less)2, Church Path, Woking, Surrey, GU21 6EJ
IIF 18 IIF 19 IIF 202, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 21 IIF 22 IIF 23
- English director born in July 1954
Johnson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 31
- British company director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 35 IIF 36 IIF 37 (more)(less)Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom
IIF 39
- English born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 40
- British born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
- British director born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 43
- British born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in July 1954
Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom
IIF 48
- British born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companies32, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 49
- British born in July 1954
Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 50
- British Registered addresses and corresponding companies
Johnson, Charles Alan
- British directorRegistered addresses and corresponding companies
Johnson, Charles Alan
- British Registered addresses and corresponding companies
Johnston, Charles Alan
75 Chertsey Lane, Staines, Middlesex, TW18 3LA
IIF 57
- Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 583, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 593 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 60 IIF 61 IIF 6232 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU
IIF 6332 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 64 IIF 65 IIF 66 (more)(less)14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
IIF 68
- Registered addresses and corresponding companies
Johnson, Charles
- British born in July 1954
Mr Charles Alan Johnson
Resident in England
Registered addresses and corresponding companies3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 73 IIF 7432, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 7563, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom
IIF 76Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England
IIF 77
- 1
ARC DESIGN EVENTS LTD
09138192247 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2014-07-18 ~ 2014-11-14IIF 70 - Secretary → ME - 2
ARIA SHOW TEAM LIMITED
1338582932 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 36 - Director → ME2021-05-24 ~ dissolvedIIF 32 - Director → ME2021-05-10 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-17IIF 45 - Has significant influence or control → OE - 3
DASSIA SHOW TEAM LIMITED
1338471232 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 35 - Director → ME2021-05-24 ~ dissolvedIIF 33 - Director → ME2021-05-10 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-18IIF 44 - Has significant influence or control → OE - 4
FIRST STERLING SERVICES LIMITED
141460304385, 14146030 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 24 - Director → ME2022-06-01 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2022-06-01 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
HALKIDIKI SHOW TEAM LIMITED
1338584032 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 34 - Director → ME2021-05-10 ~ 2021-05-10IIF 37 - Director → ME2021-05-10 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 47 - Has significant influence or control → OE - 6
HELLENIC SHOW TEAMS LIMITED
14587505Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 27 - Has significant influence or control → OE - 730 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 22 - Director → ME
- 8
INOVA BUSINESS LIMITED
092012333 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Has significant influence or control → OEIIF 73 - Ownership of shares – 75% or more → OE - 9
- 10
INOVA EUROPEAN MANAGEMENT LIMITED
092627763 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 8 - Director → ME2014-10-14 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 11
INOVA EUROPEAN SERVICES LTD
0791207030 Chertsey Road, Woking, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 16 - Director → ME - 12
INOVA GUARANTEE SERVICES LTD
15944228Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 13
INOVA HOSPITALITY LIMITED
092651233 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 10 - Director → ME2014-10-15 ~ dissolvedIIF 62 - Secretary → ME - 14
INOVA HOSPITALITY MANAGEMENT LIMITED
1102601132 Thames Edge Court, Clarence Street, Staines-upon-thamesDissolved Corporate (3 parents)Officer2017-10-23 ~ 2019-09-15IIF 30 - Director → ME2022-03-01 ~ dissolvedIIF 28 - Director → ME2019-09-15 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2017-10-23 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 15
- 16
INOVA HUMAN RESOURCES LIMITED
092623753 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 12 - Director → ME2014-10-14 ~ dissolvedIIF 60 - Secretary → ME - 17
INOVA LEISURE LIMITED
0598100663 Ouseley Road, Wraysbury, Staines-upon-thames, United KingdomDissolved Corporate (7 parents)Officer2006-10-27 ~ dissolvedIIF 19 - Director → ME2009-08-01 ~ dissolvedIIF 56 - Secretary → ME2006-10-27 ~ 2007-02-28IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
INOVA MANAGEMENT INTERNATIONAL LTD
1041567532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-10-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 19
INOVA MANAGEMENT LIMITED
1453503832 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 40 - Has significant influence or control → OE - 20
INOVA OPERATIONS LIMITED
092624223 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 9 - Director → ME2014-10-14 ~ dissolvedIIF 61 - Secretary → ME - 21
INOVA READING LIMITED
07353528Charles Johnson, 129 Enterprise Place 175 Church Street East, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 3 - Director → ME2010-08-23 ~ dissolvedIIF 71 - Secretary → ME - 22
INOVA RESORTS LIMITED
093317813 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 11 - Director → ME - 23
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2022-12-02 during the appointment or period of controlTHE BOSTON EXPERIENCE LIMITED
- 2009-07-24 03580665232 Railway House, 14 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2007-04-17 ~ dissolvedIIF 18 - Director → ME2010-03-11 ~ dissolvedIIF 68 - Secretary → ME2007-04-17 ~ 2007-04-18IIF 55 - Secretary → ME - 25231 QUARRY STREET LIMITED - 2002-09-0532a East Street, St Ives, Huntington, CambsDissolved Corporate (8 parents)Officer2003-10-30 ~ 2003-12-16IIF 43 - Director → ME2002-09-09 ~ 2003-12-16IIF 51 - Secretary → ME
- 26
RADIO SYSTEMS INFORMATION LIMITED
02651439Kingswear House, High Street, Cranbrook, KentActive Corporate (8 parents)Officer2003-10-01 ~ 2004-05-10IIF 58 - Secretary → ME - 27
SANI SHOW TEAM LIMITED
1332521532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-05-10IIF 38 - Director → ME2021-05-19 ~ dissolvedIIF 31 - Director → ME2021-05-10 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2021-04-09 ~ 2021-05-25IIF 46 - Has significant influence or control → OE - 28
SCHOOL WAREHOUSE LIMITED
03898192Unit 6 Canalside, Northbridge Road, Berkhamsted, HertfordshireActive Corporate (7 parents)Officer1999-12-22 ~ 2000-03-17IIF 42 - Director → ME1999-12-22 ~ 2000-03-17IIF 52 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2004-04-23
Administration ended on 2004-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-01
Dissolved on 2011-02-24SELECT RESIDENTIAL ASSURED GROWTH PLC
- 1993-07-15 SC130065James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer1991-02-18 ~ 1994-04-30IIF 41 - Director → ME1992-06-30 ~ 1994-04-30IIF 57 - Secretary → ME - 30UK CLUB READING LIMITED - now30 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 23 - Director → ME
- 3130 Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 15 - Director → ME
- 32
UK CLUB WOKING LIMITED
0817460830 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 13 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-16 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of controlINOVA PAYROLL SERVICES LIMITED
- 2012-08-17 0761452230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 21 - Director → ME - 34
UK NIGHTCLUB HOLDINGS LIMITED
0817591230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 14 - Director → ME - 35
UNIDATA CENTRES LIMITED
12076106Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 36
VERTICAL HOTELS INTEGRATION LIMITED
073017662 Church Path, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME2010-07-01 ~ dissolvedIIF 72 - Secretary → ME - 37
INTELLING INFRASTRUCTURES LTD
- 2019-06-20 11277496152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ 2019-09-15IIF 6 - Director → MEPerson with significant control2018-03-27 ~ 2019-08-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
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