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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

Johnson, Charles Alan

    Related profiles found in government register
  • Johnson, Charles Alan
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 1
  • Johnson, Charles Alan
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 2
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 22
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23
    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 24
  • Johnson, Charles Alan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 25
    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 26 IIF 27
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 28
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 29 IIF 30 IIF 31
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 32 IIF 33 IIF 34
    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 36
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 37
  • Johnson, Charles Alan
    British born in July 1954

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 38
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 39
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 44
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 45
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 46
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 47 IIF 48 IIF 49
    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 50
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 51
    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 52
  • Johnson, Charles Alan

    Registered addresses and corresponding companies
    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 53
    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 54
    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 55 IIF 56 IIF 57
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 58
    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 59 IIF 60 IIF 61
    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 63
  • Johnson, Charles

    Registered addresses and corresponding companies
    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 65 IIF 66
    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 67
    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 68
    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 69
child relation
Offspring entities and appointments 32
  • 1
    ARIA SHOW TEAM LIMITED
    13385829
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 33 - Director → ME
    2021-05-24 ~ dissolved
    IIF 29 - Director → ME
    2021-05-10 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 41 - Has significant influence or control OE
  • 2
    DASSIA SHOW TEAM LIMITED
    13384712
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 30 - Director → ME
    2021-05-10 ~ 2021-05-10
    IIF 32 - Director → ME
    2021-05-10 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 40 - Has significant influence or control OE
  • 3
    FIRST STERLING SERVICES LIMITED
    14146030
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 21 - Director → ME
    2022-06-01 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 4
    HALKIDIKI SHOW TEAM LIMITED
    13385840
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 31 - Director → ME
    2021-05-10 ~ 2021-05-10
    IIF 34 - Director → ME
    2021-05-10 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 5
    HELLENIC SHOW TEAMS LIMITED
    14587505
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 6
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 19 - Director → ME
  • 7
    INOVA BUSINESS LIMITED
    09201233
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Has significant influence or control OE
  • 8
    INOVA EUROPEAN MANAGEMENT LIMITED
    09262776
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 5 - Director → ME
    2014-10-14 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 9
    INOVA EUROPEAN SERVICES LTD
    07912070
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 10
    INOVA GUARANTEE SERVICES LTD
    15944228
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    INOVA HOSPITALITY LIMITED
    09265123
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 7 - Director → ME
    2014-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    INOVA HOSPITALITY MANAGEMENT LIMITED
    11026011
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 27 - Director → ME
    2022-03-01 ~ dissolved
    IIF 25 - Director → ME
    2019-09-15 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 13
    INOVA HOTEL MANAGEMENT LTD
    - now 07234364
    INOVA CHERTSEY LIMITED
    - 2010-06-16 07234364
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 14 - Director → ME
  • 14
    INOVA HUMAN RESOURCES LIMITED
    09262375
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 9 - Director → ME
    2014-10-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 16 - Director → ME
    2009-08-01 ~ dissolved
    IIF 52 - Secretary → ME
    2006-10-27 ~ 2007-02-28
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 68 - Right to appoint or remove directors OE
  • 16
    INOVA MANAGEMENT INTERNATIONAL LTD
    10415675
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 17
    INOVA MANAGEMENT LIMITED
    14535038
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 37 - Has significant influence or control OE
  • 18
    INOVA OPERATIONS LIMITED
    09262422
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 6 - Director → ME
    2014-10-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    INOVA RESORTS LIMITED
    09331781
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 8 - Director → ME
  • 20
    INOVA TECHNICAL LIMITED
    - now 06979441
    INOVA SECURITY LIMITED
    - 2010-06-11 06979441
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 17 - Director → ME
    2009-08-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 21
    INOVA WOKING LIMITED
    - now 03580665
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 15 - Director → ME
    2010-03-11 ~ dissolved
    IIF 63 - Secretary → ME
    2007-04-17 ~ 2007-04-18
    IIF 51 - Secretary → ME
  • 22
    LONDON MOTORCYCLE RIDER TRAINING LIMITED
    - now 04475789
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 39 - Director → ME
    2002-09-09 ~ 2003-12-16
    IIF 47 - Secretary → ME
  • 23
    RADIO SYSTEMS INFORMATION LIMITED
    02651439
    Kingswear House, High Street, Cranbrook, Kent
    Active Corporate (8 parents)
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 53 - Secretary → ME
  • 24
    SANI SHOW TEAM LIMITED
    13325215
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    IIF 35 - Director → ME
    2021-05-19 ~ dissolved
    IIF 28 - Director → ME
    2021-05-10 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 42 - Has significant influence or control OE
  • 25
    SCHOOL WAREHOUSE LIMITED
    03898192
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 38 - Director → ME
    1999-12-22 ~ 2000-03-17
    IIF 48 - Secretary → ME
  • 26
    UK CLUB READING LIMITED - now
    INOVA 2 LIMITED
    - 2012-08-17 07613980 07613941... (more)
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 20 - Director → ME
  • 27
    UK CLUB TORQUAY LIMITED
    - now 07739825
    INOVA 3 LIMITED
    - 2012-08-17 07739825 07613941... (more)
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 28
    UK CLUB WOKING LIMITED
    08174608
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 29
    UK CLUBS PAYROLL LIMITED
    - now 07614522
    INOVA PAYROLL SERVICES LIMITED
    - 2012-08-17 07614522
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 30
    UK NIGHTCLUB HOLDINGS LIMITED
    08175912
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 31
    UNIDATA CENTRES LIMITED
    12076106
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 32
    XLN UNICLOUD LIMITED
    - now 11277496
    INTELLING INFRASTRUCTURES LTD
    - 2019-06-20 11277496
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 3 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.