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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Francis Charman

    Related profiles found in government register
  • Mr Nicholas Francis Charman
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 1
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 2
    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF

      IIF 3
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 4
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 5
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 6
    • Woodridge, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF, England

      IIF 7
  • Mr Nick Francis Charman
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 8
    • Unit 3, Brook House, Larkfield Trading Estate, Larkfield, Kent, ME20 6GN, England

      IIF 9
  • Mr. Nick Francis Charman
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 10
  • Charman, Nicholas Francis
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stone Barn, Chitterman Hills Farm, Priory Lane, Markfield, LE67 9PH, England

      IIF 11
    • Woodridge, Phillippines Shaw, Ide Hill, Sevenoaks, TN14 6AF, England

      IIF 12
  • Charman, Nicholas Francis
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Charles House, 148-149 Great Charles Street, Birmingham, B3 3HT, England

      IIF 13
    • D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom

      IIF 14
    • 11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom

      IIF 15
    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF

      IIF 16 IIF 17
    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

      IIF 18
    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 23
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 24
    • 44, The Pantiles, Tunbridge Wells, TN2 5TN, England

      IIF 25 IIF 26 IIF 27
  • Charman, Nick Francis, Mr.
    British motor trader born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 4, & 5, Integra, Bircholt Road, Maidstone, Kent, ME15 9YY, United Kingdom

      IIF 29
  • Charman, Nick Francis
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8, Integra:me, Bircholt Road, Maidstone, Kent, ME15 9GQ, United Kingdom

      IIF 30
  • Charman, Nick Francis
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Brook House, Larkfield Trading Estate, Larkfield, Kent, ME20 6GN, England

      IIF 31
    • 9, The Dene, Sevenoaks, TN13 1PB, United Kingdom

      IIF 32
  • Charman, Nicholas Francis
    born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 10 Lower Thames Street, London, EC3R 6AF, United Kingdom

      IIF 33 IIF 34
  • Mr Nick Charman
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Charles House, 148-149 Great Charles Street, Birmingham, B3 3HT, England

      IIF 35
    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 36
  • Charman, Nicholas Francis
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, 4th Floor, C/o Elbow Beach Investments Limited, London, EC3R 6AF, England

      IIF 37
  • Charman, Nick
    British fund manager born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • C/o Agri-epi Centre, Poultry Drive, Edgmond, Newport, Shropshire, TF10 8JZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 24
  • 1
    Stone Barn Chitterman Hills Farm, Priory Lane, Markfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    964,141 GBP2023-07-31
    Officer
    2018-01-16 ~ now
    IIF 11 - director → ME
  • 2
    Unit 1b, Langlands Commercial Park Kelvin Park South, East Kilbride, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    50,158 GBP2023-07-31
    Officer
    2023-05-28 ~ now
    IIF 37 - director → ME
  • 3
    FLEX ENERGI LIMITED - 2023-06-09
    EV CHARGING TECHNOLOGY LIMITED - 2023-01-18
    Unit 30 Westwood Park, Concord Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,554,210 GBP2024-09-30
    Officer
    2023-02-27 ~ now
    IIF 18 - director → ME
  • 4
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-07-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    1 Unit 113, 1 Phipp Street, London, Uk, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    161,366 GBP2016-10-31
    Officer
    2014-05-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    Unit 3 Brook House, Larkfield Trading Estate, Larkfield, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -59,142 GBP2024-05-31
    Officer
    2014-05-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 8
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1,409,528 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 11
    4th Floor 10 Lower Thames Street, London
    Corporate (5 parents)
    Equity (Company account)
    -31,193 GBP2024-03-31
    Officer
    2022-02-21 ~ now
    IIF 16 - director → ME
  • 12
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 33 - llp-designated-member → ME
  • 13
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 19 - director → ME
  • 14
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 34 - llp-designated-member → ME
  • 15
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 21 - director → ME
  • 16
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 20 - director → ME
  • 17
    4th Floor 10 Lower Thames Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,546,552 GBP2024-03-31
    Officer
    2021-10-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 18
    4th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-18 ~ now
    IIF 22 - director → ME
  • 19
    44 The Pantiles, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    -104,265 GBP2022-02-28
    Officer
    2019-08-02 ~ now
    IIF 27 - director → ME
  • 20
    BRAAI LIMITED - 2015-02-04
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -386,614 GBP2023-07-31
    Person with significant control
    2021-03-26 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Unit 8 Integra:me, Bircholt Road, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 30 - director → ME
  • 22
    SCRAMBLED OR FRIED CONSULTANCY LTD. - 2019-08-22
    INTROBRANDS LTD. - 2012-10-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -608,738 GBP2019-09-30
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    44 The Pantiles, Tunbridge Wells, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -4,308 GBP2021-12-31
    Officer
    2020-07-27 ~ now
    IIF 26 - director → ME
  • 24
    C/o Agri-epi Centre Poultry Drive, Edgmond, Newport, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    132,821 GBP2023-06-30
    Officer
    2025-01-08 ~ now
    IIF 38 - director → ME
Ceased 4
  • 1
    168 Church Road, Hove, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-21 ~ 2023-10-05
    IIF 25 - director → ME
  • 2
    168 Church Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2021-03-21 ~ 2024-01-30
    IIF 28 - director → ME
  • 3
    Stone Barn Chitterman Hills Farm, Priory Lane, Ulverscroft, Markfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -233,389 GBP2024-03-01
    Officer
    2019-11-17 ~ 2022-10-10
    IIF 13 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-10-10
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    Stone Barn Chitterman Hills Farm, Priory Lane, Markfield, England
    Corporate (2 parents)
    Equity (Company account)
    30,712 GBP2023-09-30
    Officer
    2018-10-25 ~ 2022-10-10
    IIF 15 - director → ME
    Person with significant control
    2018-10-25 ~ 2022-10-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.