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

Birkett, Charles Nicholas Keith

    Related profiles found in government register
  • Birkett, Charles Nicholas Keith
    British director born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 1

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 2

    • Po Box 60317 10, Orange Street, London, WC2H 7WR

      IIF 3

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 4
  • Birkett, Charles Nicholas Keith
    British ceo born in May 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 9 Av President Jfk, Monte Carlo, Monte Carlo 98000, Monaco

      IIF 5
  • Birkett, Charles Nicholas Keith
    British director born in May 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 6
  • Birkett, Charles Nicholas Keith
    British yachting consultant born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, England

      IIF 7 IIF 8
  • Birkett, Charles Nicholas Keith
    born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 9
  • Birkett, Charles Nicholas Keith
    British yachting consultant

    Registered addresses and corresponding companies

    • Les Akenes, 20a Chemin Des Noisettiers, Le Rouret, 06650, France

      IIF 10 IIF 11
  • Birkett, Charles
    British director born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • Bastide Saint Peyre, Chemin De Chataux, Opio, -, France

      IIF 12

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 13
  • Mr Charles Birkett
    British born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, England

      IIF 14
  • Mr Charles Nicholas Keith Birkett
    British born in May 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 15

    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 16 IIF 17
  • Mr Charles Nicholas Keith Birkett
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 18

    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 19

    • 3, Acorn Business Centre, Northharbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 20
  • Birkett, Charlie
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15 Richmond Dale, Richmond Dale, Bristol, BS8 2UB, England

      IIF 21
  • Birkett, Charles
    British

    Registered addresses and corresponding companies

    • Bastide Saint Peyre, Chemin De Chataux, Opio, -, France

      IIF 22
  • Birkett, Charles
    British engineer born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15c, Richmond Dale, Bristol, BS8 2UB, United Kingdom

      IIF 23
  • Mr Charlie Birkett
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15, Richmond Dale, Bristol, BS8 2UB, England

      IIF 24
  • Mr Charles Birkett
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15c, Richmond Dale, Bristol, BS8 2UB, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    BOZZETTO LIMITED
    08477130
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 13 - Director → ME
    Person with significant control
    2017-12-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    2017-04-09 ~ 2017-12-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIFTON DIGITAL MANUFACTURING LTD
    11090037
    15c Richmond Dale, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    DRAKE CUBED LIMITED
    09078304
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2017-06-11
    IIF 1 - Director → ME
    Person with significant control
    2017-06-10 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FIFTY FOUR FOUR LIMITED
    08307724
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-26 ~ 2017-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLASSCUBES LIMITED
    08630188
    96 High Street, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2022-01-05
    IIF 5 - Director → ME
  • 6
    OFFICE FABRIC (UK) LIMITED
    06944584
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 12 - Director → ME
    2009-06-25 ~ 2009-07-27
    IIF 22 - Secretary → ME
  • 7
    QUARRY HOUSE MANAGEMENT COMPANY (CLIFTON) LIMITED
    06306249
    15 Richmond Dale Richmond Dale, Bristol, England
    Active Corporate (10 parents)
    Officer
    2016-05-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    THEBLAKES LIMITED
    11511806
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 9
    XBN LIMITED - now
    Y.CO GROUP LIMITED
    - 2020-12-21 05011189
    YCO GROUP PLC - 2014-01-02
    Y.CO GROUP PLC
    - 2014-01-02 05011189
    YCO DEUXMIL PLC
    - 2009-07-16 05011189
    DEUXMIL MARINE PLC
    - 2008-05-27 05011189
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-05-27 ~ 2017-07-31
    IIF 2 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-01-09
    IIF 19 - Has significant influence or control → OE
  • 10
    XBN SERVICES LIMITED
    - now 02227583 05011189
    YACHT FUEL SERVICES LIMITED
    - 2011-07-14 02227583
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 11
    Y.CO 3 LLP
    OC368626 05147033
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-10-05 ~ 2011-12-21
    IIF 9 - LLP Designated Member → ME
  • 12
    Y.CO MANAGEMENT LIMITED
    14391258
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    YCO LIMITED
    05147033 OC368626
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-06-07 ~ 2017-10-25
    IIF 8 - Director → ME
    2004-06-07 ~ 2012-04-06
    IIF 11 - Secretary → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    YCO YACHT LIMITED
    - now 05147034
    WBC MARITIME LIMITED
    - 2009-05-20 05147034
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2017-07-31
    IIF 7 - Director → ME
    2004-06-07 ~ 2004-07-16
    IIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.