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
Individuals in focus
Mr Jeremy Douglas Charles
Mr Jeremy Douglas Charles
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Middleton Road, London, NW11 7NR, England
Charles, Jeremy Douglas
British none born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesCharles, Jeremy Douglas
British banker born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 4 29 Middleton Road, London, NW11 7NR
Charles, Jeremy Douglas
British chartered accountant born in December 1955Resident in England
Registered addresses and corresponding companiesCharles, Jeremy Douglas
British chief operating officer born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 17 Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ
IIF 18 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom
IIF 19 Exchange House, Primrose Street, London, EC2A 2NY
IIF 20 IIF 21 IIF 22 Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
IIF 23 The Queen's College, High Street, Oxford, OX1 4AW, United Kingdom
IIF 24 IIF 25 IIF 26 Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
IIF 27 Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
Charles, Jeremy Douglas
British company director born in December 1955Resident in England
Registered addresses and corresponding companiesCharles, Jeremy Douglas
British director born in December 1955Resident in England
Registered addresses and corresponding companiesCharles, Jeremy Douglas
British retired born in December 1955Resident in England
Registered addresses and corresponding companiesCharles, Jeremy Douglas
British chartered accountant born in December 1955Registered addresses and corresponding companiesCharles, Jeremy Douglas
born in December 1955Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1HAMPSTEAD GOLF CLUB LIMITED(THE) - 2022-09-30 Winnington Road, Hampstead, LondonActive Corporate (5 parents)Equity (Company account)52,101 GBP2024-09-30Officer
2019-11-27 ~ nowIIF 29 - Director → ME - 2HAMPSTEAD GOLF CLUB 1930 LIMITED - 2022-09-30 82 Winnington Road, Hampstead, London, United KingdomActive Corporate (6 parents)Officer 2022-07-08 ~ nowIIF 34 - Director → ME
- 3@ THE CROSSROADS LTD - 2007-03-27PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29NATHANAEL + CO LTD - 2009-03-13 Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)2,176,437 GBP2024-12-31Officer 2025-09-01 ~ nowIIF 33 - Director → ME
- 4PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01 Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer 2013-08-22 ~ dissolvedIIF 20 - Director → ME
- 5 29 Middleton Road, London, EnglandDissolved Corporate (9 parents)Equity (Company account)16,329 GBP2020-04-30Officer 2014-01-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
Ceased
33
- 1THAMES RIVER CAPITAL GROUP LIMITED - 2018-10-31BMO AM CAPITAL (GROUP) LIMITED - 2022-07-21 Intertrust Corporate Services Limited, One Nexus Way, Camana Way, George Town, Cayman IslandsActive Corporate (2 parents)Officer 2010-11-02 ~ 2012-05-31IIF 30 - Director → ME
- 2THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31TUNINGMETER LIMITED - 1998-02-11BMO AM CAPITAL (UK) LIMITED - 2022-07-01 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-01-08 ~ 2012-05-31IIF 28 - Director → ME
- 3SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19F&C FUND MANAGEMENT LIMITED - 2018-10-31REACHCALL LIMITED - 1987-11-16ISIS FUND MANAGEMENT LIMITED - 2004-10-29BMO FUND MANAGEMENT LIMITED - 2022-07-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2011-02-16 ~ 2012-05-31IIF 19 - Director → ME
- 4THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31BMO AM MULTI-MANAGER LLP - 2022-07-05 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2007-08-20 ~ 2012-05-31IIF 39 - LLP Designated Member → ME
- 5
DALLAS MCG & CO LIMITED
- nowFLEMING MCGILLIVRAY & CO LIMITED - 2024-03-09 C/o Azets, 2nd Floor, Regis House, 45 King William Street, LondonLiquidation Corporate (3 parents)Equity (Company account)493,860 GBP2022-12-31Officer 2004-12-23 ~ 2006-09-28IIF 31 - Director → ME - 6 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South AfricaConverted / Closed Corporate (3 parents)Officer 2013-02-13 ~ 2015-11-30IIF 18 - Director → ME
- 7 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1992-10-31 ~ 1996-11-18IIF 35 - Director → ME
- 8
HBL NOMINEES LIMITED
- nowWARDLEY LONDON NOMINEES LIMITED - 1985-09-09ANTONY GIBBS & SONS (NOMINEES) LIMITED - 1983-12-12 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1993-10-01 ~ 1994-12-12IIF 15 - Director → ME - 9JAMES CAPEL & CO. LIMITED - 1996-04-01 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 1993-02-05 ~ 1996-11-29IIF 10 - Director → ME
- 10ANTROBUS INVESTMENTS LIMITED - 1998-01-06INTERMEDIATE TRUST LIMITED - 1978-12-31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1991-11-05 ~ 1996-11-18IIF 5 - Director → ME
- 11MINTJET LIMITED - 1996-04-04 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 1996-10-18 ~ 1996-11-29IIF 11 - Director → ME
- 12JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11INSTANTFEATURE LIMITED - 1987-01-15 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-11-18IIF 16 - Director → ME
- 13 8 Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer ~ 1996-11-18IIF 7 - Director → ME
- 14 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-11-18IIF 12 - Director → ME
- 15LAMPMAN LIMITED - 1988-09-30 8 Canada Square, LondonActive Corporate (4 parents)Officer ~ 1996-11-18IIF 9 - Director → ME
- 16LARKSHADOW LIMITED - 1986-04-16 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer ~ 1996-11-18IIF 14 - Director → ME
- 17LAURHOLD LIMITED - 1986-06-27 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1994-01-01 ~ 1996-11-18IIF 8 - Director → ME
- 18CARLINGFORD INVESTMENTS LIMITED - 1989-10-17 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1992-10-12 ~ 1996-11-18IIF 6 - Director → ME
- 19HBL HOLDINGS LIMITED - 1989-11-24WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12WOODCHURCH INVESTMENTS LIMITED - 1980-12-31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1991-11-05 ~ 1996-11-18IIF 13 - Director → ME
- 20OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25MINKGROVE LIMITED - 1994-12-05 The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (6 parents)Officer 2013-08-22 ~ 2016-06-30IIF 21 - Director → ME
- 21
NEVSKY CAPITAL LLP
- nowNEVSKY LLP - 2006-10-31 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2006-12-06 ~ 2012-05-31IIF 37 - LLP Designated Member → ME - 22 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2015-02-25 ~ 2016-06-30IIF 2 - Director → ME
- 23
QUILTER CHEVIOT LIMITED
- nowQUILTER & CO. LIMITED - 2013-07-10QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13QUILTER GOODISON COMPANY LIMITED - 1996-04-30 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2015-02-25 ~ 2016-06-30IIF 3 - Director → ME - 24INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)Officer 2014-07-01 ~ 2016-06-30IIF 27 - Director → ME
- 25SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22SKANDIA MULTIFUNDS LIMITED - 2014-09-19SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18OLD MUTUAL WEALTH LIMITED - 2021-06-08 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)Officer 2015-11-16 ~ 2016-06-30IIF 24 - Director → ME
- 26SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-253252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Officer 2013-08-22 ~ 2016-06-30IIF 22 - Director → ME
- 27SELESTIA LIFE LIMITED - 2002-03-14OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08GRAINGUIDE LIMITED - 2001-08-23SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents)Officer 2015-11-16 ~ 2016-06-30IIF 26 - Director → ME
- 28
QUILTER PLC
- nowQUILTER LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents)Officer 2013-02-15 ~ 2014-07-23IIF 17 - Director → ME - 29
REASSURE LIFE LIMITED
- nowSKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27MACKSTON LIMITED - 1979-12-31 Windsor House, Telford Centre, Telford, EnglandActive Corporate (11 parents)Officer 2015-11-16 ~ 2016-06-30IIF 25 - Director → ME - 30 101 Pentonville Road, LondonActive Corporate (13 parents)Officer 2001-11-08 ~ 2011-09-29IIF 32 - Director → ME
- 31 8 Canada Square, LondonDissolved Corporate (3 parents)Officer 1992-10-31 ~ 1996-11-18IIF 36 - Director → ME
- 32NATWEST STOCKBROKERS LIMITED - 2015-01-07FIELDING, NEWSON-SMITH & CO. - 1987-01-26 55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 1998-05-01 ~ 2000-06-07IIF 4 - Director → ME
- 33 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2006-11-01 ~ 2012-05-31IIF 38 - LLP Designated Member → ME
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