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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charters, Graeme

    Related profiles found in government register
  • Charters, Graeme
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 1
  • Charters, Graeme
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charters, Graeme
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charters, Graeme
    British independent non-executive director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 55 Line Wall Road, Sx11 1aa, Gibraltar

      IIF 71
  • Charters, Graeme
    British senior manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charters, Graeme
    British snr manager born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 75
  • Charters, Greame
    British independent non-executive director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 55 Line Wall Road, Gx11 1aa, Gibraltar

      IIF 76
  • Charters, Graeme
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 77
  • Mr Graeme Charters
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 78

    • icon of address 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 79
  • Charters, Graeme
    British director

    Registered addresses and corresponding companies

    • icon of address 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 80
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 42 Ridgeway Crescent, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    159,789 GBP2024-12-31
    Officer
    icon of calendar 2001-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 3rd Floor 55, Line Wall Road, Gibraltar
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 76 - Director → ME
Ceased 74
  • 1
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-04
    IIF 43 - Director → ME
  • 2
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-04
    IIF 18 - Director → ME
  • 3
    icon of address 100 Wood Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-14 ~ 2023-03-31
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ 2023-03-31
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-04
    IIF 17 - Director → ME
  • 5
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-16 ~ 2009-03-04
    IIF 2 - Director → ME
  • 6
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-03-04
    IIF 50 - Director → ME
  • 7
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 13 - Director → ME
  • 8
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-03-04
    IIF 53 - Director → ME
  • 9
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 48 - Director → ME
  • 10
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 22 - Director → ME
  • 11
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 30 - Director → ME
  • 12
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2009-03-10
    IIF 74 - Director → ME
  • 13
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-04
    IIF 69 - Director → ME
    icon of calendar 2008-06-11 ~ 2009-03-04
    IIF 80 - Secretary → ME
  • 14
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-04
    IIF 66 - Director → ME
  • 15
    JTC (UK) LIMITED - 2006-07-19
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-04
    IIF 67 - Director → ME
  • 16
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2009-03-04
    IIF 73 - Director → ME
  • 17
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ 2009-03-04
    IIF 75 - Director → ME
  • 18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2009-03-04
    IIF 64 - Director → ME
  • 19
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 20 - Director → ME
  • 20
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-04
    IIF 55 - Director → ME
  • 21
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-04
    IIF 10 - Director → ME
  • 22
    LAW 368 LIMITED - 1991-10-08
    icon of address Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2009-03-04
    IIF 68 - Director → ME
  • 23
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-04
    IIF 70 - Director → ME
  • 24
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 15 - Director → ME
  • 25
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 46 - Director → ME
  • 26
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-04
    IIF 37 - Director → ME
  • 27
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2009-03-04
    IIF 5 - Director → ME
  • 28
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-04
    IIF 11 - Director → ME
  • 29
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 40 - Director → ME
  • 30
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2009-03-04
    IIF 38 - Director → ME
  • 31
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2009-03-04
    IIF 3 - Director → ME
  • 32
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2009-03-04
    IIF 44 - Director → ME
  • 33
    Company number 04780603
    Non-active corporate
    Officer
    icon of calendar 2008-08-08 ~ 2009-03-04
    IIF 65 - Director → ME
  • 34
    Company number 05279524
    Non-active corporate
    Officer
    icon of calendar 2007-11-09 ~ 2009-03-04
    IIF 72 - Director → ME
  • 35
    Company number 06558054
    Non-active corporate
    Officer
    icon of calendar 2008-04-08 ~ 2009-03-04
    IIF 52 - Director → ME
  • 36
    Company number 06561095
    Non-active corporate
    Officer
    icon of calendar 2008-04-10 ~ 2009-03-04
    IIF 45 - Director → ME
  • 37
    Company number 06562806
    Non-active corporate
    Officer
    icon of calendar 2008-04-11 ~ 2009-03-04
    IIF 6 - Director → ME
  • 38
    Company number 06566476
    Non-active corporate
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-04
    IIF 39 - Director → ME
  • 39
    Company number 06566506
    Non-active corporate
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-04
    IIF 41 - Director → ME
  • 40
    Company number 06566518
    Non-active corporate
    Officer
    icon of calendar 2008-04-15 ~ 2009-03-04
    IIF 63 - Director → ME
  • 41
    Company number 06572767
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 59 - Director → ME
  • 42
    Company number 06572835
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 47 - Director → ME
  • 43
    Company number 06572881
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 27 - Director → ME
  • 44
    Company number 06573352
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 35 - Director → ME
  • 45
    Company number 06573542
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 26 - Director → ME
  • 46
    Company number 06573559
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 7 - Director → ME
  • 47
    Company number 06573585
    Non-active corporate
    Officer
    icon of calendar 2008-04-22 ~ 2009-03-04
    IIF 57 - Director → ME
  • 48
    Company number 06574523
    Non-active corporate
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-04
    IIF 28 - Director → ME
  • 49
    Company number 06574612
    Non-active corporate
    Officer
    icon of calendar 2008-04-23 ~ 2009-03-04
    IIF 9 - Director → ME
  • 50
    Company number 06630682
    Non-active corporate
    Officer
    icon of calendar 2008-06-26 ~ 2009-03-04
    IIF 12 - Director → ME
  • 51
    Company number 06631515
    Non-active corporate
    Officer
    icon of calendar 2008-06-26 ~ 2009-03-04
    IIF 25 - Director → ME
  • 52
    Company number 06642306
    Non-active corporate
    Officer
    icon of calendar 2008-07-09 ~ 2009-03-04
    IIF 31 - Director → ME
  • 53
    Company number 06643127
    Non-active corporate
    Officer
    icon of calendar 2008-07-10 ~ 2009-03-04
    IIF 32 - Director → ME
  • 54
    Company number 06644972
    Non-active corporate
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-04
    IIF 42 - Director → ME
  • 55
    Company number 06644979
    Non-active corporate
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-04
    IIF 21 - Director → ME
  • 56
    Company number 06645814
    Non-active corporate
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-04
    IIF 24 - Director → ME
  • 57
    Company number 06646644
    Non-active corporate
    Officer
    icon of calendar 2008-07-15 ~ 2009-03-04
    IIF 61 - Director → ME
  • 58
    Company number 06647963
    Non-active corporate
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 56 - Director → ME
  • 59
    Company number 06648000
    Non-active corporate
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 58 - Director → ME
  • 60
    Company number 06648927
    Non-active corporate
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 36 - Director → ME
  • 61
    Company number 06649057
    Non-active corporate
    Officer
    icon of calendar 2008-07-16 ~ 2009-03-04
    IIF 4 - Director → ME
  • 62
    Company number 06649734
    Non-active corporate
    Officer
    icon of calendar 2008-07-17 ~ 2009-03-04
    IIF 8 - Director → ME
  • 63
    Company number 06652902
    Non-active corporate
    Officer
    icon of calendar 2008-07-22 ~ 2009-03-04
    IIF 29 - Director → ME
  • 64
    Company number 06654592
    Non-active corporate
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-04
    IIF 62 - Director → ME
  • 65
    Company number 06654912
    Non-active corporate
    Officer
    icon of calendar 2008-07-23 ~ 2009-03-04
    IIF 60 - Director → ME
  • 66
    Company number 06655181
    Non-active corporate
    Officer
    icon of calendar 2008-07-24 ~ 2009-03-04
    IIF 33 - Director → ME
  • 67
    Company number 06655267
    Non-active corporate
    Officer
    icon of calendar 2008-07-24 ~ 2009-03-04
    IIF 23 - Director → ME
  • 68
    Company number 06706684
    Non-active corporate
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-04
    IIF 16 - Director → ME
  • 69
    Company number 06707087
    Non-active corporate
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-04
    IIF 14 - Director → ME
  • 70
    Company number 06747499
    Non-active corporate
    Officer
    icon of calendar 2008-11-12 ~ 2009-03-04
    IIF 49 - Director → ME
  • 71
    Company number 06747513
    Non-active corporate
    Officer
    icon of calendar 2008-11-12 ~ 2009-03-04
    IIF 34 - Director → ME
  • 72
    Company number 06748316
    Non-active corporate
    Officer
    icon of calendar 2008-11-13 ~ 2009-03-04
    IIF 54 - Director → ME
  • 73
    Company number 06758754
    Non-active corporate
    Officer
    icon of calendar 2008-11-26 ~ 2009-03-04
    IIF 51 - Director → ME
  • 74
    Company number 06764205
    Non-active corporate
    Officer
    icon of calendar 2008-12-03 ~ 2009-03-04
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.