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
Individuals in focus
Charlton, John William Charles
- British Registered addresses and corresponding companies
Charlton, John William Charles
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Address hidden
IIF 15
- Registered addresses and corresponding companies
Charlton, John William Charles
Address hidden
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IIF 70 IIF 71 IIF 72 (more)(less)Address hidden
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IIF 91 IIF 92 IIF 93Address hidden
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IIF 95
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 96
- British born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
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IIF 138Address hidden
IIF 139 IIF 140 IIF 141 (more)(less)Address hidden
IIF 155
- British Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 156
- British born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 163
- British director born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 164
- Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 165 IIF 166 IIF 167 (more)(less)Address hidden
IIF 169
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1A&D HEATING SERVICES LTD - 2020-03-25Active Corporate (8 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 155 - Director → ME2025-07-01 ~ nowIIF 94 - Secretary → ME
- 2
AARON HEATING SERVICES LIMITED
07220432Dissolved Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 103 - Director → ME2017-05-02 ~ dissolvedIIF 19 - Secretary → ME - 3
- 4
- 5
BURY METERING SERVICES LIMITED
09416007Active Corporate (13 parents)Officer2019-10-01 ~ 2022-04-14IIF 145 - Director → ME2017-05-02 ~ 2024-05-01IIF 84 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Dissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 53 - Secretary → ME
- 8COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17Active Corporate (7 parents)Officer2024-08-29 ~ nowIIF 158 - Director → ME2024-08-29 ~ nowIIF 26 - Secretary → ME
- 9
EARNZ HOLDINGS LIMITED
15741135Active Corporate (4 parents, 5 offsprings)Officer2024-05-25 ~ nowIIF 162 - Director → ME - 10
VERDITEK PLC
- 2024-03-06 10114644VERDITEK LIMITED - 2017-03-06Active Corporate (21 parents, 4 offsprings)Officer2024-02-29 ~ 2025-06-30IIF 164 - Director → ME2024-11-11 ~ nowIIF 41 - Secretary → ME - 11
- 12
ENERGY FITNESS PROFESSIONALS LIMITED
04210498Active Corporate (13 parents)Officer2021-12-15 ~ 2025-06-08IIF 64 - Secretary → ME - 13ABATIS LIMITED - 2006-08-14Dissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 115 - Director → ME2010-07-07 ~ 2015-04-30IIF 5 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
02404920Dissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 126 - Director → ME2010-12-07 ~ 2015-04-30IIF 9 - Secretary → ME - 15
9999 PLC
- 2008-04-14 05385090Dissolved Corporate (12 parents)Officer2008-02-28 ~ 2011-06-28IIF 117 - Director → ME - 16
- 17F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Dissolved Corporate (23 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 97 - Director → ME2017-05-02 ~ dissolvedIIF 18 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
00949632Dissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 137 - Director → ME2011-12-22 ~ 2015-04-30IIF 12 - Secretary → ME - 19
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Active Corporate (22 parents)Officer2017-05-02 ~ 2018-08-17IIF 95 - Secretary → ME - 20GBH REALISATIONS LIMITED - nowGREENBROOK HEALTHCARE LIMITED - 2007-11-29GREENBROOK HEALTH CARE LTD - 2006-12-20In Administration Corporate (22 parents, 1 offspring)Officer2019-06-20 ~ 2025-06-09IIF 67 - Secretary → ME
- 21GREEN COMPLIANCE LIMITED - 2009-12-24BCOMP 389 LIMITED - 2009-12-08Dissolved Corporate (6 parents)Officer2010-03-12 ~ 2015-04-30IIF 109 - Director → ME2013-01-07 ~ 2015-04-30IIF 31 - Secretary → ME
- 22
- 23
C & T FIRE LIMITED
- 2013-07-16 07256748Dissolved Corporate (5 parents)Officer2010-06-02 ~ 2015-04-30IIF 120 - Director → ME2010-06-02 ~ 2015-04-30IIF 15 - Secretary → ME - 24
FDSA FIRE PROTECTION LIMITED
- 2013-07-16 02594933MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14Dissolved Corporate (9 parents)Officer2010-12-01 ~ 2015-04-30IIF 128 - Director → ME2010-12-01 ~ 2015-04-30IIF 32 - Secretary → ME - 25
PHOENIX FIRE & SAFETY LIMITED
- 2013-07-16 04512317Dissolved Corporate (9 parents)Officer2011-01-05 ~ 2015-04-30IIF 127 - Director → ME2011-01-05 ~ 2015-04-30IIF 35 - Secretary → ME - 26
PROFESSIONAL FIRE PROTECTION LIMITED
- 2013-07-16 04292933Dissolved Corporate (8 parents)Officer2011-08-09 ~ 2015-04-30IIF 133 - Director → ME2011-08-09 ~ 2015-04-30IIF 11 - Secretary → ME - 27
PROFESSIONAL FIRE SOLUTIONS LIMITED
- 2014-03-19 07112926Dissolved Corporate (5 parents)Officer2010-04-29 ~ 2015-04-30IIF 134 - Director → ME2010-04-29 ~ 2015-04-30IIF 8 - Secretary → ME - 28
MAYFAIR FIRE PROTECTION LIMITED
- 2012-04-18 04111013Dissolved Corporate (9 parents)Officer2010-05-04 ~ 2015-04-30IIF 130 - Director → ME2010-05-04 ~ 2015-04-30IIF 36 - Secretary → ME - 29GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 04022406Dissolved Corporate (19 parents)Officer2009-04-08 ~ 2015-04-30IIF 113 - Director → ME2014-03-31 ~ 2015-04-30IIF 1 - Secretary → ME - 30
- 31
- 32GREEN YOUR SPACE GROUP LTD - now
SERVITEK SUPPORT LIMITED
- 2013-08-15 06726649Dissolved Corporate (9 parents, 4 offsprings)Officer2009-11-03 ~ 2011-07-13IIF 138 - Director → ME - 33
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
07817650Dissolved Corporate (14 parents)Officer2019-06-20 ~ dissolvedIIF 62 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Dissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 57 - Secretary → ME - 35
HELPTEK LIMITED
07089675Dissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 131 - Director → ME - 36
INNOVATIVE HIP LIMITED
06218488Dissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 125 - Director → ME2014-03-07 ~ 2015-04-30IIF 38 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Dissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 124 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Dissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 121 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Dissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 146 - Director → ME2018-05-15 ~ 2024-05-01IIF 82 - Secretary → ME - 40LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11Dissolved Corporate (33 parents, 4 offsprings)Officer2017-05-02 ~ 2018-08-17IIF 39 - Secretary → ME
- 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30Dissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 112 - Director → ME2010-04-07 ~ 2015-04-30IIF 4 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Dissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 51 - Secretary → ME
- 43
- 44
NORTHERN DOCTORS OFFENDER HEALTH LIMITED
09255131Dissolved Corporate (10 parents)Officer2018-01-02 ~ dissolvedIIF 49 - Secretary → ME - 45
- 46
OPTIMUM ELITE FITNESS LTD
07757023Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 169 - Secretary → ME - 47
OPTIMUM FITNESS (HCS) LIMITED
08389719Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 167 - Secretary → ME - 48
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 165 - Secretary → ME - 49
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 166 - Secretary → ME - 50Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 168 - Secretary → ME
- 51
OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
04908206Dissolved Corporate (13 parents, 5 offsprings)Officer2018-01-02 ~ dissolvedIIF 63 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
05205460Active Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 90 - Secretary → ME - 54
ORCHARD UTILITIES LIMITED
09045266Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 87 - Secretary → ME - 55
ORCHARD WATER LIMITED
08906493Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 88 - Secretary → ME - 56ELMHOLME LTD - 2006-05-17Dissolved Corporate (16 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 98 - Director → ME2017-05-02 ~ dissolvedIIF 23 - Secretary → ME
- 57O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Dissolved Corporate (18 parents)Officer2019-10-01 ~ dissolvedIIF 100 - Director → ME2017-05-02 ~ dissolvedIIF 20 - Secretary → ME
- 58
- 59P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Dissolved Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 104 - Director → ME2017-05-02 ~ dissolvedIIF 24 - Secretary → ME
- 60
PRECISION LIFT SERVICES LIMITED
03213600Active Corporate (33 parents)Officer2018-12-12 ~ 2022-04-14IIF 140 - Director → ME2017-05-02 ~ 2023-09-30IIF 69 - Secretary → ME - 61
PREMIER ERGONOMICS LIMITED
06657435Dissolved Corporate (10 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 48 - Secretary → ME - 62
- 63
- 64
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
06769394Dissolved Corporate (17 parents)Officer2018-01-02 ~ 2025-06-09IIF 45 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
03180490Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 116 - Director → ME2010-07-01 ~ 2015-04-30IIF 6 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
05399201Dissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 132 - Director → ME2010-07-01 ~ 2015-04-30IIF 7 - Secretary → ME - 67
PUROTECH LIMITED
03600599Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 114 - Director → ME2010-07-01 ~ 2015-04-30IIF 10 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Dissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 135 - Director → ME2011-12-22 ~ 2014-02-28IIF 13 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-17Dissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 136 - Director → ME2011-12-22 ~ 2015-04-30IIF 14 - Secretary → ME
- 70Dissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SIMON WEST LIMITED
06531345Dissolved Corporate (7 parents)Officer2010-02-02 ~ 2015-04-30IIF 110 - Director → ME2010-02-02 ~ 2015-04-30IIF 156 - Secretary → ME - 72
- 73SMART METERING PROVIDER LIMITED - 2012-08-01Dissolved Corporate (9 parents)Officer2017-05-02 ~ dissolvedIIF 92 - Secretary → ME
- 74
- 75
- 76
- 77
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
16902211Active Corporate (5 parents)Officer2025-12-10 ~ nowIIF 160 - Director → ME2025-12-10 ~ nowIIF 30 - Secretary → ME - 78
SOUTH WEST HEATING SERVICES LTD
12074906Active Corporate (5 parents, 2 offsprings)Officer2024-08-29 ~ nowIIF 159 - Director → ME2024-08-29 ~ nowIIF 27 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Dissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 102 - Director → ME2017-05-02 ~ dissolvedIIF 22 - Secretary → ME - 80
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
08326632Dissolved Corporate (13 parents)Officer2018-01-02 ~ 2025-06-09IIF 65 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
03943901Dissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 108 - Director → ME - 82SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Dissolved Corporate (23 parents, 4 offsprings)Officer2018-12-12 ~ dissolvedIIF 99 - Director → ME2017-05-02 ~ dissolvedIIF 17 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Active Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 78 - Secretary → ME - 84SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Active Corporate (24 parents)Officer2018-12-12 ~ 2022-04-14IIF 148 - Director → ME2017-05-02 ~ 2024-05-01IIF 86 - Secretary → ME - 85
- 86SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Active Corporate (19 parents, 15 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 144 - Director → ME2017-05-02 ~ 2024-05-01IIF 83 - Secretary → ME - 87SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Active Corporate (35 parents)Officer2018-12-12 ~ 2022-04-14IIF 153 - Director → ME2017-05-02 ~ 2024-05-01IIF 73 - Secretary → ME - 88
- 89
- 90
- 91SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Active Corporate (16 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 141 - Director → ME2017-05-02 ~ 2024-05-01IIF 75 - Secretary → ME - 92SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Active Corporate (21 parents, 5 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 154 - Director → ME2017-05-02 ~ 2024-05-01IIF 81 - Secretary → ME - 93SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
CORENERGY LIMITED
- 2025-06-02 09342867Active Corporate (14 parents)Officer2021-12-07 ~ 2022-04-14IIF 163 - Director → ME2021-12-07 ~ 2024-05-01IIF 42 - Secretary → ME - 94SURESERVE ENERGY SERVICES UK LIMITED - nowINSULATION DIRECT SERVICES LIMITED - 2011-05-16Active Corporate (23 parents, 2 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 106 - Director → ME2017-05-02 ~ 2024-05-01IIF 25 - Secretary → ME
- 95
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Active Corporate (27 parents, 3 offsprings)Officer2017-05-02 ~ 2024-05-01IIF 80 - Secretary → ME - 96
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Active Corporate (22 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 142 - Director → ME2017-05-02 ~ 2024-05-01IIF 70 - Secretary → ME - 97
- 98
- 99
- 100
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
07369706Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 54 - Secretary → ME - 101
TOTALLY HEALTH LIMITED
07852893Dissolved Corporate (14 parents, 1 offspring)Officer2018-01-02 ~ 2025-06-09IIF 46 - Secretary → ME - 102
TOTALLY HEALTHCARE LIMITED
11847196Active Corporate (10 parents)Officer2019-02-26 ~ 2025-06-08IIF 43 - Secretary → ME - 103
TOTALLY PLC
03870101In Administration Corporate (39 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 68 - Secretary → ME - 104
TOWERITE LIMITED
02433029Dissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 122 - Director → ME2010-04-07 ~ 2015-04-30IIF 33 - Secretary → ME - 105
- 106EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16Dissolved Corporate (9 parents)Officer2020-12-03 ~ 2022-04-14IIF 149 - Director → ME2020-12-03 ~ 2024-05-01IIF 85 - Secretary → ME
- 107VOC REALISATIONS LIMITED - nowNORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11In Administration Corporate (19 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 66 - Secretary → ME
- 108
- 109
WATER PURE SYSTEMS LIMITED
02443847Dissolved Corporate (9 parents)Officer2010-07-01 ~ 2015-04-30IIF 129 - Director → ME2010-07-01 ~ 2015-04-30IIF 34 - Secretary → ME - 110
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.