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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

Lerner, Charles

    Related profiles found in government register
  • Lerner, Charles
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British co director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Golders Manor Drive, London, NW11 9HU

      IIF 15
  • Lerner, Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 16 IIF 17

    • icon of address 115, Craven Park Rd, London, N15 6BL, United Kingdom

      IIF 18

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 19

    • icon of address 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 20

    • icon of address Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 21
  • Lerner, Charles
    British computer consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 22 IIF 23 IIF 24

    • icon of address 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 25

    • icon of address Venitt & Greaves, 115 Craven Park Road, London, N15 6BL

      IIF 26
  • Lerner, Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Rd, London, N15 6BL

      IIF 27

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 28 IIF 29 IIF 30

    • icon of address 1 Golders Manor Drive, London, NW11 9HU

      IIF 32 IIF 33 IIF 34

    • icon of address 115, Craven Park Road, London, N15 6BL

      IIF 36

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 37

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

      IIF 38

    • icon of address 220 The Vale, The Vale, London, NW11 8SR, England

      IIF 39

    • icon of address 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 40

    • icon of address 9, King Street, London, EC2V 8EA

      IIF 41

    • icon of address 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 42 IIF 43 IIF 44
  • Lerner, Charles
    British direector born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 45
  • Lerner, Charles
    British it software born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wohl Building, 2a Redbourne Avenue, London, N3 2BS, United Kingdom

      IIF 46
  • Lerner, Charles
    British

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 47
  • Mr Charles Lerner
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 48

    • icon of address 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 49

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 50

    • icon of address Westgate House, Westgate, Sleaford, Lincolnshire, NG34 7RJ

      IIF 51

    • icon of address Westgate House, Westgate, Sleaford, Lincs., NG34 7RJ

      IIF 52 IIF 53

    • icon of address 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 54 IIF 55 IIF 56
  • Mr Charles Lerner
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 3
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,729,893 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Westgate House, Westgate, Sleaford, Lincs.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    icon of address 115 Craven Park Rd, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 12
    icon of address 30 Market Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 44 - Director → ME
  • 14
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 42 - Director → ME
  • 15
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2004-11-10 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    icon of calendar 1999-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 19
    icon of address Westgate House, Westgate, Sleaford, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-05-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -480 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,704,237 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 9 King Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-14 ~ dissolved
    IIF 41 - Director → ME
Ceased 25
  • 1
    INKGRANGE LIMITED - 2004-11-11
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2014-02-04
    IIF 16 - Director → ME
  • 2
    icon of address 137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,970 GBP2024-10-31
    Officer
    icon of calendar 2012-11-20 ~ 2017-11-10
    IIF 46 - Director → ME
  • 3
    icon of address 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar ~ 2014-02-04
    IIF 24 - Director → ME
  • 4
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    227,617 GBP2024-09-30
    Officer
    icon of calendar 1998-10-16 ~ 2016-09-02
    IIF 3 - Director → ME
    icon of calendar 1998-10-16 ~ 2016-09-02
    IIF 47 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,138 GBP2020-11-30
    Officer
    icon of calendar 2018-11-15 ~ 2018-11-15
    IIF 21 - Director → ME
  • 6
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2020-12-01
    IIF 43 - Director → ME
  • 7
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    icon of calendar 1998-03-30 ~ 2014-02-04
    IIF 36 - Director → ME
  • 8
    icon of address 115 Craven Park Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    221,059 GBP2024-07-31
    Officer
    icon of calendar 2010-02-03 ~ 2020-12-01
    IIF 18 - Director → ME
  • 9
    GUARDHILL LIMITED - 1995-10-13
    icon of address 9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    icon of calendar ~ 2017-10-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2013-09-26
    IIF 23 - Director → ME
  • 11
    icon of address Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2014-03-23
    IIF 15 - Director → ME
  • 12
    icon of address 10 Fleet Place, London
    Receiver Action Corporate (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2014-02-04
    IIF 28 - Director → ME
  • 13
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2007-01-09 ~ 2008-01-29
    IIF 35 - Director → ME
  • 14
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    390,302 GBP2019-10-31
    Officer
    icon of calendar 1999-11-08 ~ 2020-12-01
    IIF 22 - Director → ME
  • 15
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    324,697 GBP2024-10-31
    Officer
    icon of calendar 1998-11-09 ~ 2014-01-31
    IIF 30 - Director → ME
  • 16
    icon of address 220 The Vale The Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,185 GBP2023-12-30
    Officer
    icon of calendar 2013-11-08 ~ 2017-08-02
    IIF 39 - Director → ME
  • 17
    SWIFT 1507 LIMITED - 1986-05-14
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    icon of address 9 King Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    532,222 GBP2021-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2017-10-02
    IIF 33 - Director → ME
  • 18
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    icon of address 9 King Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    57,111,405 GBP2024-12-31
    Officer
    icon of calendar 2005-10-11 ~ 2017-10-02
    IIF 34 - Director → ME
  • 19
    INKGROVE LIMITED - 2004-11-11
    icon of address Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-05 ~ 2014-02-04
    IIF 17 - Director → ME
  • 20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -69,766 GBP2024-06-30
    Officer
    icon of calendar 2012-11-08 ~ 2020-12-01
    IIF 38 - Director → ME
  • 21
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    icon of calendar 1995-10-06 ~ 2016-05-19
    IIF 8 - Director → ME
  • 22
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -57,065 GBP2024-04-30
    Officer
    icon of calendar 2002-04-15 ~ 2019-05-15
    IIF 19 - Director → ME
  • 23
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    icon of calendar 2008-05-16 ~ 2019-02-05
    IIF 37 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-27 ~ 2021-11-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 1998-04-16 ~ 2020-12-01
    IIF 26 - Director → ME

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