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
Charlesworth, Andrew Gilbert
- British born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom
IIF 11, Kingsway, London, WC2B 6AN
IIF 2 IIF 3 IIF 4 (more)(less)1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Allington House, 150 Victoria Street, London, SW1E 5LB
IIF 28 IIF 29Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)John Laing, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 35John Laing Investments Ltd, John Laing Investments Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, England
IIF 36 IIF 37December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS
IIF 38 IIF 39 IIF 40 (more)(less)
- British director born in January 1971
Charlesworth, Andrew Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesAllington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
IIF 51
- British born in January 1971
Charlesworth, Andrew Gilbert
Resident in England
Registered addresses and corresponding companies - born in January 1971
Charlesworth, Andrew Gilbert
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Andrew Gilbert Charlesworth
Resident in England
Registered addresses and corresponding companiesC/o Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
53
- 1
BENTILEE HUB REGENERATION LIMITED
053526471 Kingsway, LondonDissolved Corporate (12 parents)Officer2005-02-04 ~ 2007-03-26IIF 47 - Director → ME - 2Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-08-20 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2017-08-21 ~ dissolvedIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
- 4
FORTH HEALTH HOLDINGS LIMITED
059869551 Park Row, Leeds, United KingdomActive Corporate (33 parents, 1 offspring)Officer2011-09-26 ~ 2012-05-21IIF 29 - Director → ME - 5
FORTH HEALTH LIMITED
059864791 Park Row, Leeds, United KingdomActive Corporate (33 parents)Officer2011-09-26 ~ 2012-05-21IIF 28 - Director → ME - 6
INTEQ SERVICES (HOLDINGS) LTD
065556651 Park Row, Leeds, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-04-04 ~ 2010-04-15IIF 36 - Director → ME - 7
- 8
JLIF (GP) LIMITED
073149073rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (17 parents, 39 offsprings)Officer2010-08-31 ~ 2017-05-19IIF 17 - Director → ME - 9
JLIF HOLDINGS (ATW) LIMITED
105270893rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-12-15 ~ 2017-05-19IIF 52 - Director → ME - 10
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
092042231 Park Row, Leeds, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2015-06-30 ~ 2017-05-19IIF 26 - Director → ME - 11
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
082138401 Park Row, Leeds, United KingdomActive Corporate (13 parents, 1 offspring)Officer2012-09-13 ~ 2017-05-19IIF 24 - Director → ME - 12
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
093418463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-12-04 ~ 2017-05-19IIF 25 - Director → ME - 13
JLIF INVESTMENTS LIMITED
084534663rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (13 parents, 11 offsprings)Officer2013-03-20 ~ 2013-05-17IIF 27 - Director → ME2016-06-17 ~ 2017-05-19IIF 7 - Director → ME - 14LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2010-06-24 ~ 2017-05-19IIF 5 - Director → ME
- 15LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2007-09-01 ~ 2010-09-24IIF 46 - Director → ME
- 16EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2006-09-01 ~ 2007-12-11IIF 49 - Director → ME
- 17JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2009-06-30 ~ 2010-09-24IIF 40 - Director → ME
- 18LAING HOMES (ANCILLARY) NO. 4 LIMITED - 2006-08-24Allington House, 150 Victoria Street, LondonDissolved Corporate (20 parents)Officer2009-06-30 ~ 2010-09-24IIF 42 - Director → ME
- 19
N. CHARLESWORTH LLP
OC3217935th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2013-09-25 ~ nowIIF 54 - LLP Member → ME - 201 Park Row, Leeds, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2010-10-27 ~ 2017-05-19IIF 16 - Director → ME
- 211 Park Row, Leeds, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2017-05-19IIF 8 - Director → ME
- 223rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2011-09-09 ~ 2017-05-19IIF 12 - Director → ME
- 233rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 6 - Director → ME
- 241 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2017-05-19IIF 22 - Director → ME
- 251 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 2 - Director → ME
- 261 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 21 - Director → ME
- 271 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 20 - Director → ME
- 281 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 13 - Director → ME
- 291 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-03 ~ 2017-05-19IIF 15 - Director → ME
- 301 Park Row, Leeds, United KingdomActive Corporate (18 parents)Officer2011-11-03 ~ 2017-05-19IIF 9 - Director → ME
- 313rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 4 - Director → ME
- 323rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 14 - Director → ME
- 333rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-27 ~ 2016-06-01IIF 23 - Director → ME
- 343rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 3 - Director → ME
- 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 10 - Director → ME
- 361 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2010-10-27 ~ 2017-05-19IIF 18 - Director → ME
- 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2012-01-18 ~ 2012-05-21IIF 35 - Director → ME2015-06-30 ~ 2017-05-19IIF 11 - Director → ME
- 381 Park Row, Leeds, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-04-06 ~ 2017-05-19IIF 19 - Director → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2025-08-091 Kings Avenue, LondonDissolved Corporate (26 parents)Officer2012-01-18 ~ 2012-06-20IIF 30 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-03
Dissolved on 2025-06-2825 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2012-01-18 ~ 2012-09-20IIF 34 - Director → ME - 414-6 Colebrooke Place, LondonActive Corporate (33 parents)Officer2012-01-18 ~ 2012-09-20IIF 32 - Director → ME
- 42
PFI CAMDEN (HOLDINGS) LIMITED
05751341Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2025-10-141 Kings Avenue, LondonDissolved Corporate (23 parents, 1 offspring)Officer2012-01-18 ~ 2012-06-20IIF 51 - Director → ME - 43
- 44
- 45200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2006-06-01 ~ 2007-06-04IIF 39 - Director → ME
- 46200 3rd Floor, 200 Aldersgate Street, London, United KingdomActive Corporate (32 parents)Officer2006-06-01 ~ 2007-06-04IIF 44 - Director → ME
- 47
BENTILEE HUB (HOLDING) LIMITED
- 2006-10-25 04709053BENTILEE HUB LIMITED - 2004-03-16Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (31 parents, 1 offspring)Officer2004-03-29 ~ 2007-03-26IIF 50 - Director → ME - 48
- 49200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-02-21 ~ 2007-03-26IIF 38 - Director → ME
- 50200 Aldersgate Street 3rd Floor, London, United KingdomActive Corporate (31 parents)Officer2005-02-21 ~ 2007-03-26IIF 41 - Director → ME
- 51APEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-038th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-03-14 ~ 2009-04-21IIF 45 - Director → ME
- 52SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-118th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (19 parents)Officer2006-03-14 ~ 2009-04-21IIF 43 - Director → ME
- 53
TRI-PILLAR INFRASTRUCTURE LIMITED
143474403 Sovereign Square, Sovereign Street, Leeds, United KingdomDissolved Corporate (2 parents)Officer2022-09-09 ~ dissolvedIIF 1 - Director → ME
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