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

Hinman, Charles Michael

    Related profiles found in government register
  • Hinman, Charles Michael
    British chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 1

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 2

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, United Kingdom

      IIF 3
  • Hinman, Charles Michael
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 4

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 5

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 6 IIF 7 IIF 8

    • Unit 9, Propeller Park, Ncr Business Centre, Great Central Way, London, NW10 0AB, England

      IIF 9

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

      IIF 10

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London, Greater London, NW10 0AB, United Kingdom

      IIF 11

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, Neasden, Greater London, NW10 0AB, United Kingdom

      IIF 12 IIF 13

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, Neasden, London, NW10 0AB, England

      IIF 14

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, England

      IIF 15 IIF 16

    • Foxlea, Scotlands Drive, Farnham Common, Slough, Berkshire, SL2 3ES, United Kingdom

      IIF 17

    • Foxlea, Scotlands Drive, Farnham Common, Slough, SL2 3ES, United Kingdom

      IIF 18
  • Hinman, Charles Michael
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 19

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 20

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 25 IIF 26

    • 9, Propeller Park, Ncr Business Park Great Central Way, Wembley, London, NW10 0AB, United Kingdom

      IIF 27
  • Hinman, Charles Michael
    British group chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 28 IIF 29 IIF 30

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, England

      IIF 31
  • Hinman, Charles Michael
    British managing director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 32

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 33
  • Hinman, Charles Michael
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 34
  • Hinman, Charles Michael
    British company director born in December 1949

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 35
  • Hinman, Charles Michael
    British director born in December 1949

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 36
  • Hinman, Charles Michael
    British

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 37
  • Hinman, Charles Michael
    British company director

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 38
  • Hinman, Michael Charles
    British chair person born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bell Yard, 7 Bell Yard, Holborn, London, WC2A 2JR, England

      IIF 39
  • Mr Charles Michael Hinman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 40

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 41

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 42
  • Hinman, Charles Michael

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 43
  • Mr Charles Michael Hinman
    English born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    CET AFRASIA UK LTD - 2024-12-30
    SILVA ORTUS UK LTD - 2024-07-19
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -687,482 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COMPUTER ST@R LIMITED - 2010-01-30
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,384,157 GBP2023-09-30
    Officer
    2010-05-04 ~ now
    IIF 18 - director → ME
  • 3
    CATCH RENEWABLE ENERGY SOLUTIONS LTD - 2024-11-29
    STONEGUARD WILLOWS RETREATS LTD - 2024-01-31
    EVO BIOTECHNOLOGY UK LTD - 2021-11-10
    GREET GLOBAL LTD - 2021-04-15
    12 Windermere Hall Stonegrove, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-12-05 ~ now
    IIF 13 - director → ME
  • 4
    Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,533 GBP2015-09-30
    Officer
    2014-12-05 ~ dissolved
    IIF 9 - director → ME
  • 5
    GHG SIMPLY GREEN LTD - 2011-10-18
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 23 - director → ME
  • 6
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 2 - director → ME
  • 7
    Moorgate Place, 120 Pall Mall, London, Greater London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 14 - director → ME
  • 8
    Unit 9 Propeller Park Ncr Business Centre, Great Central Way, London, Greater London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,886 GBP2015-06-30
    Officer
    2014-12-05 ~ dissolved
    IIF 11 - director → ME
  • 9
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 29 - director → ME
  • 10
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 30 - director → ME
  • 11
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 28 - director → ME
  • 12
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 17 - director → ME
  • 13
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 19 - director → ME
  • 14
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -16,846 GBP2023-11-30
    Officer
    2010-06-02 ~ now
    IIF 4 - director → ME
    2010-06-02 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GREEN HOMES GLOBAL ENERGY LTD - 2012-08-29
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 34 - director → ME
  • 16
    M & N PROPERTY INVESTMENTS LIMITED - 2009-02-20
    STONEGUARD (WESTERN) LIMITED - 2007-11-21
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 7 - director → ME
  • 17
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - director → ME
  • 18
    12 Windermere Hall Stonegrove, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 12 - director → ME
  • 19
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 8 - director → ME
  • 20
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1991-10-21 ~ dissolved
    IIF 6 - director → ME
  • 21
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1993-02-16 ~ dissolved
    IIF 35 - director → ME
    2002-06-30 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    St Martins House, The Runway, Ruislip, Middlesex
    Corporate (3 parents)
    Officer
    2000-11-03 ~ now
    IIF 33 - director → ME
  • 23
    Unit 9 Propeller Park, Great Central Way, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 5 - director → ME
  • 24
    CLEAN WALLS LIMITED - 1989-03-06
    CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2023-12-31
    Officer
    1993-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 21 - director → ME
  • 26
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2012-02-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    CATCH RENEWABLE ENERGY SOLUTIONS LTD - 2024-11-29
    STONEGUARD WILLOWS RETREATS LTD - 2024-01-31
    EVO BIOTECHNOLOGY UK LTD - 2021-11-10
    GREET GLOBAL LTD - 2021-04-15
    12 Windermere Hall Stonegrove, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2011-10-18 ~ 2014-08-07
    IIF 22 - director → ME
  • 2
    Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,533 GBP2015-09-30
    Officer
    2013-06-26 ~ 2013-12-16
    IIF 16 - director → ME
  • 3
    LITELUX LTD - 2013-01-21
    Unit 9 Propeller Park, Great Central Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2014-08-07
    IIF 32 - director → ME
  • 4
    3A DIGITAL LIMITED - 2020-10-13
    7 Bell Yard 7 Bell Yard, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ 2021-05-01
    IIF 39 - director → ME
  • 5
    Unit 9 Propeller Park Ncr Business Centre, Great Central Way, London, Greater London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,886 GBP2015-06-30
    Officer
    2013-06-10 ~ 2014-05-19
    IIF 3 - director → ME
  • 6
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 31 - director → ME
  • 7
    3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-16 ~ 2009-04-01
    IIF 25 - director → ME
  • 8
    12 Windermere Hall Stonegrove, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2014-08-07
    IIF 1 - director → ME
  • 9
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1991-10-21 ~ 1994-07-27
    IIF 38 - secretary → ME
  • 10
    Unit 9 Propeller Park, Great Central Way, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2014-08-07
    IIF 24 - director → ME
  • 11
    STONEGUARD (RAIL) LTD. - 2013-05-24
    STONEGUARD (SOUTHERN) LIMITED - 2006-03-23
    590 Green Lanes, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,378,278 GBP2023-09-30
    Officer
    2003-09-01 ~ 2008-12-01
    IIF 26 - director → ME
  • 12
    1 The Old Dairy, Woodlands Road, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2005-04-06 ~ 2006-11-14
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.