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

Humphry, Charles

    Related profiles found in government register
  • Humphry, Charles
    British company director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Chiswell Street, London, EC1Y 4SE, England

      IIF 1

    • 60, Moorgate, London, EC2R 6EL, England

      IIF 2

    • 2 St Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 3 IIF 4
  • Humphry, Charles
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphry, Charles
    British financial advisor born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ormonde Lodge, St. Peter's Road, Twickenham, United Kingdom

      IIF 13
  • Humphry, Alexis
    British psychotherapist born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Layton Place, Richmond, TW9 3PP, United Kingdom

      IIF 14
  • Humphry, Charles
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Layton Place, Kew, Richmond, Surrey, TW9 3PP, England

      IIF 15
  • Humphry, Charles
    British financial advisor born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Layton Place, Kew, Richmond, Surrey, TW9 3PP, England

      IIF 16

    • 8, Fulton Road, Olympic Office Centre, Wembley, Middlesex, HA9 0NU, England

      IIF 17
  • Humphrey, Charles
    British financial advisor born in February 1946

    Registered addresses and corresponding companies

    • 2 Saint Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 18
  • Alexis Humphry
    British born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Layton Place, Richmond, TW9 3PP, United Kingdom

      IIF 19
  • Humphry, Charles
    British

    Registered addresses and corresponding companies

    • 2 St Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 20
  • Humphry, Charles
    British director

    Registered addresses and corresponding companies
  • Humphry, Alexis Maureen
    British none born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire, CV37 6AH, England

      IIF 29
  • Humphry, Alexis Maureen
    British psychotherapist born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Fpc, 5 Maidstone Buildings Mews, 72 - 76 Borough High Street, London, SE1 1GN

      IIF 30
  • Humphry, Charles

    Registered addresses and corresponding companies
  • Mrs Alexis Maureen Humphry
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17 Layton Place, Layton Place, Kew, Richmond, TW9 3PP, England

      IIF 35
  • Mrs Alexis Maureen Humphry
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Layton Place, Kew, Richmond, TW9 3PP, England

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    ADTOMA UK LIMITED - 2011-02-10
    130 Sixth Cross Road, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 3 - director → ME
  • 2
    60 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 2 - director → ME
    2011-04-07 ~ dissolved
    IIF 31 - secretary → ME
Ceased 17
  • 1
    Flat 3 90 North Road, Richmond, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-14 ~ 2024-01-28
    IIF 14 - director → ME
    Person with significant control
    2023-02-14 ~ 2023-12-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    949,879 GBP2024-06-30
    Officer
    2019-11-12 ~ 2021-05-10
    IIF 29 - director → ME
    1993-12-07 ~ 2019-08-08
    IIF 15 - director → ME
    2005-07-27 ~ 2012-06-01
    IIF 20 - secretary → ME
    1999-03-23 ~ 2003-01-07
    IIF 23 - secretary → ME
    1993-12-07 ~ 1998-03-04
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-19
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    2020-08-19 ~ 2021-05-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Barclays Bank Chambers, Stratford-upon-avon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-02-22 ~ 2019-08-08
    IIF 1 - director → ME
  • 4
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-19 ~ 1998-10-12
    IIF 11 - director → ME
    1997-08-19 ~ 1998-03-04
    IIF 25 - secretary → ME
  • 5
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-01-20 ~ 2009-07-29
    IIF 18 - director → ME
  • 6
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1997-08-19 ~ 1998-10-12
    IIF 8 - director → ME
    1997-08-19 ~ 1998-03-04
    IIF 22 - secretary → ME
  • 7
    NETWORK STADIUM INVESTMENTS LIMITED - 2016-05-05
    STADIUM ISLINGTON LTD - 2011-12-13
    Network Homes Investments Ltd. 22 Wembley Park Boulevard, The Hive, Wembley, Middlesex, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2014-03-31
    IIF 13 - director → ME
  • 8
    NHG PROPERTY LIMITED - 2014-03-12
    TOWN SQUARE DEVELOPMENTS LIMITED - 2005-07-20
    MAINSTAND LIMITED - 1998-10-06
    22 Wembley Park Boulevard Network Living Ltd., The Hive, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-01-29
    IIF 17 - director → ME
  • 9
    STILLNESS 919 LIMITED - 2008-02-27
    Network Treasury Services Ltd. The Hive, 22 Wembley Park Boulevard, Wembley, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2008-03-18 ~ 2014-09-25
    IIF 16 - director → ME
  • 10
    OLDHAM SCHOOLS LIMITED - 1998-08-07
    Civic Centre, Po Box 33 West Street, Oldham, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 2007-03-30
    IIF 5 - director → ME
    1999-03-23 ~ 2007-03-30
    IIF 21 - secretary → ME
  • 11
    Ardley Erf, Middleton Stoney Road, Ardley, England
    Corporate (4 parents)
    Officer
    1997-10-21 ~ 2004-04-03
    IIF 9 - director → ME
    1999-03-23 ~ 2004-04-03
    IIF 33 - secretary → ME
    1997-10-21 ~ 1998-03-04
    IIF 32 - secretary → ME
  • 12
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-08-20 ~ 1998-10-12
    IIF 7 - director → ME
    1996-08-20 ~ 1998-03-04
    IIF 28 - secretary → ME
  • 13
    Highdown House, 11 Highdown House, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -106,801 GBP2021-03-31
    Officer
    2002-05-01 ~ 2014-01-17
    IIF 10 - director → ME
    2002-05-01 ~ 2014-01-17
    IIF 34 - secretary → ME
  • 14
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2004-01-07 ~ 2010-07-02
    IIF 12 - director → ME
    2004-01-07 ~ 2005-11-30
    IIF 24 - secretary → ME
  • 15
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-08-19 ~ 1998-10-12
    IIF 6 - director → ME
    1996-08-19 ~ 1998-03-04
    IIF 27 - secretary → ME
  • 16
    Fpc, 5 Maidstone Buildings Mews, 72 - 76 Borough High Street, London
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,163 GBP2024-06-30
    Officer
    2014-11-22 ~ 2015-11-21
    IIF 30 - director → ME
  • 17
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    1997-03-22 ~ 2002-03-03
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.