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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Charlotte Louise

    Related profiles found in government register
  • Parsons, Charlotte Louise
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 1
    • 190 Aztec West, Alm, Bristol, BS32 4TP, England

      IIF 2
    • 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 3
    • 190 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 4
    • 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

      IIF 5
    • Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 6
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England

      IIF 7
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, United Kingdom

      IIF 8
  • Parsons, Charlotte Louise
    British born in March 1972

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dairy Oast Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS, England

      IIF 17
    • Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 18
  • Parsons, Charlotte Louise
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 19
  • Parsons, Charlotte Louise
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British

    Registered addresses and corresponding companies
  • Miss Charlotte Louise Parsons
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 61
  • Parsons, Charlotte Louise
    Other

    Registered addresses and corresponding companies
    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 62
    • Dairy Oast, Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

      IIF 63
  • Parsons, Charlotte Louise

    Registered addresses and corresponding companies
    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 64
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 65
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    CHARTWELL NORTH WEST LTD - now
    RICHARD WARWICK HOMES LTD
    - 2009-03-09 04528066
    WALKLOOP LIMITED
    - 2002-10-07 04528066
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2002-09-24 ~ 2007-03-16
    IIF 57 - Secretary → ME
  • 2
    CHURCH FARM PROPERTY MANAGEMENT LIMITED
    05441825
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 58 - Secretary → ME
  • 3
    DIAL HOUSE MANAGEMENT COMPANY LIMITED
    04713584
    12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-27 ~ 2005-04-19
    IIF 53 - Secretary → ME
  • 4
    DIALES CONSULT LIMITED
    - now 03881875
    DRIVER CONSULT LIMITED
    - 2024-11-01 03881875 04607616... (more)
    BWS CONSULTING LIMITED - 2003-07-01
    Dawson House 8th Floor, Jewry House, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 7 - Director → ME
    2022-08-01 ~ now
    IIF 66 - Secretary → ME
  • 5
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC
    - 2025-02-28 03475146 10476443
    DRIVER GROUP PLC
    - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Dawson House 8th Floor, 5 Jewry Street, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 6 - Director → ME
  • 6
    DRIVER CONSULT LIMITED
    - now 16018520 03881875... (more)
    DCLDT LIMITED
    - 2025-02-18 16018520
    190 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 18 - Director → ME
  • 7
    DRIVER GROUP LIMITED
    - now 10476443 03475146... (more)
    DIALUK LIMITED
    - 2024-08-23 10476443
    DIALES UK LIMITED
    - 2024-06-28 10476443
    DIALES LIMITED
    - 2024-06-27 10476443 03475146
    Dawson House 8th Floor, Jewry House, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-08-01 ~ now
    IIF 8 - Director → ME
  • 8
    DRIVER PROJECT SERVICES LIMITED
    - now 02785199
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
    2022-08-01 ~ now
    IIF 64 - Secretary → ME
  • 9
    E. B. DESIGN & BUILD LIMITED
    - now 03188343
    WARWICK GROUP PROPERTIES LIMITED
    - 2002-07-09 03188343
    Tamara, 54 Croft Drive East, Wirral, England
    Active Corporate (7 parents)
    Officer
    1996-04-19 ~ 2002-09-03
    IIF 48 - Secretary → ME
  • 10
    ENERGY PERFORMANCE OF BUILDINGS DIRECTIVE LIMITED
    05600952
    9 Kings Head Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 44 - Secretary → ME
  • 11
    EPBD LIMITED
    05600951
    9 Kings Head Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 43 - Secretary → ME
  • 12
    EVOLVE FACILITY SERVICES LIMITED
    - now 07101080
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Converted / Closed Corporate (16 parents)
    Officer
    2017-12-06 ~ 2020-11-30
    IIF 5 - Director → ME
  • 13
    FOREMAN ROBERTS EBT LIMITED
    06291964
    9 King's Head Yard, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 42 - Secretary → ME
  • 14
    FOREMAN ROBERTS GROUP LIMITED
    06290491
    9 King's Head Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 9 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 41 - Secretary → ME
  • 15
    FOREMAN ROBERTS LIMITED
    - now 04192845
    Insolvency (Case 1) In administration
    Administration started on 2010-04-09
    Administration ended on 2011-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2015-03-30
    FOREMANS LIMITED - 2005-02-18
    ENERGYEDGE LIMITED - 2001-07-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-17 ~ 2008-10-17
    IIF 10 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 46 - Secretary → ME
  • 16
    GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
    03258166
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (7 parents)
    Officer
    1998-09-01 ~ 2007-07-02
    IIF 50 - Secretary → ME
  • 17
    HPR CONSULTING LIMITED
    - now 03078473
    VANTAGEPOINT CONSULTING LTD - 2003-10-21
    VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
    BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
    NEVRUS (650) LIMITED - 1996-08-01
    200 Great Dover Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 20 - Director → ME
    2009-07-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    JAMES R KNOWLES GLOBAL LIMITED
    04438441
    Vistorm House, 3200 Daresbury, Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2006-08-29 ~ 2007-03-31
    IIF 13 - Director → ME
    2006-08-01 ~ 2006-08-29
    IIF 52 - Secretary → ME
  • 19
    JAMES R. KNOWLES (HOLDINGS) LIMITED
    - now 01920926
    JAMES R. KNOWLES (HOLDINGS) PLC
    - 2006-11-16 01920926
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-10-12 ~ 2007-02-16
    IIF 11 - Director → ME
    2006-04-12 ~ 2007-03-01
    IIF 54 - Secretary → ME
  • 20
    JAMES R. KNOWLES (WORLDWIDE) LIMITED
    - now 01587680
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    3200 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-29 ~ 2007-03-01
    IIF 15 - Director → ME
    2006-08-01 ~ 2006-08-29
    IIF 59 - Secretary → ME
  • 21
    KEEKO KIDS LTD
    - now 03484926
    BOARDWORLD LIMITED
    - 2003-10-21 03484926
    Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
    Active Corporate (7 parents)
    Officer
    1998-09-01 ~ 2006-07-12
    IIF 60 - Secretary → ME
  • 22
    KELNIGAL (TRUSTEES) LIMITED
    - now 01315202
    HIGH-POINT RENDEL (TRUSTEES) LIMITED
    - 2015-08-04 01315202
    HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
    HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
    200 Great Dover Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 27 - Director → ME
  • 23
    KELNIGAL (UK) LIMITED
    - now 01899187
    RENDELS INTERNATIONAL LIMITED
    - 2015-08-20 01899187
    RENDELS LIMITED
    - 2015-02-16 01899187 09356676
    200 Great Dover Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 31 - Director → ME
    2009-07-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    KELNIGAL EUROPE LIMITED
    - now 01315677
    HIGH-POINT EUROPE LIMITED
    - 2015-08-04 01315677
    C.T.M.S. (EUROPE) LIMITED - 1993-03-31
    200 Great Dover Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 22 - Director → ME
    2009-07-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    KELNIGAL GROUP LIMITED
    - now 00979170
    HIGH-POINT RENDEL GROUP LIMITED
    - 2015-08-04 00979170
    HIGH-POINT RENDEL GROUP PLC - 2007-02-26
    HIGH-POINT PLC - 1998-01-14
    HIGH-POINT SERVICES GROUP PLC - 1988-10-06
    HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
    200 Great Dover Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 25 - Director → ME
    2008-12-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 26
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Dissolved on 2019-04-28 during the appointment or period of control
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-07-27 ~ 2009-08-25
    IIF 17 - Director → ME
    2009-08-25 ~ dissolved
    IIF 21 - Director → ME
    2008-12-01 ~ 2009-04-01
    IIF 63 - Secretary → ME
    2009-04-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 27
    KELNIGAL INTERNATIONAL LIMITED
    - now 01876995
    HIGH-POINT RENDEL INTERNATIONAL LIMITED
    - 2015-08-04 01876995
    RENDELS (LIBYA) LIMITED - 1996-03-04
    RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
    ALNERY NO.324 LIMITED - 1985-04-08
    200 Great Dover Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 23 - Director → ME
    2009-07-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    KELNIGAL LIMITED
    - now 01898695
    HIGH-POINT RENDEL LIMITED
    - 2015-08-04 01898695 02153018
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 28 - Director → ME
    2009-07-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 29
    KELNIGAL MECHEL LIMITED
    - now 01904887
    RENDEL MECHEL LIMITED
    - 2015-08-04 01904887
    MECHEL LIMITED - 1986-05-06
    PENNMOUNT LIMITED - 1985-05-17
    200 Great Dover Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 26 - Director → ME
    2009-07-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 30
    KELNIGAL PRACTICES LIMITED
    - now 01903664
    HIGH-POINT PRACTICES LIMITED
    - 2015-08-04 01903664
    PINELOCK LIMITED - 1985-05-01
    200 Great Dover Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 24 - Director → ME
    2009-07-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    KELNIGAL SCHAER LIMITED
    - now 01441449
    HIGH-POINT SCHAER LIMITED
    - 2015-08-04 01441449
    HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
    C.T.M.S. LIMITED - 1985-02-07
    200 Great Dover Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 30 - Director → ME
    2009-07-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    KNOWLES LAWYERS LIMITED
    - now 03962433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-19
    Commencement of winding up on 2007-09-24
    Conclusion of winding up on 2011-01-19
    Dissolved on 2011-04-25
    CALLMATS LIMITED - 2000-07-19
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-31 ~ 2007-03-31
    IIF 51 - Secretary → ME
  • 33
    KNOWLES LIMITED
    - now 04121852
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Active Corporate (44 parents)
    Officer
    2004-10-01 ~ 2007-03-31
    IIF 14 - Director → ME
    2006-08-01 ~ 2007-03-31
    IIF 49 - Secretary → ME
  • 34
    KRJ CONSULTING LTD - now
    JAMES R. KNOWLES LIMITED
    - 2007-06-11 01925570 01920926
    JAMES R. KNOWLES (UK) LIMITED - 1997-10-27
    JAMES R KNOWLES LIMITED - 1997-09-19
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (61 parents)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 12 - Director → ME
  • 35
    MORVA LODGE MANAGEMENT COMPANY LIMITED
    02615969
    Flat 1, Morva Lodge, 55 Birkenhead Road, Meols, Wirral, England
    Active Corporate (23 parents)
    Officer
    1994-12-01 ~ 2000-09-15
    IIF 16 - Director → ME
    1994-12-01 ~ 2000-09-15
    IIF 55 - Secretary → ME
  • 36
    NON-EXECUTIVE FD LIMITED
    10025550
    Orchard Cottage, Mapleton Road, Four Elms, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 37
    RENDEL PALMER & TRITTON LIMITED
    - now 02153018 01876995
    RENDEL PALMER & TRITTON PLC - 2006-10-11
    HIGH-POINT RENDEL PLC - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 29 - Director → ME
    2009-07-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 38
    RICHARD WARWICK DEVELOPMENTS LIMITED
    - now 03470146
    RICHARD WARWICK PROPERTIES LIMITED
    - 2002-08-16 03470146
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-07-01 ~ 2007-03-16
    IIF 56 - Secretary → ME
  • 39
    ROBERTS & PARTNERS CONSULTING LIMITED
    - now 05156315
    ACRE 886 LIMITED - 2004-07-09
    9 Kings Head Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-17 ~ 2008-10-10
    IIF 45 - Secretary → ME
  • 40
    SEABANK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED
    03847681
    Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 2001-11-06
    IIF 47 - Secretary → ME
  • 41
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Active Corporate (31 parents)
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 42
    TRETT HOLDINGS LIMITED
    04742346
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
  • 43
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.