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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

Herisson, Charles, Mr.

    Related profiles found in government register
  • Herisson, Charles, Mr.
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • 20h, Lancaster Gate, London, W2 3LH, England

      IIF 1
    • 20h, Lancaster Gate, London, W2 3LH, United Kingdom

      IIF 2
  • Herisson, Charles, Mr.
    Italian company director born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 3
  • Herisson, Charles, Mr.
    Italian director born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 4
  • Herisson, Charles, Mr.
    Italian general manager born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • 20h, Lancaster Gate, London, W2 3LH, England

      IIF 5
  • Herisson, Charles
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 6
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 7
  • Herisson, Charles
    Italian ceo born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 8
  • Herisson, Charles
    Italian director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Arthur Court, Queensway, London, W2 5HP, England

      IIF 9 IIF 10
  • Mr Charles Herisson
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 11
    • First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 12
  • Mr. Charles Herisson
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 13
    • 20 H, Lancaster Gate, London, W2 3LH, United Kingdom

      IIF 14
    • Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR, United Kingdom

      IIF 15
    • Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 16
  • Mr Charles Herrison
    Italian born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 20 H, Lancaster Gate, London, W2 3LH, England

      IIF 17
  • Mr Charles Herisson
    Italian born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    ALIMA REI LIMITED
    08324409
    103 Arthur Court, Queensway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    BETOP LIMITED
    08328115
    103 Arthur Court, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAYETANO LIMITED
    11030549
    4385, 11030549: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    CHARLES HERISSON LTD
    07398323
    13 Whitchurch Lane, Edgware, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2010-10-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    EBISU CAPITAL LIMITED
    10252288
    13 Whitchurch Lane, Edgware, England
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 6 - Director → ME
  • 6
    OXFORD GLOBAL CAPITAL LTD
    16326131
    First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-19 ~ 2025-09-09
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    SMART4UP LTD
    08549697
    13 Whitchurch Lane, Edgware, England
    Active Corporate (7 parents)
    Officer
    2017-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-01 ~ 2022-09-22
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    TOP ADVISOR LIMITED
    09050096
    13 Whitchurch Lane, Edgware, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ 2022-04-20
    IIF 3 - Director → ME
    2014-05-21 ~ 2021-04-09
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-04-06
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2017-04-06 ~ 2022-08-04
    IIF 18 - Ownership of shares – 75% or more OE
    2022-08-01 ~ now
    IIF 11 - Has significant influence or control OE
  • 9
    UAOOOO LTD
    - now 10272318
    10272318 LIMITED - 2017-07-31
    SPORTS INTEL LIMITED - 2017-04-10
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    WALL STREET CAPITAL LIMITED
    09100417
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.