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

Charlton, John Stuart Northcliffe

    Related profiles found in government register
  • Charlton, John Stuart Northcliffe
    British chair person born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Otters Brook, Ty Coch Way, Cwmbran, Torfaen, NP44 7EZ

      IIF 1
  • Charlton, John Stuart Northcliffe
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Dell, Bishops Gate Road, Englefield Green, Surrey, TW20 0XP, England

      IIF 2
  • Charlton, John Stuart Northcliffe
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, John Stuart Northcliffe
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

      IIF 13 IIF 14 IIF 15

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 18

    • 13 C, Horseshoe Park, Pangbourne, Reading, RG8 7JW, England

      IIF 19
  • Charlton, John Stuart Northcliffe
    British executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, John Stuart Northcliffe
    British non executive director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 31
  • Charlton, John Stuart Northcliffe
    British retired born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 The Dell, Bishopsgate Road, Englefield Green, Surrey, TW20 0XP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    1209 Orange Street, Wilmington, New Castle, Delaware Usa, United States
    Corporate (3 parents)
    Officer
    2000-07-27 ~ now
    IIF 27 - director → ME
  • 2
    13 C Horseshoe Park, Pangbourne, Reading, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,361 GBP2023-08-31
    Officer
    2021-08-24 ~ now
    IIF 19 - director → ME
  • 3
    DELL LIMITED(THE) - 2011-06-01
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    85,186 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 32 - director → ME
  • 4
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -756,611 GBP2021-03-31
    Officer
    2021-11-19 ~ now
    IIF 2 - director → ME
Ceased 22
  • 1
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2010-03-31
    IIF 26 - director → ME
  • 2
    CARD CONNECTION PUBLISHING LIMITED - 1992-04-29
    SPEED 2350 LIMITED - 1992-03-04
    Finance Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-03-26 ~ 2009-05-31
    IIF 15 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 22 - director → ME
    ~ 2000-02-17
    IIF 7 - director → ME
  • 4
    Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-25 ~ 2023-09-19
    IIF 12 - director → ME
  • 5
    RUST CRAFT GREETING CARDS(U.K.)LIMITED - 1988-02-01
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2001-05-08 ~ 2010-03-31
    IIF 28 - director → ME
  • 6
    Finance Department, Uk Greetings Limited, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-02-11 ~ 2010-03-31
    IIF 13 - director → ME
  • 7
    FENSAND LIMITED - 1983-12-05
    Otters Brook, Ty Coch Way, Cwmbran, Torfaen
    Corporate (8 parents)
    Equity (Company account)
    4,919,000 GBP2023-12-31
    Officer
    2022-01-01 ~ 2022-12-31
    IIF 1 - director → ME
  • 8
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 23 - director → ME
    ~ 2000-02-17
    IIF 5 - director → ME
  • 9
    DAUBS LIMITED - 2002-03-07
    BASEQUARRY LIMITED - 1984-02-23
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 24 - director → ME
    ~ 2000-02-17
    IIF 8 - director → ME
  • 10
    UKG SPECIALITY PRODUCTS LIMITED - 2004-06-02
    HANSON WHITE GROUP LIMITED - 2001-03-08
    DMWSL 183 LIMITED - 1997-01-16
    Finance Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Officer
    1997-01-09 ~ 2010-03-31
    IIF 16 - director → ME
  • 11
    Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-05-31
    IIF 17 - director → ME
  • 12
    HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 30 - director → ME
    ~ 2000-02-17
    IIF 9 - director → ME
  • 13
    IBIS (412) LIMITED - 1998-05-01
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (2 parents)
    Officer
    2010-04-28 ~ 2021-05-19
    IIF 18 - director → ME
  • 14
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2010-04-28 ~ 2021-09-20
    IIF 31 - director → ME
  • 15
    MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 21 - director → ME
    ~ 2000-02-17
    IIF 10 - director → ME
  • 16
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2003-12-12 ~ 2010-03-31
    IIF 25 - director → ME
    ~ 2000-02-17
    IIF 3 - director → ME
  • 17
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1996-12-04
    IIF 6 - director → ME
  • 18
    8 Manchester Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    1995-01-27 ~ 1997-01-28
    IIF 14 - director → ME
  • 19
    THE PICTORIA COLLECTION LIMITED - 1992-12-03
    ARCHANGE LIMITED - 1992-01-09
    125 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2004-08-16 ~ 2010-03-31
    IIF 29 - director → ME
  • 20
    Colets, St Nicholas Road, Thames Ditton, Surrey
    Corporate (7 parents)
    Equity (Company account)
    3,873,459 GBP2023-09-30
    Officer
    ~ 1991-03-20
    IIF 11 - director → ME
  • 21
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1995-01-27 ~ 1997-01-28
    IIF 4 - director → ME
  • 22
    INTERCEDE 1299 LIMITED - 1998-03-04
    Mill Street East, Dewsbury, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-01-29 ~ 2010-03-31
    IIF 20 - director → ME

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