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

Mr Charles Alan Johnson

    Related profiles found in government register
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 1 IIF 2

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 3

    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 4

    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 5
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 6
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 7
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 8
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 9
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 10

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 11 IIF 12 IIF 13
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 25
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 27
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 28 IIF 29
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 49 IIF 50

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 51
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 52

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 53
  • Johnson, Charles Alan
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 54
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 55

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 56
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 57 IIF 58

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 59

    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 60 IIF 61 IIF 62

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 63

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 64 IIF 65 IIF 66

    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 68
  • Johnson, Charles

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 11 - director → ME
    2021-05-10 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 12 - director → ME
    2021-05-10 ~ dissolved
    IIF 67 - secretary → ME
  • 3
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 55 - director → ME
    2022-06-01 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 13 - director → ME
    2021-05-10 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045 GBP2015-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 32 - director → ME
    2014-10-14 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 41 - director → ME
  • 9
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 34 - director → ME
    2014-10-15 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2022-03-01 ~ now
    IIF 10 - director → ME
    2019-09-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    INOVA CHERTSEY LIMITED - 2010-06-16
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 42 - director → ME
  • 13
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 36 - director → ME
    2014-10-14 ~ dissolved
    IIF 60 - secretary → ME
  • 14
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 44 - director → ME
    2009-08-01 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -28,556 GBP2022-03-31
    Officer
    2016-10-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 33 - director → ME
    2014-10-14 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 35 - director → ME
  • 19
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ dissolved
    IIF 51 - secretary → ME
  • 20
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ dissolved
    IIF 43 - director → ME
    2010-03-11 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 9 - director → ME
    2021-05-10 ~ dissolved
    IIF 64 - secretary → ME
  • 22
    INOVA 3 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 40 - director → ME
  • 23
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 38 - director → ME
  • 24
    INOVA PAYROLL SERVICES LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 46 - director → ME
  • 25
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 39 - director → ME
  • 26
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 15 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 22 - Has significant influence or control → OE
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 14 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 21 - Has significant influence or control → OE
  • 3
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 18 - director → ME
  • 4
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 47 - director → ME
  • 5
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 17 - director → ME
  • 6
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ 2007-02-28
    IIF 50 - secretary → ME
  • 7
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 45 - director → ME
  • 8
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2007-04-18
    IIF 52 - secretary → ME
  • 9
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 29 - director → ME
    2002-09-09 ~ 2003-12-16
    IIF 49 - secretary → ME
  • 10
    Kingswear House, High Street, Cranbrook, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,994 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 57 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    IIF 19 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 23 - Has significant influence or control → OE
  • 12
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2023-03-31
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 28 - director → ME
    1999-12-22 ~ 2000-03-17
    IIF 58 - secretary → ME
  • 13
    INOVA 2 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 48 - director → ME
  • 14
    INTELLING INFRASTRUCTURES LTD - 2019-06-20
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 30 - director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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.