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.
Mr Charles Henry Irving
Mr Charles Henry Irving
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British investor born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1 Cathedral Street, London, SE1 9DE, United Kingdom
Irving, Charles Henry
British non-executive director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 4th, Floor Parker Tower, 43-49 Parker Street, London, WC2B 5PS, United Kingdom
Irving, Charles Henry
British self-employed born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British venture capitalist born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesIrving, Charles Henry
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 15 Richmond Golf Club, Sudbrook Park, Richmond, Surrey, TW10 7AS, England
Irving, Charles Henry
British ventura capita born in January 1951Registered addresses and corresponding companies
IIF 16 Marpol House, 6 The Green, Richmond, Surrey, TW9 1PL
Irving, Charles Henry
British Registered addresses and corresponding companies
IIF 17 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
Irving, Charles Henry
British company directorRegistered addresses and corresponding companies
IIF 18 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
Irving, Charles Henry
British venture capitalistRegistered addresses and corresponding companies
IIF 19 Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, TW10 7AT
- 1 1 Cathedral Street, London, United KingdomDissolved Corporate (2 parents)Officer
2020-02-03 ~ dissolvedIIF 6 - Director → ME - 2
POND (FP) LIMITED
- nowPOLISHFIRST LIMITED - 1998-02-02 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (3 parents)Officer 1998-01-12 ~ dissolvedIIF 12 - Director → ME 1998-01-12 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
POND (GP) II LIMITED
- nowLOTHIAN FIFTY (625) LIMITED - 2000-03-02 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2000-03-02 ~ dissolvedIIF 9 - Director → ME 2000-03-02 ~ dissolvedIIF 19 - Secretary → ME - 4 4th Floor 115 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Officer 2005-05-20 ~ nowIIF 8 - Director → ME 2005-05-20 ~ nowIIF 17 - Secretary → MEPerson with significant control 2024-08-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2017-06-26 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6STORERANGE LIMITED - 2003-02-03POND VENTURE NOMINEES II LIMITED - 2004-10-11 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer 2003-01-23 ~ dissolvedIIF 13 - Director → ME
- 7 Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (2 parents)Officer 1998-04-29 ~ dissolvedIIF 11 - Director → ME
- 8FIXEDACTION LIMITED - 1997-07-14 Wey Court West, Union Road, Farnham, SurreyActive Corporate (3 parents, 3 offsprings)Officer 1997-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
TRGC TRADING LTD
- nowTHE RICHMOND GOLF CLUB LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, Surrey, EnglandDissolved Corporate (5 parents)Officer 2015-07-06 ~ dissolvedIIF 15 - Director → ME
- 1 4th Floor 115 George Street, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2WEBSWAPPERS LTD. - 2014-01-28 167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,531,414 GBP2016-12-31Officer 2010-07-22 ~ 2012-12-24IIF 7 - Director → ME
- 3TRGC LIMITED - 2015-11-13 Richmond Golf Club, Sudbrook Park, Richmond, SurreyActive Corporate (8 parents)Officer 2016-03-26 ~ 2017-03-25IIF 10 - Director → ME
- 4
TRANSITIVE LIMITED
- nowTRANSITIVE TECHNOLOGIES LIMITED - 2003-06-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2002-12-12 ~ 2003-06-25IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.