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 Ian David Charles

    Related profiles found in government register
  • Mr Ian David Charles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 1 IIF 2

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 3

    • 44, Portman Road, Reading, Berkshire, RG30 1EA

      IIF 4

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 5

    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 6

    • 44, Portman Road, Reading, RG30 1EA, United Kingdom

      IIF 7

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 8 IIF 9 IIF 10

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 11

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 12

    • Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom

      IIF 13
  • Charles, Ian David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 14
  • Charles, Ian David
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 15

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 16

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 17 IIF 18

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 19

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 20
  • Charles, Ian David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Spirit House Albury Close, Reading, RG30 1BD, England

      IIF 21

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 22 IIF 23 IIF 24
  • Charles, Ian David
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 River Gardens, Reading, Berkshire, RG8 8BX

      IIF 25 IIF 26 IIF 27

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 28
  • Charles, Ian David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 29

    • Unit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom

      IIF 30
  • Charles, Ian David
    British non-executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom

      IIF 31
  • Charles, Ian David
    British accountant

    Registered addresses and corresponding companies

    • 15 River Gardens, Reading, Berkshire, RG8 8BX

      IIF 32 IIF 33 IIF 34

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Spirit House, 25 Albury Close, Reading, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    25 Spirit House, Albury Close, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    350,080 GBP2024-10-31
    Officer
    2023-04-12 ~ now
    IIF 21 - director → ME
  • 3
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -492,288 GBP2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -2,585 GBP2023-10-31
    Officer
    2001-10-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 Borrowdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 30 - director → ME
  • 6
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 17 - director → ME
  • 9
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    7,299 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    44 Portman Road, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    44 Portman Road, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1,053,406 GBP2024-06-30
    Officer
    2010-01-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -73,002 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    25 Albury Close, Reading, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 2000-04-18
    IIF 26 - director → ME
    1991-11-08 ~ 2000-04-18
    IIF 33 - secretary → ME
  • 2
    PITCOMP 181 LIMITED - 1999-07-01
    21 Fort Industrial Park, Chester Road, Castle Vale, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 2000-04-18
    IIF 25 - director → ME
    1999-06-21 ~ 2000-04-18
    IIF 32 - secretary → ME
  • 3
    25 Spirit House, Albury Close, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    350,080 GBP2024-10-31
    Officer
    2022-10-05 ~ 2022-11-17
    IIF 22 - director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 2000-04-18
    IIF 27 - director → ME
    1995-03-01 ~ 2000-04-18
    IIF 34 - secretary → ME
  • 5
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-16 ~ 2018-10-26
    IIF 14 - director → ME
    2003-09-15 ~ 2018-10-26
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 31 - director → ME

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.