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, Stephen Paul

child relation
Offspring entities and appointments
Active 2
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 55 - director → ME
  • 2
    74 St. Georges Road, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    249 GBP2020-01-31
    Officer
    2016-01-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 49 - director → ME
  • 2
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 45 - director → ME
  • 3
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 23 - director → ME
  • 4
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 28 - director → ME
  • 5
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 5 - director → ME
  • 6
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 21 - director → ME
  • 7
    EPH NO 2 LIMITED - 2011-09-08
    JARVIEW LIMITED - 2006-01-16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 34 - director → ME
  • 8
    JASMINEGREEN LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 20 - director → ME
  • 9
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2008-12-15
    IIF 1 - director → ME
  • 10
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 25 - director → ME
  • 11
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 46 - director → ME
  • 12
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 9 - director → ME
  • 13
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 39 - director → ME
  • 14
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 13 - director → ME
  • 15
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 12 - director → ME
  • 16
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 18 - director → ME
  • 17
    JASMINEVALE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 38 - director → ME
  • 18
    ORCHIDGROVE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 14 - director → ME
  • 19
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 19 - director → ME
  • 20
    BARNDRIFT LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 15 - director → ME
  • 21
    BARNGRANGE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 32 - director → ME
  • 22
    BARNPLACE LIMITED - 2006-01-16
    Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 36 - director → ME
  • 23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 52 - director → ME
  • 24
    PAYGROVE LIMITED - 2006-05-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 33 - director → ME
  • 25
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 11 - director → ME
  • 26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 10 - director → ME
  • 27
    VITALBLADE LIMITED - 2009-10-17
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 8 - director → ME
  • 28
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    SPENCER OF BRIGG LIMITED - 1990-01-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 17 - director → ME
  • 29
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 16 - director → ME
  • 30
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 42 - director → ME
  • 31
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 3 - director → ME
  • 32
    STAGEBLEND LIMITED - 1996-12-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 26 - director → ME
  • 33
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 50 - director → ME
  • 34
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 31 - director → ME
  • 35
    INGLEBY (1457) LIMITED - 2001-10-25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 2 - director → ME
  • 36
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 30 - director → ME
  • 37
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 35 - director → ME
  • 38
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 6 - director → ME
  • 39
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 48 - director → ME
  • 40
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2004-10-21
    IIF 53 - director → ME
  • 41
    NEW ESPORTA HOLDING LIMITED - 2011-08-11
    CINDERDRIVE LIMITED - 2006-01-27
    Group Legal, Sg House, 41 Tower Hill, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 7 - director → ME
  • 42
    SEARCHTRADE LIMITED - 1993-08-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 37 - director → ME
  • 43
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 22 - director → ME
  • 44
    MALETRADE LIMITED - 1996-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 44 - director → ME
  • 45
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 40 - director → ME
  • 46
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 4 - director → ME
  • 47
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 43 - director → ME
  • 48
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 51 - director → ME
  • 49
    HAZELBARON LIMITED - 1994-09-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 27 - director → ME
  • 50
    PAYGREEN LIMITED - 2006-05-08
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 41 - director → ME
  • 51
    BARNCOVE LIMITED - 2006-01-16
    Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 29 - director → ME
  • 52
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 24 - director → ME
  • 53
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2007-09-04 ~ 2008-11-30
    IIF 47 - director → ME

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