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

Charles, Ralph Geoffrey

    Related profiles found in government register
  • Charles, Ralph Geoffrey
    British banker born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 1 IIF 2
    • Tyeside, Mersea Road, Langenhoe, Colchester, Essex, CO5 7LQ, United Kingdom

      IIF 3 IIF 4
    • Blamsters Farm, Mount Hill, Halstead, Essex, CO9 1LR

      IIF 5
    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 6
  • Charles, Ralph Geoffrey
    British none born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Willowview Cottage, Layer Road, Abberton, Colchester, Essex, CO5 7NH, United Kingdom

      IIF 7 IIF 8
  • Mr Ralph Geoffrey Charles
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 9
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 10
    • Blamsters Farm, Mount Hill, Halstead, Essex, CO9 1LR

      IIF 11
  • Charles, Ralph Geoffrey

    Registered addresses and corresponding companies
    • Willowview Cottage, Layer Road, Abberton, Colchester, Essex, CO5 7NH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-03 ~ dissolved
    IIF 8 - director → ME
  • 2
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    198,561 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-01-18 ~ 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 directorsOE
  • 3
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    24,654 GBP2024-03-31
    Officer
    2019-09-18 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,302 GBP2023-11-30
    Officer
    2009-09-07 ~ 2019-05-21
    IIF 6 - director → ME
    Person with significant control
    2016-04-28 ~ 2019-05-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    96 Claypath, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -205 GBP2023-12-31
    Officer
    2009-09-07 ~ 2013-01-01
    IIF 4 - director → ME
  • 3
    96 Claypath, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    260,827 GBP2023-12-31
    Officer
    2009-09-07 ~ 2010-12-05
    IIF 3 - director → ME
  • 4
    ARCHIMEDES PRIVATE OFFICE (UK) LIMITED - 2016-09-19
    CHARLES & CO PRIVATE OFFICE LIMITED - 2015-04-14
    4 Carlton Gardens, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,590,442 GBP2023-12-31
    Officer
    2009-11-17 ~ 2015-09-24
    IIF 7 - director → ME
    2015-09-24 ~ 2016-09-22
    IIF 12 - secretary → ME
  • 5
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,455,000 GBP2024-03-31
    Officer
    2009-09-30 ~ 2018-12-07
    IIF 5 - director → ME
    Person with significant control
    2016-04-28 ~ 2018-12-07
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.