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

Johnson, Charles Darren

    Related profiles found in government register
  • Johnson, Charles Darren
    British building contractor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 1
  • Johnson, Charles Darren
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, Brentwood, CM14 5QN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 5

    • Shepherds Croft, Wigley Bush Lane South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM145QN, United Kingdom

      IIF 9

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 10 IIF 11 IIF 12

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 13

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, NE46 4TU, United Kingdom

      IIF 14

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 15

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 16

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 17

    • Trent Park Golf Club, Bramley Road, London, N14 4UW, United Kingdom

      IIF 18

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 19
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 20

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 21

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 22 IIF 23

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 24

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 25

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 26
  • Johnson, Charlie Darren
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 27 IIF 28
  • Johnson, Charles Darren
    British

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 29
  • Mr Charles Johnosn
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 30
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 31
  • Johnson, Charlie Darren

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England

      IIF 32
  • Mr Charlie Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 33

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 34 IIF 35
  • Johnson, Charlie

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 36

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 37

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 38 IIF 39 IIF 40
  • Mr Charlie Darren Johnson
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 24 - Has significant influence or control → OE
  • 2
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 8 - director → ME
    2012-02-16 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 4
    BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2015-09-23
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-09-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lts Refurbishment Ltd 3 Legion House, Beaufront Park, Anick Road, England
    Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 26 - Has significant influence or control → OE
  • 6
    FIT MINI GOLF LIMITED - 2019-10-10
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 44 - Has significant influence or control → OE
  • 7
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 8
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 3 - director → ME
    2014-06-01 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 12 - director → ME
    2014-06-01 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 9 - director → ME
  • 11
    LTS PROPERTY MAINTENANCE LTD - 2017-03-23
    LTS MAINTENANCE LTD - 2015-03-04
    LTS NB LTD - 2015-03-03
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-11-23 ~ now
    IIF 4 - director → ME
    2014-06-01 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    238,285 GBP2023-12-31
    Officer
    2014-06-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,971 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-17 ~ now
    IIF 7 - director → ME
    2014-06-01 ~ now
    IIF 42 - secretary → ME
  • 14
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 6 - director → ME
    2014-07-01 ~ dissolved
    IIF 39 - secretary → ME
  • 15
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LTSR LTD
    - now
    REFURBISHMENT MANAGEMENT SERVICES LTD. - 2007-06-21
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 11 - director → ME
  • 17
    Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIT TRENT FOOTBALL LIMITED - 2019-10-10
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 43 - Has significant influence or control → OE
Ceased 6
  • 1
    Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, England
    Corporate (6 parents)
    Officer
    2015-04-22 ~ 2024-01-01
    IIF 13 - director → ME
  • 2
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    238,285 GBP2023-12-31
    Officer
    1997-01-13 ~ 2024-01-01
    IIF 1 - director → ME
  • 3
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-10-01
    IIF 41 - secretary → ME
  • 4
    NBJ (MIDLANDS) LIMITED - 2013-04-05
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    1,424,213 GBP2023-12-31
    Officer
    2011-04-06 ~ 2016-04-21
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    2016-01-19 ~ 2022-12-20
    IIF 18 - director → ME
  • 6
    Beaufront Park, Anick Road, Hexham, England
    Corporate (5 parents)
    Officer
    2016-03-22 ~ 2024-03-21
    IIF 5 - director → ME
    2016-03-22 ~ 2017-04-04
    IIF 36 - secretary → ME

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