logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Robert Charlton

    Related profiles found in government register
  • Mr Michael Robert Charlton
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 29, Boulevard Rainier Iii, Monaco, 98000, Monaco

      IIF 2
  • Mr Michael Charlton
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • Flat 55 Landau Apartments, 72 Farm Lane, London, SW6 1QA, United Kingdom

      IIF 3

    • Flat 55 Landau Apts, 72 Farm Lane, London, SW6 1QA, United Kingdom

      IIF 4

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 5
  • Mr Michael Charlton
    English born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • Gtc House 18 Station Road, Chesham, Buckinghamshire, HP5 1DH

      IIF 6
  • Michael, Charlton
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Beau Rivage, 9 Avenue D'ostende, Monte Carlo, 9800, Monaco

      IIF 7
  • Charlton, Michael Robert
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 10, Rue Muzy, 1207 Geneva, Switzerland

      IIF 8

    • Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT, England

      IIF 9 IIF 10 IIF 11

    • 138, Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom

      IIF 12 IIF 13

    • 10, Rue Muzy, 10 Rue Muzy, Geneva, Switzerland

      IIF 14

    • 10, Rue Muzy, Geneva, Switzerland

      IIF 15

    • 1st, Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • Le Beau-rivage, Avenue D'ostende 9, Monaco, 98000, France

      IIF 18

    • Let N2., Le Beau-rivage Bloc B, 9 Avenue D'ostende, Monaco, 98000, Monaco

      IIF 19

    • Monte Carlo Palace, 7 Boulevard Des Moulins, Monte Carlo, 98000, Monaco

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25 IIF 26

    • Le Beau Rivage 9, Ave. D'ostende, Monte-carlo, 98000

      IIF 27

    • Le Beau-rivage, 9 Avenue D'ostende, Monte-carlo, 98000, Monaco

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34

    • Wembley Point, 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, HA9 6DE, United Kingdom

      IIF 35
  • Charlton, Michael Robert
    British director born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 29, Boulevard Rainier Iii, Monaco, 98000, Monaco

      IIF 36
  • Charlton, Michael
    British born in March 1951

    Resident in Monaco

    Registered addresses and corresponding companies

    • 138, Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom

      IIF 37
  • Michael Charlton
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Le Roqueville, 20 Boulevard Princesse Charlotte, Monaco, MC98000, Monaco

      IIF 38
  • Charlton, Michael Robert
    British born in May 1951

    Resident in France

    Registered addresses and corresponding companies

    • 1st Floor, 32 Wigmore Street, London, W1U 2RP, England

      IIF 39
child relation
Offspring entities and appointments 32
  • 1
    02262749 LIMITED
    - now 02262749
    SHORTBELL LIMITED - 1989-02-03
    24 High Street, Saffron Walden, England
    Liquidation Corporate (9 parents)
    Officer
    2017-09-13 ~ now
    IIF 8 - Director → ME
  • 2
    AIRQUIP TRADING LIMITED
    07256707
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BLACK SEA MEDICAL TECHNOLOGIES LIMITED
    07394476
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CATAREX LIMITED
    09027065
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-05-07 ~ 2015-07-14
    IIF 24 - Director → ME
  • 5
    CHERRYPARK PROPERTIES LIMITED
    11863930
    4385, 11863930 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CYCLES PROPERTY FINANCE LIMITED
    07294833
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 39 - Director → ME
    2010-10-19 ~ 2010-10-25
    IIF 16 - Director → ME
  • 7
    DYNEXCORP LTD
    13537727
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 34 - Director → ME
  • 9
    EVENT PROMOTION SALE LTD.
    - now 05319848
    VATTERN LIMITED - 2006-11-08
    41 Chalton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-06-20 ~ 2010-10-13
    IIF 30 - Director → ME
  • 10
    EXTRAFANS LTD
    14633924
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-03-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2025-03-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FENDTWIST LIMITED
    07117503
    Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 12
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED - 2001-09-10
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-01-19 ~ 2010-03-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 3 - Has significant influence or control → OE
  • 13
    FORMAL DEVELOPMENTS LIMITED
    05455642
    12 Alexandra Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-02-11 ~ 2012-05-11
    IIF 31 - Director → ME
  • 14
    FORMDATA LIMITED
    09336603
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 15
    FOXYLAND (LUZ) LIMITED
    05160355
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-07-13 ~ 2007-02-05
    IIF 33 - Director → ME
  • 16
    FRESH LINE TRADING LIMITED
    07255046
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 13 - Director → ME
    2010-05-17 ~ 2011-06-09
    IIF 26 - Director → ME
  • 17
    FYNE STAR LIMITED
    09522131
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 18
    G.T.C (UK) LIMITED
    - now 02746611
    THE GLOBAL TRADING COMPANY (UK) LIMITED - 1995-10-31
    Gtc House 18 Station Road, Chesham, Buckinghamshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-18 ~ 2014-10-30
    IIF 15 - Director → ME
  • 20
    KEY-SPINE LIMITED
    07186587
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 12 - Director → ME
    2010-03-11 ~ 2011-06-09
    IIF 23 - Director → ME
  • 21
    LABORATORY SUPPLIES LTD
    10403535
    Flat 55 Landau Apartments, 72 Farm Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ 2021-01-14
    IIF 38 - Has significant influence or control → OE
  • 22
    MALCOLM HORSE LIMITED
    07155503
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 18 - Director → ME
  • 23
    NEWSTALL LIMITED
    03993159
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 32 - Director → ME
  • 24
    PAVONINE LIMITED
    05281031
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ 2015-07-14
    IIF 35 - Director → ME
  • 25
    PRODUCT SOURCING LIMITED
    05938039
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-21 ~ 2015-07-01
    IIF 29 - Director → ME
  • 26
    R2010 (UK) LIMITED
    07426692
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 20 - Director → ME
  • 27
    RAVEMARK LIMITED
    04522526
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-02-04 ~ 2012-03-05
    IIF 7 - Director → ME
  • 28
    RIVERBANK COURT LIMITED
    08874189
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 29
    SOCTRADE LIMITED
    03901079
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 30
    SYCO SYSTEMS LIMITED
    - now 02227438
    SELINALINK LIMITED - 1989-04-25
    Jonathan Cole, Deep Acre Lincoln Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-10-12 ~ 2020-05-14
    IIF 27 - Director → ME
  • 31
    TRADE LUMIERE LIMITED
    07335473
    138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 37 - Director → ME
    2010-08-04 ~ 2011-06-09
    IIF 25 - Director → ME
  • 32
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.