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

Charlesworth, Andrew Gilbert

    Related profiles found in government register
  • Charlesworth, Andrew Gilbert
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British commercial manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS

      IIF 7
  • Charlesworth, Andrew Gilbert
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British general manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British investment advisor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom

      IIF 50
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 51

    • Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 52
  • Charlesworth, Andrew Gilbert
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 53

    • Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 54
  • Mr Andrew Gilbert Charlesworth
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 3
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-25 ~ now
    IIF 53 - LLP Member → ME
  • 4
    3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 50 - Director → ME
Ceased 48
  • 1
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2007-03-26
    IIF 7 - Director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 29 - Director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2011-09-26 ~ 2012-05-21
    IIF 28 - Director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-04-04 ~ 2010-04-15
    IIF 44 - Director → ME
  • 5
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2008-04-03 ~ 2010-04-15
    IIF 45 - Director → ME
  • 6
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2017-05-19
    IIF 21 - Director → ME
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-05-19
    IIF 51 - Director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2017-05-19
    IIF 27 - Director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2017-05-19
    IIF 34 - Director → ME
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2017-05-19
    IIF 35 - Director → ME
  • 11
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-17 ~ 2017-05-19
    IIF 13 - Director → ME
    2013-03-20 ~ 2013-05-17
    IIF 36 - Director → ME
  • 12
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ 2017-05-19
    IIF 11 - Director → ME
  • 13
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2007-09-01 ~ 2010-09-24
    IIF 5 - Director → ME
  • 14
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-01 ~ 2007-12-11
    IIF 6 - Director → ME
  • 15
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-09-24
    IIF 30 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 20 - Director → ME
  • 17
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2017-05-19
    IIF 31 - Director → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-09 ~ 2017-05-19
    IIF 32 - Director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 12 - Director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 25 - Director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 8 - Director → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 24 - Director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 23 - Director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 17 - Director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 19 - Director → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-03 ~ 2017-05-19
    IIF 14 - Director → ME
  • 27
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 10 - Director → ME
  • 28
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 18 - Director → ME
  • 29
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2016-06-01
    IIF 26 - Director → ME
  • 30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 9 - Director → ME
  • 31
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 15 - Director → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2017-05-19
    IIF 22 - Director → ME
  • 33
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2017-05-19
    IIF 16 - Director → ME
    2012-01-18 ~ 2012-05-21
    IIF 43 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-06 ~ 2017-05-19
    IIF 33 - Director → ME
  • 35
    1 Kings Avenue, London
    Liquidation Corporate (5 parents)
    Officer
    2012-01-18 ~ 2012-06-20
    IIF 37 - Director → ME
  • 36
    25 Farringdon Street, London
    Liquidation Corporate (7 parents)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 42 - Director → ME
  • 37
    4-6 Colebrooke Place, London
    Active Corporate (8 parents)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 39 - Director → ME
  • 38
    1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-06-20
    IIF 41 - Director → ME
  • 39
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 40 - Director → ME
  • 40
    25 Farringdon Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2012-09-20
    IIF 38 - Director → ME
  • 41
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2006-06-01 ~ 2007-06-04
    IIF 1 - Director → ME
  • 42
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-06-04
    IIF 3 - Director → ME
  • 43
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-29 ~ 2007-03-26
    IIF 49 - Director → ME
  • 44
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-29 ~ 2007-03-26
    IIF 48 - Director → ME
  • 45
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-03-26
    IIF 46 - Director → ME
  • 46
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-21 ~ 2007-03-26
    IIF 47 - Director → ME
  • 47
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2009-04-21
    IIF 4 - Director → ME
  • 48
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-14 ~ 2009-04-21
    IIF 2 - Director → ME

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