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.
Brown, Charles Edwin
- British born in June 1954
Brown, Charles Edwin
Resident in England
Registered addresses and corresponding companies64, High Street, Over, Cambridge, CB24 5ND, England
IIF 164, High Street, Over, Cambridge, CB24 5ND, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)64, High Street, Over, Cambridge, Cambridgeshire, CB24 5ND
IIF 764 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
IIF 8 IIF 9 IIF 10 (more)(less)Bensasson & Chalmers Ltd, St. Johns Innovation Par, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
IIF 25St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 26St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 27St John's Innovation Centre, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 2864, High St., Cambridgeshire, Over, CB4 5ND, United Kingdom
IIF 29
- British born in June 1954
Brown, Charles
Resident in England
Registered addresses and corresponding companiesFlat 24 Montrose House, Westferry Road, London, E14 3SE, England
IIF 30
- British born in June 1954
Mr Charles Brown
Resident in England
Registered addresses and corresponding companiesFlat 24 Montrose House, Westferry Road, London, E14 3SE, England
IIF 31
- British born in June 1954
Brown, Charles Edwin
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge Venture Management Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Brown, Charles Edwin
- Registered addresses and corresponding companies
Brown, Charles Edwin
64, High Street, Over, Cambridge, CB24 5ND, England
IIF 43St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 44St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 45Ty Derw, Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales
IIF 46
- British born in June 1954
Charles Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Charles Edwin Brown
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, Charles
- 1
- 2
BENSASSON & CHALMERS LIMITED
03188792Dirac House St. John's Innovation Park, Cowley Road, Cambridge, CambsActive Corporate (10 parents)Officer1996-04-19 ~ nowIIF 13 - Director → ME - 3
BROWNSKETCH LTD
13555764Flat 24 Montrose House, Westferry Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
CAMBRIDGE RECOVERY SERVICES LIMITED
06330446White Rose Villa, 132 Old Road, Neath, WalesActive Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2018-07-31IIF 40 - Secretary → ME - 5
PALINTER LIMITED
- 1984-11-22 017650709 Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CambridgeshireDissolved Corporate (13 parents)Officer2008-10-23 ~ dissolvedIIF 14 - Director → ME(before 1991-12-05) ~ 2001-03-31IIF 19 - Director → ME1992-09-16 ~ 1992-12-10IIF 34 - Secretary → ME1999-11-24 ~ dissolvedIIF 33 - Secretary → ME - 6
KIRKTON LIMITED
- 2001-01-11 0399160364 High Street, Over, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-06-06 ~ nowIIF 24 - Director → ME2000-06-06 ~ 2005-09-05IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 7
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
0283455563 Bygrave Road, Baldock, Hertfordshire, EnglandActive Corporate (10 parents)Officer1993-07-15 ~ 1998-10-09IIF 18 - Director → ME - 8
GOODWOOD COMPUTERS LIMITED
02915326Frontier House, 63 Guildford Road, Lightwater, Surrey GuildfordActive Corporate (9 parents)Officer1995-11-02 ~ 2003-03-25IIF 15 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-07MUSIC 90 LIMITED
- 1990-07-09 02516014Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (31 parents, 1 offspring)Officer(before 1991-06-27) ~ 1998-06-24IIF 8 - Director → ME - 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlTHE REGENERATOR PROJECT LTD.
- 2018-09-01 10826471Office 007 Northlight Parade, NelsonDissolved Corporate (4 parents)Officer2017-06-20 ~ dissolvedIIF 29 - Director → ME - 12
INVIGILATIS LIMITED
08057815St John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-04 ~ nowIIF 27 - Director → ME2012-05-04 ~ nowIIF 45 - Secretary → ME - 13KCOM CONTACT CENTRES LIMITED - nowKC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED
- 2001-07-20 03703097RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (32 parents)Officer1999-09-15 ~ 2001-03-28IIF 16 - Director → ME - 14
KEPPLEWRAY LIMITED
02675957Kepplewray, Broughton-in-furness, CumbriaActive Corporate (10 parents)Officer2004-06-05 ~ nowIIF 17 - Director → ME - 15
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2006-09-01IIF 22 - Director → ME - 16
MEDI2GO LIMITED
- 2021-04-19 12584632Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2020-05-04 ~ 2021-05-24IIF 6 - Director → ME2020-05-04 ~ nowIIF 46 - Secretary → MEPerson with significant control2020-05-04 ~ 2021-05-24IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 17
TYRE MARKETING SERVICES (UK) LIMITED
- 2009-06-16 06559436Cambridge Venture Management Ltd St John's Innovation Centre, Cowley Road, Cambridge, Cambs, United KingdomDissolved Corporate (3 parents)Officer2008-04-08 ~ dissolvedIIF 32 - Director → ME2008-04-08 ~ dissolvedIIF 42 - Secretary → ME - 18
- 19
MEDI2HEALTH LIMITED
1258464764 High Street, Over, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2020-05-04 ~ dissolvedIIF 4 - Director → ME2020-05-04 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2020-05-04 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 20
MOBILE AUTHENTICATION LIMITED
- 2016-08-05 09481183Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 1 - Director → ME2015-03-10 ~ 2017-08-15IIF 3 - Director → ME2017-08-15 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-11IIF 49 - Ownership of shares – 75% or more → OE - 21
MINDWORKS LTD
05582254Melton Court, Gibson Lane, Melton, HullActive Corporate (9 parents, 1 offspring)Officer2009-04-01 ~ nowIIF 7 - Director → ME - 22
MINDWORKS MANAGEMENT SYSTEMS LIMITED
06866790Cambridge Venture Management Ltd St John's Innovation Centre, Cowley Road, Cambridge, CambsDissolved Corporate (2 parents, 1 offspring)Officer2009-04-01 ~ dissolvedIIF 20 - Director → ME2009-04-01 ~ dissolvedIIF 41 - Secretary → ME - 23
MYSAFETY LIMITED
13260012Bensasson & Chalmers Ltd, St. Johns Innovation Par, Cowley Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 25 - Director → ME2021-03-11 ~ dissolvedIIF 52 - Secretary → ME - 24
- 25
TECHNICAL DEVELOPMENT & INVESTIGATION LIMITED
047943249 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2006-05-25 ~ 2008-05-29IIF 11 - Director → ME2006-05-25 ~ 2007-06-01IIF 37 - Secretary → ME - 26TRAVEL POSITIVE LIMITED - nowNW BROWN (OLD GEIF) LTD - 2010-01-19
THE BARGE RESTAURANT LIMITED
- 1994-11-07 0292183858 Market Square, St. Neots, EnglandDissolved Corporate (24 parents)Officer1994-04-22 ~ 2000-02-10IIF 12 - Director → ME - 27
V-AUTH LIMITED
08429896St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (8 parents)Officer2013-12-01 ~ nowIIF 26 - Director → ME2014-05-16 ~ nowIIF 44 - Secretary → ME - 28
VER-TEC SECURITY SYSTEMS LTD
04603710Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-11-13Anglia House, 285 Milton Road, CambridgeDissolved Corporate (11 parents)Officer2006-05-25 ~ 2008-05-29IIF 21 - Director → ME2006-05-15 ~ 2007-06-01IIF 39 - Secretary → ME - 29WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2001-05-29 ~ 2006-09-01IIF 10 - Director → ME2001-05-29 ~ 2003-05-07IIF 36 - Secretary → ME
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