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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

Brown, Charles Edwin

child relation
Offspring entities and appointments 29
  • 1
    AMBERRY LIMITED
    - now 04688094
    PALADIN TRADING LIMITED
    - 2003-05-23 04688094
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 9 - Director → ME
    2003-03-06 ~ 2003-05-22
    IIF 35 - Secretary → ME
  • 2
    BENSASSON & CHALMERS LIMITED
    03188792
    Active Corporate (10 parents)
    Officer
    1996-04-19 ~ now
    IIF 13 - Director → ME
  • 3
    BROWNSKETCH LTD
    13555764
    Dissolved Corporate (1 parent)
    Officer
    2021-08-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    CAMBRIDGE RECOVERY SERVICES LIMITED
    06330446
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2018-07-31
    IIF 40 - Secretary → ME
  • 5
    CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED
    - now 01765070 03991603
    CAMBRIDGE VENTURE MANAGEMENT LIMITED
    - 2000-12-14 01765070 03991603
    PALINTER LIMITED
    - 1984-11-22 01765070
    Dissolved Corporate (13 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 14 - Director → ME
    (before 1991-12-05) ~ 2001-03-31
    IIF 19 - Director → ME
    1992-09-16 ~ 1992-12-10
    IIF 34 - Secretary → ME
    1999-11-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 6
    CAMBRIDGE VENTURE MANAGEMENT LIMITED
    - now 03991603 01765070... (more)
    KIRKTON LIMITED
    - 2001-01-11 03991603
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-06 ~ now
    IIF 24 - Director → ME
    2000-06-06 ~ 2005-09-05
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
    02834555
    Active Corporate (10 parents)
    Officer
    1993-07-15 ~ 1998-10-09
    IIF 18 - Director → ME
  • 8
    GOODWOOD COMPUTERS LIMITED
    02915326
    Active Corporate (9 parents)
    Officer
    1995-11-02 ~ 2003-03-25
    IIF 15 - Director → ME
  • 9
    HAZARD CHASE LIMITED
    - now 02516014
    MUSIC 90 LIMITED
    - 1990-07-09 02516014
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    (before 1991-06-27) ~ 1998-06-24
    IIF 8 - Director → ME
  • 10
    HUMBER SOFTWARE SERVICES LIMITED
    - now 07999176
    CQC ASSIST-GP LIMITED
    - 2021-06-22 07999176
    Dissolved Corporate (4 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 2 - Director → ME
  • 11
    INAGO.FIT LIMITED
    - now 10826471
    THE REGENERATOR PROJECT LTD.
    - 2018-09-01 10826471
    Dissolved Corporate (4 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 29 - Director → ME
  • 12
    INVIGILATIS LIMITED
    08057815
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-04 ~ now
    IIF 27 - Director → ME
    2012-05-04 ~ now
    IIF 45 - Secretary → ME
  • 13
    KCOM CONTACT CENTRES LIMITED - now
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED
    - 2001-07-20 03703097
    RFBCO 80 LIMITED - 1999-04-14
    Active Corporate (32 parents)
    Officer
    1999-09-15 ~ 2001-03-28
    IIF 16 - Director → ME
  • 14
    KEPPLEWRAY LIMITED
    02675957
    Active Corporate (10 parents)
    Officer
    2004-06-05 ~ now
    IIF 17 - Director → ME
  • 15
    KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
    04915002
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2006-09-01
    IIF 22 - Director → ME
  • 16
    LALU LIFE LIMITED
    - now 12584632
    MEDI2GO LIMITED
    - 2021-04-19 12584632
    Active Corporate (4 parents)
    Officer
    2020-05-04 ~ 2021-05-24
    IIF 6 - Director → ME
    2020-05-04 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-24
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    LBT LIMITED
    - now 06559436
    TYRE MARKETING SERVICES (UK) LIMITED
    - 2009-06-16 06559436
    Dissolved Corporate (3 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 32 - Director → ME
    2008-04-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    MARTELS LIMITED - now
    MOWICK LTD.
    - 2006-07-11 03035813
    MOONBRIGHT LIMITED
    - 1995-06-28 03035813
    Dissolved Corporate (8 parents)
    Officer
    1995-04-11 ~ 1996-04-17
    IIF 23 - Director → ME
  • 19
    MEDI2HEALTH LIMITED
    12584647
    Dissolved Corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 4 - Director → ME
    2020-05-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    MEDIDATA EXCHANGE LIMITED
    - now 09481183
    MOBILE AUTHENTICATION LIMITED
    - 2016-08-05 09481183
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 1 - Director → ME
    2015-03-10 ~ 2017-08-15
    IIF 3 - Director → ME
    2017-08-15 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-11
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    MINDWORKS LTD
    05582254
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-04-01 ~ now
    IIF 7 - Director → ME
  • 22
    MINDWORKS MANAGEMENT SYSTEMS LIMITED
    06866790
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-01 ~ dissolved
    IIF 20 - Director → ME
    2009-04-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    MYSAFETY LIMITED
    13260012
    Dissolved Corporate (2 parents)
    Officer
    2021-03-11 ~ dissolved
    IIF 25 - Director → ME
    2021-03-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 24
    PINPLUS LTD
    07247058 07341081
    Dissolved Corporate (6 parents)
    Officer
    2013-07-07 ~ 2013-09-12
    IIF 5 - Director → ME
    2014-01-20 ~ dissolved
    IIF 28 - Director → ME
  • 25
    TECHNICAL DEVELOPMENT & INVESTIGATION LIMITED
    04794324
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ 2008-05-29
    IIF 11 - Director → ME
    2006-05-25 ~ 2007-06-01
    IIF 37 - Secretary → ME
  • 26
    TRAVEL POSITIVE LIMITED - now
    NW BROWN (OLD GEIF) LTD - 2010-01-19
    GREAT EASTERN INVESTMENT FORUM LIMITED
    - 2007-11-21 02921838 06448681
    THE BARGE RESTAURANT LIMITED
    - 1994-11-07 02921838
    Dissolved Corporate (24 parents)
    Officer
    1994-04-22 ~ 2000-02-10
    IIF 12 - Director → ME
  • 27
    V-AUTH LIMITED
    08429896
    Active Corporate (8 parents)
    Officer
    2013-12-01 ~ now
    IIF 26 - Director → ME
    2014-05-16 ~ now
    IIF 44 - Secretary → ME
  • 28
    VER-TEC SECURITY SYSTEMS LTD
    04603710
    Dissolved Corporate (11 parents)
    Officer
    2006-05-25 ~ 2008-05-29
    IIF 21 - Director → ME
    2006-05-15 ~ 2007-06-01
    IIF 39 - Secretary → ME
  • 29
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC
    - 2016-05-26 03921568
    NOWNET.COM PLC - 2000-02-28
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-05-29 ~ 2006-09-01
    IIF 10 - Director → ME
    2001-05-29 ~ 2003-05-07
    IIF 36 - Secretary → ME

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