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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Charles Alan

    Related profiles found in government register
  • Johnson, Charles Alan
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 1
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 20
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 22
  • Johnson, Charles Alan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 23

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 24 IIF 25
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 26
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 27 IIF 28 IIF 29
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 30 IIF 31 IIF 32

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 34
  • Johnson, Charles Alan
    British born in July 1954

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 35
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 36
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 41
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 42
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 43
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 45
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 46 IIF 47 IIF 48

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 49
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 50

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 51
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 52
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 53

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 54

    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 55 IIF 56 IIF 57

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 58

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 59 IIF 60 IIF 61

    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 63
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 64 IIF 65

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 66

    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 67

    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 68
  • Johnson, Charles

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
child relation
Offspring entities and appointments 32
  • 1
    ARIA SHOW TEAM LIMITED
    13385829
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 27 - Director → ME
    2021-05-10 ~ 2021-05-10
    IIF 31 - Director → ME
    2021-05-10 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 38 - Has significant influence or control → OE
  • 2
    DASSIA SHOW TEAM LIMITED
    13384712
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 30 - Director → ME
    2021-05-24 ~ dissolved
    IIF 28 - Director → ME
    2021-05-10 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 37 - Has significant influence or control → OE
  • 3
    FIRST STERLING SERVICES LIMITED
    14146030
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 21 - Director → ME
    2022-06-01 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    HALKIDIKI SHOW TEAM LIMITED
    13385840
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 29 - Director → ME
    2021-05-10 ~ 2021-05-10
    IIF 32 - Director → ME
    2021-05-10 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    HELLENIC SHOW TEAMS LIMITED
    14587505
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 6
    INOVA 1 LIMITED
    07613941 07739825, 07613980
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 18 - Director → ME
  • 7
    INOVA BUSINESS LIMITED
    09201233
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045 GBP2015-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    INOVA EUROPEAN MANAGEMENT LIMITED
    09262776
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 4 - Director → ME
    2014-10-14 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    INOVA EUROPEAN SERVICES LTD
    07912070
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 10
    INOVA GUARANTEE SERVICES LTD
    15944228
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    INOVA HOSPITALITY LIMITED
    09265123
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 6 - Director → ME
    2014-10-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 12
    INOVA HOSPITALITY MANAGEMENT LIMITED
    11026011
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Active Corporate (3 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 25 - Director → ME
    2022-03-01 ~ now
    IIF 23 - Director → ME
    2019-09-15 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    INOVA HOTEL MANAGEMENT LTD
    - now 07234364
    INOVA CHERTSEY LIMITED
    - 2010-06-16 07234364
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    INOVA HUMAN RESOURCES LIMITED
    09262375
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 8 - Director → ME
    2014-10-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 15
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 15 - Director → ME
    2006-10-27 ~ 2007-02-28
    IIF 48 - Secretary → ME
    2009-08-01 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    INOVA MANAGEMENT INTERNATIONAL LTD
    10415675
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -28,556 GBP2022-03-31
    Officer
    2016-10-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 17
    INOVA MANAGEMENT LIMITED
    14535038
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 52 - Has significant influence or control → OE
  • 18
    INOVA OPERATIONS LIMITED
    09262422
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 5 - Director → ME
    2014-10-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    INOVA RESORTS LIMITED
    09331781
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 7 - Director → ME
  • 20
    INOVA TECHNICAL LIMITED
    - now 06979441
    INOVA SECURITY LIMITED
    - 2010-06-11 06979441
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 16 - Director → ME
    2009-08-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 21
    INOVA WOKING LIMITED
    - now 03580665
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 14 - Director → ME
    2010-03-11 ~ dissolved
    IIF 63 - Secretary → ME
    2007-04-17 ~ 2007-04-18
    IIF 50 - Secretary → ME
  • 22
    LONDON MOTORCYCLE RIDER TRAINING LIMITED
    - now 04475789
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 36 - Director → ME
    2002-09-09 ~ 2003-12-16
    IIF 46 - Secretary → ME
  • 23
    RADIO SYSTEMS INFORMATION LIMITED
    02651439
    Kingswear House, High Street, Cranbrook, Kent
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    372,662 GBP2024-12-31
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 53 - Secretary → ME
  • 24
    SANI SHOW TEAM LIMITED
    13325215
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    IIF 33 - Director → ME
    2021-05-19 ~ dissolved
    IIF 26 - Director → ME
    2021-05-10 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 39 - Has significant influence or control → OE
  • 25
    SCHOOL WAREHOUSE LIMITED
    03898192
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 35 - Director → ME
    1999-12-22 ~ 2000-03-17
    IIF 47 - Secretary → ME
  • 26
    UK CLUB READING LIMITED - now
    INOVA 2 LIMITED
    - 2012-08-17 07613980 07739825, 07613941
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 19 - Director → ME
  • 27
    UK CLUB TORQUAY LIMITED
    - now 07739825
    INOVA 3 LIMITED
    - 2012-08-17 07739825 07613941, 07613980
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 11 - Director → ME
  • 28
    UK CLUB WOKING LIMITED
    08174608
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 29
    UK CLUBS PAYROLL LIMITED
    - now 07614522
    INOVA PAYROLL SERVICES LIMITED
    - 2012-08-17 07614522
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 30
    UK NIGHTCLUB HOLDINGS LIMITED
    08175912
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 31
    UNIDATA CENTRES LIMITED
    12076106
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 32
    XLN UNICLOUD LIMITED
    - now 11277496
    INTELLING INFRASTRUCTURES LTD
    - 2019-06-20 11277496
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 2 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.