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

Mr Charles Thomas Frederick Sines

    Related profiles found in government register
  • Mr Charles Thomas Frederick Sines
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, & 2, King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT

      IIF 1

    • Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, KT19 9QG, England

      IIF 2
  • Sines, Charles Thomas Frederick
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, KT19 9QG, England

      IIF 3
  • Sines, Charles Thomas Frederick
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1, & 2, King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT, England

      IIF 4 IIF 5
  • Sines, Charles Thomas Frederick
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 6

    • Dutch House, 110 Broadway, Salford, M50 2UW, England

      IIF 7

    • 28, Nettlefold Place, Sunbury-on-thames, Middlesex, TW16 6BD, England

      IIF 8
  • Sines, Charles Thomas Frederick
    British

    Registered addresses and corresponding companies

    • 28, Nettlefold Place, Sunbury-on-thames, TW16 6BD, England

      IIF 9
  • Sines, Charles Thomas Frederick

    Registered addresses and corresponding companies

    • Unit 1, & 2, King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT, England

      IIF 10

    • Units 1, & 2, King Georges Trading Estate Davis Road, Chessington, Surrey, KT9 1TT, England

      IIF 11

    • 28, Nettlefold Place, Sunbury-on-thames, Middlesex, TW16 6BD, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    BERNART HOLDINGS LTD - 2020-04-06
    83 Cambridge Street, Pimlico, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 6 - director → ME
  • 2
    SUZO INTERNATIONAL (UK) LIMITED - 2005-04-28
    ASSOCIATED PARTS LIMITED - 1991-10-16
    RARERUSH LIMITED - 1988-12-05
    Unit 1 & 2, King Georges Trading Estate Davis Road, Chessington, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2000-01-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-12 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101,000 GBP2018-12-31
    Officer
    2005-04-25 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    ENTERSWORD LIMITED - 1988-11-10
    Dutch House, 110 Broadway, Salford, England
    Corporate (3 parents)
    Officer
    2018-02-01 ~ now
    IIF 7 - director → ME
  • 5
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 5 - director → ME
    2013-07-31 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    412,278 GBP2018-12-31
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - director → ME
    2013-07-31 ~ dissolved
    IIF 11 - secretary → ME
  • 7
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 1
  • 1
    HAPP ACQUISITIONCO LIMITED - 2005-04-28
    RIDGEBUTTON LIMITED - 2004-12-22
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-07-09 ~ 2023-04-14
    IIF 12 - secretary → ME

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