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

Charles, John Michael

    Related profiles found in government register
  • Charles, John Michael
    British company director born in March 1949

    Registered addresses and corresponding companies

    • Cubben House, Irton, Holmbrook, Cumbria, CA19 1XA

      IIF 1
  • Charles, John Michael
    British corporate finance adv born in March 1949

    Registered addresses and corresponding companies

    • 2 Battery Lane, Martinscroft, Warrington, Cheshire, WA1 4QF

      IIF 2
  • Charles, John Michael
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Toronto Square, Toronto Street, Leeds, LS1 2HJ, England

      IIF 3
  • Charles, John Michael
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lane Ends, Elterwater, Ambleside, Cumbria, LA22 9HN

      IIF 4
  • Charles, John Michael
    British fund manager born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8, Murieston Road, Hale, Altrincham, Cheshire, WA15 9ST, United Kingdom

      IIF 5

    • 8, Murieston Road, Hale, Altrincham, WA15 9ST, England

      IIF 6
  • Charles, John Michael
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oaklands, Millans Park, Ambleside, Cumbria, LA22 9AG, England

      IIF 7

    • 1, Oaklands, Millans Park, Ambleside, LA22 9AG, United Kingdom

      IIF 8

    • Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, L3 4BH, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Charles, John Michael
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 17-20, The Glacier Building, Brunswick Business Park, Liverpool, L3 4BH, United Kingdom

      IIF 12 IIF 13
  • Charles, John Michael
    British fund manager born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Park Avenue, Windermere, Cumbria, LA23 2AX, United Kingdom

      IIF 14
  • Charles, John Michael
    British management consultant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oaklands, Millans Park, Ambleside, Cumbria, LA22 9AG, England

      IIF 15
  • Charles, Michael John
    British company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arbour Close, Warley, Brentwood, CM14 5BB, England

      IIF 16
  • Mr John Michael Charles
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, L2 9TL, United Kingdom

      IIF 17 IIF 18

    • C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom

      IIF 19
  • Mr Michael John Charles
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 21, Arbour Close, Warley, Brentwood, CM14 5BB, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-11 ~ now
    IIF 9 - director → ME
  • 2
    8 Murieston Road, Hale, Altrincham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    348,820 GBP2023-11-30
    Officer
    2012-09-18 ~ now
    IIF 6 - director → ME
  • 3
    8 Murieston Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    3,969,413 GBP2023-11-30
    Officer
    2004-10-27 ~ now
    IIF 7 - director → ME
  • 4
    12 Westdale Road, Paddington, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    221,340 GBP2023-11-30
    Officer
    2004-02-01 ~ now
    IIF 14 - director → ME
  • 5
    21 Arbour Close, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    785,380 GBP2024-03-31
    Officer
    2021-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    13,429,275 GBP2024-03-31
    Officer
    2003-07-11 ~ 2024-09-10
    IIF 10 - director → ME
  • 2
    MAPLESIGN LIMITED - 1991-06-28
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2011-08-05
    IIF 4 - director → ME
  • 3
    1 Manor Farm Close, Mickle Trafford, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2015-03-14 ~ 2021-03-20
    IIF 8 - director → ME
  • 4
    MARPLACE (NUMBER 643) LIMITED - 2005-06-23
    Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-14 ~ 2016-06-02
    IIF 3 - director → ME
  • 5
    Glenfield Mill, Glenfield Road, Nelson, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    2,151,979 GBP2023-09-30
    Officer
    2007-01-01 ~ 2007-09-30
    IIF 1 - director → ME
  • 6
    8 Murieston Road, Hale, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2,558,978 GBP2023-12-31
    Officer
    2012-09-18 ~ 2012-10-26
    IIF 5 - director → ME
  • 7
    Oakrigg, Birthwaite Road, Windermere, England
    Corporate (3 parents)
    Officer
    2012-05-09 ~ 2017-09-30
    IIF 15 - director → ME
  • 8
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,678,009 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-07-11 ~ 2024-09-10
    IIF 11 - director → ME
    Person with significant control
    2017-05-31 ~ 2021-06-04
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    3 Farleycroft, Westerham, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    7,020 GBP2023-12-31
    Officer
    1998-01-25 ~ 1999-11-05
    IIF 2 - director → ME
  • 10
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    6,669,164 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-05 ~ 2024-09-10
    IIF 13 - director → ME
    Person with significant control
    2021-06-04 ~ 2021-06-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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