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
Individuals in focus
Charlton, John Michael
Charlton, John Michael
British cfo born in September 1943Resident in England
Registered addresses and corresponding companiesCharlton, John Michael
British chief financial officer born in September 1943Resident in England
Registered addresses and corresponding companiesCharlton, John Michael
British compant official born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 11
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Charlton, John Michael
British company director born in September 1943Resident in England
Registered addresses and corresponding companiesCharlton, John Michael
British company offical born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 14 Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Charlton, John Michael
British company official born in September 1943Resident in England
Registered addresses and corresponding companiesCharlton, John Michael
British director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 22 Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Charlton, John Michael
British finance director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 23 Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Charlton, John Michael
British non-executive director born in September 1943Resident in England
Registered addresses and corresponding companies
IIF 24 5, Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LR, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Second Floor, 77 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer
2005-09-06 ~ dissolvedIIF 13 - Director → ME
Ceased
23
- 1BIOFUELS CORPORATION LIMITED - 2004-05-04SANDCO 732 LIMITED - 2002-01-29 Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer 2003-11-01 ~ 2005-07-14IIF 23 - Director → ME
- 2
CUPRINOL LIMITED
- nowHORSEFERRY INVESTMENTS LIMITED - 2021-01-12DEPTHHOLD LIMITED - 1994-08-05 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1996-04-01 ~ 1998-08-03IIF 18 - Director → ME - 3IMPKEMIX (NO.32) LIMITED - 1989-11-02ICI HOLDINGS LIMITED - 1991-03-22 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1996-04-01 ~ 1998-08-03IIF 20 - Director → ME
- 4IMPKEMIX (NO.34) LIMITED - 1990-11-22 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 1996-04-01 ~ 1998-08-03IIF 16 - Director → ME
- 5
FITZGEORGE 2 LIMITED
- nowHUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22BRANDTS CITY LEASING LIMITED - 1986-09-26 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-12-31Officer 1999-12-21 ~ 2001-10-09IIF 1 - Director → ME - 6DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22PALLAS LEASING (NUMBER 61) LTD - 1990-05-14 All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-04-30Officer 2001-06-29 ~ 2001-10-09IIF 8 - Director → ME
- 7DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22PALLAS LEASING (NUMBER 42) LTD - 1988-05-10 All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-23,239 GBP2019-11-30Officer 2001-06-29 ~ 2001-10-09IIF 7 - Director → ME
- 8DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22TRUSHELFCO (NO. 656) LIMITED - 1984-03-30 All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2019-04-30Officer 2001-06-29 ~ 2001-10-09IIF 9 - Director → ME
- 9
HATCHPOINT LIMITED
- nowMADEMUCH LIMITED - 1994-03-23 26th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer 1996-04-01 ~ 1998-08-03IIF 21 - Director → ME - 10
I C I FINANCE LIMITED
- nowI C I FINANCE PLC - 2008-07-03 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1993-05-28 ~ 1998-08-03IIF 15 - Director → ME - 11IMPKEMIX (NO.5) LIMITED - 1978-12-31 Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer 1996-04-15 ~ 1998-08-03IIF 12 - Director → ME
- 12ICHEM COMPANY LIMITED - 1994-09-01HACKREMCO (NO.902) LIMITED - 1994-06-29 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer 1996-04-01 ~ 1998-08-03IIF 19 - Director → ME
- 13IMPKEMIX (NO. 43) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1996-04-01 ~ 1998-08-03IIF 11 - Director → ME
- 14IMPKEMIX (NO. 44) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1996-04-01 ~ 1998-08-03IIF 14 - Director → ME
- 15
R&Q ALPHA COMPANY PLC
- nowR&Q ALPHA COMPANY LIMITED - 2018-04-13IC INSURANCE LIMITED - 2016-06-24IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01 71 Fenchurch Street, London, United KingdomConverted / Closed Corporate (5 parents)Officer 1996-04-15 ~ 1998-08-03IIF 22 - Director → ME - 16 1 Market Place, Brackley, EnglandActive Corporate (2 parents)Equity (Company account)10,016 GBP2024-12-31Officer 1997-04-04 ~ 1998-08-03IIF 17 - Director → ME
- 17
SKANSKA UK PLC
- nowTRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03KVAERNER CONSTRUCTION LIMITED - 1997-01-02TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (9 parents, 17 offsprings)Officer 2000-08-24 ~ 2000-11-02IIF 6 - Director → ME - 18
SUNDA ENERGY PLC
- nowGOLD OIL PLC - 2013-06-28BARON OIL PLC - 2024-07-01 201 Temple Chambers 3-7 Temple Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2010-08-18 ~ 2012-06-29IIF 24 - Director → ME - 19KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 2000-01-12 ~ 2001-10-09IIF 10 - Director → ME
- 20
TH GLOBAL LIMITED
- nowTRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18KVAERNER PLC - 2003-09-17AKER KVAERNER PLC - 2004-12-15KVAERNER PLC - 2006-03-20TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31TH GLOBAL PLC - 2007-11-22 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)Officer 1999-12-17 ~ 2001-10-09IIF 3 - Director → ME - 21AKER KVAERNER SERVICES UK LIMITED - 2004-10-07KVAERNER SERVICES LIMITED - 2006-03-20 30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)Officer 1999-11-23 ~ 2001-10-09IIF 5 - Director → ME
- 22CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 2000-11-13 ~ 2001-10-09IIF 2 - Director → ME
- 23JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)Officer 1999-11-01 ~ 2001-10-09IIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.