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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

Charlton, Mark Andrew

    Related profiles found in government register
  • Charlton, Mark Andrew
    South African born in July 1969

    Registered addresses and corresponding companies
    • 27 Ashworth Mansions, Elgin Avenue, London, W9 1JP

      IIF 1 IIF 2
  • Charlton, Mark Andrew
    South African chartered accountant born in July 1969

    Registered addresses and corresponding companies
    • 27 Ashworth Mansions, Elgin Avenue, London, W9 1JP

      IIF 3
  • Charlton, Mark Andrew
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 37, Church Street, Basingstoke, Hampshire, RG21 7QQ

      IIF 4
  • Charlton, Mark Andrew
    British estate agent

    Registered addresses and corresponding companies
    • 15, Mead Hatchgate, Hook, Hampshire, RG21 7QQ

      IIF 5
  • Charlton, Mark Andrew
    Australian group cfo born in July 1969

    Resident in United States

    Registered addresses and corresponding companies
    • The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 6
  • Mr Mark Andrew Charlton
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 37, Church Street, Basingstoke, Hampshire, RG21 7QQ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CHARLTON GRACE LIMITED
    05200011
    C/o A E Dowd Roentgen Court, Roentgen Road, Basingstoke
    Active Corporate (5 parents)
    Officer
    2004-08-06 ~ now
    IIF 4 - Director → ME
    2004-08-06 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
    - now 08933745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-15 during the appointment or period of control
    Dissolved on 2024-09-05 during the appointment or period of control
    TEARGREEN LIMITED - 2014-05-21
    The St Botolph Building, 138, Houndsditch, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 3
    LIFESYNE UK LIMITED
    04531252
    Mason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-10 ~ 2002-11-29
    IIF 1 - Director → ME
  • 4
    MEDICSIGHT ASSET MANAGEMENT LIMITED
    04541859
    7 Queen Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-23 ~ 2002-11-29
    IIF 2 - Director → ME
  • 5
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2002-11-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.