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

Charleton, Brian

    Related profiles found in government register
  • Charleton, Brian
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanson Castle, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 1

    • Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ

      IIF 2

    • Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

      IIF 3 IIF 4

    • Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

      IIF 5
  • Charleton, Brian
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charleton, Brian
    British managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 15

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

      IIF 16

    • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, United Kingdom

      IIF 17
  • Charleton, Brian
    British business line controller born in July 1968

    Registered addresses and corresponding companies

    • 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 18 IIF 19 IIF 20
  • Charleton, Brian

    Registered addresses and corresponding companies

    • 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
    IMPERIAL TRADING GROUP LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 9 - director → ME
  • 2
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2016-12-13 ~ now
    IIF 13 - director → ME
  • 3
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 11 - director → ME
  • 4
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-04 ~ now
    IIF 14 - director → ME
  • 5
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2011-12-16 ~ now
    IIF 10 - director → ME
  • 6
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2014-03-26 ~ now
    IIF 12 - director → ME
  • 7
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    2023-09-04 ~ now
    IIF 16 - director → ME
  • 8
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2023-09-04 ~ now
    IIF 15 - director → ME
  • 9
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-04 ~ now
    IIF 17 - director → ME
Ceased 10
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2012-11-01 ~ 2017-07-05
    IIF 7 - director → ME
  • 2
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 20 - director → ME
  • 3
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 4 - director → ME
  • 4
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 18 - director → ME
  • 5
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2009-12-22
    IIF 19 - director → ME
  • 6
    HEIDELBERGCEMENT UK LIMITED - 2023-09-27
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2015-12-31
    IIF 2 - director → ME
  • 7
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2017-02-03 ~ 2020-12-10
    IIF 8 - director → ME
    2012-11-01 ~ 2014-02-28
    IIF 1 - director → ME
  • 8
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 5 - director → ME
  • 9
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2013-09-01 ~ 2017-07-05
    IIF 6 - director → ME
    2004-02-10 ~ 2008-05-12
    IIF 21 - secretary → ME
  • 10
    Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
    Corporate (7 parents)
    Equity (Company account)
    695,262 GBP2023-07-31
    Officer
    2012-11-01 ~ 2013-02-25
    IIF 3 - director → ME

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