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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

Charles, Ian David

child relation
Offspring entities and appointments 21
  • 1
    2 PRIORY AVENUE FREEHOLD LIMITED
    16121526
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    ANDYSPARES LIMITED
    01810439
    Dissolved Corporate (8 parents)
    Officer
    1993-04-30 ~ 2000-04-18
    IIF 2 - Director → ME
    1991-11-08 ~ 2000-04-18
    IIF 22 - Secretary → ME
  • 3
    AUTOCAVAN COMPONENTS LIMITED
    - now 03618273
    PITCOMP 181 LIMITED
    - 1999-07-01 03618273 02814383... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-06-21 ~ 2000-04-18
    IIF 1 - Director → ME
    1999-06-21 ~ 2000-04-18
    IIF 21 - Secretary → ME
  • 4
    BKER DEVELOPMENTS LTD
    14400308 14339958
    Active Corporate (3 parents)
    Officer
    2023-04-12 ~ now
    IIF 11 - Director → ME
    2022-10-05 ~ 2022-11-17
    IIF 16 - Director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-17
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    BOZEDOWN LIMITED
    11066586
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAPE MILL LIMITED
    04310161
    Dissolved Corporate (2 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 7
    COMARK AUTOMOTIVE LIMITED
    03028150
    Dissolved Corporate (9 parents)
    Officer
    1995-03-01 ~ 2000-04-18
    IIF 3 - Director → ME
    1995-03-01 ~ 2000-04-18
    IIF 23 - Secretary → ME
  • 8
    EVESHAM VALE NURSERIES LTD
    16408021
    Active Corporate (2 parents)
    Officer
    2025-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-25 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    FYNZI LIMITED
    07110235
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 8 - Director → ME
  • 10
    GOOSEBERRY GREEN LIMITED
    - now 05598279
    REDHATCH LIMITED - 2006-01-05
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 4 - Director → ME
    2006-02-20 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    MKA REALISATIONS LIMITED - now
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED
    - 2003-09-18 04756556
    Dissolved Corporate (17 parents)
    Officer
    2009-04-16 ~ 2018-10-26
    IIF 13 - Director → ME
    2003-09-15 ~ 2018-10-26
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NOTSO SIMPLE LTD
    12962700
    Dissolved Corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    PAVS CONSTRUCTION LTD
    12416013
    Active Corporate (2 parents)
    Officer
    2020-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PRIMROSE GROUP LIMITED
    11329874
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 6 - Director → ME
  • 15
    ROBB DEVELOPMENTS LTD
    14171863
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 16
    ROOTS PLANTS LTD
    13018894
    Active Corporate (2 parents)
    Officer
    2020-11-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    SPIRIT ENERGY GENERATION AND EFFICIENCY LIMITED
    11108198
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SPIRIT ENERGY GROUP LTD
    11108418
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPIRIT SOLAR LIMITED
    07138647
    Active Corporate (4 parents)
    Officer
    2010-01-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 20
    TULIPY LTD
    14248320
    Active Corporate (3 parents)
    Officer
    2022-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    WINTERS HILL NURSERIES LTD
    15674069
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.