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

Charnock, Steven Richard

    Related profiles found in government register
  • Charnock, Steven Richard
    British accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, England

      IIF 1
  • Charnock, Steven Richard
    British chairman born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Service Solutions, Pittman Way, Fulwood, Preston, Lancashire, PR2 9LF, England

      IIF 2
  • Charnock, Steven Richard
    British chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31 Freshfield Road, Formby, Liverpool, L37 3JA

      IIF 3 IIF 4 IIF 5

    • 31, Freshfield Road, Formby, Liverpool, L37 3JA, England

      IIF 7

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 8

    • Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, PR8 5AB, United Kingdom

      IIF 9
  • Charnock, Steven Richard
    British chartered accountant / fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 10 IIF 11 IIF 12
  • Charnock, Steven Richard
    British chartered accountant/fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 13
  • Charnock, Steven Richard
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31 Freshfield Road, Formby, Liverpool, L37 3JA

      IIF 14 IIF 15

    • Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire, PR2 9LF

      IIF 16
  • Charnock, Steven Richard
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bright Partnership, 26 Edward Court, Altrincham, WA14 5GL, England

      IIF 17

    • 12, The Parks, Haydock, WA12 0JQ, England

      IIF 18 IIF 19

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 20 IIF 21

    • 31 Freshfield Road, Formby, Liverpool, L37 3JA

      IIF 22 IIF 23

    • 31 Freshfield Road, Formby, Liverpool, L37 3JA, England

      IIF 24

    • Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 25

    • Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, England

      IIF 26
  • Charnock, Steven Richard
    British fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Solutions House, Fairways Office Park, Pittman Way, Fulwood, Preston, PR2 9LF, England

      IIF 27
  • Charnock, Steven Richard
    British non executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31 Freshfield Road, Formby, Merseyside, L37 3JA, England

      IIF 28
  • Charnock, Steven Richard
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester, BL1 1YA

      IIF 29

    • 31 Freshfield Road, Formby, L37 3JA

      IIF 30

    • 12, The Parks, Haydock, Merseyside, WA12 0JQ

      IIF 31

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 32

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ

      IIF 33
  • Charnock, Steven Richard
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 34
  • Charnock, Steven Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 31 Freshfield Road, Formby, Liverpool, L37 3JA

      IIF 35 IIF 36
  • Mr Steven Richard Charnock
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Merseyside, WA12 0JQ, United Kingdom

      IIF 37

    • 12, The Parks, Haydock, WA12 0JQ

      IIF 38 IIF 39

    • 9, The Parks, Newton-le-willows, WA12 0JQ, England

      IIF 40

    • Seneca Partners Ltd, 12 The Parks, Newton-le-willows, WA12 0JQ

      IIF 41

    • Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, PR2 9LF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    12 The Parks, Haydock
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 2
    CURNOCK LLP - 2007-07-16
    9 The Parks, Newton-le-willows, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-09 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CENKOS FUND MANAGERS LIMITED - 2012-02-04
    DE FACTO 1490 LIMITED - 2007-06-05
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    365 GBP2020-12-31
    Officer
    2007-07-25 ~ dissolved
    IIF 14 - director → ME
  • 4
    SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
    CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22
    Service Solutions Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,568,460 GBP2023-12-31
    Officer
    2008-03-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,315 GBP2023-12-31
    Officer
    2021-08-02 ~ now
    IIF 16 - director → ME
  • 6
    C/o Bright Partnership, 26 Edward Court, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -436 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 17 - director → ME
  • 7
    13a Tiger Court Kings Business Park, Knowsley, Merseyside
    Corporate (5 parents)
    Equity (Company account)
    584,911 GBP2023-08-31
    Officer
    2022-05-01 ~ now
    IIF 28 - director → ME
  • 8
    4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 9
    12 The Parks, Haydock
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    SHARP CREATION PLC - 2006-10-30
    SHARP CREATION LIMITED - 2004-10-06
    WC CO (17) LIMITED - 2003-07-08
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-08-25 ~ 2008-04-24
    IIF 6 - director → ME
    2006-08-25 ~ 2006-11-17
    IIF 36 - secretary → ME
  • 2
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-07-25 ~ 2012-02-01
    IIF 15 - director → ME
  • 3
    Solutions House, Fairways Office Park Pittman Way, Fulwood, Preston
    Corporate (3 parents)
    Equity (Company account)
    637,425 GBP2023-12-31
    Officer
    2014-09-12 ~ 2021-08-02
    IIF 27 - director → ME
    2008-03-20 ~ 2011-05-31
    IIF 22 - director → ME
  • 4
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    ~ 1993-10-01
    IIF 5 - director → ME
  • 5
    Freshfield, Merseyside
    Corporate (14 parents)
    Equity (Company account)
    1,437,569 GBP2023-12-31
    Officer
    2014-03-08 ~ 2017-03-31
    IIF 7 - director → ME
  • 6
    7 Myrtle Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ 2007-11-28
    IIF 3 - director → ME
    2006-10-30 ~ 2007-11-28
    IIF 35 - secretary → ME
  • 7
    SENECA SPV LIMITED - 2014-07-17
    12 The Parks, Newton-le-willows, Merseyside, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-08 ~ 2018-03-09
    IIF 13 - director → ME
  • 8
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-01-06 ~ 2018-04-30
    IIF 26 - director → ME
  • 9
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,141 GBP2019-12-31
    Officer
    2014-06-04 ~ 2018-03-09
    IIF 20 - director → ME
  • 10
    SENECA NEWCO LIMITED - 2012-01-24
    SENECA PARTNERS LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,342 GBP2023-12-31
    Officer
    2012-02-22 ~ 2018-03-09
    IIF 8 - director → ME
  • 11
    SENECA CAPITAL LIMITED - 2015-08-11
    SENECA SECURITIES LIMITED - 2011-04-19
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    -189 GBP2024-03-31
    Officer
    2011-04-20 ~ 2018-03-09
    IIF 10 - director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2023-03-29
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2024-03-31
    Officer
    2015-06-18 ~ 2019-11-18
    IIF 33 - llp-member → ME
  • 14
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    114,761 GBP2021-12-31
    Officer
    2013-09-10 ~ 2018-03-09
    IIF 34 - director → ME
  • 15
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Officer
    2015-01-15 ~ 2018-03-19
    IIF 31 - llp-member → ME
  • 16
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-01-06 ~ 2018-04-30
    IIF 25 - director → ME
  • 17
    SENECA ADVISORS LIMITED - 2011-09-09
    SENICA ADVISORS LIMITED - 2011-05-06
    SENECA PROPERTIES LIMITED - 2011-04-27
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2024-03-31
    Officer
    2011-05-06 ~ 2018-03-09
    IIF 11 - director → ME
  • 18
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2022-01-31
    Officer
    2015-01-22 ~ 2018-03-09
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    SENECA CAPITAL LIMITED - 2011-04-18
    9 The Parks, Newton-le-willows, England
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    44,064 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-04-20 ~ 2018-03-09
    IIF 12 - director → ME
  • 20
    9 The Parks, Newton-le-willows, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,948 GBP2018-12-31
    Officer
    2014-01-31 ~ 2018-03-09
    IIF 21 - director → ME
  • 21
    SEN RAIL LIMITED - 2013-04-05
    9 The Parks, Newton-le-willows, England
    Corporate (3 parents)
    Equity (Company account)
    132,392 GBP2023-12-31
    Officer
    2013-06-14 ~ 2018-03-09
    IIF 18 - director → ME
  • 22
    MITIGATION SERVICES LIMITED - 2009-09-30
    Service Solutions Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    181,528 GBP2023-12-31
    Officer
    2008-09-02 ~ 2011-07-31
    IIF 23 - director → ME
  • 23
    SENECA NEWCO2 LIMITED - 2014-04-28
    SENECA SECURITIES LIMITED - 2013-04-05
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2014-04-25
    IIF 19 - director → ME
  • 24
    Unit 13, 1st Floor, Shakespeare Centre, Shakespeare Street, Southport, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    107,745 GBP2023-08-31
    Officer
    2015-08-08 ~ 2015-12-16
    IIF 9 - director → ME
  • 25
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2015-04-20
    IIF 4 - director → ME

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