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

Lerner, Charles

    Related profiles found in government register
  • Lerner, Charles
    British co dir born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1
  • Lerner, Charles
    British co director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Golders Manor Drive, London, NW11 9HU

      IIF 2
  • Lerner, Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 3 IIF 4 IIF 5

    • 115, Craven Park Rd, London, N15 6BL, United Kingdom

      IIF 10

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 11

    • 115 Craven Park Road, Stamford Hill, London, N15 6BL

      IIF 12

    • 235, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 13

    • 30, Market Place, London, W1W 8AP, England

      IIF 14

    • Park House, 1 Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 15
  • Lerner, Charles
    British computer consultant born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Charles
    British direector born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 45
  • Lerner, Charles
    British it software born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Wohl Building, 2a Redbourne Avenue, London, N3 2BS, United Kingdom

      IIF 46
  • Lerner, Charles
    British

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 47
  • Mr Charles Lerner
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 48

    • 1, Golders Manor Drive, London, NW11 9HU, United Kingdom

      IIF 49

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 50

    • Westgate House, Westgate, Sleaford, Lincolnshire, NG34 7RJ

      IIF 51

    • Westgate House, Westgate, Sleaford, Lincs., NG34 7RJ

      IIF 52 IIF 53

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 54 IIF 55 IIF 56
  • Mr Charles Lerner
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 59
child relation
Offspring entities and appointments
Active 22
  • 1
    115 Craven Park Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    1999-02-25 ~ now
    IIF 17 - director → ME
  • 2
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 27 - director → ME
  • 3
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London
    Corporate (3 parents)
    Equity (Company account)
    50,775,422 GBP2023-09-30
    Officer
    2017-09-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    115 Craven Park Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-10-31 ~ dissolved
    IIF 45 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    Westgate House, Westgate, Sleaford, Lincs.
    Dissolved corporate (3 parents)
    Officer
    1992-04-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    115 Craven Park Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-07-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 10
    115 Craven Park Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 11
    115 Craven Park Rd, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 22 - director → ME
  • 12
    30 Market Place, London, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 14 - director → ME
  • 13
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 44 - director → ME
  • 14
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 42 - director → ME
  • 15
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-11-10 ~ now
    IIF 1 - director → ME
  • 17
    115 Craven Park Road, Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    1999-10-05 ~ dissolved
    IIF 29 - director → ME
  • 19
    Westgate House, Westgate, Sleaford, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -481 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 4 - director → ME
  • 21
    115 Craven Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,366,231 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 35 - director → ME
  • 22
    9 King Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 41 - director → ME
Ceased 25
  • 1
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 7 - director → ME
  • 2
    137 Leeside Crescent, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    300,283 GBP2023-10-31
    Officer
    2012-11-20 ~ 2017-11-10
    IIF 46 - director → ME
  • 3
    10 Fleet Place, London
    Corporate
    Officer
    ~ 2014-02-04
    IIF 19 - director → ME
  • 4
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    227,855 GBP2023-09-30
    Officer
    1998-10-16 ~ 2016-09-02
    IIF 23 - director → ME
    1998-10-16 ~ 2016-09-02
    IIF 47 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,138 GBP2020-11-30
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 15 - director → ME
  • 6
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2020-12-01
    IIF 43 - director → ME
  • 7
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,842,909 GBP2024-02-29
    Officer
    1998-03-30 ~ 2014-02-04
    IIF 34 - director → ME
  • 8
    115 Craven Park Rd, London
    Corporate (2 parents)
    Equity (Company account)
    215,050 GBP2023-07-31
    Officer
    2010-02-03 ~ 2020-12-01
    IIF 10 - director → ME
  • 9
    GUARDHILL LIMITED - 1995-10-13
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    ~ 2017-10-02
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2013-09-26
    IIF 18 - director → ME
  • 11
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-19 ~ 2014-03-23
    IIF 2 - director → ME
  • 12
    10 Fleet Place, London
    Corporate (3 offsprings)
    Officer
    2002-11-19 ~ 2014-02-04
    IIF 24 - director → ME
  • 13
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-01-09 ~ 2008-01-29
    IIF 33 - director → ME
  • 14
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    390,302 GBP2019-10-31
    Officer
    1999-11-08 ~ 2020-12-01
    IIF 16 - director → ME
  • 15
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,044 GBP2023-10-31
    Officer
    1998-11-09 ~ 2014-01-31
    IIF 28 - director → ME
  • 16
    220 The Vale The Vale, London, England
    Corporate (2 parents)
    Equity (Company account)
    108,185 GBP2023-12-30
    Officer
    2013-11-08 ~ 2017-08-02
    IIF 39 - director → ME
  • 17
    QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
    FRASER WILLIAMS AMERICAS LIMITED - 2007-09-27
    FRASER WILLIAMS (SOUTHERN) LIMITED - 1998-03-16
    SWIFT 1507 LIMITED - 1986-05-14
    9 King Street, London
    Corporate (4 parents)
    Equity (Company account)
    532,222 GBP2021-12-31
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 31 - director → ME
  • 18
    MRI SOFTWARE 2 LIMITED - 2018-11-02
    QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
    FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
    FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
    9 King Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    44,473,030 GBP2023-12-31
    Officer
    2005-10-11 ~ 2017-10-02
    IIF 32 - director → ME
  • 19
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-01-05 ~ 2014-02-04
    IIF 8 - director → ME
  • 20
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2020-12-01
    IIF 38 - director → ME
  • 21
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    1995-10-06 ~ 2016-05-19
    IIF 25 - director → ME
  • 22
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-04-15 ~ 2019-05-15
    IIF 11 - director → ME
  • 23
    137 Leeside Crescent, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    2008-05-16 ~ 2019-02-05
    IIF 36 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2011-10-27 ~ 2021-11-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Venitt & Greaves, 115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    1998-04-16 ~ 2020-12-01
    IIF 21 - director → ME

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