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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Charlotte Louise

    Related profiles found in government register
  • Parsons, Charlotte Louise

    Registered addresses and corresponding companies
    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 1
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 2
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England

      IIF 3
    • Apt 6 231 Telegraph Road, Heswall, Wirral, Merseyside, CH60 7SF

      IIF 4 IIF 5 IIF 6
  • Parsons, Charlotte Louise
    Other

    Registered addresses and corresponding companies
    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 12
    • Dairy Oast, Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS

      IIF 13
  • Parsons, Charlotte Louise
    British

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British finance director

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British chartered accountant born in March 1972

    Registered addresses and corresponding companies
  • Parsons, Charlotte Louise
    British finance director born in March 1972

    Registered addresses and corresponding companies
    • Apartment 2006, 1 West India Quay, 26 Hertsmere Road, London, E14 4EF

      IIF 33
  • Parsons, Charlotte Louise
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 15 Evolution Wynyard Park, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 34
    • 190 Aztec West, Alm, Bristol, BS32 4TP, England

      IIF 35
    • 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 36
    • 190 Aztec West, Aztec West, Almondsbury, Bristol, BS32 4TP, England

      IIF 37
    • Dawson House, 8th Floor, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 38
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, England

      IIF 39
    • Dawson House, 8th Floor, Jewry House, London, EC3N 2EX, United Kingdom

      IIF 40
  • Parsons, Charlotte Louise
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

      IIF 41
  • Parsons, Charlotte Louise
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 706-708, Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 42
  • Parsons, Charlotte Louise
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 43
  • Parsons, Charlotte Louise
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard Cottage, Mapleton Road, Four Elms, Edenbridge, Kent, TN8 6PL, England

      IIF 44
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 45
    • Dairy Oast Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS, England

      IIF 46
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 47
    • 200, Great Dover Street, London, SE1 4YB, England

      IIF 48 IIF 49 IIF 50
  • Miss Charlotte Louise Parsons
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Cottage, Mapleton Road, Four Elms, Kent, TN8 6PL, England

      IIF 57
child relation
Offspring entities and appointments 36
  • 1
    CHARTWELL NORTH WEST LTD - now
    RICHARD WARWICK HOMES LTD
    - 2009-03-09 04528066
    WALKLOOP LIMITED
    - 2002-10-07 04528066
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    -3,886 GBP2024-03-31
    Officer
    2002-09-24 ~ 2007-03-16
    IIF 16 - Secretary → ME
  • 2
    CHURCH FARM PROPERTY MANAGEMENT LIMITED
    05441825
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    12,395 GBP2024-12-31
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 17 - Secretary → ME
  • 3
    DIAL HOUSE MANAGEMENT COMPANY LIMITED
    04713584
    12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
    Active Corporate (9 parents)
    Current Assets (Company account)
    2,956 GBP2025-03-31
    Officer
    2003-03-27 ~ 2005-04-19
    IIF 15 - Secretary → ME
  • 4
    DIALES CONSULT LIMITED
    - now 03881875
    DRIVER CONSULT LIMITED
    - 2024-11-01 03881875 04607616, 16018520
    BWS CONSULTING LIMITED - 2003-07-01
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 39 - Director → ME
    2022-08-01 ~ now
    IIF 3 - Secretary → ME
  • 5
    DIALES GROUP PLC
    - now 03475146
    DIALES PLC
    - 2025-02-28 03475146 10476443
    DRIVER GROUP PLC
    - 2024-06-28 03475146 10476443
    DRIVER GROUP LIMITED - 2005-10-03
    BWS PROJECT SERVICES LIMITED - 2001-09-11
    HOWPER 238 LIMITED - 1998-02-17
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 38 - Director → ME
  • 6
    DRIVER CONSULT LIMITED
    - now 16018520 04607616, 03881875
    DCLDT LIMITED
    - 2025-02-18 16018520
    190 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 42 - Director → ME
  • 7
    DRIVER GROUP LIMITED
    - now 10476443 03475146
    DIALUK LIMITED
    - 2024-08-23 10476443
    DIALES UK LIMITED
    - 2024-06-28 10476443
    DIALES LIMITED
    - 2024-06-27 10476443 03475146
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-08-01 ~ now
    IIF 40 - Director → ME
  • 8
    DRIVER PROJECT SERVICES LIMITED
    - now 02785199
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-01 ~ now
    IIF 34 - Director → ME
    2022-08-01 ~ now
    IIF 1 - Secretary → ME
  • 9
    E. B. DESIGN & BUILD LIMITED
    - now 03188343
    WARWICK GROUP PROPERTIES LIMITED
    - 2002-07-09 03188343
    Tamara, 54 Croft Drive East, Wirral, England
    Active Corporate (7 parents)
    Equity (Company account)
    488,021 GBP2024-12-31
    Officer
    1996-04-19 ~ 2002-09-03
    IIF 5 - Secretary → ME
  • 10
    EVOLVE FACILITY SERVICES LIMITED
    - now 07101080
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (16 parents)
    Officer
    2017-12-06 ~ 2020-11-30
    IIF 41 - Director → ME
  • 11
    FOREMAN ROBERTS LIMITED
    - now 04192845
    FOREMANS LIMITED - 2005-02-18
    ENERGYEDGE LIMITED - 2001-07-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-17 ~ 2008-10-17
    IIF 33 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 27 - Secretary → ME
  • 12
    GRAFTON WALKS MEWS MANAGEMENT COMPANY LIMITED
    03258166
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    8,062 GBP2024-10-31
    Officer
    1998-09-01 ~ 2007-07-02
    IIF 6 - Secretary → ME
  • 13
    HPR CONSULTING LIMITED
    - now 03078473
    VANTAGEPOINT CONSULTING LTD - 2003-10-21
    VANTAGEPOINT MANAGEMENT CONSULTANTS (PUBLIC SECTOR)LTD - 2001-07-20
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-07-01
    BDO STOY HAYWARD PUBLIC SECTOR CONSULTING SERVICES LIMITED - 1999-06-25
    BDO STOY HAYWARD PUBLIC SECTOR SERVICES LIMITED - 1996-12-04
    NEVRUS (650) LIMITED - 1996-08-01
    200 Great Dover Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 44 - Director → ME
    2009-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    JAMES R. KNOWLES (HOLDINGS) LIMITED
    - now 01920926
    JAMES R. KNOWLES (HOLDINGS) PLC
    - 2006-11-16 01920926
    JAMES R. KNOWLES LIMITED - 1997-10-27
    KNOWLES HOLDINGS LIMITED - 1997-09-19
    ENTERPALM LIMITED - 1987-09-28
    Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,423,241 GBP2024-12-31
    Officer
    2004-10-12 ~ 2007-02-16
    IIF 28 - Director → ME
    2006-04-12 ~ 2007-03-01
    IIF 7 - Secretary → ME
  • 15
    JAMES R. KNOWLES (WORLDWIDE) LIMITED
    - now 01587680
    WYNTON MARKETING SERVICES LTD. - 2000-10-03
    WYNTON DEVELOPMENTS LIMITED - 1992-01-23
    WYNTON SERVICES LIMITED - 1989-03-22
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (19 parents)
    Equity (Company account)
    495,154 GBP2024-12-31
    Officer
    2006-08-29 ~ 2007-03-01
    IIF 31 - Director → ME
    2006-08-01 ~ 2006-08-29
    IIF 10 - Secretary → ME
  • 16
    KEEKO KIDS LTD
    - now 03484926
    BOARDWORLD LIMITED
    - 2003-10-21 03484926
    Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
    Active Corporate (7 parents)
    Equity (Company account)
    244,439 GBP2025-03-31
    Officer
    1998-09-01 ~ 2006-07-12
    IIF 11 - Secretary → ME
  • 17
    KELNIGAL (TRUSTEES) LIMITED
    - now 01315202
    HIGH-POINT RENDEL (TRUSTEES) LIMITED
    - 2015-08-04 01315202
    HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
    HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
    200 Great Dover Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 52 - Director → ME
  • 18
    KELNIGAL (UK) LIMITED
    - now 01899187
    RENDELS INTERNATIONAL LIMITED
    - 2015-08-20 01899187
    RENDELS LIMITED
    - 2015-02-16 01899187 09356676
    200 Great Dover Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 56 - Director → ME
    2009-07-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    KELNIGAL EUROPE LIMITED
    - now 01315677
    HIGH-POINT EUROPE LIMITED
    - 2015-08-04 01315677
    C.T.M.S. (EUROPE) LIMITED - 1993-03-31
    200 Great Dover Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 47 - Director → ME
    2009-07-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    KELNIGAL GROUP LIMITED
    - now 00979170
    HIGH-POINT RENDEL GROUP LIMITED
    - 2015-08-04 00979170
    HIGH-POINT RENDEL GROUP PLC - 2007-02-26
    HIGH-POINT PLC - 1998-01-14
    HIGH-POINT SERVICES GROUP PLC - 1988-10-06
    HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31
    200 Great Dover Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 50 - Director → ME
    2008-12-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 21
    KELNIGAL HOLDINGS LIMITED
    - now 04698674
    HPR HOLDINGS LIMITED
    - 2015-08-04 04698674
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-08-25 ~ dissolved
    IIF 45 - Director → ME
    2009-07-27 ~ 2009-08-25
    IIF 46 - Director → ME
    2009-04-01 ~ dissolved
    IIF 2 - Secretary → ME
    2008-12-01 ~ 2009-04-01
    IIF 13 - Secretary → ME
  • 22
    KELNIGAL INTERNATIONAL LIMITED
    - now 01876995
    HIGH-POINT RENDEL INTERNATIONAL LIMITED
    - 2015-08-04 01876995
    RENDELS (LIBYA) LIMITED - 1996-03-04
    RENDEL PALMER & TRITTON (LIBYA) LIMITED - 1987-05-18
    ALNERY NO.324 LIMITED - 1985-04-08
    200 Great Dover Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 48 - Director → ME
    2009-07-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    KELNIGAL LIMITED
    - now 01898695
    HIGH-POINT RENDEL LIMITED
    - 2015-08-04 01898695 02153018
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 53 - Director → ME
    2009-07-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    KELNIGAL MECHEL LIMITED
    - now 01904887
    RENDEL MECHEL LIMITED
    - 2015-08-04 01904887
    MECHEL LIMITED - 1986-05-06
    PENNMOUNT LIMITED - 1985-05-17
    200 Great Dover Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 51 - Director → ME
    2009-07-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 25
    KELNIGAL PRACTICES LIMITED
    - now 01903664
    HIGH-POINT PRACTICES LIMITED
    - 2015-08-04 01903664
    PINELOCK LIMITED - 1985-05-01
    200 Great Dover Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 49 - Director → ME
    2009-07-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    KELNIGAL SCHAER LIMITED
    - now 01441449
    HIGH-POINT SCHAER LIMITED
    - 2015-08-04 01441449
    HIGH-POINT C.T.M.S. LIMITED - 1988-10-06
    C.T.M.S. LIMITED - 1985-02-07
    200 Great Dover Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 55 - Director → ME
    2009-07-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 27
    KNOWLES LIMITED
    - now 04121852
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Active Corporate (44 parents)
    Officer
    2004-10-01 ~ 2007-03-31
    IIF 30 - Director → ME
    2006-08-01 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 28
    KRJ CONSULTING LTD - now
    JAMES R. KNOWLES LIMITED
    - 2007-06-11 01925570 01920926
    JAMES R. KNOWLES (UK) LIMITED - 1997-10-27
    JAMES R KNOWLES LIMITED - 1997-09-19
    Vistorm House, 3200 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (61 parents)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 29 - Director → ME
  • 29
    MORVA LODGE MANAGEMENT COMPANY LIMITED
    02615969
    Flat 1, Morva Lodge, 55 Birkenhead Road, Meols, Wirral, England
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1994-12-01 ~ 2000-09-15
    IIF 32 - Director → ME
    1994-12-01 ~ 2000-09-15
    IIF 8 - Secretary → ME
  • 30
    NON-EXECUTIVE FD LIMITED
    10025550
    Orchard Cottage, Mapleton Road, Four Elms, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 31
    RENDEL PALMER & TRITTON LIMITED
    - now 02153018 01898695, 01876995
    RENDEL PALMER & TRITTON PLC - 2006-10-11
    HIGH-POINT RENDEL PLC - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 54 - Director → ME
    2009-07-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    RICHARD WARWICK DEVELOPMENTS LIMITED
    - now 03470146
    RICHARD WARWICK PROPERTIES LIMITED
    - 2002-08-16 03470146
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    645,744 GBP2024-03-31
    Officer
    1998-07-01 ~ 2007-03-16
    IIF 9 - Secretary → ME
  • 33
    SEABANK COURT (WEST KIRBY) MANAGEMENT COMPANY LIMITED
    03847681
    Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 2001-11-06
    IIF 4 - Secretary → ME
  • 34
    TRETT CONTRACT SERVICES LIMITED
    - now 01689325 01339325
    TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07
    TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12
    190 Aztec West Aztec West, Almondsbury, Bristol, England
    Active Corporate (31 parents)
    Officer
    2022-08-01 ~ now
    IIF 37 - Director → ME
  • 35
    TRETT HOLDINGS LIMITED
    04742346
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 36 - Director → ME
  • 36
    TRETT LIMITED
    - now 01339325
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.