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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
Active 21
  • 1
    DRIVER CONSULT LIMITED - 2024-11-01
    BWS CONSULTING LIMITED - 2003-07-01
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 39 - Director → ME
    2022-08-01 ~ now
    IIF 3 - Secretary → ME
  • 2
    DIALES PLC - 2025-02-28
    DRIVER GROUP PLC - 2024-06-28
    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 (8 parents, 3 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 38 - Director → ME
  • 3
    DCLDT LIMITED - 2025-02-18
    190 Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 42 - Director → ME
  • 4
    DIALUK LIMITED - 2024-08-23
    DIALES UK LIMITED - 2024-06-28
    DIALES LIMITED - 2024-06-27
    Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2022-08-01 ~ now
    IIF 40 - Director → ME
  • 5
    COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-07
    15 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 34 - Director → ME
    2022-08-01 ~ now
    IIF 1 - Secretary → ME
  • 6
    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 (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 44 - Director → ME
    2009-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    HIGH-POINT RENDEL (TRUSTEES) LIMITED - 2015-08-04
    HIGH-POINT (TRUSTEES) LIMITED - 1997-10-31
    HIGH-POINT SERVICES (LEASING) LIMITED - 1992-12-04
    200 Great Dover Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 52 - Director → ME
  • 8
    RENDELS INTERNATIONAL LIMITED - 2015-08-20
    RENDELS LIMITED - 2015-02-16
    200 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 56 - Director → ME
    2009-07-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    HIGH-POINT EUROPE LIMITED - 2015-08-04
    C.T.M.S. (EUROPE) LIMITED - 1993-03-31
    200 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 47 - Director → ME
    2009-07-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    HIGH-POINT RENDEL GROUP LIMITED - 2015-08-04
    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 (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 50 - Director → ME
    2008-12-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 11
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 45 - Director → ME
    2009-04-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    HIGH-POINT RENDEL INTERNATIONAL LIMITED - 2015-08-04
    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 (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 48 - Director → ME
    2009-07-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    HIGH-POINT RENDEL LIMITED - 2015-08-04
    RENDEL PALMER & TRITTON LIMITED - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 53 - Director → ME
    2009-07-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    RENDEL MECHEL LIMITED - 2015-08-04
    MECHEL LIMITED - 1986-05-06
    PENNMOUNT LIMITED - 1985-05-17
    200 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 51 - Director → ME
    2009-07-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 15
    HIGH-POINT PRACTICES LIMITED - 2015-08-04
    PINELOCK LIMITED - 1985-05-01
    200 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 49 - Director → ME
    2009-07-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 16
    HIGH-POINT SCHAER LIMITED - 2015-08-04
    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 (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 55 - Director → ME
    2009-07-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    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 moreOE
  • 18
    RENDEL PALMER & TRITTON PLC - 2006-10-11
    HIGH-POINT RENDEL PLC - 1998-02-27
    200 Great Dover Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 54 - Director → ME
    2009-07-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    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 (3 parents)
    Officer
    2022-08-01 ~ now
    IIF 37 - Director → ME
  • 20
    190 Aztec West Almondsbury, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 36 - Director → ME
  • 21
    TRETT CONTRACT SERVICES LIMITED - 1989-04-07
    190 Aztec West Alm, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 35 - Director → ME
Ceased 16
  • 1
    RICHARD WARWICK HOMES LTD - 2009-03-09
    WALKLOOP LIMITED - 2002-10-07
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -3,886 GBP2024-03-31
    Officer
    2002-09-24 ~ 2007-03-16
    IIF 16 - Secretary → ME
  • 2
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    12,395 GBP2024-12-31
    Officer
    2005-05-03 ~ 2007-01-31
    IIF 17 - Secretary → ME
  • 3
    12 Salisbury Avenue, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,956 GBP2025-03-31
    Officer
    2003-03-27 ~ 2005-04-19
    IIF 15 - Secretary → ME
  • 4
    WARWICK GROUP PROPERTIES LIMITED - 2002-07-09
    Tamara, 54 Croft Drive East, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    488,021 GBP2024-12-31
    Officer
    1996-04-19 ~ 2002-09-03
    IIF 5 - Secretary → ME
  • 5
    EVOLVE FACILITIES SERVICES LIMITED - 2010-05-19
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ 2020-11-30
    IIF 41 - Director → ME
  • 6
    FOREMANS LIMITED - 2005-02-18
    ENERGYEDGE LIMITED - 2001-07-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-17 ~ 2008-10-17
    IIF 33 - Director → ME
    2007-12-17 ~ 2008-10-10
    IIF 27 - Secretary → ME
  • 7
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    8,062 GBP2024-10-31
    Officer
    1998-09-01 ~ 2007-07-02
    IIF 6 - Secretary → ME
  • 8
    JAMES R. KNOWLES (HOLDINGS) PLC - 2006-11-16
    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 (4 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
  • 9
    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 (4 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
  • 10
    BOARDWORLD LIMITED - 2003-10-21
    Keeko House Tarran Road, Tarran Industrial Estate, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    244,439 GBP2025-03-31
    Officer
    1998-09-01 ~ 2006-07-12
    IIF 11 - Secretary → ME
  • 11
    HPR HOLDINGS LIMITED - 2015-08-04
    CHARCO 1058 LIMITED - 2003-10-24
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-08-25
    IIF 46 - Director → ME
    2008-12-01 ~ 2009-04-01
    IIF 13 - Secretary → ME
  • 12
    FASTBUREAU LIMITED - 2001-01-25
    Highland House, Cadbury, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-03-31
    IIF 30 - Director → ME
    2006-08-01 ~ 2007-03-31
    IIF 14 - Secretary → ME
  • 13
    JAMES R. KNOWLES LIMITED - 2007-06-11
    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 (2 parents)
    Officer
    2003-10-10 ~ 2005-07-28
    IIF 29 - Director → ME
  • 14
    Flat 1, Morva Lodge, 55 Birkenhead Road, Meols, Wirral, England
    Active Corporate (5 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
  • 15
    RICHARD WARWICK PROPERTIES LIMITED - 2002-08-16
    105 Banks Road, West Kirby, Wirral, Merseyside
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    645,744 GBP2024-03-31
    Officer
    1998-07-01 ~ 2007-03-16
    IIF 9 - Secretary → ME
  • 16
    Flat 5 Seabank Court, 178 Banks Road, West Kirby, Wirral, England
    Active Corporate (5 parents)
    Officer
    1999-09-24 ~ 2001-11-06
    IIF 4 - Secretary → ME

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