logo
explain how to read the page

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

Blair, Charlotte

    Related profiles found in government register
  • Blair, Charlotte
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1

    • 48, Cae Canol, Baglan, Port Talbot, SA12 8LX, Wales

      IIF 2
  • Blair, Charlotte
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blair, Charlotte
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blair, Charlotte
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, Churchill Way, Cardiff, CF10 2HH

      IIF 19

    • Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 20 IIF 21

    • Legalinx Limited, 14-18 City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 22

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 23

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 24
  • Blair, Charlotte
    British finance manager born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Charlotte Blair
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Cae Canol, Baglan, Port Talbot, SA12 8LX, Wales

      IIF 32
  • Blair, Charlotte
    British born in August 1973

    Registered addresses and corresponding companies

    • 5 Bank Street, Maesteg, Mid Glamorgan, CF34 9LX

      IIF 33
  • Blair, Charlotte Miranda Hacker
    British accounts manager born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Legalinx Ltd, 1st Floor 14-18 City Road, Cardiff, CF24 3DL, Wales

      IIF 34
  • Blair, Charlotte Miranda Hacker
    British chief financial officer born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Legalinx Limited, 14-18 City Road, Cardiff, CF24 3DL, Wales

      IIF 35
  • Blair, Charlotte Miranda Hacker
    British commercial director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 14-18, City Road, Cardiff, CF24 3DL, Wales

      IIF 36
  • Blair, Charlotte Miranda Hacker
    British company director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 14/18, City Road, Cardiff, CF24 3DL, Wales

      IIF 37 IIF 38 IIF 39

    • C/o Legalinx Limited, 14- 18 City Road, Cardiff, CF24 3DL, Wales

      IIF 40

    • Legalinx Limited, 14-18 City Road, Cardiff, CF24 3DL, United Kingdom

      IIF 41

    • 20, Park Avenue, London, N13 5PF

      IIF 42
  • Blair, Charlotte Miranda Hacker
    British director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Blair, Charlotte Miranda Hacker
    British finance manager born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Hacker Blair, Charlotte Miranda
    British director born in August 1973

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    BMI GROUP UK LIMITED - 2021-03-16
    C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 18 - Director → ME
  • 2
    THE SEREN COLLECTION LIMITED - 2017-02-17
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    VIP DIGITAL LIMITED - 2016-02-08
    C/o Legalinx Ltd, 14 - 18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 44 - Director → ME
  • 4
    14-18 City Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-23 ~ dissolved
    IIF 47 - Director → ME
  • 5
    WESLEY HOUSE, CAMBRIDGE - 2014-07-24
    Legalinx Ltd, 14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 49 - Director → ME
  • 6
    BMI GROUP MANUFACTURING UK LIMITED - 2021-03-16
    C/o Legalinx Ltd Tallis House, 2 Tallis Street, Temple, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 7
    SPARKLE & FLOW LIMITED - 2014-02-19
    14/18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 8
    RHODRI MORRIS COSTS LTD - 2014-03-03
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 9
    SUNTORY UK HOLDINGS LIMITED - 2016-08-10
    Legalinx Limited, 14-18 City Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 43 - Director → ME
  • 10
    ENPLAS (EUROPE) LTD. - 2016-05-25
    C/o Legalinx Limited, 14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 11
    48 Cae Canol, Baglan, Port Talbot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -13,631 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CASUAL RESTAURANTS LIMITED - 2013-12-05
    Legalinx 1st Floor 14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 34 - Director → ME
  • 13
    ST ANDREWS PLACE MANGEMENT COMPANY 2 LIMITED - 2014-08-01
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 38 - Director → ME
  • 14
    ST ANDREWS PLACE MANGEMENT COMPANY 3 LIMITED - 2014-08-04
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 15
    ST ANDREWS PLACE MANGEMENT COMPANY 1 LIMITED - 2014-08-01
    14-18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 16
    I POBL SEARCH & SELECTION LIMITED - 2017-02-20
    Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 22 - Director → ME
  • 17
    KBBO ADVISORY SERVICES LIMITED - 2016-11-21
    Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 18
    JDW MALTA LIMITED - 2017-02-23
    C/o Legalinx Limited, 14- 18 City Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-02-21 ~ dissolved
    IIF 40 - Director → ME
  • 19
    20 PARK AVENUE N13 LIMITED - 2017-01-30
    20 Park Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 42 - Director → ME
  • 20
    14-18 City Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-03-23 ~ dissolved
    IIF 46 - Director → ME
Ceased 26
  • 1
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 31 - Director → ME
  • 2
    LEGALINX LIMITED - 2013-06-12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 29 - Director → ME
  • 3
    73 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,662,327 GBP2024-12-31
    Officer
    2022-03-17 ~ 2022-07-21
    IIF 24 - Director → ME
  • 4
    Office No. 2093, No 1 Fore Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2015-01-14
    IIF 45 - Director → ME
  • 5
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ 2022-05-10
    IIF 19 - Director → ME
  • 6
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2021-07-01 ~ 2022-12-20
    IIF 20 - Director → ME
    2014-03-23 ~ 2021-07-01
    IIF 28 - Director → ME
  • 7
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 25 - Director → ME
    2021-07-01 ~ 2022-12-20
    IIF 21 - Director → ME
  • 8
    IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
    RUBIX GROUP HOLDINGS LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 4 - Director → ME
  • 9
    IPH-BRAMMER LIMITED - 2018-07-06
    RUBIX GROUP INTERNATIONAL LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ 2018-06-19
    IIF 6 - Director → ME
  • 10
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
    RUBIX INTERNATIONAL LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 16 - Director → ME
  • 11
    BRAMMER EUROPE LIMITED - 2018-07-06
    RUBIX EUROPE LIMITED - 2018-06-26
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 11 - Director → ME
  • 12
    BRAVOCOMPANY LTD - 2021-02-01
    KOYOKI LIMITED - 2017-06-09
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,463,160 GBP2024-12-31
    Officer
    2021-08-11 ~ 2022-12-20
    IIF 1 - Director → ME
  • 13
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 26 - Director → ME
  • 14
    RUBIX U.K. LIMITED - 2022-09-01
    Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-09
    IIF 10 - Director → ME
  • 15
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 12 - Director → ME
  • 16
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 5 - Director → ME
  • 17
    Dakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-09
    IIF 9 - Director → ME
  • 18
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-18 ~ 2018-06-19
    IIF 14 - Director → ME
  • 19
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 15 - Director → ME
  • 20
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 17 - Director → ME
  • 21
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 7 - Director → ME
  • 22
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-19 ~ 2018-06-19
    IIF 13 - Director → ME
  • 23
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,927,692 GBP2024-12-31
    Officer
    2021-08-05 ~ 2022-12-20
    IIF 23 - Director → ME
  • 24
    7SIDE LIMITED - 2003-07-25
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 27 - Director → ME
  • 25
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-03-23 ~ 2021-07-01
    IIF 30 - Director → ME
  • 26
    VOICES FROM CARE - 2020-05-05
    45 The Parade, Roath, Cardiff
    Active Corporate (10 parents)
    Officer
    2000-07-11 ~ 2001-08-20
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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