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
Individuals in focus
Wimborne, Charles Norman
Wimborne, Charles Norman
British company director born in March 1969Registered addresses and corresponding companiesWimborne, Charles Norman
British Registered addresses and corresponding companies
IIF 6
28 Greenfield Drive, London, N2 9AF
Wimborne, Charles Norman
British company director born in March 1969Resident in England
Registered addresses and corresponding companiesWimborne, Charles Norman
British director born in March 1969Resident in England
Registered addresses and corresponding companiesWimborne, Charles Norman
Registered addresses and corresponding companies
IIF 21 28 Greenfield Drive, London, N2 9AF
Wimbourne, Charles
British director born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 22 6, Torriano Mews, London, NW5 2RZ, England
Wimbourne, Charles
British chartered surveyor born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 55 Loudoun Road, St John's Wood, London, NW8 0DL
Mr Charles Norman Wimborne
British born in March 1969Resident in England
Registered addresses and corresponding companiesMr Charles Wimbourne
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 55 Loudoun Road, St John's Wood, London, NW8 0DL
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BLUESUMMER LIMITED
- nowBLUE SUMMER LIMITED - 2011-08-22 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,858,477 GBP2015-12-31Officer
2011-08-18 ~ dissolvedIIF 17 - Director → ME - 2 124 Finchley Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)64,974 GBP2025-03-31Officer 2016-03-15 ~ nowIIF 18 - Director → ME
- 3 4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,570,376 GBP2015-12-24Officer 2011-07-06 ~ dissolvedIIF 16 - Director → ME
- 4
REDSUMMER LTD
- nowGREENSUMMER LIMITED - 2018-02-27 124 Finchley Road, London, EnglandActive Corporate (6 parents)Equity (Company account)318,955 GBP2024-12-31Officer 2012-09-26 ~ nowIIF 15 - Director → ME - 5 124 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2022-06-30 ~ nowIIF 7 - Director → ME
- 6 Haines Watts, New Derwent House 69-73, Theobalds Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 7 14 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)122,154 GBP2022-05-31Officer ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-102,758 GBP2023-06-01 ~ 2024-05-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9PROVINCIAL PROPERTIES (LONDON) LIMITED - 2000-11-21 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,903 GBP2024-05-31Officer ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 10 Haines Watts, New Derwent House 69-73, Theobalds Road, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 9 - Director → ME
- 11 55 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer 2005-05-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 124 Finchley Road, London, EnglandActive Corporate (3 parents)Officer 2024-04-06 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 13 3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)791,437 GBP2024-05-31Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 First Floor, Copper House, 88 Snakes Lane East, Woodford Green, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)39 GBP2024-12-24Officer 2011-11-03 ~ 2016-04-28IIF 20 - Director → ME
- 2 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2024-06-30Officer 1998-06-29 ~ 2004-09-28IIF 5 - Director → ME
- 3 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)160 GBP2024-12-31Officer 1992-05-26 ~ 2000-07-04IIF 3 - Director → ME 1996-05-20 ~ 2000-07-04IIF 21 - Secretary → ME
- 4 Flat 2 Cromwell House, 149 Midland Road, Wellingborough, NorthantsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,955 GBP2024-12-31Officer ~ 1993-12-07IIF 2 - Director → ME
- 5 14 Bonhill Street, LondonDissolved Corporate (3 parents)Equity (Company account)122,154 GBP2022-05-31Officer ~ 1993-06-20IIF 1 - Director → ME
- 6
STOUR MANAGEMENT LIMITED
- nowOPENZONE LIMITED - 1994-11-25 130 Sandgate Road, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)60 GBP2024-12-31Officer 1994-12-01 ~ 1996-05-21IIF 4 - Director → ME 1996-05-21 ~ 1996-11-30IIF 6 - Secretary → ME - 7 Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, EnglandActive Corporate (9 parents)Officer 2015-01-29 ~ 2017-01-26IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-26IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-24Officer 2012-11-27 ~ 2016-01-12IIF 22 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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