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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stanton, Charles Guy

    Related profiles found in government register
  • Stanton, Charles Guy
    British company manager born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UG

      IIF 1
  • Stanton, Charles Guy
    British services director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UG

      IIF 2
  • Stanton, Charles Guy
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Stanton, Charles Guy
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

      IIF 18 IIF 19
    • International Business Park, 11 Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom

      IIF 20
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 21
  • Mr Charles Guy Stanton
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 74 Great Eastern Street, London, EC2A 3JL

      IIF 22
    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 23 IIF 24 IIF 25
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 26
  • Stanton, Guy
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Leamington Tennis Court Club, 50 Bedford Street, Leamington, CV32 5DT

      IIF 27
  • Mr Charles Guy Stanton
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AIBX ENERGY LTD
    16071271
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 2
    APPOLY GROUP LTD
    13008189
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    APPOLY LTD
    10926149
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    IIF 8 - Director → ME
  • 4
    APPOLY PROPERTY LTD
    15627582
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-04-19 ~ now
    IIF 3 - Director → ME
  • 5
    APPOLY SOURCING LTD
    14413379
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    IIF 13 - Director → ME
  • 6
    BRIGHTSTRIKE LIMITED
    - now 13799700
    PROPORTION OF LONDON LIMITED
    - 2022-01-25 13799700
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2022-01-25 ~ now
    IIF 17 - Director → ME
  • 7
    CHARLES GEORGE LTD
    15963199
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 8
    CKI-PARAMOUNT LIMITED
    - now 01680261
    CUTTING KNIVES INTERNATIONAL LIMITED
    - 2003-01-02 01680261
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2001-01-01 ~ 2011-12-19
    IIF 1 - Director → ME
  • 9
    DASHY APP LTD
    14891667
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-05-24 ~ 2023-08-14
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 10
    FIIBAC LTD
    14820079
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-04-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FRIARS 730 LIMITED
    10940820 11313138... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2018-01-17 ~ 2021-09-30
    IIF 19 - Director → ME
  • 12
    HAMMONDS FURNITURE LIMITED
    01320508
    Hammonds Furniture, Nutts Lane, Hinckley, England
    Active Corporate (21 parents)
    Officer
    2006-10-18 ~ 2015-01-30
    IIF 2 - Director → ME
  • 13
    HEXCITE GROUP LIMITED
    - now 10940479
    FRIARS 729 LIMITED
    - 2019-08-07 10940479 07042904... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-17 ~ 2021-09-30
    IIF 18 - Director → ME
  • 14
    HISTORIC WARWICK APP LTD
    15173984
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2017-10-17 ~ 2021-09-30
    IIF 20 - Director → ME
  • 16
    LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)
    00143549
    Leamington Tennis Court Club, 50 Bedford Street, Leamington
    Active Corporate (12 parents)
    Officer
    2013-01-01 ~ 2019-08-01
    IIF 27 - Director → ME
  • 17
    LOOK WHO'S TALKING LTD
    - now 15644737
    LUKWHOTALK LTD
    - 2024-07-04 15644737
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 26 - Has significant influence or control OE
  • 18
    PHARMASPY LTD
    13920397
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-16 ~ 2022-02-28
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 19
    RED C MOBILE LTD
    - now 03476303
    STURGESS ENTERPRISES LIMITED - 2016-09-26
    CITY GATEWAY LIMITED - 1999-06-09
    YAKS LIMITED - 1998-11-18
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (14 parents)
    Officer
    2020-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-11 ~ 2021-06-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    SUPERSONIC PLAYGROUND LTD
    - now 09093959
    FRIENDLY FIRE LTD - 2015-04-24
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2023-03-31 ~ now
    IIF 10 - Director → ME
  • 21
    THE ALTERNATIVE STUDIO LTD
    15074098
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-02-01
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 22
    XTREME ROBE WEAR LTD
    14662804
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 11 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.