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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.

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

Charlotte Secretaries Limited

  • Charlotte Secretaries Limited

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 1 IIF 2 IIF 3
    • 5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-09-04
    IIF 2 - Secretary → ME
  • 2
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    IIF 3 - Secretary → ME
  • 3
    NESS VALLEY LEISURE LIMITED - now
    NESS VALLEY FISHINGS LIMITED
    - 2010-08-10 SC343471
    Cardrona, Glen Road, Dunblane, Perthshire
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-05-30
    IIF 1 - Secretary → ME
  • 4
    PERENCO NORTH SEA LIMITED - now
    BRIDGE NORTH SEA LTD.
    - 2011-03-25 SC293676
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2009-02-17 ~ 2011-03-16
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.