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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

Charteris, John Nicolas Robert Dunbar

    Related profiles found in government register
  • Charteris, John Nicolas Robert Dunbar
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
    • House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 2
  • Charteris, John Nicolas Robert Dunbar
    British chief of staff in operations born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holborn, Holborn, London, EC1N 2SW, England

      IIF 3
  • Charteris, John Nicolas Robert Dunbar
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite, 4th Floor, 50 Mark Lane, London, United Kingdom

      IIF 4 IIF 5
  • Mr John Nicolas Robert Dunbar Charteris
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    FORIS DAX UK LIMITED
    12843841
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-04 ~ 2023-03-10
    IIF 5 - Director → ME
  • 2
    FORISGFS UK LIMITED
    12586871
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-04 ~ 2023-03-10
    IIF 4 - Director → ME
  • 3
    OPTIMUS CARDS UK LIMITED
    - now 09044866
    OPTIMUS CARDS LIMITED - 2015-03-04
    DC CARDS LIMITED - 2015-03-03
    SOFGEN CARDS LIMITED - 2015-02-13
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-02-01 ~ now
    IIF 2 - Director → ME
  • 4
    PAYRNET LIMITED
    09883437
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-02-19 ~ 2021-10-18
    IIF 3 - Director → ME
  • 5
    PECCAVI LTD
    14264338
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE

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