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
Charters, Graeme
Charters, Graeme
British company director born in November 1956Resident in England
Registered addresses and corresponding companiesCharters, Graeme
British director born in November 1956Resident in England
Registered addresses and corresponding companiesCharters, Graeme
British senior manager born in November 1956Resident in England
Registered addresses and corresponding companiesCharters, Graeme
British snr manager born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 32
42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
Charters, Graeme
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
Charters, Graeme
British directorRegistered addresses and corresponding companies
IIF 34 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
Mr Graeme Charters
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 35 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
Mr Graeme Charters
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 42 Ridgeway Crescent, Tonbridge, KentActive Corporate (2 parents)Equity (Company account)166,885 GBP2023-12-31Officer
2001-12-20 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
32
- 1 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-14 ~ 2009-03-04IIF 16 - Director → ME
- 2 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-23 ~ 2009-03-04IIF 9 - Director → ME
- 3 100 Wood Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-10-14 ~ 2023-03-31IIF 33 - LLP Designated Member → MEPerson with significant control 2020-10-14 ~ 2023-03-31IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-21 ~ 2009-03-04IIF 8 - Director → ME
- 5 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-16 ~ 2009-03-04IIF 1 - Director → ME
- 6 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-09 ~ 2009-03-04IIF 20 - Director → ME
- 7 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2009-03-04IIF 6 - Director → ME
- 8 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-09 ~ 2009-03-04IIF 21 - Director → ME
- 9 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2009-03-04IIF 19 - Director → ME
- 10 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2009-03-04IIF 11 - Director → ME
- 11 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-16 ~ 2009-03-04IIF 12 - Director → ME
- 12 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer 2007-12-14 ~ 2009-03-10IIF 31 - Director → ME
- 13
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 342 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,925,661 GBP2023-12-31Officer 2007-01-29 ~ 2009-03-04IIF 27 - Director → ME 2008-06-11 ~ 2009-03-04IIF 34 - Secretary → ME - 14CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2007-01-29 ~ 2009-03-04IIF 24 - Director → ME
- 15
JTC MAYFAIR LIMITED
- nowJTC (UK) LIMITED - 2006-07-19 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2007-01-29 ~ 2009-03-04IIF 25 - Director → ME - 16INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-04-27 ~ 2009-03-04IIF 30 - Director → ME
- 17INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2007-04-27 ~ 2009-03-04IIF 32 - Director → ME
- 18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2007-01-29 ~ 2009-03-04IIF 23 - Director → ME
- 19 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2009-03-04IIF 10 - Director → ME
- 20 3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-23 ~ 2009-03-04IIF 22 - Director → ME
- 21 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-14 ~ 2009-03-04IIF 4 - Director → ME
- 22LAW 368 LIMITED - 1991-10-08 Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2008-07-01 ~ 2009-03-04IIF 26 - Director → ME
- 23 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-15 ~ 2009-03-04IIF 28 - Director → ME
- 24 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-16 ~ 2009-03-04IIF 7 - Director → ME
- 25 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-16 ~ 2009-03-04IIF 18 - Director → ME
- 26 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-21 ~ 2009-03-04IIF 13 - Director → ME
- 27 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-06-26 ~ 2009-03-04IIF 3 - Director → ME
- 28 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-23 ~ 2009-03-04IIF 5 - Director → ME
- 29 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-04-22 ~ 2009-03-04IIF 15 - Director → ME
- 30 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-21 ~ 2009-03-04IIF 14 - Director → ME
- 31 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-03 ~ 2009-03-04IIF 2 - Director → ME
- 32 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer 2008-07-09 ~ 2009-03-04IIF 17 - Director → ME
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