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
parent relation
Individuals in focus

Charters, Graeme

    Related profiles found in government register
  • Charters, Graeme
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charters, Graeme
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Charters, Graeme
    British senior manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 30 IIF 31
  • Charters, Graeme
    British snr manager born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 32
  • Charters, Graeme
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 33
  • Charters, Graeme
    British director

    Registered addresses and corresponding companies

    • 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 34
  • Mr Graeme Charters
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

      IIF 35
  • Mr Graeme Charters
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141-142, Fenchurch Street, London, EC3M 6BL, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    42 Ridgeway Crescent, Tonbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    166,885 GBP2023-12-31
    Officer
    2001-12-20 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 32
  • 1
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 16 - director → ME
  • 2
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 9 - director → ME
  • 3
    100 Wood Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-14 ~ 2023-03-31
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2020-10-14 ~ 2023-03-31
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 8 - director → ME
  • 5
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ 2009-03-04
    IIF 1 - director → ME
  • 6
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 20 - director → ME
  • 7
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 6 - director → ME
  • 8
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 21 - director → ME
  • 9
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 19 - director → ME
  • 10
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 11 - director → ME
  • 11
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 12 - director → ME
  • 12
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2007-12-14 ~ 2009-03-10
    IIF 31 - director → ME
  • 13
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 27 - director → ME
    2008-06-11 ~ 2009-03-04
    IIF 34 - secretary → ME
  • 14
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 24 - director → ME
  • 15
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 25 - director → ME
  • 16
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-27 ~ 2009-03-04
    IIF 30 - director → ME
  • 17
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-27 ~ 2009-03-04
    IIF 32 - director → ME
  • 18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-29 ~ 2009-03-04
    IIF 23 - director → ME
  • 19
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 10 - director → ME
  • 20
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 22 - director → ME
  • 21
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-14 ~ 2009-03-04
    IIF 4 - director → ME
  • 22
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-07-01 ~ 2009-03-04
    IIF 26 - director → ME
  • 23
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-15 ~ 2009-03-04
    IIF 28 - director → ME
  • 24
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 7 - director → ME
  • 25
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2009-03-04
    IIF 18 - director → ME
  • 26
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 13 - director → ME
  • 27
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-03-04
    IIF 3 - director → ME
  • 28
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ 2009-03-04
    IIF 5 - director → ME
  • 29
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-22 ~ 2009-03-04
    IIF 15 - director → ME
  • 30
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ 2009-03-04
    IIF 14 - director → ME
  • 31
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-03 ~ 2009-03-04
    IIF 2 - director → ME
  • 32
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ 2009-03-04
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.