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

Ricketts, Charles Michael Thomas

    Related profiles found in government register
  • Ricketts, Charles Michael Thomas
    British chairman born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Fistral Blue, Headland Road, Newquay, TR7 1FX, England

      IIF 1
  • Ricketts, Charles Michael Thomas
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, Scotland

      IIF 2

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 3

    • 4th Floor, 45 Monmouth Street, London, WC2H 9DG, United Kingdom

      IIF 4

    • Aulton Place, Kennington, London, SE11 4AG, United Kingdom

      IIF 5

    • The Finsbury Business Centre, 40 Bowling Green Lane, London, EC1R 0NE, England

      IIF 6
  • Ricketts, Charles Michael Thomas
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Morrison Street, Edinburgh, Midlothian, EH3 8BH

      IIF 7
  • Ricketts, Charles Michael Thomas
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradford Tracey House, Witheridge, Tiverton, EX16 8QG

      IIF 8

    • Via Giustinelli 13, Trieste, 34124, United Kingdom

      IIF 9 IIF 10
  • Ricketts, Charles Michael Thomas
    British investment manager born in September 1960

    Registered addresses and corresponding companies
  • Mr Charles Michael Thomas Ricketts
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aulton Place, Kennington, London, SE11 4AG, United Kingdom

      IIF 13
  • Ricketts, Charles Michael Thomas
    born in September 1960

    Registered addresses and corresponding companies

    • Bradford Tracey House, Witheridge, Tiverton, EX16 8QG

      IIF 14
  • Ricketts, Charles Michael Thomas
    born in November 1960

    Registered addresses and corresponding companies

    • Via Giustinelli 13, Trieste, 34124, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    CAREFREEBREAKS - 2021-07-30
    The Finsbury Business Centre, 40 Bowling Green Lane, London, England
    Corporate (5 parents)
    Officer
    2023-07-06 ~ now
    IIF 6 - director → ME
  • 2
    Excelsior House, 9 Quay View Business Park, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    825,355 GBP2017-12-31
    Officer
    2014-12-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    JARL LLP - 2004-08-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (31 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 14 - llp-member → ME
  • 4
    Beaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 3 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-03 ~ now
    IIF 15 - llp-member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-24 ~ now
    IIF 10 - llp-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-11-24 ~ now
    IIF 9 - llp-member → ME
  • 8
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (196 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-03 ~ now
    IIF 16 - llp-member → ME
  • 9
    5 Morrison Street, Edinburgh, Midlothian
    Corporate (8 parents)
    Officer
    2018-07-12 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    EDINBURGH DRAGON TRUST PLC - 2019-10-30
    EFM DRAGON TRUST PLC - 1994-11-17
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent)
    Officer
    2016-04-19 ~ 2024-05-09
    IIF 2 - director → ME
  • 2
    4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-22 ~ 2020-07-23
    IIF 4 - director → ME
  • 3
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1995-01-13
    IIF 11 - director → ME
  • 4
    LEGGMASON INVESTORS NOMINEES LIMITED - 2002-11-15
    JOHNSON FRY NOMINEES LIMITED - 2000-05-09
    MOUNTKIRK LIMITED - 1986-05-14
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-01-13
    IIF 12 - director → ME
  • 5
    1 Great Austin House, 90 Tilford Road, Farnham, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -730 GBP2021-04-30
    Officer
    2018-03-14 ~ 2019-10-01
    IIF 1 - director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 8 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.