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

Charles Johnson

    Related profiles found in government register
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 1
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 6
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 8
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 9
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 10
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 30

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 31
  • Johnson, Charles Alan
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 32
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 33 IIF 34

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 35

    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 36

    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 37
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 38
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 39

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 40 IIF 41 IIF 42
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 50 IIF 51
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 52 IIF 53

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 54
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 55

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 56
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 57 IIF 58

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 59

    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 60 IIF 61 IIF 62

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 63

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 64 IIF 65 IIF 66

    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 68
  • Johnson, Charles

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 40 - director → ME
    2021-05-10 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 41 - director → ME
    2021-05-10 ~ dissolved
    IIF 67 - secretary → ME
  • 3
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 30 - director → ME
    2022-06-01 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 42 - director → ME
    2021-05-10 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045 GBP2015-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 7
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 13 - director → ME
    2014-10-14 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 22 - director → ME
  • 9
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 15 - director → ME
    2014-10-15 ~ dissolved
    IIF 62 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2022-03-01 ~ now
    IIF 39 - director → ME
    2019-09-15 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    INOVA CHERTSEY LIMITED - 2010-06-16
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 23 - director → ME
  • 13
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 17 - director → ME
    2014-10-14 ~ dissolved
    IIF 60 - secretary → ME
  • 14
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 25 - director → ME
    2009-08-01 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -28,556 GBP2022-03-31
    Officer
    2016-10-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 14 - director → ME
    2014-10-14 ~ dissolved
    IIF 61 - secretary → ME
  • 18
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 16 - director → ME
  • 19
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ dissolved
    IIF 54 - secretary → ME
  • 20
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ dissolved
    IIF 24 - director → ME
    2010-03-11 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 38 - director → ME
    2021-05-10 ~ dissolved
    IIF 64 - secretary → ME
  • 22
    INOVA 3 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 21 - director → ME
  • 23
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 19 - director → ME
  • 24
    INOVA PAYROLL SERVICES LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 27 - director → ME
  • 25
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 20 - director → ME
  • 26
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 44 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 3 - Has significant influence or control → OE
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 43 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 2 - Has significant influence or control → OE
  • 3
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 47 - director → ME
  • 4
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 28 - director → ME
  • 5
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 46 - director → ME
  • 6
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ 2007-02-28
    IIF 53 - secretary → ME
  • 7
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 26 - director → ME
  • 8
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2007-04-18
    IIF 55 - secretary → ME
  • 9
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 51 - director → ME
    2002-09-09 ~ 2003-12-16
    IIF 52 - secretary → ME
  • 10
    Kingswear House, High Street, Cranbrook, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,994 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 57 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    IIF 48 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 4 - Has significant influence or control → OE
  • 12
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2023-03-31
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 50 - director → ME
    1999-12-22 ~ 2000-03-17
    IIF 58 - secretary → ME
  • 13
    INOVA 2 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 29 - director → ME
  • 14
    INTELLING INFRASTRUCTURES LTD - 2019-06-20
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 11 - director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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