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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

Charlesworth, Edward Mark

    Related profiles found in government register
  • Charlesworth, Edward Mark
    British born in May 1961

    Registered addresses and corresponding companies
    • 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU

      IIF 1 IIF 2
  • Charlesworth, Edward Mark
    British director born in May 1961

    Registered addresses and corresponding companies
  • Charlesworth, Edward Mark
    British managing director, mortgages born in May 1961

    Registered addresses and corresponding companies
    • 11 Lambridge Place, Larkhall, Bath, Somerset, BA1 6RU

      IIF 10
  • Charlesworth, Edward Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Combe Park, Bath, Avon, BA1 3NR, United Kingdom

      IIF 11
  • Charlesworth, Edward Mark
    British management consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Beaufort West, Bath, BA1 6QB, England

      IIF 12
  • Charlesworth, Edward Mark
    British retired born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13
  • Mr Edward Mark Charlesworth
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Beaufort West, Bath, BA1 6QB

      IIF 14
  • Mr Edward Mark Charlesworth
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    Dissolved on 2026-04-02
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    IIF 1 - Director → ME
  • 2
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-23
    Due to be dissolved on 2025-02-21
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (62 parents)
    Officer
    2009-04-28 ~ 2011-08-01
    IIF 4 - Director → ME
  • 3
    CHAUFFEUR LINK LTD
    02836656
    38 Brassmill Lane, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-19 ~ 2019-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    COMBE PARK RADIOLOGY LTD
    12314111
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    GROSVENOR HOME LOANS LIMITED
    04257508
    3rd Floor Elizabeth House, 39 York Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-23 ~ 2005-02-17
    IIF 8 - Director → ME
  • 6
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2009-04-28 ~ 2011-08-01
    IIF 7 - Director → ME
  • 7
    STYLES RADIOLOGY LTD
    16359382
    1st Floor Offices, 105 Church Street, Tewkesbury, England
    Active Corporate (4 parents)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
  • 8
    THE MORTGAGE AND LOAN GROUP LIMITED
    - now 02978834
    Insolvency (Case 1) In administration
    Administration started on 2008-04-09
    Administration ended on 2008-09-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-03
    Dissolved on 2010-07-16
    CREDITWEB (UK) LIMITED
    - 2002-05-20 02978834
    THE MORTGAGE OPERATION PLC - 2000-09-21
    SWISSDEAN LIMITED - 1994-11-11
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-07-27 ~ 2005-02-17
    IIF 2 - Director → ME
  • 9
    THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
    - now 01997277
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Active Corporate (55 parents)
    Officer
    1997-10-24 ~ 2000-05-05
    IIF 9 - Director → ME
  • 10
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-29
    Dissolved on 2017-08-10
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2009-04-28 ~ 2011-08-01
    IIF 6 - Director → ME
  • 11
    VERTEX DATA SCIENCE LIMITED
    03153391 02377331
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-10-28
    Commencement of winding up on 2020-11-04
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (54 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-08-23
    IIF 10 - Director → ME
  • 12
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2009-04-28 ~ 2011-08-01
    IIF 5 - Director → ME
  • 13
    VICTORIA MORTGAGE FUNDING HOLDINGS LIMITED
    - now 05177108
    GROSVENOR HOME LOANS HOLDINGS LIMITED
    - 2004-09-28 05177108
    5 Barn Hill, Stamford, Lincolnshire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-12 ~ 2005-02-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.