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

Charlton, Michael

    Related profiles found in government register
  • Charlton, Michael
    British managing director born in April 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Charlton, Michael Antony
    British director born in April 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 9950, W.152nd Terrace, Overland Park, Kansas, 66221, Usa

      IIF 5

    • 4812, Normandy Park, Lawrence, Kansas, 66049, United States

      IIF 6
  • Charlton, Michael Antony
    British managing director born in April 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 9950, W 152nd Terrace, Overland Park, Kansas, 66221, Usa

      IIF 7
  • Charlton, Michael Antony
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Whitehall Farm, Cambridge Road, Croxton, St. Neots, PE19 6SS, England

      IIF 8
  • Charlton, Michael Antony
    British director

    Registered addresses and corresponding companies

    • 92 Bridge Street, Deeping St James, Peterborough, PE6 8HA

      IIF 9
  • Charlton, Michael Antony
    British managing director

    Registered addresses and corresponding companies

    • 9950, W 152nd Terrace, Overland Park, Kansas, 66221, United States

      IIF 10
  • Charlton, Michael Antony, Mr.

    Registered addresses and corresponding companies

    • 5312, Night Star Trail, Odessa, Fl, 33556, United States

      IIF 11
  • Mr Michael Antony Charlton
    British born in April 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 9950 W 152nd Terrace, Overland Park, Kansas, 66221, Usa

      IIF 12

    • 9950, W.152nd Terrace Overland Park, Kansas, 66221, Usa

      IIF 13
  • Mr Michael Antony Charlton
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire, PE19 6SS

      IIF 14

    • 9950 W 152nd Terrace, Overland Park, Kansas, Usa, 66221, United Kingdom

      IIF 15
  • Mr. Michael Antony Charlton
    British,american born in April 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 5312, Night Star Trail, Odessa, Fl, 33556, United States

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Lagoon Lodges, Barholm Rd, Tallington Lakes, Stamford, Lincs, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2024-12-12 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northants
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,701 GBP2017-09-30
    Officer
    1998-06-02 ~ dissolved
    IIF 7 - director → ME
    2004-11-26 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    Glebe House, Crucible Road, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    294,642 GBP2024-03-31
    Officer
    2008-03-31 ~ 2018-06-05
    IIF 6 - director → ME
  • 2
    PRO-DIG EUROPE LIMITED - 2024-02-28
    M&R 1031 LIMITED - 2007-02-14
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St. Neots, Cambridgeshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    378,657 GBP2023-12-31
    Officer
    2007-02-01 ~ 2023-06-15
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-15
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northants
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,701 GBP2017-09-30
    Officer
    1998-06-03 ~ 1998-09-21
    IIF 9 - secretary → ME
  • 4
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-20 ~ 2023-06-15
    IIF 1 - director → ME
  • 5
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-20 ~ 2023-06-15
    IIF 3 - director → ME
  • 6
    UNIVERSAL AUGERS LIMITED - 2002-05-14
    M&R 830 LIMITED - 2001-10-01
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-09-20 ~ 2023-06-15
    IIF 2 - director → ME
  • 7
    PENGO EUROPE LIMITED - 1993-09-14
    ACTMEDIA LIMITED - 1993-06-22
    Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-09-20 ~ 2023-06-15
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-15
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
  • 8
    Unit 5 Whitehall Farm Cambridge Road, Croxton, St. Neots, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-01-11 ~ 2023-06-15
    IIF 8 - director → ME

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