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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, John

    Related profiles found in government register
  • Charlton, John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 1

    • 96, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England

      IIF 2

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 3 IIF 4 IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 8

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

      IIF 9

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 10 IIF 11

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 12 IIF 13 IIF 14
  • Charlton, John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115, Friary Road, London, SE15 1PY, England

      IIF 16
  • Charlton, John
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 17
  • Charlton, John
    English accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 18
  • Charlton, John
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 19 IIF 20 IIF 21

    • 136a, Chichester Road, London, N9 9DG, England

      IIF 22

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 23

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 24
  • Mr John Charlton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Charlton
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 37

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 38

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 39

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    54 Braunespath Estate New Brancepeth, Durham, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,325,800 GBP2018-07-31
    Officer
    2019-08-07 ~ now
    IIF 1 - Director → ME
Ceased 19
  • 1
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Officer
    2020-03-07 ~ 2020-09-30
    IIF 17 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-30
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 9 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-04-01
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
  • 3
    PNP74 LIMITED - 2020-10-01
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ 2020-09-30
    IIF 8 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-29
    IIF 38 - Has significant influence or control → OE
  • 4
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate
    Equity (Company account)
    358,611 GBP2020-12-31
    Officer
    2019-08-07 ~ 2021-10-01
    IIF 7 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-09-30
    IIF 31 - Has significant influence or control → OE
  • 5
    PNP8 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-10-24 ~ 2020-10-30
    IIF 19 - Director → ME
    2020-01-13 ~ 2020-08-12
    IIF 4 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-04-01
    IIF 29 - Has significant influence or control → OE
  • 6
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    56,566 GBP2020-03-31
    Officer
    2020-10-24 ~ 2021-02-23
    IIF 21 - Director → ME
    2019-08-07 ~ 2020-08-12
    IIF 6 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-04-01
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 7
    TIPPERTIDIGITAL LIMITED - 2020-10-04
    PNP3 LIMITED - 2019-08-07
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-05-31
    Officer
    2019-08-07 ~ 2020-01-03
    IIF 2 - Director → ME
  • 8
    PP81 LIMITED - 2020-06-20
    UTEL (COMMERCIAL) LIMITED - 2019-03-15
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-03-31
    Officer
    2020-05-19 ~ 2020-12-20
    IIF 24 - Director → ME
  • 9
    PNP38 LIMITED - 2019-12-05
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-05-01
    IIF 5 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-05-01
    IIF 27 - Has significant influence or control → OE
  • 10
    PNP15 LIMITED - 2020-01-20
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ 2020-10-03
    IIF 12 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-03
    IIF 35 - Has significant influence or control → OE
  • 11
    PNP4 LIMITED - 2020-07-29
    7 King Street, Redcar, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ 2020-07-10
    IIF 10 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-07-14
    IIF 32 - Has significant influence or control → OE
  • 12
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-20 ~ 2020-06-02
    IIF 11 - Director → ME
  • 13
    PNP70 LIMITED - 2020-02-19
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-10 ~ 2020-10-02
    IIF 20 - Director → ME
  • 14
    132 Carey Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -627 GBP2024-11-30
    Officer
    2019-12-11 ~ 2020-12-18
    IIF 23 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-18
    IIF 40 - Has significant influence or control → OE
  • 15
    PNP65 LIMITED - 2020-01-08
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,737 GBP2020-05-31
    Officer
    2020-01-05 ~ 2020-02-01
    IIF 16 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-02-01
    IIF 30 - Has significant influence or control → OE
  • 16
    PNP PROPERTY DEVELOPMENT LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 13 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 34 - Has significant influence or control → OE
  • 17
    PNP LEASING LIMITED - 2019-08-22
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 15 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 33 - Has significant influence or control → OE
  • 18
    PNP7 LIMITED - 2019-12-09
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-01 ~ 2020-10-03
    IIF 14 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-03
    IIF 36 - Has significant influence or control → OE
  • 19
    COMPSWITCH COMMERCIAL LIMITED - 2020-11-20
    PNP9 LIMITED - 2020-01-14
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2020-01-13 ~ 2020-08-12
    IIF 3 - Director → ME
    2020-10-24 ~ 2020-10-30
    IIF 22 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-04-01
    IIF 26 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.