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.
Mr Alan Lindsay Charlesworth
Mr Alan Lindsay Charlesworth
British born in February 1961Resident in England
Registered addresses and corresponding companiesCharlesworth, Alan Lindsay
British accountant born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 4
13 Gorsey Road, Wilmslow, Cheshire, SK9 5DU
Charlesworth, Alan Lindsay
British chartered accountant born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 5 Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 6 IIF 7 IIF 8 (more) Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, England
IIF 10 IIF 11 IIF 12 (more) Bevis Marks House, C/o Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB, England
IIF 16 Barnabas Church Centre, Longden Coleham, Shrewsbury, SY3 7DN, United Kingdom
IIF 17 13, Gorsey Road, Wilmslow, SK9 5DU, England
IIF 18 4&5 Cygnet Business Park, Worcester Road, Hanley Swan, Worcester, WR8 0EA, England
Charlesworth, Alan Lindsay
British director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 19 13, Gorsey Road, Wilmslow, Cheshire, SK9 5DU, England
Charlesworth, Alan Lindsay
British n/a born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 20 Hill Top Surgery, Fircroft Road, Oldham, OL8 2QD, England
Charlesworth, Alan Lindsay
British chartered accountant born in February 1961Registered addresses and corresponding companies
IIF 21 108 Altrincham Road, Wilmslow, Cheshire, SK9 5NQ
Charlesworth, Alan Lindsay
British chartered accountantRegistered addresses and corresponding companies
IIF 22 Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 23 IIF 24 IIF 25 Bevis Marks House, 24-26 Bevis Marks, London, EC3A 7JB, England
IIF 26 IIF 27 IIF 28 (more) Bevis Marks House, C/o Ips Group Limited, 24-26 Bevis Marks, London, EC3A 7JB, England
IIF 32 Lloyds Avenue House, 6 Lloyds Avenue, London, EC3N 3ES
IIF 33 IIF 34 13 Gorsey Road, Wilmslow, Cheshire, SK9 5DU
- 1A L CHARLESWORTH CONSULTING LTD - 2016-09-23 13 Gorsey Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer
2016-04-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1ANAKIN SEAL LIMITED - 2001-08-31 Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)370,007 GBP2024-12-31Officer 2003-01-09 ~ 2015-09-24IIF 6 - Director → ME 2003-01-09 ~ 2015-09-24IIF 25 - Secretary → ME
- 2 Meadows View, Leigh Road, Wilmslow, EnglandActive Corporate (3 parents)Equity (Company account)118,618 GBP2024-12-31Officer 2016-12-21 ~ 2021-10-14IIF 17 - Director → MEPerson with significant control 2016-12-21 ~ 2020-09-01IIF 2 - Has significant influence or control → OE
- 3
FORSYTHE & KAYEE LIMITED
- nowFORSYTHE ASSOCIATES LIMITED - 1985-01-22KAYEE FORSYTHE ASSOCIATES LIMITED - 1980-12-31LIGHTRIDGE ASSOCIATES LIMITED - 1980-12-31 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 1999-06-16 ~ 2015-09-24IIF 11 - Director → ME 1999-06-16 ~ 2015-09-24IIF 28 - Secretary → ME - 4HOPE CITADEL HEALTHCARE LIMITED - 2008-06-11 Hill Top Surgery, Fircroft Road, Oldham, EnglandActive Corporate (5 parents)Officer 2016-08-01 ~ 2019-05-02IIF 20 - Director → ME
- 5
HULBERT ENTERPRISES LTD
- nowWORD FOR THE WORLD LTD. - 2019-08-07 Barnabas Church Centre, Longden Coleham, Shrewsbury, ShropshireActive Corporate (5 parents)Officer 2022-10-26 ~ 2024-12-03IIF 16 - Director → ME - 6 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)1,167,305 GBP2024-12-31Officer ~ 2015-09-24IIF 12 - Director → ME ~ 2015-09-24IIF 26 - Secretary → ME
- 7 Unit 27 Cotteswold Dairy Estate, Dairy Way, Tewkesbury, EnglandActive Corporate (4 parents)Equity (Company account)-3,891 GBP2024-12-31Officer 2017-01-01 ~ 2019-12-31IIF 18 - Director → ME
- 8 Innervation Trust Unit 27, Cotteswold Diary, Dairy Way, Tewkesbury, Gloucestershire, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2008-10-20 ~ 2020-01-10IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-10IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 9 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)43,202 GBP2024-12-31Officer 1991-03-01 ~ 2015-09-24IIF 10 - Director → ME 1991-03-01 ~ 2015-09-24IIF 30 - Secretary → ME
- 10 Bevis Marks House, 24 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)1,620 GBP2024-12-31Officer 1991-03-01 ~ 2015-09-24IIF 5 - Director → ME 1991-03-01 ~ 2015-09-24IIF 22 - Secretary → ME
- 11STATENET LIMITED - 2002-02-28AS INSURANCE RECRUITMENT LTD - 2003-02-12 Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2003-01-09 ~ 2015-09-24IIF 8 - Director → ME 2003-01-09 ~ 2015-09-24IIF 23 - Secretary → ME
- 12
IPS GROUP LIMITED
- nowI.P.S. GROUP OF COMPANIES LIMITED - 1988-04-12TICKETBUILD LIMITED - 1983-08-15 Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (6 parents, 8 offsprings)Profit/Loss (Company account)-17,566 GBP2024-01-01 ~ 2024-12-31Officer 1991-03-01 ~ 2020-05-01IIF 9 - Director → ME 1991-03-01 ~ 2015-09-24IIF 24 - Secretary → ME - 13
IPS HOLDINGS LIMITED
- nowBALIDOCK LIMITED - 1994-11-24 Bevis Marks House, 24-26 Bevis Marks, LondonActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)100,212 GBP2024-01-01 ~ 2024-12-31Officer 1995-01-23 ~ 2020-04-01IIF 7 - Director → ME 1994-11-15 ~ 2015-09-24IIF 33 - Secretary → ME - 14
IPS OVERSEAS LIMITED
- nowTREVOR JAMES MANAGEMENT LIMITED - 1999-04-08PALACEPARK LIMITED - 1983-03-16 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 1991-03-01 ~ 2015-09-24IIF 13 - Director → ME 1991-03-01 ~ 2015-09-24IIF 29 - Secretary → ME - 15FLOATLIGHT LIMITED - 1983-11-07SHIPPING AND TRAVEL PERSONNEL SELECTION LIMITED - 1996-12-17 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 1991-03-01 ~ 2015-09-24IIF 15 - Director → ME 1991-03-01 ~ 2015-09-24IIF 27 - Secretary → ME
- 16
TALENT & PRO UK LIMITED
- nowA SURE TALENT UK LIMITED - 2006-01-04SHIELDPRESS LIMITED - 2002-09-30 Throstle Nest Whinney Brow Lane, Forton, Preston, EnglandDissolved Corporate (1 parent)Officer 2002-09-27 ~ 2007-08-30IIF 21 - Director → ME 2002-09-27 ~ 2007-09-01IIF 34 - Secretary → ME 2007-09-01 ~ 2012-09-21IIF 32 - Secretary → ME - 17 Bevis Marks House C/o Ips Group Limited, 24-26 Bevis Marks, LondonActive Corporate (2 parents)Equity (Company account)92,644 GBP2024-12-31Officer 1991-03-01 ~ 2015-09-24IIF 14 - Director → ME 1991-03-01 ~ 2015-09-24IIF 31 - Secretary → ME
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