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

Rostron, Guy

    Related profiles found in government register
  • Rostron, Guy
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rostron, Guy
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rostron, Guy
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Southdown Drive, Wimbledon, London, SW20 8EZ

      IIF 45
child relation
Offspring entities and appointments
Active 33
  • 1
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-09-28 ~ dissolved
    IIF 30 - director → ME
  • 2
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-07-02 ~ now
    IIF 37 - director → ME
  • 3
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 32 - director → ME
  • 4
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-09-28 ~ dissolved
    IIF 8 - director → ME
  • 5
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-28 ~ now
    IIF 36 - director → ME
  • 6
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-28 ~ now
    IIF 34 - director → ME
  • 7
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 40 - director → ME
  • 8
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 31 - director → ME
  • 9
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 12 - director → ME
  • 10
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-28 ~ now
    IIF 38 - director → ME
  • 11
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 28 - director → ME
  • 12
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 22 - director → ME
  • 13
    50 La Colomberie, St. Helier, Je2 4qb, Jersey
    Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 17 - director → ME
  • 14
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-09-28 ~ now
    IIF 33 - director → ME
  • 15
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-09-28 ~ dissolved
    IIF 39 - director → ME
  • 16
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-12-15 ~ dissolved
    IIF 35 - director → ME
  • 17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-28 ~ now
    IIF 41 - director → ME
  • 18
    322 Upper Richmond Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -201 GBP2023-09-28
    Officer
    2001-04-30 ~ now
    IIF 1 - director → ME
  • 19
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 13 - director → ME
  • 20
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-14 ~ now
    IIF 6 - director → ME
  • 21
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 4 - director → ME
  • 22
    TRUETIME LIMITED - 1983-03-25
    Warlies Park House, Horseshoe Hill, Waltham Abbey, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 42 - director → ME
  • 23
    Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 23 - director → ME
  • 24
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 2 - director → ME
  • 25
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 3 - director → ME
  • 26
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 11 - director → ME
  • 27
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 14 - director → ME
  • 28
    HOWDEN ENGINEERING LIMITED - 2019-11-01
    HOWDEN TECHNOLOGY LIMITED - 2006-10-11
    MM&S (5030) LIMITED - 2005-11-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 5 - director → ME
  • 29
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 10 - director → ME
  • 30
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 29 - director → ME
  • 31
    322 Upper Richmond Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-09-28
    Officer
    ~ now
    IIF 7 - director → ME
  • 32
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 16 - director → ME
  • 33
    84 Coombe Road, New Malden, England
    Corporate (5 parents)
    Equity (Company account)
    17,373 GBP2024-06-22
    Officer
    2002-03-01 ~ now
    IIF 27 - director → ME
Ceased 12
  • 1
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-06-28 ~ 2012-06-30
    IIF 26 - director → ME
  • 2
    CLFX EUROPE FINANCE LTD - 2018-05-16
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ 2017-12-11
    IIF 20 - director → ME
  • 3
    CLFX SUB LTD - 2018-02-09
    WARNER ELECTRIC LIMITED - 2006-04-28
    WARNER ELECTRIC UK II LIMITED - 2000-03-22
    Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2012-09-28 ~ 2017-12-11
    IIF 24 - director → ME
  • 4
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2014-08-29
    IIF 19 - director → ME
  • 5
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-09-28 ~ 2021-04-19
    IIF 25 - director → ME
  • 6
    MM&S (5025) LIMITED - 2005-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-05 ~ 2019-09-30
    IIF 9 - director → ME
  • 7
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-12 ~ 2021-04-19
    IIF 15 - director → ME
  • 8
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-09-28 ~ 2021-04-19
    IIF 18 - director → ME
  • 9
    GENESIS PETROLEUM CORPORATION LIMITED - 2005-11-14
    160 London Road, Suite 4a London Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2005-04-29
    IIF 45 - director → ME
  • 10
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    743 GBP2021-12-31
    Officer
    2004-10-06 ~ 2005-12-12
    IIF 43 - director → ME
  • 11
    Cricket House High Street, Compton, Newbury, Berkshire, England
    Corporate (8 parents)
    Equity (Company account)
    91,951 GBP2023-12-31
    Officer
    1995-02-16 ~ 2000-03-10
    IIF 44 - director → ME
  • 12
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-28 ~ 2019-09-30
    IIF 21 - director → ME

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