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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

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

    • icon of address 18 Southdown Drive, Wimbledon, London, SW20 8EZ

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