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

St John, Charles Henry Oliver

    Related profiles found in government register
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

      IIF 1

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 3

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 4 IIF 5 IIF 6
  • St John, Charles Henry Oliver
    British consultant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 12
  • St John, Charles Henry Oliver
    British director private equity born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 13
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 14 IIF 15
  • St John, Charles Henry Oliver
    British none born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 16

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 17
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, Uk

      IIF 18 IIF 19
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England

      IIF 20
  • St John, Charles Henry Oliver
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 21

    • The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 22

    • Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 23
  • St. John, Charles Henry Oliver
    British corporate financier born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, West Sussex, RH19 4PX, United Kingdom

      IIF 24
  • St. John, Charles Henry Oliver
    British non executive director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 25
  • St John, Charles Henry Oliver
    British company director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment director born in December 1963

    Registered addresses and corresponding companies
  • St John, Charles Henry Oliver
    British investment manager born in December 1963

    Registered addresses and corresponding companies

    • 3 Brodrick Road, London, SW17 7DZ

      IIF 36
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 37
  • St. Johns, Charles Henry Oliver
    British director born in December 1963

    Registered addresses and corresponding companies

    • 3 Broderick Road, London, SW17 7DZ

      IIF 38
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England

      IIF 39
  • St John, Charles Henry Oliver
    British corporate financier

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 40
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 41

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-25 ~ now
    IIF 17 - director → ME
  • 2
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 16 - director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 21 - director → ME
  • 4
    Unit 25, Castle Court, Belfast
    Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 38 - director → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-07-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Brentmead House, Britannia Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    83,729 GBP2015-06-30
    Officer
    2012-06-14 ~ dissolved
    IIF 3 - director → ME
  • 7
    Swinburn House, Skirling, Biggar, Scotland
    Corporate (3 parents)
    Officer
    2018-06-23 ~ now
    IIF 39 - llp-member → ME
  • 8
    Coneybury House, Hook Lane, West Hoathly, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    VAN ELLE 03 LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 20 - director → ME
Ceased 30
  • 1
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1997-11-28 ~ 1999-08-27
    IIF 29 - director → ME
  • 2
    FORNUIS ALUMINIUM HOLDINGS LIMITED - 2005-01-14
    FORNUIS TOPCO LIMITED - 2003-12-23
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved corporate (4 parents)
    Officer
    2003-12-23 ~ 2007-01-31
    IIF 14 - director → ME
  • 3
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-07 ~ 2019-12-31
    IIF 23 - director → ME
  • 4
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    IIF 25 - director → ME
  • 5
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-03-21
    IIF 22 - director → ME
  • 6
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 26 - director → ME
  • 7
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    IIF 27 - director → ME
  • 8
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-04-03 ~ 2002-02-28
    IIF 32 - director → ME
  • 9
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 7 - director → ME
  • 10
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 5 - director → ME
  • 11
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 8 - director → ME
  • 12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,381 GBP2020-10-01
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 6 - director → ME
  • 13
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,007,762 GBP2023-09-30
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 4 - director → ME
  • 14
    CAPITAL SAFETY GROUP LIMITED - 2005-10-07
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2005-08-31
    IIF 33 - director → ME
  • 15
    EGX MIDCO LIMITED - 2010-01-15
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 24 - director → ME
    2008-09-29 ~ 2008-09-29
    IIF 40 - secretary → ME
  • 16
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1998-02-02 ~ 1999-08-27
    IIF 28 - director → ME
  • 17
    ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 15 - director → ME
  • 18
    ELECTRA EUROPEAN PARTNERS LIMITED - 1999-12-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    499,398 GBP2017-09-30
    Officer
    1999-11-25 ~ 2002-02-26
    IIF 31 - director → ME
  • 19
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 30 - director → ME
  • 20
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-25 ~ 2000-11-22
    IIF 34 - director → ME
  • 21
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    1998-02-26 ~ 2000-03-23
    IIF 35 - director → ME
  • 22
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    IIF 36 - director → ME
  • 23
    Ground Floor 107 Power Road, Chiswick, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 10 - director → ME
  • 24
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 9 - director → ME
  • 25
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 11 - director → ME
  • 26
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2006-09-04
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-12 ~ 2017-01-01
    IIF 18 - llp-member → ME
  • 27
    COGNETAS LLP - 2012-04-20
    ELECTRA PARTNERS EUROPE LLP - 2006-09-04
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2012-12-31
    IIF 19 - llp-member → ME
  • 28
    Swinburn House, Skirling, Biggar, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-05-23 ~ 2019-04-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 29
    OAG HOLDINGS LIMITED - 2014-02-11
    REPAIRGLOBE LIMITED - 2001-08-01
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 13 - director → ME
  • 30
    WHITELINE 2012 LIMITED - 2012-04-10
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    IIF 1 - director → ME

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