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

Ramsay, Charles Burnett

    Related profiles found in government register
  • Ramsay, Charles Burnett
    British chair person born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, England

      IIF 1
  • Ramsay, Charles Burnett
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cornhill, 2nd Floor, Bury St Edmunds, Suffolk, IP33 1BE, England

      IIF 2

    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, England

      IIF 3 IIF 4

    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, United Kingdom

      IIF 5

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

      IIF 6 IIF 7 IIF 8
  • Ramsay, Charles Burnett
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, United Kingdom

      IIF 9 IIF 10

    • No 1 Langrig Farm Cottages, Coldstream, Berwickshire, TD12 4JR, Scotland

      IIF 11
  • Ramsay, Charles Burnett
    British none born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, England

      IIF 12
  • Ramsay, Charles Burnett
    British travel born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bughtrig, Coldstream, Berwickshire, TD12 4JP

      IIF 13
  • Ramsay, Charles Burnett
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Eland Road, London, SW11 5JX, England

      IIF 14

    • Valhalla House, 30 Ashby Road, Towcester, NN12 6PG, England

      IIF 15
  • Mr Charles Burnett Ramsay
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langham Hall, Langham, Bury St Edmunds, Suffolk, IP31 3EF, United Kingdom

      IIF 16

    • Everards House, 2 Cornhill, Bury St. Edmunds, Suffolk, IP33 1BE, England

      IIF 17

    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, England

      IIF 18

    • Langham Hall, Langham, Bury St. Edmunds, IP31 3EF, United Kingdom

      IIF 19

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

      IIF 20 IIF 21
  • Ramsay, Charles Burnett, Mr.
    British company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 2nd Floor, Everards House, 2 Cornhill, Bury St Edmunds, IP33 1BE, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,345 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 10 - director → ME
  • 2
    Langham Hall, Langham, Bury St. Edmunds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -73,543 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 1 - director → ME
  • 3
    FISHPAL LIMITED - 2008-12-15
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-07-02 ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Azets, Exchange Place 3, Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-07-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    DYNAMO VENTURES LTD - 2022-03-28
    DYNAMO HOLDINGS LTD - 2021-02-24
    Langham Hall, Langham, Bury St Edmunds, Suffolk, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,818,983 GBP2023-12-31
    Officer
    2020-07-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    SPEEDYBOOKER.COM LTD - 2020-03-12
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,522,451 GBP2023-12-31
    Officer
    2014-01-15 ~ now
    IIF 2 - director → ME
  • 7
    NAMECO (NO. 75) LIMITED - 2014-09-04
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2022-10-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-10-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    Pittlesheugh Farm, Greenlaw, Duns, Berwickshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,437,925 GBP2023-12-31
    Officer
    2012-08-20 ~ now
    IIF 12 - director → ME
  • 9
    71 Queen Victoria Street, London, England
    Corporate (170 parents)
    Total Assets Less Current Liabilities (Company account)
    30,454,610 GBP2017-04-05
    Officer
    2012-04-05 ~ now
    IIF 14 - llp-member → ME
  • 10
    Langham Hall, Langham, Bury St Edmunds, Suffolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,505 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 22 - director → ME
Ceased 8
  • 1
    NAMECO (NO.382) LIMITED - 2000-06-13
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-06 ~ 2020-06-22
    IIF 7 - director → ME
    Person with significant control
    2017-12-31 ~ 2020-06-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,325,383 GBP2022-04-05
    Officer
    2014-04-05 ~ 2023-12-31
    IIF 15 - llp-member → ME
  • 3
    113 Woolwich High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-16 ~ 2022-07-12
    IIF 9 - director → ME
    Person with significant control
    2021-06-16 ~ 2022-07-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2020-09-14
    IIF 6 - director → ME
  • 5
    SOUTH CHESTHILL HYDRO (HOLDING) LIMITED - 2023-12-20
    Bughtrig House, Coldstream, Berwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,649,595 GBP2019-11-30
    Officer
    2016-09-13 ~ 2019-10-23
    IIF 11 - director → ME
  • 6
    SPEEDYBOOKER.COM LTD - 2020-03-12
    2 Cornhill 2nd Floor, Bury St Edmunds, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,522,451 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-23
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    C/o Jack Heathcoat-amory Glenfernate, Enochdhu, Blairgowrie, Perthshire
    Dissolved corporate (1 parent)
    Officer
    2009-05-19 ~ 2014-08-27
    IIF 13 - director → ME
  • 8
    Pittlesheugh Farm, Greenlaw, Duns, Berwickshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,437,925 GBP2023-12-31
    Person with significant control
    2020-02-09 ~ 2020-08-14
    IIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.