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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Charlton, John William Charles
- British born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12 IIF 13 IIF 14Address hidden
IIF 15 IIF 16 IIF 17 (more)(less)Address hidden
IIF 30 IIF 31 IIF 32 (more)(less)Address hidden
IIF 34 IIF 35Address hidden
IIF 36 IIF 37Address hidden
IIF 38 IIF 39Address hidden
IIF 40 IIF 41Address hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)Address hidden
IIF 59
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 67
- British director born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British Registered addresses and corresponding companies
Charlton, John William Charles
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Address hidden
IIF 83
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Charlton, John William Charles
Address hidden
IIF 86 IIF 87 IIF 88 (more)(less)Address hidden
IIF 95Address hidden
IIF 96 IIF 97Address hidden
IIF 98 IIF 99Address hidden
IIF 100Address hidden
IIF 101Address hidden
IIF 102 IIF 103 IIF 104 (more)(less)Address hidden
IIF 106 IIF 107Address hidden
IIF 108Address hidden
IIF 109Address hidden
IIF 110Address hidden
IIF 111Address hidden
IIF 112Address hidden
IIF 113Address hidden
IIF 114 IIF 115 IIF 116 (more)(less)Address hidden
IIF 134Address hidden
IIF 135Address hidden
IIF 136Address hidden
IIF 137 IIF 138Address hidden
IIF 139Address hidden
IIF 140 IIF 141 IIF 142 (more)(less)Address hidden
IIF 157 IIF 158 IIF 159 (more)(less)Address hidden
IIF 161 IIF 162 IIF 163Address hidden
IIF 164Address hidden
IIF 165
- British Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 166
- Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 167 IIF 168 IIF 169 (more)(less)Address hidden
IIF 171
Related profiles found in government register
Offspring entities and appointments
110
- 1A&D HEATING SERVICES LTD - 2020-03-25Active Corporate (8 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 59 - Director → ME2025-07-01 ~ nowIIF 164 - Secretary → ME
- 2
AARON HEATING SERVICES LIMITED
07220432Dissolved Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 7 - Director → ME2017-05-02 ~ dissolvedIIF 89 - Secretary → ME - 3
- 4
- 5
BURY METERING SERVICES LIMITED
09416007Active Corporate (13 parents)Officer2019-10-01 ~ 2022-04-14IIF 49 - Director → ME2017-05-02 ~ 2024-05-01IIF 154 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Dissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 123 - Secretary → ME
- 8COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17Active Corporate (7 parents)Officer2024-08-29 ~ nowIIF 62 - Director → ME2024-08-29 ~ nowIIF 96 - Secretary → ME
- 9
EARNZ HOLDINGS LIMITED
15741135Active Corporate (4 parents, 5 offsprings)Officer2024-05-25 ~ nowIIF 66 - Director → ME - 10
VERDITEK PLC
- 2024-03-06 10114644VERDITEK LIMITED - 2017-03-06Active Corporate (21 parents, 4 offsprings)Officer2024-02-29 ~ 2025-06-30IIF 68 - Director → ME2024-11-11 ~ nowIIF 111 - Secretary → ME - 11
- 12
ENERGY FITNESS PROFESSIONALS LIMITED
04210498Active Corporate (13 parents)Officer2021-12-15 ~ 2025-06-08IIF 134 - Secretary → ME - 13ABATIS LIMITED - 2006-08-14Dissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 19 - Director → ME2010-07-07 ~ 2015-04-30IIF 73 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
02404920Dissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 30 - Director → ME2010-12-07 ~ 2015-04-30IIF 77 - Secretary → ME - 15
9999 PLC
- 2008-04-14 05385090Dissolved Corporate (12 parents)Officer2008-02-28 ~ 2011-06-28IIF 21 - Director → ME - 16
- 17F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Dissolved Corporate (23 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 1 - Director → ME2017-05-02 ~ dissolvedIIF 88 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
00949632Dissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 41 - Director → ME2011-12-22 ~ 2015-04-30IIF 80 - Secretary → ME - 19
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Active Corporate (22 parents)Officer2017-05-02 ~ 2018-08-17IIF 165 - Secretary → ME - 20GBH REALISATIONS LIMITED - nowGREENBROOK HEALTHCARE LIMITED - 2007-11-29GREENBROOK HEALTH CARE LTD - 2006-12-20In Administration Corporate (22 parents, 1 offspring)Officer2019-06-20 ~ 2025-06-09IIF 137 - Secretary → ME
- 21GREEN COMPLIANCE LIMITED - 2009-12-24BCOMP 389 LIMITED - 2009-12-08Dissolved Corporate (6 parents)Officer2010-03-12 ~ 2015-04-30IIF 13 - Director → ME2013-01-07 ~ 2015-04-30IIF 101 - Secretary → ME
- 22
- 23
C & T FIRE LIMITED
- 2013-07-16 07256748Dissolved Corporate (5 parents)Officer2010-06-02 ~ 2015-04-30IIF 24 - Director → ME2010-06-02 ~ 2015-04-30IIF 83 - Secretary → ME - 24
FDSA FIRE PROTECTION LIMITED
- 2013-07-16 02594933MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14Dissolved Corporate (9 parents)Officer2010-12-01 ~ 2015-04-30IIF 32 - Director → ME2010-12-01 ~ 2015-04-30IIF 102 - Secretary → ME - 25
PHOENIX FIRE & SAFETY LIMITED
- 2013-07-16 04512317Dissolved Corporate (9 parents)Officer2011-01-05 ~ 2015-04-30IIF 31 - Director → ME2011-01-05 ~ 2015-04-30IIF 105 - Secretary → ME - 26
PROFESSIONAL FIRE PROTECTION LIMITED
- 2013-07-16 04292933Dissolved Corporate (8 parents)Officer2011-08-09 ~ 2015-04-30IIF 37 - Director → ME2011-08-09 ~ 2015-04-30IIF 79 - Secretary → ME - 27
PROFESSIONAL FIRE SOLUTIONS LIMITED
- 2014-03-19 07112926Dissolved Corporate (5 parents)Officer2010-04-29 ~ 2015-04-30IIF 38 - Director → ME2010-04-29 ~ 2015-04-30IIF 76 - Secretary → ME - 28
MAYFAIR FIRE PROTECTION LIMITED
- 2012-04-18 04111013Dissolved Corporate (9 parents)Officer2010-05-04 ~ 2015-04-30IIF 34 - Director → ME2010-05-04 ~ 2015-04-30IIF 106 - Secretary → ME - 29GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 04022406Dissolved Corporate (19 parents)Officer2009-04-08 ~ 2015-04-30IIF 17 - Director → ME2014-03-31 ~ 2015-04-30IIF 69 - Secretary → ME - 30
- 31
- 32GREEN YOUR SPACE GROUP LTD - now
SERVITEK SUPPORT LIMITED
- 2013-08-15 06726649Dissolved Corporate (9 parents, 4 offsprings)Officer2009-11-03 ~ 2011-07-13IIF 42 - Director → ME - 33
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
07817650Dissolved Corporate (14 parents)Officer2019-06-20 ~ dissolvedIIF 132 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Dissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 127 - Secretary → ME - 35
HELPTEK LIMITED
07089675Dissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 35 - Director → ME - 36
INNOVATIVE HIP LIMITED
06218488Dissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 29 - Director → ME2014-03-07 ~ 2015-04-30IIF 108 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Dissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 28 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Dissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 25 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Dissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 50 - Director → ME2018-05-15 ~ 2024-05-01IIF 152 - Secretary → ME - 40LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11Dissolved Corporate (33 parents, 4 offsprings)Officer2017-05-02 ~ 2018-08-17IIF 109 - Secretary → ME
- 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30Dissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 16 - Director → ME2010-04-07 ~ 2015-04-30IIF 72 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Dissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 121 - Secretary → ME
- 43
- 44
NORTHERN DOCTORS OFFENDER HEALTH LIMITED
09255131Dissolved Corporate (10 parents)Officer2018-01-02 ~ dissolvedIIF 119 - Secretary → ME - 45
- 46
OPTIMUM ELITE FITNESS LTD
07757023Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 171 - Secretary → ME - 47
OPTIMUM FITNESS (HCS) LIMITED
08389719Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 169 - Secretary → ME - 48
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 167 - Secretary → ME - 49
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 168 - Secretary → ME - 50Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 170 - Secretary → ME
- 51
OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
04908206Dissolved Corporate (13 parents, 5 offsprings)Officer2018-01-02 ~ dissolvedIIF 133 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
05205460Active Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 160 - Secretary → ME - 54
ORCHARD UTILITIES LIMITED
09045266Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 157 - Secretary → ME - 55
ORCHARD WATER LIMITED
08906493Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 158 - Secretary → ME - 56ELMHOLME LTD - 2006-05-17Dissolved Corporate (16 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 2 - Director → ME2017-05-02 ~ dissolvedIIF 93 - Secretary → ME
- 57O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Dissolved Corporate (18 parents)Officer2019-10-01 ~ dissolvedIIF 4 - Director → ME2017-05-02 ~ dissolvedIIF 90 - Secretary → ME
- 58
- 59P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Dissolved Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 8 - Director → ME2017-05-02 ~ dissolvedIIF 94 - Secretary → ME
- 60
PRECISION LIFT SERVICES LIMITED
03213600Active Corporate (33 parents)Officer2018-12-12 ~ 2022-04-14IIF 44 - Director → ME2017-05-02 ~ 2023-09-30IIF 139 - Secretary → ME - 61
PREMIER ERGONOMICS LIMITED
06657435Dissolved Corporate (10 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 118 - Secretary → ME - 62
- 63
- 64
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
06769394Dissolved Corporate (17 parents)Officer2018-01-02 ~ 2025-06-09IIF 115 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
03180490Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 20 - Director → ME2010-07-01 ~ 2015-04-30IIF 74 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
05399201Dissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 36 - Director → ME2010-07-01 ~ 2015-04-30IIF 75 - Secretary → ME - 67
PUROTECH LIMITED
03600599Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 18 - Director → ME2010-07-01 ~ 2015-04-30IIF 78 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Dissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 39 - Director → ME2011-12-22 ~ 2014-02-28IIF 81 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-17Dissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 40 - Director → ME2011-12-22 ~ 2015-04-30IIF 82 - Secretary → ME
- 70Dissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SIMON WEST LIMITED
06531345Dissolved Corporate (7 parents)Officer2010-02-02 ~ 2015-04-30IIF 14 - Director → ME2010-02-02 ~ 2015-04-30IIF 166 - Secretary → ME - 72
- 73SMART METERING PROVIDER LIMITED - 2012-08-01Dissolved Corporate (9 parents)Officer2017-05-02 ~ dissolvedIIF 162 - Secretary → ME
- 74
- 75
- 76
- 77
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
16902211Active Corporate (5 parents)Officer2025-12-10 ~ nowIIF 64 - Director → ME2025-12-10 ~ nowIIF 100 - Secretary → ME - 78
SOUTH WEST HEATING SERVICES LTD
12074906Active Corporate (5 parents, 2 offsprings)Officer2024-08-29 ~ nowIIF 63 - Director → ME2024-08-29 ~ nowIIF 97 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Dissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 6 - Director → ME2017-05-02 ~ dissolvedIIF 92 - Secretary → ME - 80
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
08326632Dissolved Corporate (13 parents)Officer2018-01-02 ~ 2025-06-09IIF 135 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
03943901Dissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 12 - Director → ME - 82SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Dissolved Corporate (23 parents, 4 offsprings)Officer2018-12-12 ~ dissolvedIIF 3 - Director → ME2017-05-02 ~ dissolvedIIF 87 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Active Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 148 - Secretary → ME - 84SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Active Corporate (24 parents)Officer2018-12-12 ~ 2022-04-14IIF 52 - Director → ME2017-05-02 ~ 2024-05-01IIF 156 - Secretary → ME - 85
- 86SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Active Corporate (19 parents, 15 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 48 - Director → ME2017-05-02 ~ 2024-05-01IIF 153 - Secretary → ME - 87SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Active Corporate (35 parents)Officer2018-12-12 ~ 2022-04-14IIF 57 - Director → ME2017-05-02 ~ 2024-05-01IIF 143 - Secretary → ME - 88
- 89
- 90
- 91SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Active Corporate (16 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 45 - Director → ME2017-05-02 ~ 2024-05-01IIF 145 - Secretary → ME - 92SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Active Corporate (21 parents, 5 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 58 - Director → ME2017-05-02 ~ 2024-05-01IIF 151 - Secretary → ME - 93SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
CORENERGY LIMITED
- 2025-06-02 09342867Active Corporate (14 parents)Officer2021-12-07 ~ 2022-04-14IIF 67 - Director → ME2021-12-07 ~ 2024-05-01IIF 112 - Secretary → ME - 94SURESERVE ENERGY SERVICES UK LIMITED - nowINSULATION DIRECT SERVICES LIMITED - 2011-05-16Active Corporate (23 parents, 2 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 10 - Director → ME2017-05-02 ~ 2024-05-01IIF 95 - Secretary → ME
- 95
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Active Corporate (27 parents, 3 offsprings)Officer2017-05-02 ~ 2024-05-01IIF 150 - Secretary → ME - 96
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Active Corporate (22 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 46 - Director → ME2017-05-02 ~ 2024-05-01IIF 140 - Secretary → ME - 97
- 98
- 99
- 100
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
07369706Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 124 - Secretary → ME - 101
TOTALLY HEALTH LIMITED
07852893Dissolved Corporate (14 parents, 1 offspring)Officer2018-01-02 ~ 2025-06-09IIF 116 - Secretary → ME - 102
TOTALLY HEALTHCARE LIMITED
11847196Active Corporate (10 parents)Officer2019-02-26 ~ 2025-06-08IIF 113 - Secretary → ME - 103
TOTALLY PLC
03870101In Administration Corporate (39 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 138 - Secretary → ME - 104
TOWERITE LIMITED
02433029Dissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 26 - Director → ME2010-04-07 ~ 2015-04-30IIF 103 - Secretary → ME - 105
- 106EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16Dissolved Corporate (9 parents)Officer2020-12-03 ~ 2022-04-14IIF 53 - Director → ME2020-12-03 ~ 2024-05-01IIF 155 - Secretary → ME
- 107VOC REALISATIONS LIMITED - nowNORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11In Administration Corporate (19 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 136 - Secretary → ME
- 108
- 109
WATER PURE SYSTEMS LIMITED
02443847Dissolved Corporate (9 parents)Officer2010-07-01 ~ 2015-04-30IIF 33 - Director → ME2010-07-01 ~ 2015-04-30IIF 104 - Secretary → ME - 110
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.