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

Ashton, Charles James

    Related profiles found in government register
  • Ashton, Charles James
    British chief financial officer born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Cheapside, London, EC2V 6ET

      IIF 1
    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 2 IIF 3
    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 4
  • Ashton, Charles James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 5
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 6
  • Ashton, Charles James
    British corporate finance born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS

      IIF 7
  • Ashton, Charles James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76 George Street, Edinburgh, EH2 3BU

      IIF 8
    • 3, Warner's Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 9
    • 5, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 10 IIF 11 IIF 12
    • 5, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 15 IIF 16
    • 10, Paternoster Square, London, EC4M 7AL, England

      IIF 17 IIF 18
    • 10, Paternoster Square, London, EC4M 7AL, United Kingdom

      IIF 19
    • 10, Paternoster Square, London, EC4M 7AZ, England

      IIF 20
    • 3rd Floor, 10 Paternoster Square, London, EC4M 7AL, England

      IIF 21
    • 76 George Street, Edinburgh, Midlothian, EH2 3BU

      IIF 22
    • Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS

      IIF 23
  • Ashton, Charles James
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles James Ashton
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warner's Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 27
  • Ashton, Charles James
    British

    Registered addresses and corresponding companies
    • Rivenhall Place, Park Road, Rivenhall, Essex, CM8 3PS

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    10 Paternoster Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 19 - director → ME
  • 2
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 20 - director → ME
  • 3
    Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-09-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 10 - director → ME
  • 5
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 14 - director → ME
  • 6
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 11 - director → ME
  • 7
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 17 - director → ME
  • 8
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 15 - director → ME
  • 9
    DUNWILCO (718) LIMITED - 2000-06-15
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ dissolved
    IIF 13 - director → ME
  • 10
    3 Warner's Mill, Silks Way, Braintree, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Tonbridge School, High Street, Tonbridge, Kent
    Corporate (20 parents, 1 offspring)
    Officer
    2023-09-01 ~ now
    IIF 4 - director → ME
Ceased 15
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2009-05-14 ~ 2010-01-25
    IIF 22 - director → ME
  • 2
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-01 ~ 1998-04-15
    IIF 7 - director → ME
  • 3
    CLEAR CAPITAL LTD - 2010-06-30
    10 Paternoster Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-14 ~ 2013-10-01
    IIF 18 - director → ME
  • 4
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-10-01
    IIF 12 - director → ME
  • 5
    HAITONG (UK) LIMITED - 2018-03-12
    BESI UK LIMITED - 2015-09-07
    ESPIRITO SANTO INVESTMENT HOLDINGS LIMITED - 2014-11-19
    1 Aldermanbury Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-11-29 ~ 2013-10-01
    IIF 21 - director → ME
  • 6
    HAITONG SECURITIES (UK) LIMITED - 2018-02-23
    EXECUTION NOBLE LIMITED - 2015-09-07
    EXECUTION LIMITED - 2010-02-05
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,049,209 GBP2022-12-31
    Officer
    2011-01-19 ~ 2013-10-01
    IIF 6 - director → ME
  • 7
    E-COURIER (UK) LTD - 2013-09-13
    24 Conduit Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-19 ~ 2008-12-01
    IIF 24 - director → ME
    2006-11-16 ~ 2008-12-01
    IIF 28 - secretary → ME
  • 8
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2009-05-14 ~ 2009-11-30
    IIF 8 - director → ME
  • 9
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-05-14 ~ 2009-08-18
    IIF 23 - director → ME
  • 10
    ES NOBLE & COMPANY LIMITED - 2016-04-22
    95a George Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    578,042 GBP2023-12-31
    Officer
    2012-06-22 ~ 2013-11-18
    IIF 5 - director → ME
  • 11
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2013-03-01
    IIF 16 - director → ME
  • 12
    REAL TIME LOGISTICS SOLUTIONS LIMITED - 2020-09-07
    Y88 PRODUCT DEVELOPMENT LIMITED - 2010-03-30
    RFTRAQ LIMITED - 2009-09-30
    CORE CONTROL INTERNATIONAL LIMITED - 2007-05-03
    CORE CONTROL LIMITED - 2005-09-19
    THE GRAND TOUR COLLECTION LIMITED - 2003-07-14
    Ground Floor Unit 15-16 Royal Star Arcade, High Street, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,588,950 GBP2023-12-31
    Officer
    2005-03-01 ~ 2006-09-18
    IIF 26 - director → ME
  • 13
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-05-24 ~ 2023-07-04
    IIF 1 - director → ME
  • 14
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
    4th Floor 150 Cheapside, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2023-07-04
    IIF 2 - director → ME
  • 15
    REAL TIME LOGISTICS SOLUTIONS LIMITED - 2010-03-30
    RFTRAQ RESEARCH LIMITED - 2010-03-10
    RFTRAQ LIMITED - 2007-05-02
    8 Durweston Street, Marylebone, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2006-09-01
    IIF 25 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.