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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

Philip, Charlotte

    Related profiles found in government register
  • Philip, Charlotte
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip, Charlotte
    British managing director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 4
    • icon of address 81, Palace Gardens Terrace, 2nd Floor, London, W8 4AT

      IIF 5 IIF 6
    • icon of address 81, Palace Gardens Terrace, 2nd Floor, London, W8 4AT, England

      IIF 7
  • Philip, Charlotte
    British none born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 81, Palace Gardens Terrace, 2nd Floor, London, W8 4AT

      IIF 8
  • Charlotte Boardman
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Rainham Road, London, NW10 5DS, United Kingdom

      IIF 9
  • Philip, Charlotte Gray
    British coo born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 81, Palace Gardens Terrace, London, W8 4AT

      IIF 10
  • Philip, Charlotte Gray
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 302, St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 11
    • icon of address 81 Palace Gardens, London, W8 4AT, England

      IIF 12
    • icon of address 81 Palace Gardens Terrace, 2nd Floor, London, W8 4AT, England

      IIF 13
  • Philip, Charlotte Gray
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England

      IIF 14
  • Boardman, Charlotte Gray
    British consultant born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, Rainham Road, London, NW10 5DS, United Kingdom

      IIF 15
  • Boardman, Charlotte Gray
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paragon House, Holbrooke Place, 28-32 Hill Rise, Richmond, TW10 6UD, England

      IIF 16
  • Miss Charlotte Gray Boardman
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Paragon House, Holbrooke Place, 28-32 Hill Rise, Richmond, TW10 6UD, England

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ESSENTIALLY CP LIMITED - 2018-04-06
    STREAMLINE PROJECTS LIMITED - 2019-06-25
    icon of address 15 Rainham Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,748 GBP2024-03-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    STUDENT CRIBS LIMITED - 2010-06-08
    icon of address 81 Palace Gardens Terrace, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-07-21 ~ dissolved
    IIF 14 - LLP Member → ME
Ceased 12
  • 1
    BURBECK PROPERTY MANAGEMENT LTD - 2017-12-08
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    154,735 GBP2023-07-31
    Officer
    icon of calendar 2017-11-28 ~ 2019-05-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2019-05-05
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2016-06-24
    IIF 3 - Director → ME
  • 3
    icon of address 206 St. Vincent Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2016-06-24
    IIF 11 - Director → ME
  • 4
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2016-06-24
    IIF 13 - Director → ME
  • 5
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2016-06-24
    IIF 10 - Director → ME
  • 6
    icon of address 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2016-06-24
    IIF 12 - Director → ME
  • 7
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-17 ~ 2016-06-24
    IIF 4 - Director → ME
  • 8
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-18 ~ 2016-06-24
    IIF 1 - Director → ME
  • 9
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-06-24
    IIF 5 - Director → ME
  • 10
    VAUGHAN LINDEN CRIBS LIMITED - 2010-06-09
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,820,166 GBP2023-03-31
    Officer
    icon of calendar 2010-07-21 ~ 2016-06-24
    IIF 8 - Director → ME
  • 11
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2016-06-24
    IIF 2 - Director → ME
  • 12
    icon of address St Albans House, 57-59 Haymarket, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-07 ~ 2016-06-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.