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

Mr Charles Grant Fifield

    Related profiles found in government register
  • Mr Charles Grant Fifield
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 1 IIF 2 IIF 3
  • Fifield, Charles Grant
    British chartered surveyor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 4

    • Willow Cottage, Cliff Road, Acton Bridge, Northwich, Cheshire, CW8 3QP, England

      IIF 5 IIF 6
  • Fifield, Charles Grant
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom

      IIF 7
  • Fifield, Charles Grant
    British surveyor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • No1, Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

      IIF 8

    • Willow Cottage, Acton Bridge, Northwich, Cheshire, CW8 3QP

      IIF 9
  • Fifield, Charles Grant
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Acton Bridge, Northwich, CW8 3QP

      IIF 10
  • Fifield, Charles Grant

    Registered addresses and corresponding companies

    • No 1 Royal Mews Gadbrook Park, Cheshire, CW9 7UD

      IIF 11 IIF 12

    • No.1 Royal Mews, Gadbrook Park, Cheshire, CW9 7UD

      IIF 13

    • 4th Floor Joynes House, New Road, Gravesend, Kent, DA11 0AT, United Kingdom

      IIF 14

    • 1, Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD

      IIF 15 IIF 16

    • C/o Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD

      IIF 17 IIF 18 IIF 19

    • C/o Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD

      IIF 20 IIF 21 IIF 22

    • Drake House, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA

      IIF 23

    • No 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD

      IIF 24

    • No.1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD, United Kingdom

      IIF 25

    • C/o West Advisory, E Innovation Centre, Priorslee, Telford, TF2 9FT

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
    Drake House Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    24,435 GBP2023-12-31
    Officer
    2025-03-16 ~ now
    IIF 4 - director → ME
    2023-05-24 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    No1 Royal Mews, Gadbrook Park, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    No.1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 25 - secretary → ME
  • 4
    No 1 Royal Mews, Gadbrook Park, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    IIF 12 - secretary → ME
  • 5
    OSBORNE HOUSE (GADBROOK) LIMITED - 1986-10-02
    No.1 Royal Mews, Gadbrook Park, Cheshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,663,869 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    IIF 13 - secretary → ME
  • 6
    OSBORNE HOUSE (INVESTMENTS) LIMITED - 2004-05-24
    No 1 Royal Mews Gadbrook Park, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,013 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    IIF 11 - secretary → ME
  • 7
    HACKNEY BUILDING SERVICES LIMITED - 1999-04-27
    No 1 Royal Mews, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 5 - director → ME
    2014-11-18 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,825 GBP2024-04-30
    Officer
    2022-07-15 ~ now
    IIF 26 - secretary → ME
Ceased 13
  • 1
    TRAYGEM PROPERTY MANAGEMENT COMPANY LIMITED - 1990-11-29
    Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 15 - secretary → ME
  • 2
    123 Cross Lane East, Gravesend, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    771 GBP2024-04-30
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 14 - secretary → ME
  • 3
    Kdg House, 85 Stafford Road, Wallington, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 17 - secretary → ME
  • 4
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 18 - secretary → ME
  • 5
    Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 22 - secretary → ME
  • 6
    JOBZUK LIMITED - 2002-06-06
    BPE 149 LIMITED - 2002-05-13
    C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 19 - secretary → ME
  • 7
    MASTLITE LIMITED - 1986-03-20
    The Studio, 16 Cavaye Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,953 GBP2024-03-31
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 16 - secretary → ME
  • 8
    5-7 Hillgate Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    114,730 GBP2024-03-31
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 20 - secretary → ME
  • 9
    NORTHWICH CONSTITUTIONAL CLUB COMPANY,LIMITED(THE) - 1983-07-06
    Drake House Gadbrook Park, Rudheath, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    24,435 GBP2023-12-31
    Officer
    2016-04-20 ~ 2024-11-06
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-09-06 ~ 2024-11-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    No.1 Royal Mews, Gadbrook Park, Northwich, Cheshire, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    248,484 GBP2023-12-31
    Officer
    2003-01-01 ~ 2022-04-01
    IIF 6 - director → ME
  • 11
    C/o Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath, Northwich, Cheshire
    Corporate (2 parents)
    Total liabilities (Company account)
    28,952 GBP2023-09-30
    Officer
    2014-12-18 ~ 2014-12-18
    IIF 21 - secretary → ME
  • 12
    ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - 2022-06-10
    1 Cornwall Street, Birmingham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2007-06-14
    IIF 9 - director → ME
  • 13
    C/o West Advisory E Innovation Centre, Priorslee, Telford
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,825 GBP2024-04-30
    Officer
    2000-10-02 ~ 2024-11-30
    IIF 8 - director → ME

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