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
Jones, Charlotte
- English company director born in December 1968
Jones, Charlotte
Resident in Spain
Registered addresses and corresponding companiesThe Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 1 IIF 2 IIF 3 (more)(less)
- English company director born in July 1968
Jones, Charlotte
Resident in Spain
Registered addresses and corresponding companiesThe Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 16
- English born in December 1968
Mrs Charlotte Jones
Resident in Spain
Registered addresses and corresponding companiesThe Glasshouse C/o Morgan Keen Accountants, 70b High Street, Bassingbourn, Royston, SG8 5LF, England
IIF 17 IIF 18 IIF 19 (more)(less)
- born in July 1968Registered addresses and corresponding companies
Jones, Charlotte Claire
202 Somerset Road, Wimbledon, London, SW19 5JE
IIF 33
- British born in July 1968
Jones, Charlotte Claire
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 34 IIF 35St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
IIF 36The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 3720, Fenchurch Street, London, England, EC3M 3AU, England
IIF 38 IIF 3980, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 40 IIF 41 IIF 42
- British director born in July 1968
Jones, Charlotte Claire
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director, chief financial officer born in July 1968
Jones, Charlotte Claire
Resident in United Kingdom
Registered addresses and corresponding companiesSt Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
IIF 4920, Fenchurch Street, London, England, EC3M 3AU, England
IIF 50 IIF 51 IIF 52 (more)(less)
Related profiles found in government register
Offspring entities and appointments
35
- 1
ALEXENDS SERVICES LIMITED
12891716The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
ASPIRATION SERVICES LIMITED
12888252The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3NORWICH UNION HOLDINGS LIMITED - 2006-09-0180 Fenchurch Street, London, United KingdomActive Corporate (56 parents, 14 offsprings)Officer2022-09-26 ~ nowIIF 42 - Director → ME
- 4
- 5
- 6NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2022-09-05 ~ 2024-04-01IIF 47 - Director → ME
- 7
- 8
BALCONY EDGE LIMITED
12894336The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 parents)Officer2025-07-01 ~ nowIIF 35 - Director → ME
- 10
CROUDON EPIC LIMITED
12894346The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 11
DALTON MUSKET LIMITED
12937523The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2025-07-01 ~ nowIIF 34 - Director → ME - 131 More London Place, LondonActive Corporate (1955 parents, 18 offsprings)Officer2002-07-01 ~ 2004-02-17IIF 33 - LLP Member → ME
- 14
HARLEY FYFE LIMITED
12892575The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 15INTACT INSURANCE UK LIMITED - nowROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 33 offsprings)Officer2019-07-31 ~ 2022-04-01IIF 51 - Director → ME
- 16JUPITER TYNDALL MERLIN LIMITED - 1994-10-21JUPITER TARBUTT MERLIN LIMITED - 1992-01-13JUPITER TARBUTT LIMITED - 1989-06-01OPENORBIT LIMITED - 1986-12-03The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (135 parents, 39 offsprings)Officer2016-09-07 ~ 2018-10-01IIF 46 - Director → ME
- 17JUPITER FUND MANAGEMENT LIMITED - 2010-06-01JUPITER INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2010-06-01The Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer2016-09-05 ~ 2019-07-30IIF 45 - Director → ME
- 18
LINCHIN COPPER LIMITED
12893246The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 19
MESMERISE SERVICES LIMITED
12937484The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 20
NARATIVE PRO LIMITED
12937489The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
NEWARK HALSTEAD LIMITED
12892535The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 22
NITRILITIC LIMITED
12884067The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 23
POPLAR TOWER LIMITED
12937561The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 24
REGENT BIDCO LIMITED
12998759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-20
Dissolved on 2023-08-11C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (20 parents, 2 offsprings)Officer2021-06-01 ~ 2022-04-01IIF 44 - Director → ME - 25
REGENT SUBCO LIMITED
1324451222 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2021-06-01 ~ 2022-04-01IIF 43 - Director → ME - 26ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-3122 Bishopsgate, London, United KingdomActive Corporate (67 parents)Officer2019-07-31 ~ 2020-11-02IIF 52 - Director → ME2021-09-10 ~ 2022-04-01IIF 53 - Director → ME
- 27ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-1822 Bishopsgate, London, United KingdomActive Corporate (55 parents, 6 offsprings)Officer2021-06-01 ~ 2022-04-01IIF 49 - Director → ME
- 28ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2021-06-01 ~ 2022-04-01IIF 36 - Director → ME
- 29ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2018-04-01 ~ 2022-04-01IIF 50 - Director → ME
- 30
SAN PEDRO SERVICES LIMITED
12894385The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 31
SHARJAH MANAGEMENT LIMITED
12894357The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 32
THE MARINE INSURANCE COMPANY LIMITED
0001480922 Bishopsgate, London, United KingdomActive Corporate (57 parents)Officer2021-09-10 ~ 2022-04-01IIF 38 - Director → ME2019-07-31 ~ 2020-11-02IIF 39 - Director → ME - 33
TRANSFARLAR TRADING LIMITED
12399273The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 34ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (96 parents, 3 offsprings)Officer2025-07-01 ~ nowIIF 37 - Director → ME
- 35
WASHINGTON SERV LIMITED
12895226The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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