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.
Charles, Geoffrey Sean
- British born in May 1970
Charles, Geoffrey Sean
Resident in United Kingdom
Registered addresses and corresponding companies52, Great Eastern Street, London, EC2A 3EP, England
IIF 1 IIF 2Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 3Bower, The Gables, Ongar, CM5 0GA, England
IIF 4Bower, The Gables, Ongar, Essex, CM5 0GA, England
IIF 5Essex Technology And Innovation Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 6Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
IIF 7Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England
IIF 8Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 9 IIF 10Ongar Business Centre, The Gables, Ongar, CM5 0GA, England
IIF 11Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, England
IIF 12
- British born in May 1970
Mr Geoffrey Sean Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 13Bower, The Gables, Ongar, CM5 0GA, England
IIF 14Bower, The Gables, Ongar, Essex, CM5 0GA, England
IIF 15Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England
IIF 16Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England
IIF 17Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
IIF 18Ongar Business Centre, The Gables, Ongar, CM5 0GA, England
IIF 19
- English born in May 1970
Mr Geoffrey Sean Charles
Resident in United Kingdom
Registered addresses and corresponding companiesOngar Business Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom
IIF 20
- 1
BOWER ASSIST LIMITED
14018276Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-04-01 ~ 2022-04-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 2
BOWER FINANCE LIMITED
12083036Bower, The Gables, Ongar, Essex, EnglandDissolved Corporate (1 parent)Officer2019-07-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3Ongar Business Centre, The Gables, Ongar, EnglandActive Corporate (2 parents)Officer2023-01-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-04 ~ 2025-05-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 4Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2021-10-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5
BOWER HOME FINANCE LIMITED
12305200Bower, The Gables, Ongar, EnglandActive Corporate (2 parents)Officer2019-11-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-08 ~ 2025-05-30IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6Ongar Business Centre, The Gables, Ongar, Essex, EnglandDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 7
BOWER PENSION SERVICES LIMITED
0866050252 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-22 ~ dissolvedIIF 6 - Director → ME - 8Ongar Business Centre The Gables, Fyfield Road, Ongar, EnglandActive Corporate (5 parents)Officer2006-04-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9
BOWER WEALTH LIMITED
13049958Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United KingdomActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-30 ~ 2025-05-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
ETMACO LIMITED
15401647Ongar Business Centre, The Gables, Ongar, Essex, EnglandActive Corporate (3 parents)Officer2024-01-10 ~ nowIIF 12 - Director → ME - 11
SOERA LIMITED
0709935852 Great Eastern Street, London, EnglandDissolved Corporate (2 parents)Officer2009-12-09 ~ dissolvedIIF 1 - Director → ME - 12
THE SOCIETY OF EQUITY RELEASE ADVISERS LTD
0709598352 Great Eastern Street, London, EnglandDissolved Corporate (1 parent)Officer2009-12-04 ~ dissolvedIIF 2 - Director → ME
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