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.
Mr Keith Pearson Charlton
- British born in June 1950
Mr Keith Pearson Charlton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Charlton, Keith Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesTenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom
IIF 3
- British born in June 1950Registered addresses and corresponding companies
Keith Pearson, Charlton
Thatched Barn, Hanslope Road, Castlethorpe, Milton Keynes, MK19 1HD
IIF 4
- British born in June 1950
Charlton, Keith Pearson
Resident in England
Registered addresses and corresponding companiesThe Old School House, Chaloners Hill, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PE
IIF 5 IIF 6 IIF 7Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom
IIF 81056, Deer Park Road, Moulton Park, Northampton, Northants, NN3 6RX
IIF 9Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England
IIF 10Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY
IIF 11
- British born in June 1950Registered addresses and corresponding companies
Charlton, Keith Pearson
Thatched Barn, Hanslope Road, Castlethorpe, Milton Keynes, MK19 1HD
IIF 12Thatched Barn, Hanslope Road Castlethorpe, Milton Keynes, Northamptonshire, MK19 7HD
IIF 13 IIF 14 IIF 15 (more)(less)The Coach House, Duncote, Towcester, Northamptonshire, NN12 8AQ
IIF 22 IIF 23 IIF 24The Coach House, Duncote, Towcester, Northamptonshire, NN128AQ
IIF 25Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in June 1950Registered addresses and corresponding companies
Charlton, Keith
11 Church Street, Lower Sunbury, Middlesex, TW16 6RQ
IIF 30
- British born in June 1950Registered addresses and corresponding companies
Charlton, Keith N
11 Church Street, Lower Sunbury, Middx, Uk, TW16 6RQ
IIF 31
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ACR LOGISTICS UK LIMITED
NF003257Knockmore Hill, 160 Moira Road, Lisburn, Co AntrimActive Corporate (17 parents)Officer1996-03-13 ~ 2002-05-15IIF 31 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26FORAY 1069 LIMITED - 1998-05-0655 Baker Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2001-05-01 ~ 2001-09-20IIF 14 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26RHM COMPUTING LIMITED - 1994-06-01RHM MANAGEMENT SERVICES LIMITED - 1983-01-0555 Baker Street, LondonDissolved Corporate (36 parents)Officer2001-05-01 ~ 2001-09-20IIF 19 - Director → ME - 4BRENNTAG INORGANIC CHEMICALS LIMITED - nowALBION INORGANIC CHEMICALS LIMITED - 2009-02-26ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17ALBION CHEMICALS LIMITED - 2004-12-14HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01HAYS CHEMICAL SERVICES LTD. - 1988-06-10HAYS CHEMICALS LIMITED - 1988-05-20LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31Alpha House, Lawnswood Business Park, Redvers Close, Leeds, EnglandActive Corporate (33 parents, 1 offspring)Officer1998-07-30 ~ 2001-07-28IIF 13 - Director → ME
- 5
CHARLTON&THURLEY LIMITED
08565485Anlow, Gorrell Lane, Stowe, Bucks, EnglandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8ADVISECITY LIMITED - 1994-06-2931 Larkfield Drive, Rawdon, Leeds, West YorkshireDissolved Corporate (40 parents)Officer2001-05-01 ~ 2001-09-20IIF 20 - Director → ME
- 9EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer1993-01-22 ~ 1994-08-19IIF 28 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24FAVOURLIGHT LIMITED - 1990-09-112 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (29 parents)Officer1993-01-22 ~ 1994-08-19IIF 29 - Director → ME - 11FEATURECODE (MANAGEMENT) LIMITED - now
HARRODS (MANAGEMENT) LIMITED
- 2023-04-25 00676534HARRODS (MANAGEMENT) LIMITED - 1987-02-27HARRODS (PROVINCIAL) LIMITED - 1987-02-2787-135 Brompton Road, LondonDissolved Corporate (98 parents)Officer1995-03-01 ~ 1995-10-03IIF 30 - Director → ME - 12
GOODWILL SOLUTIONS (HOLDINGS) C.I.C.
093531711056 Deer Park Road, Moulton Park, Northampton, NorthantsActive Corporate (12 parents, 9 offsprings)Officer2020-07-23 ~ 2021-11-14IIF 9 - Director → ME - 1346/50 Sydney Street West, BelfastActive Corporate (14 parents)Officer1989-05-18 ~ 1998-07-30IIF 4 - Director → ME1998-07-30 ~ nowIIF 12 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2023-01-14HAYS BUSINESS SERVICES LTD - 1992-07-01HAYS BUSINESS SERVICES LIMITED - 1988-11-15HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-3155 Baker Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2000-12-01 ~ 2002-05-15IIF 23 - Director → ME - 15
- 16INDATA CONSULTANTS LIMITED - 2000-06-28250 Euston Road, LondonDissolved Corporate (18 parents)Officer2001-05-01 ~ 2001-09-20IIF 17 - Director → ME
- 17CHAINPOINT LIMITED - 1987-12-04CLIMBASSET LIMITED - 1987-09-244th Floor, 107 Cheapside, London, EnglandActive Corporate (56 parents, 7 offsprings)Officer1998-07-14 ~ 2002-05-07IIF 22 - Director → ME
- 18BCOMP 367 LIMITED - 2009-05-07Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, GloucestershireActive Corporate (17 parents, 9 offsprings)Officer2014-03-26 ~ 2019-01-31IIF 11 - Director → ME
- 19
HOWARD TENENS LOGISTICS LIMITED
11074927Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-01-17 ~ 2019-01-31IIF 3 - Director → ME - 20
INTERNATIONAL GARMENT SERVICES LIMITED
01574411Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer1993-01-22 ~ 1994-08-19IIF 26 - Director → ME - 21IRON MOUNTAIN SECURE SHREDDING LIMITED - nowSECURE DESTRUCTION LIMITED - 2006-02-23
HAYS SECURE DESTRUCTION LIMITED
- 2003-07-11 03094610SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer2001-03-01 ~ 2001-09-20IIF 15 - Director → ME - 22KUEHNE + NAGEL LIMITED - nowKUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
HAYS DISTRIBUTION SERVICES LTD
- 2004-08-04 01722216HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03S. & D. LIMITED - 1983-09-26Heathrow South Cargo Centre, Girling Way, Feltham, EnglandActive Corporate (56 parents, 2 offsprings)Officer1996-08-12 ~ 2002-05-15IIF 24 - Director → ME - 23NPS (UK1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01NORTHGATE CSG LIMITED - 2015-06-16HAYS REDFERN LIMITED
- 2003-08-12 02703539REDFERN CONSULTANCY LIMITED - 2000-01-0515 Canada Square, LondonDissolved Corporate (33 parents)Officer2001-05-01 ~ 2001-09-20IIF 16 - Director → ME - 24Clements House, Mount Avenue Bletchley, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2005-06-10 ~ 2009-06-12IIF 6 - Director → ME
- 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09
Dissolved on 2012-12-21The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2005-05-03 ~ 2009-06-12IIF 7 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2011-09-29
Administration ended on 2012-03-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-14
Dissolved on 2015-07-08ROMAC EXPRESS SERVICES LIMITED - 2005-06-09The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2006-02-20 ~ 2009-06-12IIF 5 - Director → ME - 27
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