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
Charlton, John William Charles
- British born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 7
- British director born in June 1956
Charlton, John William Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 8
- British born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
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IIF 67
- born in June 1956
Charlton, John William Charles
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 68
- British Registered addresses and corresponding companies
Charlton, John William Charles
- British Registered addresses and corresponding companies
Charlton, John Wiliam Charles
Address hidden
IIF 83
- Registered addresses and corresponding companies
Charlton, John William Charles
Address hidden
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IIF 159 IIF 160 IIF 161Address hidden
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IIF 163
- British born in June 1956
Mr John William Charles Charlton
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 166
- Registered addresses and corresponding companies
Charlton, John
Address hidden
IIF 167 IIF 168 IIF 169 (more)(less)Address hidden
IIF 171
Related profiles found in government register
Offspring entities and appointments
110
- 1A&D HEATING SERVICES LTD - 2020-03-25Active Corporate (8 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 67 - Director → ME2025-07-01 ~ nowIIF 162 - Secretary → ME
- 2
AARON HEATING SERVICES LIMITED
07220432Dissolved Corporate (12 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 15 - Director → ME2017-05-02 ~ dissolvedIIF 87 - Secretary → ME - 3
- 4
- 5
BURY METERING SERVICES LIMITED
09416007Active Corporate (13 parents)Officer2019-10-01 ~ 2022-04-14IIF 57 - Director → ME2017-05-02 ~ 2024-05-01IIF 152 - Secretary → ME - 6
BUSINESS STRATEGY LLP
OC326756Dissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 121 - Secretary → ME
- 8COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17Active Corporate (7 parents)Officer2024-08-29 ~ nowIIF 2 - Director → ME2024-08-29 ~ nowIIF 94 - Secretary → ME
- 9
EARNZ HOLDINGS LIMITED
15741135Active Corporate (4 parents, 5 offsprings)Officer2024-05-25 ~ nowIIF 6 - Director → ME - 10
VERDITEK PLC
- 2024-03-06 10114644VERDITEK LIMITED - 2017-03-06Active Corporate (21 parents, 4 offsprings)Officer2024-02-29 ~ 2025-06-30IIF 8 - Director → ME2024-11-11 ~ nowIIF 109 - Secretary → ME - 11
- 12
ENERGY FITNESS PROFESSIONALS LIMITED
04210498Active Corporate (13 parents)Officer2021-12-15 ~ 2025-06-08IIF 132 - Secretary → ME - 13ABATIS LIMITED - 2006-08-14Dissolved Corporate (17 parents)Officer2010-07-07 ~ 2015-04-30IIF 27 - Director → ME2010-07-07 ~ 2015-04-30IIF 73 - Secretary → ME
- 14
ENVIROGUARD (U.K.) LIMITED
02404920Dissolved Corporate (7 parents)Officer2010-12-07 ~ 2015-04-30IIF 38 - Director → ME2010-12-07 ~ 2015-04-30IIF 77 - Secretary → ME - 15
9999 PLC
- 2008-04-14 05385090Dissolved Corporate (12 parents)Officer2008-02-28 ~ 2011-06-28IIF 29 - Director → ME - 16
- 17F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22Dissolved Corporate (23 parents, 1 offspring)Officer2019-10-01 ~ dissolvedIIF 9 - Director → ME2017-05-02 ~ dissolvedIIF 86 - Secretary → ME
- 18
FIREWATCHER EXTINGUISHER COMPANY LIMITED
00949632Dissolved Corporate (7 parents)Officer2011-12-22 ~ 2015-04-30IIF 49 - Director → ME2011-12-22 ~ 2015-04-30IIF 80 - Secretary → ME - 19
FOSTER PROPERTY MAINTENANCE LIMITED
04687488Active Corporate (22 parents)Officer2017-05-02 ~ 2018-08-17IIF 163 - Secretary → ME - 20GBH REALISATIONS LIMITED - nowGREENBROOK HEALTHCARE LIMITED - 2007-11-29GREENBROOK HEALTH CARE LTD - 2006-12-20In Administration Corporate (22 parents, 1 offspring)Officer2019-06-20 ~ 2025-06-09IIF 135 - Secretary → ME
- 21GREEN COMPLIANCE LIMITED - 2009-12-24BCOMP 389 LIMITED - 2009-12-08Dissolved Corporate (6 parents)Officer2010-03-12 ~ 2015-04-30IIF 21 - Director → ME2013-01-07 ~ 2015-04-30IIF 99 - Secretary → ME
- 22
- 23
C & T FIRE LIMITED
- 2013-07-16 07256748Dissolved Corporate (5 parents)Officer2010-06-02 ~ 2015-04-30IIF 32 - Director → ME2010-06-02 ~ 2015-04-30IIF 83 - Secretary → ME - 24
FDSA FIRE PROTECTION LIMITED
- 2013-07-16 02594933MARCOL FDSA FIRE PROTECTION LIMITED - 1993-05-14Dissolved Corporate (9 parents)Officer2010-12-01 ~ 2015-04-30IIF 40 - Director → ME2010-12-01 ~ 2015-04-30IIF 100 - Secretary → ME - 25
PHOENIX FIRE & SAFETY LIMITED
- 2013-07-16 04512317Dissolved Corporate (9 parents)Officer2011-01-05 ~ 2015-04-30IIF 39 - Director → ME2011-01-05 ~ 2015-04-30IIF 103 - Secretary → ME - 26
PROFESSIONAL FIRE PROTECTION LIMITED
- 2013-07-16 04292933Dissolved Corporate (8 parents)Officer2011-08-09 ~ 2015-04-30IIF 45 - Director → ME2011-08-09 ~ 2015-04-30IIF 79 - Secretary → ME - 27
PROFESSIONAL FIRE SOLUTIONS LIMITED
- 2014-03-19 07112926Dissolved Corporate (5 parents)Officer2010-04-29 ~ 2015-04-30IIF 46 - Director → ME2010-04-29 ~ 2015-04-30IIF 76 - Secretary → ME - 28
MAYFAIR FIRE PROTECTION LIMITED
- 2012-04-18 04111013Dissolved Corporate (9 parents)Officer2010-05-04 ~ 2015-04-30IIF 42 - Director → ME2010-05-04 ~ 2015-04-30IIF 104 - Secretary → ME - 29GREEN COMPLIANCE LIMITED - now
WYATT GROUP PLC
- 2009-04-08 04022406Dissolved Corporate (19 parents)Officer2009-04-08 ~ 2015-04-30IIF 25 - Director → ME2014-03-31 ~ 2015-04-30IIF 69 - Secretary → ME - 30
- 31
- 32GREEN YOUR SPACE GROUP LTD - now
SERVITEK SUPPORT LIMITED
- 2013-08-15 06726649Dissolved Corporate (9 parents, 4 offsprings)Officer2009-11-03 ~ 2011-07-13IIF 50 - Director → ME - 33
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
07817650Dissolved Corporate (14 parents)Officer2019-06-20 ~ dissolvedIIF 130 - Secretary → ME - 34
GREENBROOK HEALTHCARE (SURREY) LIMITED
06606995Dissolved Corporate (17 parents)Officer2019-06-20 ~ dissolvedIIF 125 - Secretary → ME - 35
HELPTEK LIMITED
07089675Dissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-07-13IIF 43 - Director → ME - 36
INNOVATIVE HIP LIMITED
06218488Dissolved Corporate (11 parents)Officer2008-02-28 ~ 2015-04-30IIF 37 - Director → ME2014-03-07 ~ 2015-04-30IIF 106 - Secretary → ME - 37F. E. 4. (GROUP) PLC - 2007-08-15Dissolved Corporate (7 parents)Officer2008-06-26 ~ dissolvedIIF 36 - Director → ME
- 38INNOVATIVE MORTGAGE SERVICES LIMITED - 2008-01-30Dissolved Corporate (6 parents)Officer2008-04-01 ~ dissolvedIIF 33 - Director → ME
- 39
JUST ENERGY SOLUTIONS LIMITED
07591127Dissolved Corporate (14 parents)Officer2018-12-12 ~ 2022-04-14IIF 58 - Director → ME2018-05-15 ~ 2024-05-01IIF 150 - Secretary → ME - 40LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11Dissolved Corporate (33 parents, 4 offsprings)Officer2017-05-02 ~ 2018-08-17IIF 107 - Secretary → ME
- 41MAPLIN ENVIRONMENTAL LIMITED - 2005-08-30Dissolved Corporate (14 parents)Officer2010-04-07 ~ 2015-04-30IIF 24 - Director → ME2010-04-07 ~ 2015-04-30IIF 72 - Secretary → ME
- 42BCOMP 507 LIMITED - 2016-03-31Dissolved Corporate (12 parents)Officer2018-03-31 ~ dissolvedIIF 119 - Secretary → ME
- 43
- 44
NORTHERN DOCTORS OFFENDER HEALTH LIMITED
09255131Dissolved Corporate (10 parents)Officer2018-01-02 ~ dissolvedIIF 117 - Secretary → ME - 45
- 46
OPTIMUM ELITE FITNESS LTD
07757023Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 171 - Secretary → ME - 47
OPTIMUM FITNESS (HCS) LIMITED
08389719Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 169 - Secretary → ME - 48
OPTIMUM HEALTHCARE SOLUTIONS LTD
07692231Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 167 - Secretary → ME - 49
OPTIMUM OCCUPATIONAL HEALTH LIMITED
07688032Dissolved Corporate (5 parents)Officer2018-02-16 ~ dissolvedIIF 168 - Secretary → ME - 50Dissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 170 - Secretary → ME
- 51
OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED
04908206Dissolved Corporate (13 parents, 5 offsprings)Officer2018-01-02 ~ dissolvedIIF 131 - Secretary → ME - 52
- 53
ORCHARD ENERGY LIMITED
05205460Active Corporate (18 parents)Officer2017-05-02 ~ 2017-09-29IIF 158 - Secretary → ME - 54
ORCHARD UTILITIES LIMITED
09045266Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 155 - Secretary → ME - 55
ORCHARD WATER LIMITED
08906493Dissolved Corporate (16 parents)Officer2017-05-02 ~ 2017-09-29IIF 156 - Secretary → ME - 56ELMHOLME LTD - 2006-05-17Dissolved Corporate (16 parents, 2 offsprings)Officer2018-12-12 ~ dissolvedIIF 10 - Director → ME2017-05-02 ~ dissolvedIIF 91 - Secretary → ME
- 57O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Dissolved Corporate (18 parents)Officer2019-10-01 ~ dissolvedIIF 12 - Director → ME2017-05-02 ~ dissolvedIIF 88 - Secretary → ME
- 58
- 59P.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Dissolved Corporate (16 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 16 - Director → ME2017-05-02 ~ dissolvedIIF 92 - Secretary → ME
- 60
PRECISION LIFT SERVICES LIMITED
03213600Active Corporate (33 parents)Officer2018-12-12 ~ 2022-04-14IIF 52 - Director → ME2017-05-02 ~ 2023-09-30IIF 137 - Secretary → ME - 61
PREMIER ERGONOMICS LIMITED
06657435Dissolved Corporate (10 parents, 1 offspring)Officer2018-01-02 ~ dissolvedIIF 116 - Secretary → ME - 62
- 63
- 64
PRIMARY CARE NORTH EAST COMMUNITY INTEREST COMPANY
06769394Dissolved Corporate (17 parents)Officer2018-01-02 ~ 2025-06-09IIF 113 - Secretary → ME - 65
PURE COMMISSIONING LIMITED
03180490Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 28 - Director → ME2010-07-01 ~ 2015-04-30IIF 74 - Secretary → ME - 66
PURE GROUP MANAGEMENT LIMITED
05399201Dissolved Corporate (7 parents)Officer2010-07-01 ~ 2015-04-30IIF 44 - Director → ME2010-07-01 ~ 2015-04-30IIF 75 - Secretary → ME - 67
PUROTECH LIMITED
03600599Dissolved Corporate (11 parents)Officer2010-07-01 ~ 2015-04-30IIF 26 - Director → ME2010-07-01 ~ 2015-04-30IIF 78 - Secretary → ME - 68
PYRAMID FIRE PROTECTION LIMITED
00927954Dissolved Corporate (10 parents)Officer2011-12-22 ~ 2014-02-28IIF 47 - Director → ME2011-12-22 ~ 2014-02-28IIF 81 - Secretary → ME - 69GAINPITCH LIMITED - 1989-02-17Dissolved Corporate (8 parents)Officer2011-12-22 ~ 2015-04-30IIF 48 - Director → ME2011-12-22 ~ 2015-04-30IIF 82 - Secretary → ME
- 70Dissolved Corporate (4 parents)Officer2007-03-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 71
SIMON WEST LIMITED
06531345Dissolved Corporate (7 parents)Officer2010-02-02 ~ 2015-04-30IIF 22 - Director → ME2010-02-02 ~ 2015-04-30IIF 166 - Secretary → ME - 72
- 73SMART METERING PROVIDER LIMITED - 2012-08-01Dissolved Corporate (9 parents)Officer2017-05-02 ~ dissolvedIIF 160 - Secretary → ME
- 74
- 75
- 76
- 77
SOUTH WEST HEATING SERVICES BRISTOL LIMITED
16902211Active Corporate (5 parents)Officer2025-12-10 ~ nowIIF 4 - Director → ME2025-12-10 ~ nowIIF 98 - Secretary → ME - 78
SOUTH WEST HEATING SERVICES LTD
12074906Active Corporate (5 parents, 2 offsprings)Officer2024-08-29 ~ nowIIF 3 - Director → ME2024-08-29 ~ nowIIF 95 - Secretary → ME - 79
SPEEDFIT LIMITED
05156671Dissolved Corporate (22 parents, 1 offspring)Officer2018-12-12 ~ dissolvedIIF 14 - Director → ME2017-05-02 ~ dissolvedIIF 90 - Secretary → ME - 80
STAFFORDSHIRE DOCTORS URGENT CARE LIMITED
08326632Dissolved Corporate (13 parents)Officer2018-01-02 ~ 2025-06-09IIF 133 - Secretary → ME - 81
STREAMLINE FACILITY SERVICES LIMITED
03943901Dissolved Corporate (7 parents)Officer2010-01-04 ~ 2011-03-11IIF 20 - Director → ME - 82SPEEDFIT HOLDINGS LIMITED - 2007-11-15INHOCO 3164 LIMITED - 2005-04-13Dissolved Corporate (23 parents, 4 offsprings)Officer2018-12-12 ~ dissolvedIIF 11 - Director → ME2017-05-02 ~ dissolvedIIF 85 - Secretary → ME
- 83
SURESERVE ASSET SERVICES LIMITED
14843644Active Corporate (11 parents)Officer2023-05-03 ~ 2024-05-01IIF 146 - Secretary → ME - 84SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06 03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03Active Corporate (24 parents)Officer2018-12-12 ~ 2022-04-14IIF 60 - Director → ME2017-05-02 ~ 2024-05-01IIF 154 - Secretary → ME - 85
- 86SURESERVE COMPLIANCE HOLDINGS LIMITED - now
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15 09790918Active Corporate (19 parents, 15 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 56 - Director → ME2017-05-02 ~ 2024-05-01IIF 151 - Secretary → ME - 87SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06 04072464DISTANTSTORM LIMITED - 2001-03-02Active Corporate (35 parents)Officer2018-12-12 ~ 2022-04-14IIF 65 - Director → ME2017-05-02 ~ 2024-05-01IIF 141 - Secretary → ME - 88
- 89
- 90
- 91SURESERVE ENERGY HOLDINGS LIMITED - now
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15 09790912Active Corporate (16 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 53 - Director → ME2017-05-02 ~ 2024-05-01IIF 143 - Secretary → ME - 92SURESERVE ENERGY SERVICES METERS LIMITED - now
PROVIDOR LIMITED
- 2025-02-03 03554820Active Corporate (21 parents, 5 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 66 - Director → ME2017-05-02 ~ 2024-05-01IIF 149 - Secretary → ME - 93SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED - now
CORENERGY LIMITED
- 2025-06-02 09342867Active Corporate (14 parents)Officer2021-12-07 ~ 2022-04-14IIF 7 - Director → ME2021-12-07 ~ 2024-05-01IIF 110 - Secretary → ME - 94SURESERVE ENERGY SERVICES UK LIMITED - nowINSULATION DIRECT SERVICES LIMITED - 2011-05-16Active Corporate (23 parents, 2 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 18 - Director → ME2017-05-02 ~ 2024-05-01IIF 93 - Secretary → ME
- 95
SURESERVE GROUP PLC
- 2023-08-07 09411297LIME NEWCO PLC - 2015-02-11Active Corporate (27 parents, 3 offsprings)Officer2017-05-02 ~ 2024-05-01IIF 148 - Secretary → ME - 96
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15 04659062Active Corporate (22 parents, 9 offsprings)Officer2018-12-12 ~ 2022-04-14IIF 54 - Director → ME2017-05-02 ~ 2024-05-01IIF 138 - Secretary → ME - 97
- 98
- 99
- 100
TEESSIDE URGENT CARE COMMUNITY INTEREST COMPANY
07369706Dissolved Corporate (13 parents)Officer2018-01-02 ~ dissolvedIIF 122 - Secretary → ME - 101
TOTALLY HEALTH LIMITED
07852893Dissolved Corporate (14 parents, 1 offspring)Officer2018-01-02 ~ 2025-06-09IIF 114 - Secretary → ME - 102
TOTALLY HEALTHCARE LIMITED
11847196Active Corporate (10 parents)Officer2019-02-26 ~ 2025-06-08IIF 111 - Secretary → ME - 103
TOTALLY PLC
03870101In Administration Corporate (39 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 136 - Secretary → ME - 104
TOWERITE LIMITED
02433029Dissolved Corporate (15 parents)Officer2010-04-07 ~ 2015-04-30IIF 34 - Director → ME2010-04-07 ~ 2015-04-30IIF 101 - Secretary → ME - 105
- 106EAST MIDLANDS PLUMBING AND HEATING SERVICES LIMITED - 2020-06-16Dissolved Corporate (9 parents)Officer2020-12-03 ~ 2022-04-14IIF 61 - Director → ME2020-12-03 ~ 2024-05-01IIF 153 - Secretary → ME
- 107VOC REALISATIONS LIMITED - nowNORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11In Administration Corporate (19 parents, 10 offsprings)Officer2018-01-02 ~ 2025-06-09IIF 134 - Secretary → ME
- 108
- 109
WATER PURE SYSTEMS LIMITED
02443847Dissolved Corporate (9 parents)Officer2010-07-01 ~ 2015-04-30IIF 41 - Director → ME2010-07-01 ~ 2015-04-30IIF 102 - Secretary → ME - 110
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.