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 Claire
- British 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 1 IIF 2The Wharf, Neville Street, Leeds, LS1 4AZ
IIF 31, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 4 IIF 520, Fenchurch Street, London, England, EC3M 3AU, England
IIF 6 IIF 7 IIF 8 (more)(less)80, Fenchurch Street, London, EC3M 4AE, United Kingdom
IIF 12 IIF 13 IIF 14The Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ, England
IIF 15 IIF 168, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
IIF 17 IIF 18
- British director born in July 1968
Jones, Charlotte Claire
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1968Registered addresses and corresponding companies
Jones, Charlotte Claire
202 Somerset Road, Wimbledon, London, , SW19 5JE,
IIF 21
- English 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 22
- English 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 23 IIF 24 IIF 25 (more)(less)
- 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 38 IIF 39 IIF 40 (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 36 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 30 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 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 14 - 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 (78 parents, 16 offsprings)Officer2022-09-05 ~ 2024-04-01IIF 19 - 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 29 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 9HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2025-07-01 ~ nowIIF 18 - 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 27 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 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 32 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 12
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2025-07-01 ~ nowIIF 17 - Director → ME - 131 More London Place, LondonActive Corporate (1957 parents, 22 offsprings)Officer2002-07-01 ~ 2004-02-17IIF 21 - 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 26 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 15INTACT INSURANCE UK LIMITED - nowROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-0122 Bishopsgate, London, United KingdomActive Corporate (78 parents, 32 offsprings)Officer2019-07-31 ~ 2022-04-01IIF 8 - 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, 42 offsprings)Officer2016-09-07 ~ 2018-10-01IIF 16 - 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 15 - 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 34 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - 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 28 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → 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 23 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 22
NITRILITIC LIMITED
12884067The Glasshouse C/o Morgan Keen Accountants 70b High Street, Bassingbourn, Royston, EnglandDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 24 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 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 5 - Director → ME - 25
REGENT SUBCO LIMITED
1324451222 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2021-06-01 ~ 2022-04-01IIF 4 - Director → ME - 26ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-3122 Bishopsgate, London, United KingdomActive Corporate (68 parents)Officer2019-07-31 ~ 2020-11-02IIF 9 - Director → ME2021-09-10 ~ 2022-04-01IIF 10 - Director → ME
- 27ROYAL INSURANCE HOLDINGS PLC - 2016-09-15TRUSHELFCO (1988) P.L.C. - 1988-03-1822 Bishopsgate, London, United KingdomActive Corporate (56 parents, 6 offsprings)Officer2021-06-01 ~ 2022-04-01IIF 2 - Director → ME
- 28ROYAL INSURANCE (INT.) LIMITED - 1987-06-0122 Bishopsgate, London, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2021-06-01 ~ 2022-04-01IIF 1 - 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 7 - 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 31 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → 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 35 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 32
THE MARINE INSURANCE COMPANY LIMITED
0001480922 Bishopsgate, London, United KingdomActive Corporate (58 parents)Officer2019-07-31 ~ 2020-11-02IIF 11 - Director → ME2021-09-10 ~ 2022-04-01IIF 6 - 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 33 - Director → MEPerson with significant control2021-07-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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 (97 parents, 3 offsprings)Officer2025-07-01 ~ nowIIF 3 - 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 22 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.