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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
parent relation
Individuals in focus

Mr Charles Michael Hinman

    Related profiles found in government register
  • Mr Charles Michael Hinman
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 1

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 2

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3
  • Hinman, Charles Michael
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 4
  • Hinman, Michael Charles
    British chair person born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 Bell Yard, 7 Bell Yard, Holborn, London, WC2A 2JR, England

      IIF 5
  • Charles Michael Hinman
    English born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 6
  • Hinman, Charles Michael
    British born in December 1949

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 7
  • Hinman, Charles Michael
    British company director born in December 1949

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 8
  • Hinman, Charles Michael
    British director born in December 1949

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 9
  • Hinman, Charles Michael
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 10 IIF 11

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PE, England

      IIF 12

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 13 IIF 14

    • St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SG, England

      IIF 15

    • St Martins House, The Runway, South Ruislip, Middlesex, HA4 6SG, United Kingdom

      IIF 16
  • Hinman, Charles Michael
    British chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 17

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 18

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, United Kingdom

      IIF 19
  • Hinman, Charles Michael
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 20

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 21 IIF 22 IIF 23

    • Unit 9, Propeller Park, Ncr Business Centre, Great Central Way, London, NW10 0AB, England

      IIF 25

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London, Greater London, NW10 0AB, United Kingdom

      IIF 26

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, Neasden, Greater London, NW10 0AB, United Kingdom

      IIF 27

    • Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, Neasden, London, NW10 0AB, England

      IIF 28

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, England

      IIF 29

    • Foxlea, Scotlands Drive, Farnham Common, Slough, Berkshire, SL2 3ES, United Kingdom

      IIF 30
  • Hinman, Charles Michael
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL

      IIF 31

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 36 IIF 37

    • 9, Propeller Park, Ncr Business Park Great Central Way, Wembley, London, NW10 0AB, United Kingdom

      IIF 38
  • Hinman, Charles Michael
    British group chairman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 39 IIF 40 IIF 41

    • St Martins House, The Runway, Ruislip, Middlesex, HA4 6SG, England

      IIF 42
  • Hinman, Charles Michael
    British managing director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 43

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 44
  • Hinman, Charles Michael
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 45
  • Hinman, Charles Michael
    British

    Registered addresses and corresponding companies

    • Foxlea, Scotlands Drive, Farnham Common, Bucks, SL2 3ES

      IIF 46

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 47
  • Hinman, Charles Michael
    British company director

    Registered addresses and corresponding companies

    • The Paddock Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PG

      IIF 48
  • Hinman, Charles Michael

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

      IIF 49
child relation
Offspring entities and appointments 36
  • 1
    CET INTERNATIONAL LTD
    - now 08461363
    CET AFRASIA UK LTD
    - 2024-12-30 08461363
    SILVA ORTUS UK LTD
    - 2024-07-19 08461363
    167-169 Great Portland Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DE VINCI FRANCE LTD
    - now 06695391
    COMPUTER ST@R LIMITED - 2010-01-30
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2010-05-04 ~ now
    IIF 4 - Director → ME
  • 3
    DIGITAL DATA BOX UK LTD
    - now 07814828
    CATCH RENEWABLE ENERGY SOLUTIONS LTD
    - 2024-11-29 07814828
    STONEGUARD WILLOWS RETREATS LTD
    - 2024-01-31 07814828
    EVO BIOTECHNOLOGY UK LTD
    - 2021-11-10 07814828
    GREET GLOBAL LTD
    - 2021-04-15 07814828
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ 2014-08-07
    IIF 33 - Director → ME
    2014-12-05 ~ now
    IIF 14 - Director → ME
  • 4
    ECO LIGHTING CENTRE LIMITED
    08095045
    Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 25 - Director → ME
    2013-06-26 ~ 2013-12-16
    IIF 29 - Director → ME
  • 5
    ENERGY EFFICIENT LIGHTING SOLUTIONS LTD
    - now 07470560
    GHG SIMPLY GREEN LTD
    - 2011-10-18 07470560
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ETHICAL INVESTMENT COMPANY (EIC) LIMITED
    - now 07849123
    LITELUX LTD
    - 2013-01-21 07849123
    Unit 9 Propeller Park, Great Central Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ 2014-08-07
    IIF 43 - Director → ME
  • 7
    EVO HEALTHCARE LIMITED
    - now 12399922
    3A DIGITAL LIMITED - 2020-10-13
    7 Bell Yard 7 Bell Yard, Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-10 ~ 2021-05-01
    IIF 5 - Director → ME
  • 8
    FENORI RENOVATION (UK) LTD
    07222633
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 18 - Director → ME
  • 9
    GENERATE GREEN (NATIONAL) LTD
    09094950
    Moorgate Place, 120 Pall Mall, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GENERATE GREEN (UK) LTD
    08561938
    Unit 9 Propeller Park Ncr Business Centre, Great Central Way, London, Greater London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 26 - Director → ME
    2013-06-10 ~ 2014-05-19
    IIF 19 - Director → ME
  • 11
    GHG ASSET FINANCE LTD
    07668472
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 42 - Director → ME
  • 12
    GHGE CAPITAL VALLEY ECO PARK LTD
    07667862
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 13
    GHGE HENSTRIDGE LTD
    07706072
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 41 - Director → ME
  • 14
    GHGE HUNTINGDON LTD
    07667864
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 39 - Director → ME
  • 15
    GREEN HOMES GLOBAL CONSTRUCTION LTD
    07308121
    St Martins House, The Runway, South Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 16 - Director → ME
  • 16
    GREEN HOMES GLOBAL LIMITED
    06682371
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-22 during the appointment or period of control
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 17
    H. MAY (ASCOT) LIMITED
    00523780
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 31 - Director → ME
  • 18
    HINMAN ASSOCIATES LIMITED
    07271305
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (3 parents)
    Officer
    2010-06-02 ~ now
    IIF 10 - Director → ME
    2010-06-02 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LA PRIMACASA UK LTD
    - now 07190553
    GREEN HOMES GLOBAL ENERGY LTD
    - 2012-08-29 07190553
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 45 - Director → ME
  • 20
    LIFESTYLE PROPERTY SOLUTIONS (UK) LTD
    07359102 07200335
    St Martins House, The Runway, South Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 21
    M & N (MANAGEMENT SERVICES) LTD
    - now 02871915
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-23 during the appointment or period of control
    Dissolved on 2012-07-24 during the appointment or period of control
    M & N PROPERTY INVESTMENTS LIMITED
    - 2009-02-20 02871915
    STONEGUARD (WESTERN) LIMITED
    - 2007-11-21 02871915
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    1993-11-15 ~ dissolved
    IIF 23 - Director → ME
  • 22
    SILVA ORTUS (HOLDINGS) LTD
    08679661 13505901
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 38 - Director → ME
  • 23
    STONEGUARD (FACADES) LTD
    06725234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2016-03-22
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2009-04-01
    IIF 36 - Director → ME
  • 24
    STONEGUARD (GROUP) LIMITED
    08319801
    12 Windermere Hall Stonegrove, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 27 - Director → ME
    2012-12-05 ~ 2014-08-07
    IIF 17 - Director → ME
  • 25
    STONEGUARD (HOLDINGS) PLC
    02880255 10844597
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 24 - Director → ME
  • 26
    STONEGUARD (LONDON) LIMITED
    02655980
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1991-10-21 ~ dissolved
    IIF 21 - Director → ME
    1991-10-21 ~ 1994-07-27
    IIF 48 - Secretary → ME
  • 27
    STONEGUARD (MIDLANDS) LIMITED
    - now 02874371
    STONEGUARD (NORTH WEST) LIMITED
    - 2002-08-14 02874371
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1993-11-23 ~ dissolved
    IIF 22 - Director → ME
    2002-06-30 ~ dissolved
    IIF 46 - Secretary → ME
  • 28
    STONEGUARD (NORTHERN) LIMITED
    02790643 10926180
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-02-16 ~ dissolved
    IIF 8 - Director → ME
    2002-06-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 29
    STONEGUARD (PROTEC) LIMITED
    05019632 14292592... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-10-20 during the appointment or period of control
    Administration ended on 2009-10-19 during the appointment or period of control
    St Martins House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 30
    STONEGUARD (SCOTLAND) LIMITED
    04101377
    St Martins House, The Runway, Ruislip, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-11-03 ~ now
    IIF 44 - Director → ME
  • 31
    STONEGUARD EHS LTD
    08266926
    Unit 9 Propeller Park, Great Central Way, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ 2014-08-07
    IIF 35 - Director → ME
    2014-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 32
    STONEGUARD LIMITED
    - now 00888940
    CLEAN WALLS LIMITED - 1989-03-06
    CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    1993-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    STONEGUARD PROJECTS LIMITED - now
    STONEGUARD (RAIL) LTD.
    - 2013-05-24 04883308
    STONEGUARD (SOUTHERN) LIMITED
    - 2006-03-23 04883308
    590 Green Lanes, London
    Active Corporate (7 parents)
    Officer
    2003-09-01 ~ 2008-12-01
    IIF 37 - Director → ME
  • 34
    STONEGUARD SFS LTD
    07883746
    The Old Bakehouse, Course Road, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 32 - Director → ME
  • 35
    STONEGUARD TECHNOLOGIES LIMITED
    07932980
    The Old Bakehouse, Course Road, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    WOODLANDS ROAD MANAGEMENT COMPANY LIMITED
    05415103
    1 The Old Dairy, Woodlands Road, Camberley, England
    Active Corporate (11 parents)
    Officer
    2005-04-06 ~ 2006-11-14
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.