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
St. John, Charles Henry Oliver
- British born in December 1963
St. John, Charles Henry Oliver
Resident in England
Registered addresses and corresponding companies - British born in December 1963
St John, Charles Henry Oliver
Resident in England
Registered addresses and corresponding companiesSouthwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England
IIF 44th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
IIF 5The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ
IIF 6Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England
IIF 7
- born in December 1963
St John, Charles Henry Oliver
Resident in England
Registered addresses and corresponding companiesConeybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England
IIF 8
- British born in December 1963Registered addresses and corresponding companies
St John, Charles Henry Oliver
3 Brodrick Road, London, SW17 7DZ
IIF 9 IIF 10 IIF 11 (more)(less)
- born in December 1963
St John, Charles Henry Oliver
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
St John, Charles Henry Oliver
Resident in United Kingdom
Registered addresses and corresponding companies26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom
IIF 245th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 258th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England
IIF 26Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
IIF 27 IIF 28 IIF 29Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom
IIF 30840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom
IIF 31Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom
IIF 32Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX
IIF 33 IIF 34 IIF 35 (more)(less)Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom
IIF 42
- British born in December 1963Registered addresses and corresponding companies
St. Johns, Charles Henry Oliver, Mr.
3 Broderick Road, London, SW17 7DZ
IIF 43
- British Registered addresses and corresponding companies
St John, Charles Henry Oliver
- British born in December 1963
Mr Charles Henry Oliver St John
Resident in England
Registered addresses and corresponding companies - British born in December 1963
Mr Charles Henry Oliver St John
Resident in United Kingdom
Registered addresses and corresponding companiesConeybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1ALEXON HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-09-29
Administration ended on 2014-09-12DOLCIS HOLDINGS LIMITED
- 2007-01-19 03450434GOINGBEST LIMITED
- 1998-03-23 03450434Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer1997-11-28 ~ 1999-08-27IIF 16 - Director → ME - 2
- 3
ANESCO ACQUISITIONCO LIMITED
10723411Unit 9, The Green Easter Park, Benyon Road, Reading, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-07 ~ 2019-12-31IIF 7 - Director → ME - 4HACKREMCO (NO. 2658) LIMITED - 2019-12-09Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-12-10 ~ 2021-06-11IIF 3 - Director → ME
- 5
ANESCO TOPCO LIMITED
09275306The Green Easter Park, Benyon Road, Reading, BerkshireDissolved Corporate (22 parents, 1 offspring)Officer2017-03-16 ~ 2019-03-21IIF 6 - Director → ME - 6
- 7
- 8
- 9
BWG (UK) HOLDINGS LIMITED
04471526C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, CornwallDissolved Corporate (12 parents)Officer2003-02-14 ~ 2006-10-16IIF 37 - Director → ME - 10BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, CornwallDissolved Corporate (12 parents)Officer2003-02-14 ~ 2006-10-16IIF 35 - Director → ME
- 11
BWG DIVISION LIMITED
04471522C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, CornwallDissolved Corporate (12 parents)Officer2003-02-14 ~ 2006-10-16IIF 38 - Director → ME - 12
BWG GROUP HOLDINGS LIMITED
04471532C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, CornwallDissolved Corporate (18 parents, 1 offspring)Officer2002-08-23 ~ 2006-10-16IIF 36 - Director → ME - 13
BWG HOLDINGS LIMITED
04476051C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, CornwallActive Corporate (20 parents)Officer2002-08-23 ~ 2006-10-16IIF 34 - Director → ME - 14CAPITAL SAFETY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-05-17SABREVALE LIMITED - 1998-10-151 More London Place, LondonDissolved Corporate (27 parents, 1 offspring)Officer1999-03-26 ~ 2005-08-31IIF 18 - Director → ME - 15Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United KingdomActive Corporate (11 parents, 6 offsprings)Officer2013-10-25 ~ nowIIF 42 - Director → ME
- 16
OPTIONIS GROUP LIMITED
- 2023-04-12 09200209ARKARIUS GROUP LIMITED - 2017-11-30PRESIDENT BIDCO LIMITED - 2014-12-15840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2022-09-16 ~ nowIIF 31 - Director → ME - 17
- 18COGNETAS FUND ADMIN LIMITED - now
EGX MIDCO LIMITED
- 2010-01-15 06304619First Floor 102 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ 2009-10-28IIF 2 - Director → ME2008-09-29 ~ 2008-09-29IIF 45 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2008-01-21
Administration ended on 2008-07-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-29
Dissolved on 2014-11-05Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (27 parents)Officer1998-02-02 ~ 1999-08-27IIF 14 - Director → ME - 20
- 21
EGX HOLDINGS LIMITED
0630471812 Arthur Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-09-29 ~ 2009-10-28IIF 1 - Director → ME2008-09-29 ~ 2008-09-29IIF 44 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-01-29ELECTRA FLEMING ADMINISTRATION LIMITED
- 1999-07-28 02240220ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21KINGSWAY MANAGERS LIMITED - 1989-09-13BOLDTAG LIMITED - 1988-04-291 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer1997-11-05 ~ 2005-07-08IIF 39 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2019-06-071 More London Place, LondonDissolved Corporate (16 parents, 1 offspring)Officer1999-11-25 ~ 2002-02-26IIF 10 - Director → ME - 24EP PRIVATE EQUITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15
Dissolved on 2012-01-31ELECTRA PARTNERS EUROPE LIMITED
- 2005-06-24 02291585ELECTRA MANAGERS LIMITED
- 1999-11-03 02291585ELECTRA FLEMING LIMITED
- 1999-07-28 02291585ELECTRA KINGSWAY LIMITED - 1995-08-02KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13TRIMTILE LIMITED - 1989-03-071 More London Place, LondonDissolved Corporate (35 parents)Officer1997-11-05 ~ 2005-07-08IIF 41 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-06-28FORNUIS HOLDCO LIMITED - 2003-12-22C/o Smart Systems Limited, Arnolds Way, Yatton, North SomersetDissolved Corporate (11 parents)Officer2003-12-23 ~ 2004-02-11IIF 17 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-06-28FORNUIS DDBCO LIMITED - 2003-12-22C/o Smart Systems Limited, Arnolds Way, Yatton, North SomersetDissolved Corporate (11 parents)Officer2003-12-23 ~ 2004-02-11IIF 15 - Director → ME - 27
FORNUIS UK LIMITED
04993974C/o Smart Systems Limited, Arnolds Way, Yatton, North SomersetActive Corporate (18 parents, 2 offsprings)Officer2003-12-23 ~ 2004-02-11IIF 9 - Director → ME - 28HEATRAE ELECTRICAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-07-29NEWMOND LIMITED
- 2004-12-17 03261334PINCO 849 LIMITED - 1996-12-05Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (25 parents)Officer1997-02-25 ~ 2000-11-22IIF 19 - Director → ME - 29KANADEVIA INOVA CAPITAL LTD - nowIONA CAPITAL LTD - 2025-04-28ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19ELECTRA MANAGEMENT LIMITED - 1995-09-21ELECTRA RISK CAPITAL P.L.C. - 1990-12-04ELECTRA MANAGEMENT P.L.C. - 1986-07-17ELECTRA RISK CAPITAL P.L.C. - 1985-04-25123 Pall Mall, London, EnglandActive Corporate (33 parents, 40 offsprings)Officer1998-02-26 ~ 2000-03-23IIF 20 - Director → ME
- 30PRIMEFALL LIMITED - 1988-08-16Persimmon House, Fulford, YorkActive Corporate (29 parents, 4 offsprings)Officer1995-02-01 ~ 1997-02-14IIF 13 - Director → ME
- 31Ground Floor 107 Power Road, Chiswick, LondonActive Corporate (23 parents, 3 offsprings)Officer2013-11-29 ~ 2016-12-21IIF 28 - Director → ME
- 32Ground Floor 107 Power Road, Chiswick, LondonDissolved Corporate (19 parents)Officer2013-11-29 ~ 2016-12-21IIF 27 - Director → ME
- 33Ground Floor 107 Power Road, Chiswick, LondonDissolved Corporate (20 parents, 1 offspring)Officer2013-11-29 ~ 2016-12-21IIF 29 - Director → ME
- 34
EPE INVESTMENTS LLP
- 2006-09-04 OC3137599th Floor No.1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (37 parents)Officer2005-07-12 ~ 2017-01-01IIF 22 - LLP Member → ME - 35
COGNETAS LLP
- 2012-04-20 OC312846ELECTRA PARTNERS EUROPE I LLP - 2005-06-299th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (43 parents, 1 offspring)Officer2005-07-12 ~ 2012-12-31IIF 23 - LLP Member → ME - 365th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-07-22 ~ 2025-11-17IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-17IIF 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
- 37LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15LIGHTFLOWER LIMITED - 2005-09-01Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (12 parents)Officer2007-08-11 ~ dissolvedIIF 30 - Director → ME
- 38
PROGRESSIVE VALUE LIMITED
08104614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlBrentmead House, Britannia Road, LondonDissolved Corporate (3 parents)Officer2012-06-14 ~ dissolvedIIF 26 - Director → ME - 39
SPITTAL FARM PARTNERS LLP
SO306315Swinburn House, Skirling, Biggar, ScotlandActive Corporate (5 parents)Officer2018-06-23 ~ nowIIF 8 - LLP Member → MEPerson with significant control2018-05-23 ~ 2019-04-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - 75% or more → OE - 40
THISTLE PROPERTY INVESTMENTS LIMITED
11181424Coneybury House, Hook Lane, West Hoathly, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 41
- 42VAN ELLE 03 LIMITED - 2016-10-21VAN ELLE HOLDINGS LIMITED - 2016-10-21BROOMCO (3162) LIMITED - 2003-06-02Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer2020-02-25 ~ 2026-06-15IIF 4 - Director → ME
- 43
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Contains public sector information retrieved at 14 July 2026 and
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