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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles, Ian David

    Related profiles found in government register
  • Charles, Ian David
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 1
  • Charles, Ian David
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 2

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 3

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 4 IIF 5

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 6

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 7
  • Charles, Ian David
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Spirit House Albury Close, Reading, RG30 1BD, England

      IIF 8

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 9 IIF 10 IIF 11
  • Charles, Ian David
    British accountant born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 River Gardens, Reading, Berkshire, RG8 8BX

      IIF 12 IIF 13 IIF 14

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 15
  • Charles, Ian David
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 16

    • Unit 8, Borrowdale Road, Winnersh, Wokingham, Berkshire, RG41 5UX, United Kingdom

      IIF 17
  • Charles, Ian David
    British non-executive director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, United Kingdom

      IIF 18
  • Charles, Ian David
    British accountant

    Registered addresses and corresponding companies

    • 15 River Gardens, Reading, Berkshire, RG8 8BX

      IIF 19 IIF 20 IIF 21

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 22
  • Mr Ian David Charles
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 25, Albury Close, Reading, RG30 1BD, England

      IIF 23 IIF 24

    • 25, Albury Close, Reading, RG30 1BD, United Kingdom

      IIF 25

    • 44, Portman Road, Reading, Berkshire, RG30 1EA

      IIF 26

    • 44, Portman Road, Reading, Berkshire, RG30 1EA, England

      IIF 27

    • 44, Portman Road, Reading, RG30 1EA, England

      IIF 28

    • 44, Portman Road, Reading, RG30 1EA, United Kingdom

      IIF 29

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, England

      IIF 30 IIF 31 IIF 32

    • Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, RG8 7PE, United Kingdom

      IIF 33

    • Spirit House, 25 Albury Close, Reading, Berkshire, RG30 1BD, United Kingdom

      IIF 34

    • Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 14
  • 1
    Spirit House, 25 Albury Close, Reading, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    25 Spirit House, Albury Close, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    350,080 GBP2024-10-31
    Officer
    2023-04-12 ~ now
    IIF 8 - director → ME
  • 3
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -492,288 GBP2023-11-30
    Officer
    2017-11-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -2,585 GBP2023-10-31
    Officer
    2001-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Unit 8 Borrowdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 17 - director → ME
  • 6
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    Bozedown Windmill, Bozedown Drive, Whitchurch Hill, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    Bozedown Windmill Bozedown Drive, Whitchurch Hill, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 4 - director → ME
  • 9
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    7,299 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    44 Portman Road, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    44 Portman Road, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    1,053,406 GBP2024-06-30
    Officer
    2010-01-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    25 Albury Close, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    -73,002 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    25 Albury Close, Reading, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-04-30 ~ 2000-04-18
    IIF 13 - director → ME
    1991-11-08 ~ 2000-04-18
    IIF 20 - secretary → ME
  • 2
    PITCOMP 181 LIMITED - 1999-07-01
    21 Fort Industrial Park, Chester Road, Castle Vale, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-06-21 ~ 2000-04-18
    IIF 12 - director → ME
    1999-06-21 ~ 2000-04-18
    IIF 19 - secretary → ME
  • 3
    25 Spirit House, Albury Close, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    350,080 GBP2024-10-31
    Officer
    2022-10-05 ~ 2022-11-17
    IIF 9 - director → ME
    Person with significant control
    2022-10-05 ~ 2022-11-17
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Unit 1-2 The Planet Centre, Armadale Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-03-01 ~ 2000-04-18
    IIF 14 - director → ME
    1995-03-01 ~ 2000-04-18
    IIF 21 - secretary → ME
  • 5
    MEIKA LTD - 2022-12-09
    SPORT BY MAIL LIMITED - 2003-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-16 ~ 2018-10-26
    IIF 1 - director → ME
    2003-09-15 ~ 2018-10-26
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-11-12
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.