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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

Thomas, Charles Glyn

    Related profiles found in government register
  • Thomas, Charles Glyn
    British

    Registered addresses and corresponding companies

    • Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 1

    • 240-244 Stratford Road, Shirley, Solihull, West Midlands, B90 2AE

      IIF 2

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 3
  • Thomas, Charles Glyn

    Registered addresses and corresponding companies

    • 240-244, Stratford Road, Shirley, Solihull, West Midlands, B90 3AE, United Kingdom

      IIF 4

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 5
  • Thomas, Charles Glyn
    born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 6

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 7
  • Thomas, Charles Glyn
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 3 Broadway, Broad Street, Birmingham, West Midlands, B15 1BQ

      IIF 8

    • Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 9

    • 266-268, Stratford Road, Shirley, Solihull, B90 3AD, England

      IIF 10 IIF 11

    • Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Carleton House, 266-268, Stratford Road Shirley, Solihull, West Midlands, B90 3AD

      IIF 16 IIF 17 IIF 18

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 19 IIF 20

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 21
  • Thomas, Charles Glyn
    British chartered account born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 22
  • Thomas, Charles Glyn
    British chartered accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH

      IIF 23 IIF 24

    • 240-244, Stratford Road, Shirley, Solihull, West Midlands, B90 3AE, United Kingdom

      IIF 25

    • Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD

      IIF 26

    • Carleton House 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Mr Charles Glyn Thomas
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Little Pinley Farm, Manor Lane, Claverdon, Warwickshire, CV35 8NH, England

      IIF 33 IIF 34
  • Charles Glyn Thomas
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 35 IIF 36

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 27
  • 1
    ARDEN MANAGEMENT LIMITED
    01582684
    St Mary's House 68 Harborne Park Road, Harborne, Birmingham
    Active Corporate (38 parents)
    Officer
    (before 1990-12-31) ~ 1993-12-06
    IIF 1 - Secretary → ME
  • 2
    BLACKWATCH CONSULTANTS LIMITED
    12757643
    266-268 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ now
    IIF 11 - Director → ME
  • 3
    BOOTH DEVELOPMENTS LIMITED
    10223035
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 12 - Director → ME
  • 4
    BROSE WHOLESALE LIMITED
    - now 11883702 11781495
    HSSE LIMITED
    - 2023-11-17 11883702
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-11-17
    IIF 21 - Director → ME
    Person with significant control
    2019-03-15 ~ 2023-11-17
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    BY CLUB HOLDINGS LIMITED
    15077347
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    CALNAT.COM LIMITED
    - now 04497490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Due to be dissolved on 2020-09-05
    RACHEL LOUISE LIMITED
    - 2008-01-28 04497490
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2008-01-28
    IIF 24 - Director → ME
  • 7
    CARLETON HOUSE (SHIRLEY) LIMITED
    12812844
    266-268 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-08-14 ~ now
    IIF 10 - Director → ME
  • 8
    CARLETON HOUSE (SOLIHULL) LLP
    OC371288
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    2012-01-10 ~ now
    IIF 6 - LLP Designated Member → ME
  • 9
    CGT 2200 LIMITED
    10126076
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-15 ~ dissolved
    IIF 28 - Director → ME
  • 10
    CLAYBROOKE LIMITED
    - now 00823029
    OAK TREE GARAGES LIMITED - 2009-01-14
    DALINE INVESTMENTS LIMITED - 1991-10-21
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 5 - Secretary → ME
  • 11
    COMPASS CLAIMS LIMITED
    04758637
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 12
    CORNERSTONE CONSTRUCTION CONSULTANCY SERVICES LIMITED
    09339967
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ 2020-01-06
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 13
    CROFTGREEN LIMITED
    03367326
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (11 parents)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2002-12-16 ~ now
    IIF 3 - Secretary → ME
  • 14
    GUNG HO COMMUNICATIONS LIMITED - now
    S & X MEDIA LIMITED - 2013-06-11
    ENVIROGAS LTD
    - 2001-06-07 03978424
    Unit 9 133-137 Newhall Street, Birmingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-12-13 ~ 2001-06-05
    IIF 9 - Director → ME
  • 15
    MARILYNS NIGHTCLUB LIMITED
    - now 09398646
    TY 2005 LIMITED
    - 2016-04-05 09398646 06416091... (more)
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-04-19 ~ 2016-12-12
    IIF 15 - Director → ME
    2015-01-21 ~ 2016-04-05
    IIF 14 - Director → ME
  • 16
    MCMS (UK) LIMITED
    09355314
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 17
    MISTERO LIMITED
    - now 09398576
    TY 2004 LIMITED
    - 2016-03-17 09398576 06416091... (more)
    Enigma, 18 Coventry Road, Market Harborough, England
    Active Corporate (7 parents)
    Officer
    2015-01-21 ~ 2016-04-04
    IIF 27 - Director → ME
    2016-04-19 ~ 2016-12-12
    IIF 26 - Director → ME
  • 18
    ONE RECRUITMENT LTD - now
    TY 2002 LTD
    - 2010-02-17 06416084 06416091... (more)
    1st Floor 3 Broadway Broad Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ 2009-11-06
    IIF 8 - Director → ME
  • 19
    PARTY CATERING SOLIHULL LIMITED - now
    PLAYPOD DAY NURSERY LIMITED - 2012-12-11
    PARTY CATERING SOLIHULL LIMITED - 2012-05-03
    PLAY POD SOLIHULL LIMITED - 2009-09-15
    PARK VIEW SOLIHULL LIMITED - 2009-02-18
    TY 2001 LTD
    - 2008-06-02 06416091 05156498... (more)
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-11-02 ~ 2008-05-15
    IIF 23 - Director → ME
  • 20
    SUNBRILO PLC
    07649138
    St Mary''s House Harborne Park House, Harborne, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 25 - Director → ME
    2011-05-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 21
    SWL GROUP HOLDINGS LIMITED
    13610066
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2021-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    T.T.I. DEVELOPMENT LIMITED - now
    TY 2003 LIMITED
    - 2016-01-31 06554501 05156498... (more)
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2008-04-03 ~ 2015-12-08
    IIF 32 - Director → ME
  • 23
    TAMARACK HOLDINGS LIMITED
    - now 03210288
    STOPSTART LIMITED - 1996-06-28
    240-244 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    THOMAS & YOUNG (SOLIHULL) LLP
    - now OC321460
    THOMAS & YOUNG LLP
    - 2012-01-03 OC321460 04103532
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 25
    THOMAS & YOUNG LIMITED
    - now 04103532 OC321460
    T Y SERVICES LIMITED
    - 2012-01-05 04103532
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 18 - Director → ME
    2009-01-01 ~ 2009-01-01
    IIF 22 - Director → ME
  • 26
    TNH ENTERPRISES LIMITED
    07637780
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2017-01-09 ~ 2017-07-10
    IIF 31 - Director → ME
  • 27
    TOTAL EMC PRODUCTS LIMITED
    08236264
    Carleton House 266-268, Stratford Road Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 16 - Director → ME

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