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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 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      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 15 - 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 17 - 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
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ 2023-11-17
    IIF 30 - 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
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → 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 12 - 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 14 - 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 20 - 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 29 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 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 25 - 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 11 - Director → ME
  • 15
    MARILYNS NIGHTCLUB LIMITED
    - now 09398646
    TY 2005 LIMITED
    - 2016-04-05 09398646 05156498... (more)
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 21 - Director → ME
    2016-04-19 ~ 2016-12-12
    IIF 23 - 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 19 - 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 18 - Director → ME
    2016-04-19 ~ 2016-12-12
    IIF 16 - Director → ME
  • 18
    ONE RECRUITMENT LTD - now
    TY 2002 LTD
    - 2010-02-17 06416084 09398576... (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 09398576... (more)
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-11-02 ~ 2008-05-15
    IIF 10 - 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 13 - 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 28 - 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 26 - Director → ME
    2009-01-01 ~ 2009-01-01
    IIF 9 - 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 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.