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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 Alan Johnson

    Related profiles found in government register
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 1
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 2
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 4
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 5
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 10
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 11 IIF 12

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 13

    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 14

    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 15
  • Johnson, Charles Alan
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 16
  • Johnson, Charles
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 17
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
  • Johnson, Charles Alan
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    British born in July 1954

    Registered addresses and corresponding companies

    • 3 Caxton Mews, Brentford, Middlesex, TW8 8BN

      IIF 53

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 54 IIF 55
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies
  • Johnston, Charles Alan
    British

    Registered addresses and corresponding companies

    • 75 Chertsey Lane, Staines, Middlesex, TW18 3LA

      IIF 63
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 64

    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 65 IIF 66 IIF 67

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 68

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 73
  • Johnson, Charles

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 74

    • 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 75

    • 1 The Bed Bar, Church Path, Woking, Surrey, GU21 6EJ, England

      IIF 76 IIF 77
child relation
Offspring entities and appointments 37
  • 1
    ARC DESIGN EVENTS LTD
    09138192
    247 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-18 ~ 2014-11-14
    IIF 75 - Secretary → ME
  • 2
    ARIA SHOW TEAM LIMITED
    13385829
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 44 - Director → ME
    2021-05-24 ~ dissolved
    IIF 45 - Director → ME
    2021-05-10 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 7 - Has significant influence or control → OE
  • 3
    DASSIA SHOW TEAM LIMITED
    13384712
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 43 - Director → ME
    2021-05-24 ~ dissolved
    IIF 48 - Director → ME
    2021-05-10 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 6 - Has significant influence or control → OE
  • 4
    FIRST STERLING SERVICES LIMITED
    14146030
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 18 - Director → ME
    2022-06-01 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HALKIDIKI SHOW TEAM LIMITED
    13385840
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 49 - Director → ME
    2021-05-24 ~ dissolved
    IIF 51 - Director → ME
    2021-05-10 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    HELLENIC SHOW TEAMS LIMITED
    14587505
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 39 - Director → ME
  • 8
    INOVA BUSINESS LIMITED
    09201233
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    INOVA DMS LIMITED
    - now 07234343
    ADVANCE RESORT MANAGEMENT LTD
    - 2011-02-10 07234343
    VERTICAL HOTEL INTEGRATIONS (GREECE) LIMITED
    - 2010-06-14 07234343
    2 Church Path, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 10
    INOVA EUROPEAN MANAGEMENT LIMITED
    09262776
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 21 - Director → ME
    2014-10-14 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    INOVA EUROPEAN SERVICES LTD
    07912070
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 30 - Director → ME
  • 12
    INOVA GUARANTEE SERVICES LTD
    15944228
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    INOVA HOSPITALITY LIMITED
    09265123
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 23 - Director → ME
    2014-10-15 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    INOVA HOSPITALITY MANAGEMENT LIMITED
    11026011
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Dissolved Corporate (3 parents)
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 47 - Director → ME
    2022-03-01 ~ dissolved
    IIF 41 - Director → ME
    2019-09-15 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    INOVA HOTEL MANAGEMENT LTD
    - now 07234364
    INOVA CHERTSEY LIMITED
    - 2010-06-16 07234364
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 16
    INOVA HUMAN RESOURCES LIMITED
    09262375
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - Director → ME
    2014-10-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    INOVA LEISURE LIMITED
    05981006
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 36 - Director → ME
    2006-10-27 ~ 2007-02-28
    IIF 60 - Secretary → ME
    2009-08-01 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    INOVA MANAGEMENT INTERNATIONAL LTD
    10415675
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 19
    INOVA MANAGEMENT LIMITED
    14535038
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 20
    INOVA OPERATIONS LIMITED
    09262422
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 22 - Director → ME
    2014-10-14 ~ dissolved
    IIF 66 - Secretary → ME
  • 21
    INOVA READING LIMITED
    07353528
    Charles Johnson, 129 Enterprise Place 175 Church Street East, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 31 - Director → ME
    2010-08-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    INOVA RESORTS LIMITED
    09331781
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 24 - Director → ME
  • 23
    INOVA TECHNICAL LIMITED
    - now 06979441
    INOVA SECURITY LIMITED
    - 2010-06-11 06979441
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 37 - Director → ME
    2009-08-04 ~ dissolved
    IIF 62 - Secretary → ME
  • 24
    INOVA WOKING LIMITED
    - now 03580665
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-30 during the appointment or period of control
    Commencement of winding up on 2012-05-21 during the appointment or period of control
    Conclusion of winding up on 2014-12-03 during the appointment or period of control
    Dissolved on 2022-12-02 during the appointment or period of control
    THE BOSTON EXPERIENCE LIMITED
    - 2009-07-24 03580665
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 35 - Director → ME
    2010-03-11 ~ dissolved
    IIF 73 - Secretary → ME
    2007-04-17 ~ 2007-04-18
    IIF 59 - Secretary → ME
  • 25
    LONDON MOTORCYCLE RIDER TRAINING LIMITED
    - now 04475789
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 55 - Director → ME
    2002-09-09 ~ 2003-12-16
    IIF 56 - Secretary → ME
  • 26
    RADIO SYSTEMS INFORMATION LIMITED
    02651439
    Kingswear House, High Street, Cranbrook, Kent
    Active Corporate (8 parents)
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 57 - Secretary → ME
  • 27
    SANI SHOW TEAM LIMITED
    13325215
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 42 - Director → ME
    2021-04-09 ~ 2021-05-10
    IIF 50 - Director → ME
    2021-05-10 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 8 - Has significant influence or control → OE
  • 28
    SCHOOL WAREHOUSE LIMITED
    03898192
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 54 - Director → ME
    1999-12-22 ~ 2000-03-17
    IIF 58 - Secretary → ME
  • 29
    SELECT RESIDENTIAL PLC
    - now SC130065
    Insolvency (Case 1) In administration
    Administration started on 2004-04-23
    Administration ended on 2004-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-01
    Dissolved on 2011-02-24
    SELECT RESIDENTIAL ASSURED GROWTH PLC
    - 1993-07-15 SC130065
    James Sellars House,3rd Floor, 144-146 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1991-02-18 ~ 1994-04-30
    IIF 53 - Director → ME
    1992-06-30 ~ 1994-04-30
    IIF 63 - Secretary → ME
  • 30
    UK CLUB READING LIMITED - now
    INOVA 2 LIMITED
    - 2012-08-17 07613980 07739825... (more)
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 40 - Director → ME
  • 31
    UK CLUB TORQUAY LIMITED
    - now 07739825
    INOVA 3 LIMITED
    - 2012-08-17 07739825 07613980... (more)
    30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 29 - Director → ME
  • 32
    UK CLUB WOKING LIMITED
    08174608
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 27 - Director → ME
  • 33
    UK CLUBS PAYROLL LIMITED
    - now 07614522
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-09-16 during the appointment or period of control
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Conclusion of winding up on 2016-02-05 during the appointment or period of control
    Dissolved on 2016-05-10 during the appointment or period of control
    INOVA PAYROLL SERVICES LIMITED
    - 2012-08-17 07614522
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 38 - Director → ME
  • 34
    UK NIGHTCLUB HOLDINGS LIMITED
    08175912
    30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 35
    UNIDATA CENTRES LIMITED
    12076106
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    VERTICAL HOTELS INTEGRATION LIMITED
    07301766
    2 Church Path, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ dissolved
    IIF 34 - Director → ME
    2010-07-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 37
    XLN UNICLOUD LIMITED
    - now 11277496
    INTELLING INFRASTRUCTURES LTD
    - 2019-06-20 11277496
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 19 - Director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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