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
Mr Charles Edward Blackbourn
- British born in November 1974
Mr Charles Edward Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1974
Mr Charles Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 8
- British born in November 1974
Charles Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 9
- British born in November 1974
Mr Charles Edward Blackbourn
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, England
IIF 10
- British born in November 1974
Mr Charles Blackbourn
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 11
- British born in November 1974
Blackbourn, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1974
Blackbourn, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies41-44 Great Queen Street, Great Queen Street, London, WC2B 5AD, England
IIF 14
- British director born in November 1974
Blackbourn, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Kelvedon Hall Lane Kelvedon Hatch, Brentwood, Essex, CM14 5TL
IIF 155, Central Road, Harlow, Essex, CM20 2ST, England
IIF 1641-44, Great Queen Street, London, WC2B 5AD
IIF 1741-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 185th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 19 IIF 20 IIF 21 (more)(less)88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 26Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
IIF 27
- British born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, England
IIF 28 IIF 29 IIF 30 (more)(less)41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies - British director born in November 1974Registered addresses and corresponding companies
Blackbourn, Charles Edward
5 Union Wharf, Arlington Avenue, London, N1 7BL
IIF 54
- born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 55
- British Registered addresses and corresponding companies
Blackbourn, Charles Edward
- British directorRegistered addresses and corresponding companies
Blackbourn, Charles Edward
5 Union Wharf, Arlington Avenue, London, N1 7BL
IIF 58
- Registered addresses and corresponding companies
Blackbourn, Charles Edward
- Registered addresses and corresponding companies
Blackbourn, Charles
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 241-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 35 - Director → ME2023-09-05 ~ nowIIF 61 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
- 4
CABLE MARINE HOLDINGS LTD
1511653641-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 44 - Director → ME2023-09-05 ~ nowIIF 66 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CABLE PROPERTY HOLDINGS LTD
1511654441-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 41 - Director → ME2023-09-05 ~ nowIIF 64 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8
CENTRIC RECRUITMENT GROUP LTD
06529670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2008-03-11 ~ dissolvedIIF 21 - Director → ME - 9
CODA CAPITAL LTD
1586889841-44 Great Queen Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 34 - Director → ME2024-07-31 ~ nowIIF 70 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
CWMTILLERY LTD
1511696541-44 Great Queen Street, London, United KingdomActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 36 - Director → ME2023-09-05 ~ nowIIF 65 - Secretary → ME - 11
DNA LIFE SCIENCES LTD
08439850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 23 - Director → ME - 12
DUBOIS GROUP HOLDINGS LTD
15116369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Due to be dissolved on 2026-07-11 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (5 parents, 6 offsprings)Officer2023-09-05 ~ nowIIF 45 - Director → ME2023-09-05 ~ nowIIF 63 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Due to be dissolved on 2026-07-11 during the appointment or period of controlTHE DU BOIS LIMITED - 1997-01-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2020-04-16 ~ nowIIF 29 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents, 6 offsprings)Officer2020-02-14 ~ dissolvedIIF 51 - Director → ME2020-02-14 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2020-02-14 ~ 2023-12-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
ESS ENGINEERING RECRUITMENT LTD
06529104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2008-03-10 ~ dissolvedIIF 22 - Director → ME - 17
ESS RECRUITMENT LIMITED
05355897Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2005-02-07 ~ 2009-03-31IIF 12 - Director → ME2005-02-07 ~ dissolvedIIF 56 - Secretary → ME - 18
EWST HOLDINGS LTD
1629616141-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 43 - Director → ME2025-03-05 ~ nowIIF 62 - Secretary → ME - 19
- 20
GENACYS LIMITED
0354133541-44 Great Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 28 - Director → ME - 21
GQS FINANCE HOLDINGS LTD
1251018541-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-03-11 ~ dissolvedIIF 50 - Director → ME2020-03-11 ~ dissolvedIIF 69 - Secretary → ME - 22
GQS FINANCE LTD
0952813841-44 Great Queen Street, London, United KingdomActive Corporate (8 parents)Officer2015-04-07 ~ nowIIF 38 - Director → ME - 23
GQS FINANCE SPV 2 LIMITED
1073823641-44 Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 48 - Director → ME - 24
GQSF LLP
OC41968641-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2017-10-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
JOUBERE FOOD GROUP LTD
1345321541-44 Great Queen Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-12-20 ~ dissolvedIIF 52 - Director → ME - 26
JOUBERE HOLDINGS LIMITED
0872545341-44 Great Queen Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-07-25 ~ dissolvedIIF 49 - Director → ME - 27
- 28
MILK HOLDINGS LTD
1200843941-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-05-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MTS GROUP HOLDINGS LTD
1269449041-44 Great Queen Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-06-24 ~ nowIIF 39 - Director → ME2020-06-24 ~ nowIIF 71 - Secretary → ME - 30
CENTRIC CONSULTING LIMITED
- 2016-01-04 03386709DOW CONSULTING LIMITED
- 1997-09-16 0338670941-44 Great Queen Street, LondonDissolved Corporate (7 parents)Officer1997-08-16 ~ dissolvedIIF 47 - Director → ME1997-08-16 ~ 2006-05-19IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 31
NATURAL RESOURCES RECRUITMENT LTD
06529048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2008-03-10 ~ dissolvedIIF 20 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2011-01-10 ~ dissolvedIIF 19 - Director → ME2011-01-10 ~ dissolvedIIF 60 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of control
Administration ended on 2016-08-12 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 25 - Director → ME - 34
REFLEX OUTSOURCING LTD
08253892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 24 - Director → ME - 35
- 36
SALCO (TC) LIMITED
085601875 Central Road, Harlow, Essex, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 16 - Director → ME - 37
- 38
SLM REALISATIONS LTD
1030850941-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-02 ~ nowIIF 42 - Director → ME - 39
- 40
SPECIALIST ENGINEERING GROUP LTD
11090389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2017-11-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) In administration
Administration started on 2015-11-13 during the appointment or period of control
Administration ended on 2016-11-12 during the appointment or period of controlJOD CONSULTANCY LIMITED
- 2014-05-20 08443647Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-03-13 ~ dissolvedIIF 27 - Director → ME - 42UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10 042628102 Union Wharf, Islington, LondonActive Corporate (21 parents)Officer2004-11-08 ~ 2006-07-31IIF 54 - Director → ME - 43
URBAN BEACH LIMITED
050779623 Braybrooke Close, Tetbury, Gloucestershire, EnglandActive Corporate (3 parents)Officer2004-03-18 ~ 2005-05-12IIF 57 - Secretary → ME - 44
VAPERAMA LIMITED
09335909959 High Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-02 ~ 2016-10-18IIF 17 - Director → ME - 45
VRD GROUP LTD
10167038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-05-152nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-21 ~ 2018-11-20IIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.