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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

Charlton, Stephen

    Related profiles found in government register
  • Charlton, Stephen
    British

    Registered addresses and corresponding companies
    • 115 Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 1 IIF 2
  • Charlton, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • 115 Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 3 IIF 4
  • Charlton, Stephen
    British accountant born in February 1958

    Registered addresses and corresponding companies
    • 65 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ

      IIF 5
  • Charlton, Stephen
    British chartered accountant born in February 1958

    Registered addresses and corresponding companies
  • Charlton, Stephen

    Registered addresses and corresponding companies
    • Trehurst House, Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 12
  • Charlton, Stephen
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 64, Hare Lane, Claygate, Esher, KT10 0QU, England

      IIF 13
  • Charlton, Stephen
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 59 Victoria Road, Surbiton, Surrey, KT6 4NQ, United Kingdom

      IIF 14
  • Charlton, Stephen
    British company director/chartered acc born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Milbourne Lane, Esher, Surrey, KT10 9DX, England

      IIF 15
  • Charlton, Stephen
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, NR11 6FD, United Kingdom

      IIF 16
    • 12, Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 17 IIF 18
    • 12 Old Bond Street, Mayfair, London, W1S 4PW, United Kingdom

      IIF 19
  • Charlton, Stephen
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 20
  • Charlton, Stephen
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Savile Row, London, W1S 3PD

      IIF 21
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 22
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom

      IIF 23
  • Charlton, Stephen
    British chief financial officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Savile Row, London, W1S 3PD

      IIF 24
  • Charlton, Stephen
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 25
    • 15, Bedford Street, London, WC2E 9HE

      IIF 26
  • Stephen Charlton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, NR11 6FD, United Kingdom

      IIF 27
  • Mr Stephen Charlton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Officer
    1992-11-02 ~ 1993-03-31
    IIF 10 - Director → ME
    1992-09-18 ~ 1993-03-31
    IIF 2 - Secretary → ME
  • 2
    BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
    02404736
    9 Brisson Close, Esher, England
    Active Corporate (29 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
  • 3
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
    - 2018-06-22 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2018-06-21
    IIF 26 - Director → ME
  • 4
    ELMBRIDGE HERITAGE TRUST LIMITED
    11208729
    1 Milbourne Lane, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 5
    FORTRESS INVESTMENT GROUP (UK) LTD
    03612389
    7 Clarges Street, Fourth Floor, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-12-01 ~ 2012-04-30
    IIF 21 - Director → ME
    2013-07-03 ~ 2014-04-28
    IIF 24 - Director → ME
  • 6
    GORDIAN KNOT LIMITED
    - now 02853833
    ARLINGBUSH LIMITED - 1993-10-13
    North Farm, West Way, Sawston, Cambridgeshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-01-20 ~ 2004-07-28
    IIF 12 - Secretary → ME
  • 7
    HOST CAPITAL HOLDINGS LIMITED
    16902063
    12 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 18 - Director → ME
  • 8
    HOST CAPITAL LIMITED
    - now 10768038
    HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-24
    12 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-06-04 ~ 2025-12-10
    IIF 19 - Director → ME
  • 9
    HOST CAPITAL PRIVATE MARKETS LIMITED
    16514160
    12 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-12 ~ now
    IIF 17 - Director → ME
  • 10
    KWT CONSULTING LIMITED
    16729684
    Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 11
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1993-10-14 ~ 1994-12-16
    IIF 6 - Director → ME
  • 12
    MONOMULTI LIMITED
    - now 02229124
    STERLING CREDIT MANAGEMENT LIMITED
    - 1992-09-25 02229124
    MONOMULTI LIMITED
    - 1991-09-26 02229124
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    1992-09-18 ~ 1994-01-14
    IIF 7 - Director → ME
    ~ 1994-01-14
    IIF 5 - Director → ME
    1992-09-18 ~ 1993-03-30
    IIF 4 - Secretary → ME
  • 13
    MSGL LIMITED - now
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-11-15 ~ 1994-12-16
    IIF 11 - Director → ME
  • 14
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED
    - 2016-01-13 03088213
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2022-05-31
    IIF 20 - Director → ME
  • 15
    PEAC BUSINESS FINANCE HOLDINGS LIMITED
    - now 13153108
    JAPAN BIDCO LIMITED
    - 2021-07-21 13153108
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-05-31
    IIF 25 - Director → ME
  • 16
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-03-13 ~ 2022-05-31
    IIF 22 - Director → ME
  • 17
    PEAC SOLUTIONS LIMITED - now
    PEAC ASSET FINANCE LIMITED
    - 2022-12-02 12662746
    AGHOCO 1923 LIMITED
    - 2020-06-18 12662746
    Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2022-05-31
    IIF 23 - Director → ME
  • 18
    STERLING CREDIT NOMINEES LIMITED
    01006656
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    1992-09-18 ~ 1994-01-14
    IIF 9 - Director → ME
    1992-09-18 ~ 1994-01-14
    IIF 3 - Secretary → ME
  • 19
    STERLING TRUST LIMITED
    01761400
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    1992-11-02 ~ 1993-03-31
    IIF 8 - Director → ME
    ~ 1993-03-31
    IIF 1 - Secretary → ME
  • 20
    TREHURST CONSULTING LIMITED
    09331301
    59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.