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.
Charlton, Stephen
- British Registered addresses and corresponding companies
Charlton, Stephen
115 Ember Lane, Esher, Surrey, KT10 8EQ
IIF 1 IIF 2 IIF 3 (more)(less)Trehurst House, Milbourne Lane, Esher, Surrey, KT10 9DX
IIF 5
- British born in February 1958Registered addresses and corresponding companies
Charlton, Stephen
115 Ember Lane, Esher, Surrey, KT10 8EQ
IIF 6 IIF 7 IIF 8 (more)(less)65 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ
IIF 12
- British born in February 1958
Charlton, Stephen
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Charlton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5 Savile Row, London, W1S 3PD
IIF 16 IIF 17Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, NR11 6FD, United Kingdom
IIF 18Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England
IIF 19 IIF 20 IIF 21Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom
IIF 2212, Old Bond Street, London, W1S 4PW, United Kingdom
IIF 23 IIF 2415, Bedford Street, London, WC2E 9HE
IIF 2512 Old Bond Street, Mayfair, London, W1S 4PW, United Kingdom
IIF 26
- British born in February 1958
Stephen Charlton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, NR11 6FD, United Kingdom
IIF 27
- British born in February 1958
Mr Stephen Charlton
Resident in United Kingdom
Registered addresses and corresponding companies59 Victoria Road, Surbiton, Surrey, KT6 4NQ
IIF 28
- 1
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer1992-11-02 ~ 1993-03-31IIF 10 - Director → ME1992-09-18 ~ 1993-03-31IIF 4 - Secretary → ME - 2
BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
024047369 Brisson Close, Esher, EnglandActive Corporate (29 parents)Officer2025-03-27 ~ nowIIF 14 - Director → ME - 3CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
- 2018-06-22 08772997CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10NEWINCCO 1269 LIMITED - 2013-12-1115 Bedford Street, LondonActive Corporate (23 parents, 5 offsprings)Officer2014-11-17 ~ 2018-06-21IIF 25 - Director → ME - 4
ELMBRIDGE HERITAGE TRUST LIMITED
112087291 Milbourne Lane, Esher, SurreyDissolved Corporate (4 parents)Officer2018-02-15 ~ dissolvedIIF 13 - Director → ME - 5
FORTRESS INVESTMENT GROUP (UK) LTD
0361238925 Baker Street, Fifth Floor, London, EnglandActive Corporate (22 parents, 3 offsprings)Officer2013-07-03 ~ 2014-04-28IIF 16 - Director → ME2004-12-01 ~ 2012-04-30IIF 17 - Director → ME - 6ARLINGBUSH LIMITED - 1993-10-13North Farm, West Way, Sawston, Cambridgeshire, EnglandActive Corporate (19 parents, 1 offspring)Officer1995-01-20 ~ 2004-07-28IIF 5 - Secretary → ME
- 7
HOST CAPITAL HOLDINGS LIMITED
1690206312 Old Bond Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-10 ~ nowIIF 24 - Director → ME - 8HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-2412 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2025-06-04 ~ 2025-12-10IIF 26 - Director → ME
- 9
HOST CAPITAL PRIVATE MARKETS LIMITED
1651416012 Old Bond Street, London, United KingdomActive Corporate (7 parents)Officer2025-06-12 ~ nowIIF 23 - Director → ME - 10
KWT CONSULTING LIMITED
16729684Unit 11 Aylsham Business Park, Richard Oakes Road, Aylsham, United KingdomActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11BURGINHALL 191 LIMITED - 1988-02-0924 Monument Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1993-10-14 ~ 1994-12-16IIF 6 - Director → ME
- 12
MONOMULTI LIMITED
- 1991-09-26 02229124One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer(before 1991-11-05) ~ 1994-01-14IIF 12 - Director → ME1992-09-18 ~ 1994-01-14IIF 7 - Director → ME1992-09-18 ~ 1993-03-30IIF 2 - Secretary → ME - 13MSGL LIMITED - nowMERCHANT SECURITIES GROUP LIMITED - 2010-07-09BURGINHALL 165 LIMITED - 1987-11-09Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, KentDissolved Corporate (29 parents, 1 offspring)Officer1994-11-15 ~ 1994-12-16IIF 11 - Director → ME
- 14
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13 03088213CITICAPITAL LTD - 2004-09-30CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13COPELCO LIMITED - 2000-11-09Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (62 parents, 1 offspring)Officer2016-01-11 ~ 2022-05-31IIF 20 - Director → ME - 15
- 16
PEAC HOLDINGS (UK) LIMITED
09778266Inspired, Easthampstead Road, Bracknell, EnglandActive Corporate (12 parents, 3 offsprings)Officer2020-03-13 ~ 2022-05-31IIF 21 - Director → ME - 17PEAC SOLUTIONS LIMITED - now
PEAC ASSET FINANCE LIMITED
- 2022-12-02 12662746Inspired, Easthampstead Road, Bracknell, United KingdomActive Corporate (9 parents)Officer2020-06-18 ~ 2022-05-31IIF 22 - Director → ME - 18
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1992-09-18 ~ 1994-01-14IIF 9 - Director → ME1992-09-18 ~ 1994-01-14IIF 1 - Secretary → ME - 19Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1992-11-02 ~ 1993-03-31IIF 8 - Director → ME(before 1992-03-31) ~ 1993-03-31IIF 3 - Secretary → ME
- 20
TREHURST CONSULTING LIMITED
0933130159 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)Officer2014-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.