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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
  • Charlton, Stephen
    British born in February 1958

    Registered addresses and corresponding companies
  • Charlton, Stephen
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, Stephen
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Charlton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Charlton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ARGYLE TRUST LIMITED
    SC045822
    Active Corporate (20 parents, 1 offspring)
    Officer
    1992-11-02 ~ 1993-03-31
    IIF 10 - Director → ME
    1992-09-18 ~ 1993-03-31
    IIF 4 - Secretary → ME
  • 2
    BRISSON CLOSE RESIDENTS ASSOCIATION LIMITED
    02404736
    Active Corporate (29 parents)
    Officer
    2025-03-27 ~ now
    IIF 14 - 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
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2014-11-17 ~ 2018-06-21
    IIF 25 - Director → ME
  • 4
    ELMBRIDGE HERITAGE TRUST LIMITED
    11208729
    Dissolved Corporate (4 parents)
    Officer
    2018-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FORTRESS INVESTMENT GROUP (UK) LTD
    03612389
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-07-03 ~ 2014-04-28
    IIF 16 - Director → ME
    2004-12-01 ~ 2012-04-30
    IIF 17 - Director → ME
  • 6
    GORDIAN KNOT LIMITED
    - now 02853833
    ARLINGBUSH LIMITED - 1993-10-13
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-01-20 ~ 2004-07-28
    IIF 5 - Secretary → ME
  • 7
    HOST CAPITAL HOLDINGS LIMITED
    16902063
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-10 ~ now
    IIF 24 - Director → ME
  • 8
    HOST CAPITAL LIMITED
    - now 10768038 07967155... (more)
    HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED - 2021-09-24
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2025-06-04 ~ 2025-12-10
    IIF 26 - Director → ME
  • 9
    HOST CAPITAL PRIVATE MARKETS LIMITED
    16514160
    Active Corporate (7 parents)
    Officer
    2025-06-12 ~ now
    IIF 23 - Director → ME
  • 10
    KWT CONSULTING LIMITED
    16729684
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    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 02269280... (more)
    MONOMULTI LIMITED
    - 1991-09-26 02229124
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-05) ~ 1994-01-14
    IIF 12 - Director → ME
    1992-09-18 ~ 1994-01-14
    IIF 7 - Director → ME
    1992-09-18 ~ 1993-03-30
    IIF 2 - Secretary → ME
  • 13
    MSGL LIMITED - now
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 05347651... (more)
    BURGINHALL 165 LIMITED - 1987-11-09
    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
    COPELCO LIMITED - 2000-11-09
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-05-31
    IIF 19 - Director → ME
  • 16
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-03-13 ~ 2022-05-31
    IIF 21 - Director → ME
  • 17
    PEAC SOLUTIONS LIMITED - now
    PEAC ASSET FINANCE LIMITED
    - 2022-12-02 12662746
    AGHOCO 1923 LIMITED
    - 2020-06-18 12662746 12631538... (more)
    Active Corporate (9 parents)
    Officer
    2020-06-18 ~ 2022-05-31
    IIF 22 - Director → ME
  • 18
    STERLING CREDIT NOMINEES LIMITED
    01006656
    Dissolved Corporate (6 parents)
    Officer
    1992-09-18 ~ 1994-01-14
    IIF 9 - Director → ME
    1992-09-18 ~ 1994-01-14
    IIF 1 - Secretary → ME
  • 19
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    1992-11-02 ~ 1993-03-31
    IIF 8 - Director → ME
    (before 1992-03-31) ~ 1993-03-31
    IIF 3 - Secretary → ME
  • 20
    TREHURST CONSULTING LIMITED
    09331301
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 15 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.