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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, James Thomas

    Related profiles found in government register
  • Charlton, James Thomas
    British chartered surveying born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cutty Sark Gardens, Greenwich Tourist Information Centre, Foundation House, London, SE10 9LW, United Kingdom

      IIF 1
  • Charlton, James Thomas
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bruton Place, London, W1J 6NE, England

      IIF 2
  • Charlton, James Thomas
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 3

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 4

    • 83, Iffley Road, London, W6 0PD, United Kingdom

      IIF 5
  • Charlton, James Thomas
    British property manager born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Bruton Place, London, W1J 6NE

      IIF 6

    • 24, Bruton Place, London, W1J 6NE, England

      IIF 7 IIF 8

    • 3rd Floor, 1-2 Bolt Court, London, EC4A 3DQ, United Kingdom

      IIF 9

    • Greenwich Hospital 3rd Floor, 1-2 Bolt Court, London, EC4A 3DQ

      IIF 10
  • Charlton, James Thomas
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 83, Iffley Road, London, W6 0PD, United Kingdom

      IIF 11
  • Mr James Thomas Charlton
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 40, Kimbolton Road, Bedford, MK40 2NR, England

      IIF 12

    • 83, Iffley Road, London, W6 0PD, England

      IIF 13

    • Greenwich Hospital 3rd Floor, 1-2 Bolt Court, London, EC4A 3DQ

      IIF 14
  • Charlton, James Thomas

    Registered addresses and corresponding companies

    • 48a, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,171 GBP2023-09-28
    Officer
    2022-04-21 ~ now
    IIF 4 - director → ME
    2022-04-21 ~ now
    IIF 15 - secretary → ME
  • 2
    Greenwich Hospital 3rd Floor, 1-2 Bolt Court, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2022-06-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    83 Iffley Road, London
    Corporate (1 parent)
    Equity (Company account)
    292,473 GBP2023-06-30
    Officer
    2021-12-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-10-27 ~ 2020-12-31
    IIF 8 - director → ME
  • 2
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2015-10-27 ~ 2020-12-31
    IIF 2 - director → ME
  • 3
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-10-27 ~ 2020-12-31
    IIF 7 - director → ME
  • 4
    48a Bunyan Road, Kempston, Bedford, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,171 GBP2023-09-28
    Officer
    2005-03-14 ~ 2020-12-31
    IIF 11 - director → ME
  • 5
    Greenwich Hospital 3rd Floor, 1-2 Bolt Court, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-23 ~ 2024-11-05
    IIF 10 - director → ME
  • 6
    2 Cutty Sark Gardens Greenwich Tourist Information Centre, Foundation House, London, United Kingdom
    Corporate (15 parents)
    Officer
    2024-01-31 ~ 2025-01-14
    IIF 1 - director → ME
  • 7
    83 Iffley Road, London
    Corporate (1 parent)
    Equity (Company account)
    292,473 GBP2023-06-30
    Officer
    2011-06-02 ~ 2020-12-31
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    3rd Floor 1-2 Bolt Court, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-07-01 ~ 2024-12-31
    IIF 9 - director → ME
  • 9
    HAMSARD 2469 LIMITED - 2002-06-20
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-27 ~ 2020-12-31
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.