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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlesworth, Nicholas David

    Related profiles found in government register
  • Charlesworth, Nicholas David
    British transport consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Cranleigh Drive, Whitfield, Dover, Kent, CT16 3NN

      IIF 1
  • Ms Chao Tan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, BR1 2FQ, England

      IIF 2
  • Tan, Chao
    British property manager born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, BR1 2FQ, England

      IIF 3
  • Friel, Charlotte Jane
    British transport consultant born in January 1969

    Registered addresses and corresponding companies

    • icon of address Arden House, 52 Craven Road, Newbury, Berks, RG14 5NJ, England

      IIF 4
  • Ms Chao Tan
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Ashcroft Court, 10 Oaklands Road, Bromley, BR1 3TX, England

      IIF 5

    • icon of address 17, Cheval Street, London, E14 8QE, England

      IIF 6
  • Tan, Chao
    British transport consultant born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, 17 Cheval Street, London, E14 8QE, United Kingdom

      IIF 7
  • Tan, Chao
    British transport planner/modeller born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cheval Street, London, E14 8QE, United Kingdom

      IIF 8
  • Constantinides, Christian
    British managing director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Cross Inn, Station Road, Goudhurst, TN17 1HA, United Kingdom

      IIF 9
  • Mr Christian Constantinides
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Cross Inn, Station Road, Goudhurst, London, TN17 1HA, United Kingdom

      IIF 10
  • Tan, Chao

    Registered addresses and corresponding companies

    • icon of address 4 Ashcroft Court, 10 Oaklands Road, Bromley, BR1 3TX, United Kingdom

      IIF 11
  • Constantinides, Christian Charalambous
    British director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Constantinides, Christian Charalambous
    British managing director born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 20 IIF 21

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 22
  • Constantinides, Christian Charalambous
    British transport consultant born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Friars Walk, London, N14 5LJ, England

      IIF 23
  • Mr Christian Charalambous Constantinides
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 24

    • icon of address 59 Friars Walk, London, N14 5LJ, England

      IIF 25

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 26

    • icon of address Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 27 IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address 4th Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SMART TRANSPORT HUB LTD - 2024-11-08
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,752 GBP2023-07-31
    Officer
    icon of calendar 2019-04-20 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address Green Cross Inn, Station Road, Goudhurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    337 GBP2023-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,883 GBP2025-02-28
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-10-25
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    152,162 GBP2023-07-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Solar House, 282 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 21 - Director → ME
  • 10
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-11-08
    CITISENSE LTD - 2024-10-25
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address 59 Friars Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 12
    icon of address 17 Cheval Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,821 GBP2017-06-30
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,625 GBP2023-08-31
    Officer
    icon of calendar 2016-08-11 ~ now
    IIF 13 - Director → ME
Ceased 10
  • 1
    SMART TRANSPORT HUB LTD - 2024-11-08
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    370,752 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-04-20 ~ 2021-08-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LORSTOCK LIMITED - 1983-12-30
    icon of address Lympne Industrial Estate, Lympne, Hythe, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    2,061,900 GBP2023-06-30
    Officer
    icon of calendar 2005-05-01 ~ 2016-06-30
    IIF 1 - Director → ME
  • 3
    icon of address 7800, C/o Andrew Steale, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,116 GBP2023-12-31
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-23
    IIF 17 - Director → ME
  • 4
    icon of address 7800, C/o Andrew Steale, Mayfair, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2023-01-23
    IIF 18 - Director → ME
  • 5
    icon of address 7800, C/o Andrew Steale, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2019-09-27 ~ 2023-01-23
    IIF 19 - Director → ME
  • 6
    icon of address Flat 4, St Neot's Court, 5 Parkland Mead, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,883 GBP2025-02-28
    Officer
    icon of calendar 2017-02-13 ~ 2018-05-01
    IIF 11 - Secretary → ME
  • 7
    icon of address The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-23 ~ 2010-06-23
    IIF 4 - Director → ME
  • 8
    CITISENSE LTD - 2024-11-08
    SMART HOLDINGS GROUP LIMITED - 2024-10-25
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    152,162 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-01-22 ~ 2024-09-11
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address Solar House, 282 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-08 ~ 2022-01-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address 4th Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,625 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2021-08-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.