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

Mr Stewart Charters

    Related profiles found in government register
  • Mr Stewart Charters
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Loop Road, Beachley, Chepstow, Gwent, NP16 7HE, United Kingdom

      IIF 1
  • Charters, Stewart
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Loop Road, Beachley, Chepstow, Gwent, NP16 7HE, United Kingdom

      IIF 2 IIF 3

    • 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

      IIF 4 IIF 5 IIF 6

    • Althorpe House, High Street, Lydney, Gloucestershire, GL15 5DD, United Kingdom

      IIF 10
  • Charters, Stewart
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charters, Stewart
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charters, Stewart
    British operations director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HE

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-16 ~ now
    IIF 10 - director → ME
  • 2
    PLYSOLENE HOLDINGS LTD. - 2003-08-19
    OVERFOCUS LIMITED - 1991-09-26
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,372,642 GBP2022-12-31
    Officer
    2001-08-13 ~ now
    IIF 26 - director → ME
  • 3
    13 Loop Road, Beachley, Chepstow, Gwent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,730 GBP2023-09-30
    Officer
    2015-09-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-11 ~ now
    IIF 27 - director → ME
  • 5
    WATTS OF LYDNEY LIMITED - 1979-12-31
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    946,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-05-15 ~ now
    IIF 24 - director → ME
  • 6
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    662,768 GBP2022-12-31
    Officer
    2007-03-29 ~ now
    IIF 19 - director → ME
  • 7
    WATTS TRUCK & VAN LIMITED - 2012-10-23
    WATTS TRUCKS LIMITED - 2010-03-06
    BEST VENTURES LIMITED - 2008-03-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -97,044 GBP2022-12-31
    Officer
    2008-02-12 ~ now
    IIF 7 - director → ME
Ceased 18
  • 1
    DUTSTONE MOTORS LIMITED - 1986-11-06
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Officer
    2002-07-01 ~ 2015-10-06
    IIF 25 - director → ME
  • 2
    WATTS INDUSTRIAL POLYMERS LIMITED - 2008-01-02
    WELLINGTON POLYMERS LIMITED - 1999-10-28
    WELLINGTON EQUIPMENT LIMITED - 1986-04-25
    Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    7,560,171 GBP2023-12-31
    Officer
    2007-03-29 ~ 2009-01-15
    IIF 14 - director → ME
    2000-01-04 ~ 2001-08-13
    IIF 29 - director → ME
  • 3
    Globe Lane, Dukinfield
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    150,020 GBP2023-12-31
    Officer
    2008-03-20 ~ 2009-01-15
    IIF 5 - director → ME
  • 4
    WATTS TRUCK CENTRE LIMITED - 2012-04-03
    Imperial House 14-15 High Street, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2012-02-08
    IIF 15 - director → ME
  • 5
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Officer
    2007-09-03 ~ 2015-10-06
    IIF 13 - director → ME
  • 6
    WATTS INDUSTRIAL TYRE SERVICES LIMITED - 2010-02-16
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2009-10-20
    IIF 20 - director → ME
  • 7
    JAMES R. CROMPTON AND BROTHERS PUBLICLIMITED COMPANY - 1981-12-31
    4385, 00058810 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    ~ 1998-12-31
    IIF 11 - director → ME
  • 8
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Officer
    2004-04-01 ~ 2015-10-06
    IIF 16 - director → ME
  • 9
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ 2009-10-20
    IIF 23 - director → ME
  • 10
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-12 ~ 2015-10-06
    IIF 18 - director → ME
  • 11
    KVK INVESTMENTS UK LIMITED - 2009-08-13
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Officer
    2009-10-21 ~ 2011-02-04
    IIF 8 - director → ME
  • 12
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Officer
    2005-05-12 ~ 2015-10-06
    IIF 9 - director → ME
  • 13
    SWANSEA TRUCK CENTRE LIMITED - 2010-10-12
    OPENVERGE LIMITED - 1985-02-21
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2015-10-06
    IIF 12 - director → ME
  • 14
    WATTS TRUCK & VAN (CARDIFF) LIMITED - 2012-10-23
    CARDIFF TRUCK CENTRE LIMITED - 2010-10-12
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    7,090,000 GBP2022-12-31
    Officer
    2008-04-02 ~ 2015-10-06
    IIF 21 - director → ME
  • 15
    Althorpe House, High Street, Lydney, Gloucestershire
    Corporate (2 parents)
    Officer
    2004-12-08 ~ 2015-10-06
    IIF 17 - director → ME
  • 16
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    2007-03-07 ~ 2009-10-20
    IIF 4 - director → ME
  • 17
    WATTS TYRES PLC - 2009-02-17
    WATTS INDUSTRIAL GROUP PLC - 2007-01-11
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-11-13 ~ 2011-02-04
    IIF 3 - director → ME
    2006-02-20 ~ 2009-10-20
    IIF 6 - director → ME
    1999-09-20 ~ 2001-08-13
    IIF 28 - director → ME
  • 18
    TRELLEBORG INDUSTRIAL TYRES UK LIMITED - 2023-10-26
    WATTS INDUSTRIAL TYRES LIMITED - 2012-01-16
    WATTS INDUSTRIAL TYRES PLC - 2009-02-17
    Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2004-07-23 ~ 2009-10-20
    IIF 22 - 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.