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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

Charles, Bernard Peter

    Related profiles found in government register
  • Charles, Bernard Peter
    Irish born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25, Basinghall Street, London, EC2V 5HA, England

      IIF 1
  • Charles, Bernard Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Thomas More Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 1 - Director → ME
  • 2
    ADAMS & REMERS LIMITED - 1989-07-21
    LAINVEST NOMINEES LIMITED - 2005-01-17
    ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 5
  • 1
    THE PRIVATE OFFICE LIMITED - 2001-12-19
    PRIVATE OFFICE LIMITED - 2016-07-28
    HEARTWOOD ACD LIMITED - 2020-10-16
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2013-08-31
    IIF 5 - Secretary → ME
  • 2
    HEARTWOOD NOMINEES LIMITED - 2020-10-23
    PANNACOX LIMITED - 1988-11-22
    CRIPPS NOMINEES LIMITED - 2006-01-11
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2013-08-31
    IIF 3 - Secretary → ME
  • 3
    CRIPPS SECOND NOMINEES LIMITED - 2006-01-11
    CRIPPS CLIENT NOMINEES LIMITED - 1996-07-17
    HEARTWOOD SECOND NOMINEES LIMITED - 2020-10-23
    icon of address 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2011-02-07 ~ 2013-08-31
    IIF 2 - Secretary → ME
  • 4
    CRIPPS PORTFOLIO LIMITED - 2006-01-13
    HEARTWOOD WEALTH MANAGEMENT LIMITED - 2020-11-06
    GOALBOX LIMITED - 2001-08-17
    icon of address No.1 Kingsway, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-08-31
    IIF 7 - Secretary → ME
  • 5
    CEDAR WEALTH MANAGEMENT LIMITED - 2005-11-01
    icon of address 12 Henrietta Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-22 ~ 2013-08-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.