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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

Charlton, Stephen

    Related profiles found in government register
  • Charlton, Stephen
    British

    Registered addresses and corresponding companies

    • icon of address 115 Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 1 IIF 2
  • Charlton, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 115 Ember Lane, Esher, Surrey, KT10 8EQ

      IIF 3 IIF 4
  • Charlton, Stephen
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • icon of address 65 Strawberry Vale, Twickenham, Middlesex, TW1 4SJ

      IIF 5
  • Charlton, Stephen
    British chartered accountant born in February 1958

    Registered addresses and corresponding companies
  • Charlton, Stephen

    Registered addresses and corresponding companies

    • icon of address Trehurst House, Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 12
  • Charlton, Stephen
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Hare Lane, Claygate, Esher, KT10 0QU, England

      IIF 13
  • Charlton, Stephen
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Victoria Road, Surbiton, Surrey, KT6 4NQ, United Kingdom

      IIF 14
  • Charlton, Stephen
    British company director/chartered acc born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Milbourne Lane, Esher, Surrey, KT10 9DX, England

      IIF 15
  • Charlton, Stephen
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 16
  • Charlton, Stephen
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Savile Row, London, W1S 3PD

      IIF 17

    • icon of address Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 18

    • icon of address Inspired, Easthampstead Road, Bracknell, RG12 1YQ, United Kingdom

      IIF 19
  • Charlton, Stephen
    British chief financial officer born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Savile Row, London, W1S 3PD

      IIF 20
  • Charlton, Stephen
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 21

    • icon of address 15, Bedford Street, London, WC2E 9HE

      IIF 22
  • Mr Stephen Charlton
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9 Brisson Close, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,430 GBP2024-03-31
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 1 Milbourne Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 59 Victoria Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    76,643 GBP2016-11-30
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    icon of calendar 1992-11-02 ~ 1993-03-31
    IIF 10 - Director → ME
    icon of calendar 1992-09-18 ~ 1993-03-31
    IIF 2 - Secretary → ME
  • 2
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    icon of address 15 Bedford Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-06-21
    IIF 22 - Director → ME
  • 3
    icon of address 7 Clarges Street, Fourth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ 2014-04-28
    IIF 20 - Director → ME
    icon of calendar 2004-12-01 ~ 2012-04-30
    IIF 17 - Director → ME
  • 4
    ARLINGBUSH LIMITED - 1993-10-13
    icon of address North Farm, West Way, Sawston, Cambridgeshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-20 ~ 2004-07-28
    IIF 12 - Secretary → ME
  • 5
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 1993-10-14 ~ 1994-12-16
    IIF 6 - Director → ME
  • 6
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-18 ~ 1994-01-14
    IIF 7 - Director → ME
    icon of calendar ~ 1994-01-14
    IIF 5 - Director → ME
    icon of calendar 1992-09-18 ~ 1993-03-30
    IIF 4 - Secretary → ME
  • 7
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1994-12-16
    IIF 11 - Director → ME
  • 8
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2022-05-31
    IIF 16 - Director → ME
  • 9
    JAPAN BIDCO LIMITED - 2021-07-21
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2022-05-31
    IIF 21 - Director → ME
  • 10
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2022-05-31
    IIF 18 - Director → ME
  • 11
    PEAC ASSET FINANCE LIMITED - 2022-12-02
    AGHOCO 1923 LIMITED - 2020-06-18
    icon of address Inspired, Easthampstead Road, Bracknell, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2022-05-31
    IIF 19 - Director → ME
  • 12
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-18 ~ 1994-01-14
    IIF 9 - Director → ME
    icon of calendar 1992-09-18 ~ 1994-01-14
    IIF 3 - Secretary → ME
  • 13
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-03-31
    IIF 8 - Director → ME
    icon of calendar ~ 1993-03-31
    IIF 1 - Secretary → ME

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