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

Dawson Buck, Charles

    Related profiles found in government register
  • Dawson Buck, Charles
    British company director born in July 1946

    Registered addresses and corresponding companies

    • Beckhams, The Green, Coxcombe Lane, Chiddingfold, Surrey, GU8 4QA

      IIF 1
  • Dawson Buck, Charles
    British director born in July 1946

    Registered addresses and corresponding companies
  • Buck, Charles Dawson
    British born in July 1946

    Registered addresses and corresponding companies

    • Great Tangley Manor, Wonersh Common, Wonersh, Surrey, GU5 0PT

      IIF 7
  • Buck, Charles Dawson
    British company director born in July 1946

    Registered addresses and corresponding companies

    • 25-26 Hampstead High Street, London, NW3 1QA

      IIF 8
  • Buck, Charles Dawson
    British director born in July 1946

    Registered addresses and corresponding companies
  • Buck, Charles Dawson
    British company director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, England

      IIF 14
  • Buck, Charles Dawson
    British chairman born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 26, Church Road, Stanmore, HA7 4AW, England

      IIF 15
  • Buck, Charles Dawson
    British chief executive born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunsfold Ryse Estate, Chiddingford, Surrey, GU8 4YA

      IIF 16 IIF 17
  • Buck, Charles Dawson
    British company chairman born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Provexis Plc, 2 Blagrave Street, Reading, Berks, RG1 1AZ, United Kingdom

      IIF 18
  • Buck, Charles Dawson
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England

      IIF 19 IIF 20 IIF 21

    • Beckhams, Coxcombe Lane, Chiddingfold, Godalming, Surrey, GU8 4QA, United Kingdom

      IIF 22

    • First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England

      IIF 23

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 24
  • Buck, Charles Dawson
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 1 Brants Bridge, Bracknell, Berkshire, RG12 9BG, England

      IIF 25

    • Beckhams, The Green, Coxcombe Lane, Chiddingfold, Surrey, GU8 4QA

      IIF 26

    • Dunsfold Ryse Estate, Chiddingford, Surrey, GU8 4YA

      IIF 27

    • First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England

      IIF 28 IIF 29 IIF 30

    • Victoria House, London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ

      IIF 31

    • First Floor, 5 Meridian Office Park, Meridian Office Park, Osborn Way, Hook, Hampshire, RG27 9HY, England

      IIF 32

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 33 IIF 34

    • 2, Blagrave Street, Reading, RG1 1AZ, England

      IIF 35 IIF 36 IIF 37
  • Buck, Charles Dawson
    British none born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1-3 Chapel Street, Guildford, Surrey, GU1 3UH, England

      IIF 39
  • Mr Charles Dawson Buck
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22, Park Street, London, W1K 2JB, England

      IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    BELLSIDE BRAE LIMITED - 2013-12-05
    CLYDEBRAE HOMES LIMITED - 2013-04-10
    22 Park Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,406,642 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 34 - director → ME
  • 3
    INFONIC LIMITED - 2007-05-23
    First Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 30 - director → ME
  • 4
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    IORA LTD. - 2008-03-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 33 - director → ME
  • 5
    Victoria House London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 24 - director → ME
  • 6
    WEALDEN & EASTBOURNE LIFELINE - 2014-01-08
    Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England
    Dissolved corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 19 - director → ME
  • 7
    2 Blagrave Street, Reading, England
    Corporate (4 parents)
    Officer
    2013-12-17 ~ now
    IIF 38 - director → ME
  • 8
    PROVEXIS LIMITED - 2005-06-23
    NUTRITION ENHANCEMENT LIMITED - 2002-11-06
    PROGENY ONE LIMITED - 2000-01-14
    2 Blagrave Street, Reading, England
    Corporate (4 parents)
    Officer
    2002-09-23 ~ now
    IIF 35 - director → ME
  • 9
    NUTRINNOVATOR LIMITED - 2005-07-28
    2 Blagrave Street, Reading, England
    Corporate (4 parents)
    Officer
    2005-06-23 ~ now
    IIF 36 - director → ME
  • 10
    NUTRINNOVATOR HOLDINGS PLC - 2005-06-23
    2 Blagrave Street, Reading, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-22 ~ now
    IIF 37 - director → ME
  • 11
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,066,864 GBP2024-03-31
    Officer
    2022-05-20 ~ now
    IIF 18 - director → ME
Ceased 29
  • 1
    1 London Street, Reading, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -166,656 GBP2023-12-31
    Officer
    2007-05-31 ~ 2014-05-22
    IIF 25 - director → ME
  • 2
    ANGLE PLC
    - now
    ANGLE LIMITED - 2004-02-27
    PINCO 2055 LIMITED - 2004-01-29
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-02-05 ~ 2005-07-31
    IIF 27 - director → ME
  • 3
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    -256,026 GBP2023-12-31
    Officer
    2001-08-09 ~ 2005-07-31
    IIF 5 - director → ME
  • 4
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-12-19 ~ 2005-07-31
    IIF 3 - director → ME
  • 5
    Ground Floor, 10 Nugent Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2001-08-09 ~ 2005-07-31
    IIF 4 - director → ME
  • 6
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-29
    IIF 8 - director → ME
  • 7
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1996-05-29
    IIF 7 - director → ME
  • 8
    Becatech House, Sharpham Road, Cheddar, Somerset
    Dissolved corporate
    Officer
    2009-04-01 ~ 2011-02-15
    IIF 26 - director → ME
  • 9
    BRITISH BREEDING - 2022-06-06
    BRITISH SPORTS HORSE BREEDERS ASSOCIATION - 2003-10-27
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,009 GBP2020-12-31
    Officer
    1999-08-23 ~ 2000-02-25
    IIF 16 - director → ME
  • 10
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1999-06-22 ~ 2000-02-25
    IIF 17 - director → ME
  • 11
    BELLSIDE BRAE LIMITED - 2013-12-05
    CLYDEBRAE HOMES LIMITED - 2013-04-10
    22 Park Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,406,642 GBP2016-09-30
    Officer
    2014-02-24 ~ 2015-02-11
    IIF 23 - director → ME
  • 12
    WEALDEN AND EASTBOURNE LIFELINE LIMITED - 2021-01-25
    SPLEGAL (VERMONT) LIMITED - 2014-01-09
    Aspinall House, Walker Park, Blackburn, Lancashire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2018-05-31
    IIF 21 - director → ME
  • 13
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2018-05-31
    IIF 20 - director → ME
  • 14
    CORPORA PLC - 2007-07-20
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate
    Officer
    2004-04-06 ~ 2009-02-11
    IIF 1 - director → ME
  • 15
    INFONIC (UK) LIMITED - 2013-04-09
    3rd Floor 37 Frederick Place, Brighton
    Corporate (2 parents)
    Officer
    2010-10-18 ~ 2015-11-12
    IIF 32 - director → ME
  • 16
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    First Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ 2015-09-14
    IIF 28 - director → ME
  • 17
    INFONIC HOLDINGS LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2008-10-20
    CORPORA GROUP NOMINEES LIMITED - 2007-07-27
    7/10 Chandos Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ 2015-11-12
    IIF 29 - director → ME
  • 18
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-01
    IIF 12 - director → ME
  • 19
    ANGLE TECHNOLOGY VENTURES QW LIMITED - 2004-10-19
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2005-04-20
    IIF 6 - director → ME
  • 20
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-01-19
    IIF 22 - director → ME
  • 21
    INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
    TOKAIRO LIMITED - 2008-03-03
    DOCUMATION LIMITED - 1996-04-29
    10 Orange Street, Haymarket, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ 2010-10-18
    IIF 31 - director → ME
  • 22
    SCIENCE IN SPORT LIMITED - 2013-06-25
    SHOO 773A LIMITED - 2013-06-21
    2nd Floor 16-18 Hatton Garden, Farringdon, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2016-06-23
    IIF 14 - director → ME
  • 23
    ELKINLANE LIMITED - 1998-07-07
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,837 GBP2021-10-01 ~ 2022-09-30
    Officer
    1993-02-23 ~ 1996-01-12
    IIF 13 - director → ME
  • 24
    MIDLAND VISION LIMITED - 1994-10-19
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-10-20 ~ 1996-01-12
    IIF 11 - director → ME
  • 25
    SENELCO INVESTMENTS LIMITED - 1991-09-09
    PRECIS (775) LIMITED - 1988-12-12
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-05-06 ~ 1996-01-12
    IIF 10 - director → ME
  • 26
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1992-06-30 ~ 1996-01-12
    IIF 9 - director → ME
  • 27
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    185,344 GBP2023-09-30
    Officer
    2015-11-12 ~ 2020-01-10
    IIF 15 - director → ME
  • 28
    MCKINLEY ACQUISITION LIMITED - 2015-06-11
    128 City Road, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -7,419,921 GBP2021-12-31
    Officer
    2010-10-14 ~ 2015-11-12
    IIF 39 - director → ME
  • 29
    ANGLE TECHNOLOGY VENTURES (3) LIMITED - 2005-09-13
    3 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-12-12 ~ 2005-02-10
    IIF 2 - director → ME

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