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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Charles Alan
- British born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
- British director born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 3
- British Registered addresses and corresponding companies
Johnson, Charles Alan
- British directorRegistered addresses and corresponding companies
Johnson, Charles Alan
- British Registered addresses and corresponding companies
Johnston, Charles Alan
75 Chertsey Lane, Staines, Middlesex, TW18 3LA
IIF 10
- British born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 14
- British company director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 233, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 243 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 25 IIF 26 IIF 2732 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU
IIF 2832 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 29 IIF 30 IIF 31 (more)14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
IIF 33
- British born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 383, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 39 IIF 403 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 41 IIF 42 IIF 43 (more)1, The Bed Bar, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 45 IIF 46 IIF 47 (more)2, Church Path, Woking, Surrey, GU21 6EJ
IIF 50 IIF 51 IIF 522, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 53 IIF 54 IIF 55
- Registered addresses and corresponding companies
Johnson, Charles
- English born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 60
- English director born in July 1954
Johnson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Charles Alan Johnson
Resident in England
Registered addresses and corresponding companies3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 63 IIF 6432, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 6563, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom
IIF 66Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England
IIF 67
- British born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom
IIF 72
- British born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companies32, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 73
- British born in July 1954
Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 74
- English born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 77
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARC DESIGN EVENTS LTD
09138192247 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2014-07-18 ~ 2014-11-14IIF 57 - Secretary → ME - 2
ARIA SHOW TEAM LIMITED
1338582932 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 19 - Director → ME2021-05-24 ~ dissolvedIIF 15 - Director → ME2021-05-10 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-17IIF 69 - Has significant influence or control → OE - 3
DASSIA SHOW TEAM LIMITED
1338471232 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 18 - Director → ME2021-05-24 ~ dissolvedIIF 16 - Director → ME2021-05-10 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-18IIF 68 - Has significant influence or control → OE - 4
FIRST STERLING SERVICES LIMITED
141460304385, 14146030 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 61 - Director → ME2022-06-01 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2022-06-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 5
HALKIDIKI SHOW TEAM LIMITED
1338584032 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 17 - Director → ME2021-05-10 ~ 2021-05-10IIF 20 - Director → ME2021-05-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 71 - Has significant influence or control → OE - 6
HELLENIC SHOW TEAMS LIMITED
14587505Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 76 - Has significant influence or control → OE - 730 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 54 - Director → ME
- 8
INOVA BUSINESS LIMITED
092012333 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Has significant influence or control → OEIIF 63 - Ownership of shares – 75% or more → OE - 9
ADVANCE RESORT MANAGEMENT LTD
- 2011-02-10 07234343VERTICAL HOTEL INTEGRATIONS (GREECE) LIMITED
- 2010-06-14 072343432 Church Path, Woking, SurreyDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 36 - Director → ME - 10
INOVA EUROPEAN MANAGEMENT LIMITED
092627763 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 40 - Director → ME2014-10-14 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 11
INOVA EUROPEAN SERVICES LTD
0791207030 Chertsey Road, Woking, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 48 - Director → ME - 12
INOVA GUARANTEE SERVICES LTD
15944228Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 13
INOVA HOSPITALITY LIMITED
092651233 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 42 - Director → ME2014-10-15 ~ dissolvedIIF 27 - Secretary → ME - 14
INOVA HOSPITALITY MANAGEMENT LIMITED
1102601132 Thames Edge Court, Clarence Street, Staines-upon-thamesDissolved Corporate (3 parents)Officer2017-10-23 ~ 2019-09-15IIF 13 - Director → ME2022-03-01 ~ dissolvedIIF 11 - Director → ME2019-09-15 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-10-23 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 15
INOVA CHERTSEY LIMITED
- 2010-06-16 072343641 The Bed Bar, Church Path, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 49 - Director → ME - 16
INOVA HUMAN RESOURCES LIMITED
092623753 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 44 - Director → ME2014-10-14 ~ dissolvedIIF 25 - Secretary → ME - 17
INOVA LEISURE LIMITED
0598100663 Ouseley Road, Wraysbury, Staines-upon-thames, United KingdomDissolved Corporate (7 parents)Officer2006-10-27 ~ dissolvedIIF 51 - Director → ME2009-08-01 ~ dissolvedIIF 9 - Secretary → ME2006-10-27 ~ 2007-02-28IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
INOVA MANAGEMENT INTERNATIONAL LTD
1041567532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 19
INOVA MANAGEMENT LIMITED
1453503832 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ nowIIF 60 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 77 - Has significant influence or control → OE - 20
INOVA OPERATIONS LIMITED
092624223 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 41 - Director → ME2014-10-14 ~ dissolvedIIF 26 - Secretary → ME - 21
INOVA READING LIMITED
07353528Charles Johnson, 129 Enterprise Place 175 Church Street East, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 35 - Director → ME2010-08-23 ~ dissolvedIIF 58 - Secretary → ME - 22
INOVA RESORTS LIMITED
093317813 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 43 - Director → ME - 23
INOVA SECURITY LIMITED
- 2010-06-11 0697944173 Northwood Avenue, Knaphill, Woking, EnglandDissolved Corporate (3 parents)Officer2009-08-04 ~ 2010-07-01IIF 52 - Director → ME2009-08-04 ~ dissolvedIIF 7 - Secretary → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2022-12-02 during the appointment or period of controlTHE BOSTON EXPERIENCE LIMITED
- 2009-07-24 03580665232 Railway House, 14 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2007-04-17 ~ dissolvedIIF 50 - Director → ME2010-03-11 ~ dissolvedIIF 33 - Secretary → ME2007-04-17 ~ 2007-04-18IIF 8 - Secretary → ME - 25231 QUARRY STREET LIMITED - 2002-09-0532a East Street, St Ives, Huntington, CambsDissolved Corporate (8 parents)Officer2003-10-30 ~ 2003-12-16IIF 3 - Director → ME2002-09-09 ~ 2003-12-16IIF 4 - Secretary → ME
- 26
RADIO SYSTEMS INFORMATION LIMITED
02651439Kingswear House, High Street, Cranbrook, KentActive Corporate (8 parents)Officer2003-10-01 ~ 2004-05-10IIF 23 - Secretary → ME - 27
SANI SHOW TEAM LIMITED
1332521532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-05-10IIF 21 - Director → ME2021-05-19 ~ dissolvedIIF 14 - Director → ME2021-05-10 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2021-04-09 ~ 2021-05-25IIF 70 - Has significant influence or control → OE - 28
SCHOOL WAREHOUSE LIMITED
03898192Unit 6 Canalside, Northbridge Road, Berkhamsted, HertfordshireActive Corporate (7 parents)Officer1999-12-22 ~ 2000-03-17IIF 2 - Director → ME1999-12-22 ~ 2000-03-17IIF 5 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2004-04-23
Administration ended on 2004-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-01
Dissolved on 2011-02-24SELECT RESIDENTIAL ASSURED GROWTH PLC
- 1993-07-15 SC130065James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer1991-02-18 ~ 1994-04-30IIF 1 - Director → ME1992-06-30 ~ 1994-04-30IIF 10 - Secretary → ME - 30UK CLUB READING LIMITED - now30 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 55 - Director → ME
- 3130 Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 47 - Director → ME
- 32
UK CLUB WOKING LIMITED
0817460830 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 45 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-16 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of controlINOVA PAYROLL SERVICES LIMITED
- 2012-08-17 0761452230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 53 - Director → ME - 34
UK NIGHTCLUB HOLDINGS LIMITED
0817591230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 46 - Director → ME - 35
UNIDATA CENTRES LIMITED
12076106Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 36
VERTICAL HOTELS INTEGRATION LIMITED
073017662 Church Path, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2010-07-01 ~ dissolvedIIF 59 - Secretary → ME - 37
INTELLING INFRASTRUCTURES LTD
- 2019-06-20 11277496152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ 2019-09-15IIF 38 - Director → MEPerson with significant control2018-03-27 ~ 2019-08-01IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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