logo
explain how to read the page

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

Johnson, Charles Alan

    Related profiles found in government register
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies

    • icon of address Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 1 IIF 2
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies

    • icon of address Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 3 IIF 4

    • icon of address 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 5
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies

    • icon of address Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 6

    • icon of address 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 7
  • Johnson, Charles Alan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 8

    • icon of address 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 9 IIF 10
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 11
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 12 IIF 13 IIF 14
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 15 IIF 16 IIF 17

    • icon of address Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 19
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • icon of address Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 20 IIF 21

    • icon of address 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 22

    • icon of address 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 23 IIF 24 IIF 25

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 26

    • icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 27 IIF 28 IIF 29

    • icon of address 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 31
  • Johnson, Charles Alan
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 32
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles

    Registered addresses and corresponding companies

    • icon of address 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 51
  • Johnson, Charles Alan
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 52
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 53

    • icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 54
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 55 IIF 56

    • icon of address 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 57

    • icon of address 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 58

    • icon of address Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 59
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 64
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 65
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 66
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 67

    • icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 68
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    icon of address 4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-24 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 5
    icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 6
    icon of address 3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045 GBP2015-09-30
    Officer
    icon of calendar 2014-09-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2015-10-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2014-10-14 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-17 ~ dissolved
    IIF 43 - Director → ME
  • 9
    icon of address Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2014-10-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Active Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-09-15 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 12
    INOVA CHERTSEY LIMITED - 2010-06-16
    icon of address 1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 13
    icon of address 3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2014-10-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 14
    icon of address 63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    icon of calendar 2006-10-27 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2009-08-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -28,556 GBP2022-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    IIF 69 - Has significant influence or control → OE
  • 17
    icon of address 3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2014-10-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    icon of address 3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 38 - Director → ME
  • 19
    INOVA SECURITY LIMITED - 2010-06-11
    icon of address 73 Northwood Avenue, Knaphill, Woking, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    icon of calendar 2009-08-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    icon of address 232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 21
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    INOVA 3 LIMITED - 2012-08-17
    icon of address 30 Chertsey Road, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 42 - Director → ME
  • 23
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 24
    INOVA PAYROLL SERVICES LIMITED - 2012-08-17
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 25
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-10 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-05-17
    IIF 61 - Has significant influence or control → OE
  • 2
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-05-18
    IIF 60 - Has significant influence or control → OE
  • 3
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-05-10 ~ 2021-05-10
    IIF 17 - Director → ME
  • 4
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ 2011-06-01
    IIF 49 - Director → ME
  • 5
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Active Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2019-09-15
    IIF 10 - Director → ME
  • 6
    icon of address 63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    icon of calendar 2006-10-27 ~ 2007-02-28
    IIF 4 - Secretary → ME
  • 7
    INOVA SECURITY LIMITED - 2010-06-11
    icon of address 73 Northwood Avenue, Knaphill, Woking, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    icon of calendar 2009-08-04 ~ 2010-07-01
    IIF 47 - Director → ME
  • 8
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    icon of address 232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-17 ~ 2007-04-18
    IIF 6 - Secretary → ME
  • 9
    231 QUARRY STREET LIMITED - 2002-09-05
    icon of address 32a East Street, St Ives, Huntington, Cambs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-30 ~ 2003-12-16
    IIF 2 - Director → ME
    icon of calendar 2002-09-09 ~ 2003-12-16
    IIF 3 - Secretary → ME
  • 10
    icon of address Kingswear House, High Street, Cranbrook, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    372,662 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-10
    IIF 20 - Secretary → ME
  • 11
    icon of address 32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-09 ~ 2021-05-10
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-05-25
    IIF 62 - Has significant influence or control → OE
  • 12
    icon of address Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2000-03-17
    IIF 1 - Director → ME
    icon of calendar 1999-12-22 ~ 2000-03-17
    IIF 21 - Secretary → ME
  • 13
    INOVA 2 LIMITED - 2012-08-17
    icon of address 30 Chertsey Road, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ 2011-06-01
    IIF 50 - Director → ME
  • 14
    INTELLING INFRASTRUCTURES LTD - 2019-06-20
    icon of address 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ 2019-09-15
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2019-08-01
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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