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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

Mr. Charles Herisson

    Related profiles found in government register
  • Mr. Charles Herisson
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 1
    • icon of address 20 H, Lancaster Gate, London, W2 3LH, United Kingdom

      IIF 2
    • icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, NW6 7JR, United Kingdom

      IIF 3
    • icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 4
  • Mr Charles Herisson
    Italian born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 5
    • icon of address First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 6
  • Mr Charles Herrison
    Italian born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20 H, Lancaster Gate, London, W2 3LH, England

      IIF 7
  • Mr Charles Herisson
    Italian born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 8
  • Herisson, Charles, Mr.
    Italian company director born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 9
  • Herisson, Charles, Mr.
    Italian director born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, 291 Kilburn High Road, London, NW6 7JR, England

      IIF 10
  • Herisson, Charles, Mr.
    Italian general manager born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 20h, Lancaster Gate, London, W2 3LH, England

      IIF 11
    • icon of address 20h, Lancaster Gate, London, W2 3LH, United Kingdom

      IIF 12
  • Herisson, Charles, Mr.
    Italian manager born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 20h, Lancaster Gate, London, W2 3LH, England

      IIF 13
  • Herisson, Charles
    Italian director born in October 1976

    Resident in Portugal

    Registered addresses and corresponding companies
    • icon of address 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 14
    • icon of address First Floor, 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 15
  • Herisson, Charles
    Italian ceo born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 16
  • Herisson, Charles
    Italian director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 103, Arthur Court, Queensway, London, W2 5HP, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 103 Arthur Court, Queensway, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 103 Arthur Court, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address 4385, 11030549: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -234,909 GBP2024-12-30
    Officer
    icon of calendar 2010-10-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,102 GBP2024-11-30
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,002 GBP2024-05-31
    Officer
    icon of calendar 2017-07-01 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,223,167 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 5 - Has significant influence or controlOE
  • 9
    10272318 LIMITED - 2017-07-31
    SPORTS INTEL LIMITED - 2017-04-10
    icon of address Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -26,136 GBP2018-12-31
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    icon of address Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 16 - Director → ME
Ceased 3
  • 1
    icon of address First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ 2025-09-09
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -139,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-07-01 ~ 2022-09-22
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of address 13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,223,167 GBP2024-12-31
    Officer
    icon of calendar 2021-08-25 ~ 2022-04-20
    IIF 9 - Director → ME
    icon of calendar 2014-05-21 ~ 2021-04-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-04-06
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    icon of calendar 2017-04-06 ~ 2022-08-04
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.