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

Blackbourn, Charles Edward

    Related profiles found in government register
  • Blackbourn, Charles Edward
    British company director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44 Great Queen Street, Great Queen Street, London, WC2B 5AD, England

      IIF 1
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    British director born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward
    British director born in November 1974

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 41
  • Blackbourn, Charles Edward
    born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 42
  • Blackbourn, Charles Edward
    British

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 43
  • Blackbourn, Charles Edward
    British director

    Registered addresses and corresponding companies

    • 5 Union Wharf, Arlington Avenue, London, N1 7BL

      IIF 44
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 45
  • Charles Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 46
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blackbourn, Charles Edward

    Registered addresses and corresponding companies
  • Mr Charles Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 66
  • Mr Charles Edward Blackbourn
    British born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 67
  • Blackbourn, Charles

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 37
  • 1
    CABLE PROPERTY MGMT LTD - 2024-02-21
    STL ELECTRONICS LTD - 2014-07-30
    41-44 Great Queen Street, London
    Corporate (4 parents)
    Equity (Company account)
    -103,916 GBP2023-12-31
    Officer
    2014-07-31 ~ now
    IIF 25 - director → ME
  • 2
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 29 - director → ME
    2023-09-05 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Officer
    2014-06-11 ~ now
    IIF 28 - director → ME
  • 4
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 39 - director → ME
    2023-09-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 37 - director → ME
    2023-09-05 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 8 - director → ME
    2024-07-22 ~ now
    IIF 63 - secretary → ME
  • 7
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-22 ~ now
    IIF 10 - director → ME
    2024-07-22 ~ now
    IIF 62 - secretary → ME
  • 8
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2008-03-11 ~ dissolved
    IIF 13 - director → ME
  • 9
    41-44 Great Queen Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 6 - director → ME
    2024-07-31 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-05 ~ now
    IIF 31 - director → ME
    2023-09-05 ~ now
    IIF 60 - secretary → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 15 - director → ME
  • 12
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 40 - director → ME
    2023-09-05 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 21 - director → ME
  • 14
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 32 - director → ME
    2020-02-14 ~ now
    IIF 69 - secretary → ME
  • 15
    SAMUEL GROVES LIMITED - 2013-09-10
    88 Crawford Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 18 - director → ME
  • 16
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 14 - director → ME
  • 17
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 9 - director → ME
    2025-03-05 ~ now
    IIF 57 - secretary → ME
  • 18
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,169,763 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 20 - director → ME
  • 19
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2020-03-11 ~ dissolved
    IIF 30 - director → ME
    2020-03-11 ~ dissolved
    IIF 64 - secretary → ME
  • 20
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,916,933 GBP2023-12-31
    Officer
    2015-04-07 ~ now
    IIF 35 - director → ME
  • 21
    41-44 Great Queen Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,500 GBP2021-12-31
    Officer
    2020-12-15 ~ dissolved
    IIF 26 - director → ME
  • 22
    41-44 Great Queen Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,036,942 GBP2024-03-31
    Officer
    2017-10-30 ~ now
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -180,546 GBP2023-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 33 - director → ME
  • 24
    41-44 Great Queen Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-07-25 ~ dissolved
    IIF 27 - director → ME
  • 25
    TORBAY & BRIXHAM SHIPPING AGENTS LIMITED - 2006-10-31
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-02 ~ now
    IIF 22 - director → ME
  • 26
    41-44 Great Queen Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    971 GBP2023-12-31
    Officer
    2020-06-24 ~ now
    IIF 36 - director → ME
    2020-06-24 ~ now
    IIF 68 - secretary → ME
  • 28
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 12 - director → ME
  • 30
    U RECRUITMENT LTD - 2012-09-14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ dissolved
    IIF 11 - director → ME
    2011-01-10 ~ dissolved
    IIF 55 - secretary → ME
  • 31
    U: RECRUITMENT LTD - 2010-11-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 17 - director → ME
  • 32
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 16 - director → ME
  • 33
    5 Central Road, Harlow, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 3 - director → ME
  • 34
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2023-12-31
    Officer
    2020-11-27 ~ now
    IIF 24 - director → ME
  • 35
    41-44 Great Queen Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,740 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 38 - director → ME
  • 36
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    198,799 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    JOD CONSULTANCY LIMITED - 2014-05-20
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 19 - director → ME
Ceased 9
  • 1
    41-44 Great Queen Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    4,249,319 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-03
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CABLE CAPITAL HOLDINGS LTD - 2024-07-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,081,569 GBP2023-12-31
    Person with significant control
    2020-02-14 ~ 2023-12-06
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CENTRIC CONSULTING LIMITED - 2016-01-04
    DOW CONSULTING LIMITED - 1997-09-16
    41-44 Great Queen Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,045 GBP2022-09-30
    Officer
    1997-08-16 ~ 2006-05-19
    IIF 44 - secretary → ME
  • 4
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED - 2003-06-06
    Floor 2, 201 Great Portland Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    382,579 GBP2023-10-31
    Officer
    2003-04-10 ~ 2011-05-13
    IIF 2 - director → ME
    2003-04-10 ~ 2011-05-13
    IIF 54 - secretary → ME
  • 5
    CONNECT IB LTD - 2019-04-02
    EAC COMMERCE LTD - 2015-02-26
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    521,565 GBP2015-12-31
    Officer
    2014-12-02 ~ 2016-03-15
    IIF 4 - director → ME
  • 6
    ARLINGTON WHARF MANAGEMENT COMPANY LTD - 2022-10-10
    2 Union Wharf, Islington, London
    Corporate (7 parents)
    Equity (Company account)
    5,275 GBP2023-09-30
    Officer
    2004-11-08 ~ 2006-07-31
    IIF 41 - director → ME
  • 7
    3 Braybrooke Close, Tetbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -21,408 GBP2024-03-31
    Officer
    2004-03-18 ~ 2005-05-12
    IIF 43 - secretary → ME
  • 8
    959 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2023-06-30
    Officer
    2014-12-02 ~ 2016-10-18
    IIF 5 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-02-21 ~ 2018-11-20
    IIF 1 - director → ME

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