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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 David Simon Charlton

    Related profiles found in government register
  • Mr David Simon Charlton
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Portland Street, 2nd Floor, Manchester, Lancs, M1 3BE, England

      IIF 1
    • 2 Fernside Way, Rochdale, OL12 7PT, England

      IIF 2
    • 2, Fernside Way, Rochdale, OL12 7PT, United Kingdom

      IIF 3 IIF 4
  • Charlton, David Simon
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Fernside Way, Rochdale, Lancashire, OL12 7PT, United Kingdom

      IIF 5
    • 2 Fernside Way, Rochdale, OL12 7PT, England

      IIF 6
    • 2, Fernside Way, Rochdale, OL12 7PT, United Kingdom

      IIF 7
  • Charlton, David Simon
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Portland Street, 2nd Floor, Manchester, Lancs, M1 3BE, England

      IIF 8
  • Charlton, David Simon

    Registered addresses and corresponding companies
    • 2, Fernside Way, Rochdale, Lancashire, OL12 7PT, United Kingdom

      IIF 9
    • 2, Fernside Way, Rochdale, OL12 7PT, United Kingdom

      IIF 10
  • Charlton, David

    Registered addresses and corresponding companies
    • 2 Fernside Way, Rochdale, OL12 7PT, England

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    ACTIVEBOOKINGS.COM LTD
    16487948
    2 Whitemoss, Rochdale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-02 ~ now
    IIF 5 - Director → ME
    2025-06-02 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BEE SAFE TOTAL SECURITY LTD
    11964821
    9 Portland Street, 2nd Floor, Manchester, Lancs, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,929 GBP2020-04-30
    Officer
    2019-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-26 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    BEE-SAFE CCTV LTD
    10982298
    2 Fernside Way, Rochdale, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -44,379 GBP2024-09-30
    Officer
    2017-09-26 ~ now
    IIF 7 - Director → ME
    2017-09-26 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FIREFLY INTEGRATED SOLUTIONS LTD
    12180283
    Manor House, 35 St. Thomas's Road, Chorley, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,004 GBP2024-08-31
    Officer
    2019-08-29 ~ now
    IIF 6 - Director → ME
    2019-08-29 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.