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

White, Charles Andrew

    Related profiles found in government register
  • White, Charles Andrew
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Darwin Close, Reading, RG2 0TB, England

      IIF 1

    • 16, Commercial Road, Reading, Berkshire, RG2 0QJ, United Kingdom

      IIF 2
  • White, Charles Andrew
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 3

    • Glenside House, 96 Kitchener Road, High Wycombe, Buckinghamshire, HP11 2SW, United Kingdom

      IIF 4

    • 1, Darwin Close, Reading, RG2 0TB, England

      IIF 5

    • 16, Commercial Road, Reading, RG2 0QJ, United Kingdom

      IIF 6

    • Unit 8, Boulton Road, Reading, Berks, RG2 0NH, United Kingdom

      IIF 7

    • Mercury House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 8

    • 46, Buckland Road, Pen Mill Trading Estate, Yeovil, BA21 5EL, England

      IIF 9
  • White, Charles Andrew
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Arkwright Road, Reading, Berkshire, RG2 0LU, United Kingdom

      IIF 10
  • White, Charles Andrew
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Commercial Road, Reading, Berkshire, RG2 0QJ, United Kingdom

      IIF 11
  • White, Charles
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, 1 Darwin Close, Reading, RG2 0TB, England

      IIF 12
  • White, Charles Andrew
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Commercial Road, Reading, Berkshire, RG2 0QJ, United Kingdom

      IIF 13
  • White, Charles Andrew
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Glenside House, Kitchener Road, High Wycombe, Bucks, HP11 2SW

      IIF 14

    • Exchange Place, Poseidon Way, Warwick, CV34 6BY

      IIF 15
  • White, Charles Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Precinct, Poseidon Way, Warwick, Warwickshire, CV34 6BY, United Kingdom

      IIF 16
  • Mr Charles Andrew White
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Arkwright Road, Reading, Berkshire, RG2 0LU

      IIF 17

    • 16 Commercial Road, Reading, Berkshire, RG2 0QJ, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Mr Charles Andrew White
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit B, 1 Darwin Close, Reading, RG2 0TB, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    46 Buckland Road, Pen Mill Trading Estate, Yeovil, England
    Dissolved corporate (5 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 9 - director → ME
  • 2
    1 Darwin Close, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    16 Commercial Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    584,328 GBP2023-03-31
    Officer
    2011-06-20 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Commercial Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,018,715 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Commercial Road, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 6
    Glenside House, Kitchener Road, High Wycombe, Bucks
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    448,303 GBP2015-03-31
    Officer
    2011-07-27 ~ dissolved
    IIF 14 - director → ME
  • 7
    1 Darwin Close, Reading, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-29 ~ dissolved
    IIF 1 - director → ME
  • 8
    VINE (EUROPE) LTD - 2016-04-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2016-01-13 ~ dissolved
    IIF 16 - director → ME
  • 9
    16 Commercial Road, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    855,762 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2019-02-14 ~ 2020-03-13
    IIF 4 - director → ME
  • 2
    BEACON GROUP (INTERNATIONAL) LTD - 2019-02-13
    Beacon Park, 228 Holme Lacy Road, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    2,712,061 GBP2023-12-31
    Officer
    2012-11-27 ~ 2020-03-17
    IIF 3 - director → ME
  • 3
    Unit B, 1 Darwin Close, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -10,062 GBP2023-12-31
    Officer
    2016-09-17 ~ 2025-03-31
    IIF 12 - director → ME
  • 4
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Unit B, 1 Darwin Close, Reading, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    499,738 GBP2023-12-31
    Officer
    2011-06-07 ~ 2025-03-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Beacon Park, 228 Holme Lacy Road, Hereford, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-27 ~ 2020-03-17
    IIF 8 - director → ME
  • 6
    ONEFOCUS EU LIMITED - 2013-06-27
    UNIFOCUS LIMITED - 2009-11-28
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2017-02-02
    IIF 15 - director → ME
  • 7
    11 Arkwright Road, Reading, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,698 GBP2023-12-31
    Officer
    2007-08-31 ~ 2016-08-31
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.