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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Charles Geoffrey

    Related profiles found in government register
  • Gill, Charles Geoffrey
    British banker born in June 1968

    Registered addresses and corresponding companies
    • 23 Balland Way, Wootton, Northampton, Northamptonshire, NN4 6AU

      IIF 1
  • Gill, Charles Geoffrey
    British consultant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Cumnor Road, Boars Hill, Oxford, OX1 5JP, United Kingdom

      IIF 2
  • Mr Charles Geoffrey Gill
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Cumnor Road, Boars Hill, Oxford, OX1 5JP, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2000-06-28 ~ 2002-01-24
    IIF 1 - Director → ME
  • 2
    PURPLE PORTLY LIMITED
    11909523
    23 Cumnor Road, Boars Hill, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.