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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

Charles, John

    Related profiles found in government register
  • Charles, John
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, John
    British managing director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 168, Maxwell Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QT, England

      IIF 6
  • Charles, John
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Old School House, Watch Lane, Freefolk, Whitchurch, Hampshire, RG28 7NL, England

      IIF 7
  • Charles, John
    British company director born in September 1959

    Registered addresses and corresponding companies
    • Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE

      IIF 8
  • Charles, John
    British director born in September 1959

    Registered addresses and corresponding companies
    • Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE

      IIF 9
  • Charles, John
    British sales director born in September 1959

    Registered addresses and corresponding companies
    • Greenleaves, The Drive Abbottsbrook, Bourne End, Buckinghamshire, SL8 5RE

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    BIG FISH MARKETING LIMITED
    05664033
    32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BLIGH & SON LIMITED
    10806645
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-15 ~ 2018-01-31
    IIF 7 - Director → ME
  • 3
    BLUEVENN GROUP HOLDINGS LIMITED - now
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC
    - 2011-06-09 05189530
    QUAYSHELFCO 1110 PLC
    - 2004-09-07 05189530 04804660... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2009-12-14
    IIF 4 - Director → ME
  • 4
    BLUEVENN HOLDINGS LIMITED - now
    SMARTFOCUS HOLDINGS LIMITED
    - 2013-09-18 04024932 07588241
    QUAYSHELFCO 774 LIMITED - 2000-10-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-04-29 ~ 2009-12-14
    IIF 1 - Director → ME
  • 5
    CREDICA LIMITED
    - now 04029418
    CR3DO LIMITED
    - 2000-08-31 04029418
    CR3D0.COM LIMITED
    - 2000-07-07 04029418
    Harwell Innovation Centre Building 173 Curie Avenue, Harwell Oxford, Didcot, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2000-07-07 ~ 2013-10-24
    IIF 6 - Director → ME
  • 6
    LYSANDER SYSTEMS HOLDINGS LIMITED
    - now 03113794
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-12 during the appointment or period of control
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Conclusion of winding up on 2010-09-01 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    SOVCO (621) LIMITED - 1995-11-29
    32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    1995-12-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    LYSANDER SYSTEMS LIMITED
    - now 02361976
    LOGMALT LIMITED
    - 1989-07-18 02361976
    32 Start Electron Fermi Avenue Harwell Science And, Innovation Campus, Harwell, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-16) ~ dissolved
    IIF 5 - Director → ME
  • 8
    PRISM BUSINESS SOLUTIONS LIMITED
    - now 03389562
    MAKEHOW LIMITED
    - 1998-02-11 03389562
    Prism Europe Ltd, Midland House 2nd Floor, North Station Road, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1997-06-24 ~ 2002-04-08
    IIF 9 - Director → ME
  • 9
    PRISM GROUP HOLDINGS LIMITED
    - now 03802305
    LUDGATE 202 LIMITED - 1999-08-11
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-11-01 ~ 2002-04-08
    IIF 8 - Director → ME
  • 10
    TROY COMPUTER SOFTWARE LIMITED
    02702082
    Suite 42 Pure Offices, Kembrey Park, Swindon, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    1992-03-31 ~ 1997-12-09
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.