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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

Mr Charles Watson Hamilton Jack

    Related profiles found in government register
  • Mr Charles Watson Hamilton Jack
    English born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Great Pulteney Street, London, W1F 9NY

      IIF 1
    • 40, Great Pulteney Street, London, W1F 9NY, England

      IIF 2
    • Unit 1a Little Braxted Hall, Witham Road, Little Braxted, Witham, Essex, CM8 3EU

      IIF 3
    • Brook House, Combe Lane, Wormley, Surrey, GU8 5TA, England

      IIF 4
  • Jack, Charles Watson Hamilton
    English born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40, Great Pulteney Street, London, W1F 9NY, England

      IIF 5 IIF 6
    • 40, Great Pulteney Street, London, W1F 9NY, United Kingdom

      IIF 7
  • Jack, Charles Watson Hamilton
    English interior decoration born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40 Great Pulteney Street, London, W1F 9NY

      IIF 8
  • Jack, Charles Watson Hamilton
    English property businessman born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40 Great Pulteney Street, London, W1F 9NY, United Kingdom

      IIF 9
  • Jack, Charles Watson Hamilton
    English property developer born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 40 Great Pulteney Street, London, W1F 9NY

      IIF 10
  • Jack, Charles Watson Hamilton
    English

    Registered addresses and corresponding companies
    • 40 Great Pulteney Street, London, W1F 9NY

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    CAROUSEL BIO ENERGY LTD
    11999748
    40 Great Pulteney Street, 40 Great Pulteney Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 5 - Director → ME
  • 2
    FIFTH CAPITAL LIMITED
    - now 03913583
    IMPERIDOR LIMITED - 2000-03-22
    HAMSARD 2107 LIMITED - 2000-02-18
    Glazers, 843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2008-11-03
    IIF 11 - Secretary → ME
  • 3
    KOINVEST LIMITED
    10756695
    40 Great Pulteney Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-05-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 2 - Has significant influence or control OE
  • 4
    MAURO PERUCCHETTI LIMITED - now
    VERTICAL FINISH LIMITED
    - 2004-02-25 04674977
    843 Finchley Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-21 ~ 2004-01-30
    IIF 8 - Director → ME
  • 5
    MINT CAPITAL ADVISORS LIMITED
    09675749
    Brook House, Combe Lane, Wormley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 6
    MINT CAPITAL LIMITED
    06340983
    Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 7
    PSYLAX LIMITED
    - now 08384202
    IRAD CAPITAL ADVISORS LIMITED
    - 2016-10-21 08384202
    W1f 9ny, 40 Great Pulteney Street, London
    Active Corporate (2 parents)
    Officer
    2013-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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