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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 Geoffrey Sean Charles

    Related profiles found in government register
  • Mr Geoffrey Sean Charles
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 1

    • Bower, The Gables, Ongar, CM5 0GA, England

      IIF 2

    • Bower, The Gables, Ongar, Essex, CM5 0GA, England

      IIF 3

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England

      IIF 4

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England

      IIF 5

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 6

    • Ongar Business Centre, The Gables, Ongar, CM5 0GA, England

      IIF 7
  • Mr Geoffrey Sean Charles
    English born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 8
  • Charles, Geoffrey Sean
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 9

    • Bower, The Gables, Ongar, CM5 0GA, England

      IIF 10

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, CM5 0GA, England

      IIF 11

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 12

    • Ongar Business Centre, The Gables, Ongar, CM5 0GA, England

      IIF 13

    • Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, England

      IIF 14
  • Charles, Geoffrey Sean
    British chief executive born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bower, The Gables, Ongar, Essex, CM5 0GA, England

      IIF 15
  • Charles, Geoffrey Sean
    British company owner born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essex Technology And Innovation Centre, The Gables, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 16
  • Charles, Geoffrey Sean
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Great Eastern Street, London, EC2A 3EP, England

      IIF 17

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, England

      IIF 18

    • Ongar Business Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Bower, The Gables, Ongar, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOWER GROUP LIMITED - 2023-06-12
    Ongar Business Centre, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-01-04 ~ now
    IIF 13 - Director → ME
  • 4
    BOWER GROUP HOLDINGS LIMITED - 2023-06-12
    Bower, Ongar Business Centre, Fyfield Road, Ongar, Essex, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    5,283 GBP2025-03-31
    Officer
    2021-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Bower, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Officer
    2019-11-08 ~ now
    IIF 10 - Director → ME
  • 6
    BOWER RETIREMENT SERVICES LIMITED - 2012-02-23
    Ongar Business Centre, The Gables, Ongar, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2020-03-31
    Officer
    2008-04-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    52 Great Eastern Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BOWER RETIREMENT SERVICES LIMITED - 2016-08-30
    BOWER MORTGAGE COMPANY LIMITED - 2012-02-23
    Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    437,122 GBP2025-03-31
    Officer
    2006-04-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-11-30 ~ now
    IIF 12 - Director → ME
  • 10
    Ongar Business Centre, The Gables, Ongar, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,658 GBP2025-03-31
    Officer
    2024-01-10 ~ now
    IIF 14 - Director → ME
  • 11
    52 Great Eastern Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 17 - Director → ME
Ceased 4
  • 1
    Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BOWER GROUP LIMITED - 2023-06-12
    Ongar Business Centre, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2023-01-04 ~ 2025-05-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Bower, The Gables, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2025-03-31
    Person with significant control
    2019-11-08 ~ 2025-05-30
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Ongar Business Centre The Gables, Fyfield Road, Ongar, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2020-11-30 ~ 2025-05-30
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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