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
Individuals in focus
Blackbourn, Charles Edward
- born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 1
- British born in November 1974Registered addresses and corresponding companies
Blackbourn, Charles Edward
5 Union Wharf, Arlington Avenue, London, N1 7BL
IIF 2
- British born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, England
IIF 3 IIF 4 IIF 5 (more)(less)41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British director born in November 1974
Blackbourn, Charles Edward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Blackbourn, Charles Edward
25, Floral Street, London, WC2E 9DS, United Kingdom
IIF 2941-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British Registered addresses and corresponding companies
Blackbourn, Charles Edward
- British born in November 1974
Blackbourn, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Kelvedon Hall Lane Kelvedon Hatch, Brentwood, Essex, CM14 5TL
IIF 44 IIF 455, Central Road, Harlow, Essex, CM20 2ST, England
IIF 4641-44 Great Queen Street, Great Queen Street, London, WC2B 5AD, England
IIF 4741-44, Great Queen Street, London, WC2B 5AD
IIF 48 IIF 4941-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 505th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 51 IIF 52 IIF 53 (more)(less)88, Crawford Street, London, W1H 2EJ, United Kingdom
IIF 58Resolve Partners Limited, 48 Warwick Street, London, W1B 5NL
IIF 59
- Registered addresses and corresponding companies
Blackbourn, Charles
- British born in November 1974
Mr Charles Blackbourn
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 62
- British born in November 1974
Mr Charles Edward Blackbourn
Resident in England
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, England
IIF 63
- British born in November 1974
Mr Charles Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 64
- British born in November 1974
Charles Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 65
- British born in November 1974
Mr Charles Edward Blackbourn
Resident in United Kingdom
Registered addresses and corresponding companies41-44, Great Queen Street, London, WC2B 5AD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 241-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-09-05 ~ nowIIF 10 - Director → ME2023-09-05 ~ nowIIF 30 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
- 4
CABLE MARINE HOLDINGS LTD
1511653641-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 19 - Director → ME2023-09-05 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CABLE PROPERTY HOLDINGS LTD
1511654441-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-09-05 ~ nowIIF 16 - Director → ME2023-09-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2023-09-05 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8
CENTRIC RECRUITMENT GROUP LTD
06529670Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2008-03-11 ~ dissolvedIIF 53 - Director → ME - 9
CODA CAPITAL LTD
1586889841-44 Great Queen Street, London, United KingdomActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 9 - Director → ME2024-07-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2024-07-31 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 10
CWMTILLERY LTD
1511696541-44 Great Queen Street, London, United KingdomActive Corporate (5 parents)Officer2023-09-05 ~ nowIIF 11 - Director → ME2023-09-05 ~ nowIIF 34 - Secretary → ME - 11
DNA LIFE SCIENCES LTD
08439850Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2013-03-12 ~ dissolvedIIF 55 - Director → ME - 12
DUBOIS GROUP HOLDINGS LTD
15116369Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-07-11 during the appointment or period of controlC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2023-09-05 ~ dissolvedIIF 20 - Director → ME2023-09-05 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-09-05 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07 during the appointment or period of control
Dissolved on 2026-07-11 during the appointment or period of controlTHE DU BOIS LIMITED - 1997-01-13C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2020-04-16 ~ dissolvedIIF 4 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-22 during the appointment or period of control
Dissolved on 2025-06-03 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents, 6 offsprings)Officer2020-02-14 ~ dissolvedIIF 26 - Director → ME2020-02-14 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2020-02-14 ~ 2023-12-06IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
ESS ENGINEERING RECRUITMENT LTD
06529104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control5th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2008-03-10 ~ dissolvedIIF 54 - Director → ME - 17
ESS RECRUITMENT LIMITED
05355897Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2005-02-07 ~ 2009-03-31IIF 44 - Director → ME2005-02-07 ~ dissolvedIIF 40 - Secretary → ME - 18
EWST HOLDINGS LTD
1629616141-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 18 - Director → ME2025-03-05 ~ nowIIF 31 - Secretary → ME - 19
- 20
GENACYS LIMITED
0354133541-44 Great Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-05-01 ~ nowIIF 3 - Director → ME - 21
GQS FINANCE HOLDINGS LTD
1251018541-44 Great Queen Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2020-03-11 ~ dissolvedIIF 25 - Director → ME2020-03-11 ~ dissolvedIIF 38 - Secretary → ME - 22
GQS FINANCE LTD
0952813841-44 Great Queen Street, London, United KingdomActive Corporate (8 parents)Officer2015-04-07 ~ nowIIF 13 - Director → ME - 23
GQS FINANCE SPV 2 LIMITED
1073823641-44 Great Queen Street, London, EnglandDissolved Corporate (6 parents)Officer2020-12-15 ~ dissolvedIIF 23 - Director → ME - 24
GQSF LLP
OC41968641-44 Great Queen Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-10-30 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-10-30 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
JOUBERE FOOD GROUP LTD
1345321541-44 Great Queen Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2021-12-20 ~ dissolvedIIF 27 - Director → ME - 26
JOUBERE HOLDINGS LIMITED
0872545341-44 Great Queen Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-07-25 ~ dissolvedIIF 24 - Director → ME - 27
- 28
MILK HOLDINGS LTD
1200843941-44 Great Queen Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-05-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 29
MTS GROUP HOLDINGS LTD
1269449041-44 Great Queen Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-06-24 ~ nowIIF 14 - Director → ME2020-06-24 ~ nowIIF 60 - Secretary → ME - 30
CENTRIC CONSULTING LIMITED
- 2016-01-04 03386709DOW CONSULTING LIMITED
- 1997-09-16 0338670941-44 Great Queen Street, LondonDissolved Corporate (7 parents)Officer1997-08-16 ~ dissolvedIIF 22 - Director → ME1997-08-16 ~ 2006-05-19IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 31
NATURAL RESOURCES RECRUITMENT LTD
06529048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents)Officer2008-03-10 ~ dissolvedIIF 52 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2011-01-10 ~ dissolvedIIF 51 - Director → ME2011-01-10 ~ dissolvedIIF 29 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2015-08-13 during the appointment or period of control
Administration ended on 2016-08-12 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 57 - Director → ME - 34
REFLEX OUTSOURCING LTD
08253892Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 56 - Director → ME - 35
- 36
SALCO (TC) LIMITED
085601875 Central Road, Harlow, Essex, EnglandDissolved Corporate (6 parents)Officer2013-06-18 ~ dissolvedIIF 46 - Director → ME - 37
- 38
SLM REALISATIONS LTD
1030850941-44 Great Queen Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-02 ~ nowIIF 17 - Director → ME - 39
- 40
SPECIALIST ENGINEERING GROUP LTD
11090389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Dissolved on 2025-07-12 during the appointment or period of controlKroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2017-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41Insolvency (Case 1) In administration
Administration started on 2015-11-13 during the appointment or period of control
Administration ended on 2016-11-12 during the appointment or period of controlJOD CONSULTANCY LIMITED
- 2014-05-20 08443647Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (7 parents)Officer2013-03-13 ~ dissolvedIIF 59 - Director → ME - 42UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10 042628102 Union Wharf, Islington, LondonActive Corporate (22 parents)Officer2004-11-08 ~ 2006-07-31IIF 2 - Director → ME - 43
URBAN BEACH LIMITED
050779623 Braybrooke Close, Tetbury, Gloucestershire, EnglandActive Corporate (3 parents)Officer2004-03-18 ~ 2005-05-12IIF 42 - Secretary → ME - 44
VAPERAMA LIMITED
09335909959 High Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-02 ~ 2016-10-18IIF 49 - Director → ME - 45
VRD GROUP LTD
10167038Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2023-05-152nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2017-02-21 ~ 2018-11-20IIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.