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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 James Edward Charlesworth

    Related profiles found in government register
  • Mr James Edward Charlesworth
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hambledines, Redhouse Park, Milton Keynes, MK14 5FS, England

      IIF 1 IIF 2 IIF 3
  • Charlesworth, James Edward
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hambledines, Redhouse Park, Milton Keynes, MK14 5FS, England

      IIF 4
    • Hambledines, Redhouse Park, Milton Keynes, MK14 5FS, United Kingdom

      IIF 5
  • Charlesworth, James Edward
    British commercial director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hambledines, Redhouse Park, Milton Keynes, MK14 5FS, England

      IIF 6
  • Charlesworth, James Edward
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Hambledines, Redhouse Park, Milton Keynes, MK14 5FS, England

      IIF 7
  • Charlesworth, James Edward
    British director born in June 1967

    Registered addresses and corresponding companies
    • Cromarty Drive, Hinckley, Leicestershire, LE10 0RX

      IIF 8
  • Charlesworth, James Edward
    British director

    Registered addresses and corresponding companies
    • Cromarty Drive, Hinckley, Leicestershire, LE10 0RX

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BROOKS CHARLESWORTH CONSULTANTS LIMITED
    08989169
    7 Hambledines, Redhouse Park, Milton Keynes
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Has significant influence or control OE
  • 2
    CLARITY PEOPLE LTD
    - now 10688631
    BC360 LIMITED
    - 2023-12-20 10688631
    7 Hambledines, Redhouse Park, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2019-03-21 ~ now
    IIF 4 - Director → ME
  • 3
    FORMULA ONE SOFTWARE LIMITED
    09781140
    7 Hambledines, Redhouse Park, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    T8PG LTD
    13126187
    7 Hambledines, Redhouse Park, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TECHNOLOGY NEXUS UK LIMITED - now
    ARMOURSOFT LIMITED
    - 2006-12-14 04089480
    Wilberforce House, Station Road, London, England
    Active Corporate (20 parents)
    Officer
    2000-12-07 ~ 2003-09-30
    IIF 8 - Director → ME
    2000-12-07 ~ 2003-09-30
    IIF 9 - Secretary → ME

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