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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, Erica Mackenzie

    Related profiles found in government register
  • Charles, Erica Mackenzie
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Charles, Erica Mackenzie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Erica Mackenzie Charles
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ms Erica Mackenzie Charles
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Robb, Erica Mackenzie
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles, Erica Mackenzie

    Registered addresses and corresponding companies
  • Erica Mackenzie Charles
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    5 CAMBRIDGE ROAD FREEHOLD LIMITED
    14357788 03943193... (more)
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ 2023-08-09
    IIF 10 - Director → ME
    2022-09-15 ~ 2023-08-09
    IIF 21 - Secretary → ME
    Person with significant control
    2022-09-15 ~ 2026-03-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 CAMBRIDGE ROAD RTM COMPANY LIMITED
    08263211
    Dissolved Corporate (3 parents)
    Officer
    2012-10-22 ~ 2023-08-17
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BKE DEVELOPMENTS LTD
    14339958 14400308
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BKER DEVELOPMENTS LTD
    14400308 14339958
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 2 - Director → ME
  • 5
    BOZEDOWN LIMITED
    11066586
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ 2023-06-04
    IIF 6 - Director → ME
    Person with significant control
    2017-11-16 ~ 2023-02-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COOL THE WORLD
    06974793
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 7
    FYNZI LIMITED
    07110235
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GOOSEBERRY GREEN LIMITED
    - now 05598279
    REDHATCH LIMITED - 2006-01-05
    Dissolved Corporate (4 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 9
    MKA REALISATIONS LIMITED - now
    MEIKA LTD
    - 2022-12-09 04756556
    SPORT BY MAIL LIMITED
    - 2003-09-18 04756556
    Dissolved Corporate (17 parents)
    Officer
    2003-05-07 ~ 2018-09-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROBB DEVELOPMENTS LTD
    14171863
    Dissolved Corporate (3 parents)
    Officer
    2022-06-14 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SPIRIT ENERGY GENERATION AND EFFICIENCY LIMITED
    11108198
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SPIRIT ENERGY GROUP LTD
    11108418
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SPIRIT SOLAR LIMITED
    07138647
    Active Corporate (4 parents)
    Officer
    2010-01-28 ~ 2023-02-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.