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

Ogilvie, Charles Macaulay

    Related profiles found in government register
  • Ogilvie, Charles Macaulay

    Registered addresses and corresponding companies

    • 34 Gowan Avenue, Fulham, London, SW6 6RF

      IIF 1

    • 49, Neal Street, London, WC2H 9PZ, England

      IIF 2 IIF 3 IIF 4

    • Bankstock Building, 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, England

      IIF 6 IIF 7 IIF 8

    • Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, England

      IIF 9

    • Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 10
  • Ogilvie, Charles Macaulay
    British

    Registered addresses and corresponding companies
  • Ogilvie, Charles Macaulay
    British chartered accountant

    Registered addresses and corresponding companies
  • Ogilvie, Charles Macaulay
    British chartered accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 19

    • 120, New Cavendish Street, London, W1W 6XX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 49, Neal Street, London, WC2H 9PZ, England

      IIF 26 IIF 27 IIF 28

    • Bankstock Building, 42-44 De Beauvoir Crescent, 2nd Floor, London, N1 5SB, England

      IIF 30 IIF 31

    • Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 32

    • Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 33

    • Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 34 IIF 35 IIF 36
  • Ogilvie, Charles Macaulay
    British none born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN, United Kingdom

      IIF 37 IIF 38
  • Mr Charles Macaulay Ogilvie
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, England

      IIF 39

    • Bugsell Farm, Bugsell Lane, Robertsbridge, TN32 5EN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Corporate (6 parents)
    Officer
    2022-11-29 ~ now
    IIF 35 - director → ME
  • 2
    Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Corporate (6 parents)
    Officer
    2023-08-29 ~ now
    IIF 19 - director → ME
  • 4
    RWANDA AID - 2020-11-17
    Bugsell Farm, Bugsell Lane, Robertsbridge, East Sussex, England
    Corporate (8 parents)
    Equity (Company account)
    310,665 GBP2017-12-31
    Officer
    2018-09-08 ~ now
    IIF 9 - secretary → ME
  • 5
    Bugsell Farm, Bugsell Lane, Robertsbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -82,557 GBP2023-12-31
    Officer
    2020-10-21 ~ now
    IIF 34 - director → ME
    2020-10-21 ~ now
    IIF 10 - secretary → ME
  • 6
    Bugsell Farm, Bugsell Lane, Robertsbridge, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -210,978 GBP2023-12-31
    Officer
    2018-01-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    LIMDEN LIMITED - 2011-03-10
    2 Old Hall Cottages, High Street, Etchingham, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2014-10-20 ~ 2016-03-29
    IIF 38 - director → ME
  • 2
    120 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2013-01-31
    IIF 23 - director → ME
    2006-11-02 ~ 2007-07-04
    IIF 15 - secretary → ME
  • 3
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    1995-05-10 ~ 2013-01-31
    IIF 21 - director → ME
    1999-10-29 ~ 2007-07-04
    IIF 1 - secretary → ME
  • 4
    E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
    CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-07 ~ 2013-01-31
    IIF 24 - director → ME
    2004-01-07 ~ 2007-07-04
    IIF 14 - secretary → ME
  • 5
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2013-01-31
    IIF 22 - director → ME
    2004-02-17 ~ 2007-07-04
    IIF 18 - secretary → ME
  • 6
    12 Flitcroft Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-04-19
    IIF 29 - director → ME
    2015-03-17 ~ 2016-04-19
    IIF 2 - secretary → ME
  • 7
    LAWCOM 134 LIMITED - 1994-06-27
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-17 ~ 2013-01-31
    IIF 20 - director → ME
    2004-02-17 ~ 2007-07-04
    IIF 17 - secretary → ME
  • 8
    12 Flitcroft Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-18 ~ 2016-04-19
    IIF 26 - director → ME
    2015-02-18 ~ 2016-04-19
    IIF 3 - secretary → ME
  • 9
    Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    276,000 GBP2023-12-31
    Officer
    2017-04-13 ~ 2017-09-04
    IIF 37 - director → ME
  • 10
    45 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ 2013-01-31
    IIF 25 - director → ME
    2005-04-29 ~ 2007-07-04
    IIF 12 - secretary → ME
  • 11
    5 The Mews, 6 Putney Common, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-12-10
    IIF 13 - secretary → ME
  • 12
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    12 Flitcroft Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2014-10-14 ~ 2016-04-19
    IIF 16 - secretary → ME
  • 13
    12 Flitcroft Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-25 ~ 2016-04-19
    IIF 4 - secretary → ME
  • 14
    12 Flitcroft Street, London, England
    Corporate (4 parents)
    Officer
    2014-12-15 ~ 2016-04-19
    IIF 28 - director → ME
  • 15
    SAUBLE BEACH DISTRIBUTION LTD - 2015-11-18
    Bankstock Building, 2nd Floor, 42-44 De Beauvoir Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2017-12-31
    Officer
    2016-02-19 ~ 2017-08-29
    IIF 31 - director → ME
    2016-02-19 ~ 2017-08-29
    IIF 6 - secretary → ME
  • 16
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    Bankstock Building, 42-44 De Beauvoir Crescent, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -783,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-12 ~ 2017-08-29
    IIF 33 - director → ME
    2016-02-19 ~ 2017-08-29
    IIF 7 - secretary → ME
  • 17
    SAUBLE BEACH PRODUCTIONS LTD - 2015-11-18
    Charles Ogilvie, Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,056,000 GBP2023-12-31
    Officer
    2016-02-19 ~ 2017-08-29
    IIF 30 - director → ME
    2016-02-19 ~ 2017-08-29
    IIF 8 - secretary → ME
  • 18
    12 Flitcroft Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-25 ~ 2016-04-19
    IIF 27 - director → ME
    2015-03-25 ~ 2016-04-19
    IIF 5 - secretary → ME
  • 19
    Unit 5 6 Putney Common, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-11-30
    Officer
    1996-12-01 ~ 2011-06-24
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.