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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 Charles Nicholas Keith Birkett

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Charles Nicholas Keith Birkett
    British born in May 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 1

    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 2 IIF 3
  • Mr Charles Nicholas Keith Birkett
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 4

    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 5

    • 3, Acorn Business Centre, Northharbour Road, Cosham, Portsmouth, PO6 3TH

      IIF 6
  • Birkett, Charles Nicholas Keith
    British born in May 1975

    Resident in Monaco

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 7

    • 9 Av President Jfk, Monte Carlo, Monte Carlo 98000, Monaco

      IIF 8
  • Mr Charles Birkett
    British born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, England

      IIF 9
  • Birkett, Charles Nicholas Keith
    British born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 10

    • Les Akenes, 20a Chemin Des Noisettiers, Le Rouret, 06650, France

      IIF 11

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 12

    • Po Box 60317 10, Orange Street, London, WC2H 7WR

      IIF 13

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 14
  • Birkett, Charles Nicholas Keith
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charlie Birkett
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15, Richmond Dale, Bristol, BS8 2UB, England

      IIF 17
  • Birkett, Charles Nicholas Keith
    born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • 18, Coulson Street, London, SW3 3NB, United Kingdom

      IIF 18
  • Birkett, Charles Nicholas Keith
    British

    Registered addresses and corresponding companies
  • Mr Charles Birkett
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15c, Richmond Dale, Bristol, BS8 2UB, United Kingdom

      IIF 22
  • Birkett, Charles
    British born in May 1975

    Resident in France

    Registered addresses and corresponding companies

    • Bastide Saint Peyre, Chemin De Chataux, Opio, -, France

      IIF 23

    • 3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England

      IIF 24
  • Birkett, Charlie
    British born in March 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15 Richmond Dale, Richmond Dale, Bristol, BS8 2UB, England

      IIF 25
  • Birkett, Charles
    British

    Registered addresses and corresponding companies

    • Bastide Saint Peyre, Chemin De Chataux, Opio, -, France

      IIF 26
  • Birkett, Charles
    British born in March 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15c, Richmond Dale, Bristol, BS8 2UB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    BOZZETTO LIMITED
    08477130
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2017-12-31
    IIF 24 - Director → ME
    Person with significant control
    2017-12-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2017-04-09 ~ 2017-12-31
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CLIFTON DIGITAL MANUFACTURING LTD
    11090037
    15c Richmond Dale, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    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
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    DRAKE CUBED LIMITED
    09078304
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2017-06-11
    IIF 10 - Director → ME
    Person with significant control
    2017-06-10 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FIFTY FOUR FOUR LIMITED
    08307724
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-26 ~ 2017-07-31
    IIF 14 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GLASSCUBES LIMITED
    08630188
    96 High Street, Burnham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2022-01-05
    IIF 8 - Director → ME
  • 6
    OFFICE FABRIC (UK) LIMITED
    06944584
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 23 - Director → ME
    2009-06-25 ~ 2009-07-27
    IIF 26 - Secretary → ME
  • 7
    QUARRY HOUSE MANAGEMENT COMPANY (CLIFTON) LIMITED
    06306249
    15 Richmond Dale Richmond Dale, Bristol, England
    Active Corporate (10 parents)
    Officer
    2016-05-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    THEBLAKES LIMITED
    11511806
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 7 - Director → ME
  • 9
    XBN LIMITED - now
    Y.CO GROUP LIMITED
    - 2020-12-21 05011189
    Y.CO GROUP PLC
    - 2014-01-02 05011189
    YCO GROUP PLC
    - 2014-01-02 05011189
    YCO DEUXMIL PLC
    - 2009-07-16 05011189
    DEUXMIL MARINE PLC
    - 2008-05-27 05011189
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-05-27 ~ 2017-07-31
    IIF 12 - Director → ME
    Person with significant control
    2017-01-09 ~ 2017-01-09
    IIF 5 - Has significant influence or control → OE
  • 10
    XBN SERVICES LIMITED
    - now 02227583 05011189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    YACHT FUEL SERVICES LIMITED
    - 2011-07-14 02227583
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Y.CO 3 LLP
    OC368626 05147033
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2011-10-05 ~ 2011-12-21
    IIF 18 - LLP Designated Member → ME
  • 12
    Y.CO MANAGEMENT LIMITED
    14391258
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-02 ~ now
    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
  • 13
    YCO LIMITED
    05147033 OC368626
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-06-07 ~ 2017-10-25
    IIF 16 - Director → ME
    2004-06-07 ~ 2012-04-06
    IIF 21 - Secretary → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    YCO LONDON LIMITED
    05147032
    18 Coulson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 11 - Director → ME
    2004-06-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    YCO YACHT LIMITED
    - now 05147034
    WBC MARITIME LIMITED
    - 2009-05-20 05147034
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-07 ~ 2017-07-31
    IIF 15 - Director → ME
    2004-06-07 ~ 2004-07-16
    IIF 20 - Secretary → ME

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