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

Charlesworth, Michael David

    Related profiles found in government register
  • Charlesworth, Michael David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 1 IIF 2

    • 64, Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 3

    • 9, Moorhouse Road, London, W2 5DH, England

      IIF 4
  • Charlesworth, Michael David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ

      IIF 5 IIF 6

    • 64 Regents Park Road, London, NW1 7SX

      IIF 7 IIF 8 IIF 9

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 10 IIF 11

    • Unit 4, Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 12 IIF 13

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 14

    • 17, Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 15 IIF 16
  • Charlesworth, Michael
    British ceo born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, Great Eastern Street, London, EC2A 3AR, England

      IIF 17
  • Charlesworth, Michael
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, Great Eastern Street, London, EC2A 3HU, England

      IIF 18
  • Charlesworth, Michael
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 64, Regent's Park Road, London, NW1 7SX, England

      IIF 19
  • Charlesworth, Michael David
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cumbrian House, Meridian Gate, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 20
  • Charlesworth, Michael David
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cumbrian House, 217 Marsh Wall, London, E14 9PF, England

      IIF 21

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 22 IIF 23

    • 4, Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 24

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 25

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 26
  • Charlesworth, Michael David
    British director

    Registered addresses and corresponding companies
  • Charlesworth, Michael
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 29
  • Mr Michael Charlesworth
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 30
  • Charlesworth, Michael

    Registered addresses and corresponding companies

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 31
  • Mr Michael David Charlesworth
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 32 IIF 33

    • 4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ

      IIF 34

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 35

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 36
  • Michael Charlesworth
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 37
  • Mr Michael David Charlesworth
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 38

    • Unit 4, Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 22
  • 1
    64 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2016-12-09 ~ now
    IIF 3 - director → ME
  • 2
    Unit 4, Cumbrian House, 217 Marsh Wall, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    33,667 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 17 - director → ME
  • 4
    Unit 4, Cumbrian House, 217 Marsh Wall, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 13 - director → ME
  • 5
    12 Brushfield Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    542,916 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    DATA MAGIC COMMUNICATIONS LTD - 2025-03-12
    12 Brushfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATX EXCHANGE LIMITED - 2021-05-21
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    336,843 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 26 - director → ME
  • 8
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 25 - director → ME
  • 9
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 16 - director → ME
  • 10
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ dissolved
    IIF 7 - director → ME
  • 11
    4 Cumbrian House, Meridian Gate 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 9 - director → ME
  • 12
    4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 5 - director → ME
  • 13
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 19 - director → ME
  • 14
    M R INDEX LIMITED - 2006-10-26
    4 Cumbrian House, 217 Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,322 GBP2019-06-30
    Officer
    2006-09-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    12 Brushfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    28,671 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    Aston House, Cornwall Avenue, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    13,133 GBP2023-06-30
    Officer
    2006-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    SPEED 5703 LIMITED - 1996-07-25
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2,875,975 GBP2023-06-30
    Officer
    1996-07-15 ~ now
    IIF 10 - director → ME
  • 18
    TAMA COMMUNICATIONS LIMITED - 2020-09-02
    12 Brushfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    156,394 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    Unit4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 14 - director → ME
    2017-09-08 ~ dissolved
    IIF 31 - secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    Telecom Townhouse, 12 Brushfield Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,542 GBP2023-05-31
    Officer
    2023-12-01 ~ now
    IIF 18 - director → ME
  • 21
    12 Brushfield Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,159 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 22
    9 Moorhouse Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -46,166 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    DATA MAGIC COMMUNICATIONS LTD - 2025-03-12
    12 Brushfield Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-27 ~ 2025-03-06
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    ATX EXCHANGE LIMITED - 2021-05-21
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    336,843 GBP2024-03-31
    Officer
    2017-03-22 ~ 2017-11-16
    IIF 24 - director → ME
  • 3
    I-TELEBILLING LIMITED - 2010-03-06
    Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,039 GBP2023-12-31
    Officer
    2008-07-29 ~ 2014-06-24
    IIF 15 - director → ME
  • 4
    1 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,210 GBP2017-07-31
    Officer
    2012-07-16 ~ 2016-07-01
    IIF 21 - director → ME
  • 5
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-09 ~ 1998-06-04
    IIF 28 - secretary → ME
  • 6
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-03-30
    IIF 8 - director → ME
  • 7
    E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
    SEARCH TECHNOLOGIES LIMITED - 2005-02-11
    CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
    ELLAND SYSTEMS LIMITED - 2002-05-30
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2002-04-18 ~ 2017-07-31
    IIF 20 - director → ME
  • 8
    SPEED 5703 LIMITED - 1996-07-25
    Aston House, Cornwall Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    2,875,975 GBP2023-06-30
    Officer
    1996-07-15 ~ 1998-06-19
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.