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

Vivian, Charles Robert

    Related profiles found in government register
  • Vivian, Charles Robert
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, England

      IIF 1

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 2

    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 3

    • 5th Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 4
  • Vivian, Charles Robert
    British finance professional born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 5
  • Vivian, Charles Robert
    British solicitor born in February 1974

    Registered addresses and corresponding companies

    • 1 Varsity Row, London, SW14 7SA

      IIF 6
  • Vivian, Charles Robert
    born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 99, Rylston Road, Fulham, London, SW6 7HP

      IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 8
  • Vivian, Charles Robert
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 9

    • Flat 4, 99, Rylston Road, London, SW6 7HP, United Kingdom

      IIF 10
  • Vivian, Charles Robert
    British finance professional born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, BN16 4BE, England

      IIF 11
  • Mr Charles Robert Vivian
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, England

      IIF 12

    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 13

    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 14
  • Vivian, Charles
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ, United Kingdom

      IIF 15
  • Vivian, Charles Robert

    Registered addresses and corresponding companies

    • 1 Varsity Row, London, SW14 7SA

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    41 Paradise Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-01-11 ~ now
    IIF 3 - director → ME
  • 2
    41 Paradise Walk, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 5 - director → ME
  • 3
    COLHERNE MANSIONS MANAGEMENT CO. LIMITED - 1996-04-19
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (10 parents)
    Equity (Company account)
    39,001 GBP2023-12-31
    Officer
    2009-07-23 ~ now
    IIF 11 - director → ME
  • 4
    2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -771,208 GBP2023-12-31
    Officer
    2013-01-04 ~ now
    IIF 15 - director → ME
Ceased 10
  • 1
    41 Paradise Walk, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ 2024-08-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONDON FOREST PRODUCTS LIMITED - 2020-12-04
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -576,552 GBP2023-11-30
    Officer
    2022-04-01 ~ 2024-05-31
    IIF 2 - director → ME
  • 3
    86-90 Paul Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -187,780 GBP2023-11-30
    Officer
    2020-06-10 ~ 2021-08-16
    IIF 1 - director → ME
    Person with significant control
    2020-06-10 ~ 2021-08-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    41 Paradise Walk, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-06-20 ~ 2024-10-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit A, 30 North Road, London
    Corporate (8 parents)
    Officer
    2000-01-24 ~ 2007-11-29
    IIF 6 - director → ME
    2000-11-01 ~ 2007-11-28
    IIF 16 - secretary → ME
  • 6
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2020-06-18
    IIF 8 - llp-designated-member → ME
  • 7
    120 Holborn, London, England
    Corporate (4 parents)
    Officer
    2015-09-07 ~ 2019-05-21
    IIF 9 - director → ME
  • 8
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-01-06 ~ 2016-07-26
    IIF 4 - director → ME
  • 9
    1 Rocks Lane, Suite 001, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-04-24
    IIF 7 - llp-designated-member → ME
  • 10
    1 Rocks Lane, Suite 001, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-05-08 ~ 2014-04-24
    IIF 10 - director → ME

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