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
Individuals in focus
Mr Charles Jonathan Breese
- British born in September 1946
Mr Charles Jonathan Breese
Resident in England
Registered addresses and corresponding companiesSteane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
IIF 1
- British born in September 1946
Mr Charles Jonathon Breese
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946Registered addresses and corresponding companies
Breese, Charles Jonathon
- British born in September 1946
Breese, Charles Jonathon
Resident in United Kingdom
Registered addresses and corresponding companiesSteane Grounds Farm, Steane, Brackley, NN13 5NP, United Kingdom
IIF 6Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
IIF 7 IIF 8 IIF 9 (more)(less)Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 27Unit 2 Weyvern Park, Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, United Kingdom
IIF 28140, Aldersgate Street, London, EC1A 4HY, England
IIF 292nd Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom
IIF 3031, Dover Street, London, W1S 4ND, United Kingdom
IIF 3140, Villiers Street, London, WC2N 6NJ
IIF 32Tintagel House, 92 Albert Embankment, London, SE1 7TY, England
IIF 3312, The Parks, Haydock, Newton-le-willows, WA12 0JQ, England
IIF 3412, Times Court, Retreat Road, Richmond, Surrey, TW9 1AF, United Kingdom
IIF 35
- British Registered addresses and corresponding companies
Breese, Charles Jonathon
Steane Grounds Farm, Steane, Brackley, Northamptonshire, NN13 5NP
IIF 36
Related profiles found in government register
Offspring entities and appointments
33
- 1ALTRAD BEAVER 84 LIMITED - nowTHAMESLAND LIMITED - 1984-05-21Generation Holdings Ltd Trinity Street, Off Tat Bank Road, Oldbury, West Midlands, EnglandActive Corporate (24 parents)Officer1995-02-08 ~ 2002-08-31IIF 15 - Director → ME
- 2
BRITTELSTAND INVESTING LTD
1122697512 Times Court, Retreat Road, Richmond, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-02-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3CONSUMER ADVANTAGE LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2003-07-31
Commencement of winding up on 2003-09-17SALISBURY COMMUNICATIONS LIMITED - 2002-02-15SALISBURY ASSOCIATES LIMITED
- 2000-04-03 02763680PODFIELD LIMITED
- 1993-02-08 02763680Ambassador House, 2 White Kennett Street, LondonDissolved Corporate (17 parents)Officer1992-12-10 ~ 1995-02-10IIF 26 - Director → ME - 4
- 5
- 6MEMORABILIA LIMITED - 1995-09-2927 Great West Road, Brentford, EnglandDissolved Corporate (58 parents, 3 offsprings)Officer1996-10-07 ~ 1998-07-02IIF 24 - Director → ME
- 7
FREEHAND 2010 LIMITED
07446334Insolvency (Case 1) In administration
Administration started on 2022-11-22 during the appointment or period of control
Administration ended on 2024-11-22 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (9 parents)Officer2011-01-18 ~ dissolvedIIF 28 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2010-12-20 during the appointment or period of control
Administration ended on 2011-12-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-20 during the appointment or period of control
Dissolved on 2019-01-31 during the appointment or period of controlFREEHAND SURGICAL LIMITED
- 2010-08-16 07075943Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2009-12-15 ~ dissolvedIIF 27 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29UKP-EA GROWTH FUND LIMITED
- 1985-06-28 01649797FLAGEEL LIMITED
- 1982-11-02 01649797No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer(before 1991-08-16) ~ 1996-02-12IIF 36 - Secretary → ME - 10LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20 0288613311-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (31 parents, 2 offsprings)Officer1994-11-03 ~ 2001-05-30IIF 25 - Director → ME - 11
- 12
FP VENTURE CAPITAL LIMITED
- 1999-07-23 02303575MAINDRIVE LIMITED
- 1995-01-06 02303575Steane Grounds Farm, Steane, Brackley, NorthamptonshireActive Corporate (7 parents, 2 offsprings)Officer(before 1992-09-09) ~ nowIIF 18 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LCF RESEARCH LIMITED
0675593931 Dover Street, LondonDissolved Corporate (5 parents)Officer2008-11-24 ~ dissolvedIIF 31 - Director → ME - 14HALLCO 1423 LIMITED - 2007-02-15Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (8 parents)Officer2007-02-27 ~ 2023-01-23IIF 33 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29LUKE HUGHES & CO. LIMITED
- 2008-01-29 01952292HUBWEST LIMITED
- 1986-09-11 01952292C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (27 parents, 1 offspring)Officer(before 1992-01-07) ~ 2019-10-02IIF 22 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-23
Dissolved on 2014-04-02M.R. SYSTEMS LIMITED
- 1991-11-21 02017192M.B.N.3 LIMITED
- 1986-07-10 02017192Itg (uk) Ltd, Phoenix Road, Haverhill, Suffolk, United KingdomDissolved Corporate (22 parents)Officer(before 1991-12-31) ~ 2000-08-09IIF 23 - Director → ME - 17MARCH MEDIA LIMITED - now
MCCANN INTERNATIONAL PROGRAMME MARKETING LIMITED
- 2001-10-08 01747470137 Station Road, Chingford, London, EnglandActive Corporate (4 parents)Officer(before 1991-11-10) ~ 1992-06-11IIF 4 - Director → ME - 18
- 19
- 20
- 21OCTOPUS CAPITAL LIMITED - 2000-04-196th Floor, 33 Holborn, LondonActive Corporate (26 parents, 48 offsprings)Officer2001-08-01 ~ 2008-07-23IIF 20 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2016-06-09 during the appointment or period of controlOCTOPUS SECURE VCT PLC
- 2009-11-18 069484484th Floor Springfield House, 76 Wellington Street, LeedsDissolved Corporate (12 parents)Officer2009-08-26 ~ dissolvedIIF 14 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2022-11-22 during the appointment or period of control
Administration ended on 2024-11-22 during the appointment or period of controlOR PRODUCTIVITY PUBLIC LIMITED COMPANY
- 2018-03-08 07776309C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 32 - Director → ME - 24Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (12 parents, 3 offsprings)Officer2000-02-18 ~ 2006-12-31IIF 7 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-09-097400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 2 offsprings)Officer2002-02-11 ~ 2006-12-31IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2023-08-157400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 1 offspring)Officer1997-03-05 ~ 2006-12-31IIF 8 - Director → ME - 27
- 28SIG OFFSITE LIMITED - nowSIG DORMANT NUMBER 4 LIMITED - 2016-01-19
BEAVER HOLDINGS LIMITED
- 2011-06-01 02996752Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (21 parents)Officer1995-01-26 ~ 2002-08-31IIF 16 - Director → ME - 29
SMARTCO VENTURE BUILDER LIMITED
12449861Steane Grounds Farm, Steane, Brackley, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 30GOODAIR COMPANY LIMITED - 1990-06-2073 Taybridge Road, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer1993-01-04 ~ 2002-02-20IIF 19 - Director → ME
- 31
GLASTICS LIMITED
- 1991-07-25 00388023Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1978-06-14Charnwood House, Gregory Boulevard, NottinghamActive Corporate (17 parents)Officer(before 1991-09-30) ~ 1999-11-29IIF 13 - Director → ME - 32
- 33WMT HOLDINGS LIMITED - now
WMT HOLDINGS PLC
- 2005-10-31 01797012Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1987-04-09BADGERBUSH LIMITED
- 1984-05-24 017970121 Bridgewater Place, Water Lane, LeedsDissolved Corporate (13 parents)Officer(before 1990-10-18) ~ 1995-02-08IIF 5 - Director → ME
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