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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tavner, Charles Alexander

    Related profiles found in government register
  • Tavner, Charles Alexander

    Registered addresses and corresponding companies

    • icon of address 454 Unthank Road, Norwich, Norfolk, NR4 7QJ

      IIF 1
  • Tavner, Charles Alexander
    British consultant engineer born in January 1975

    Registered addresses and corresponding companies

    • icon of address 454 Unthank Road, Norwich, Norfolk, NR4 7QJ

      IIF 2
  • Tavner, Charles Alexander
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hercules House, Merlin Quay, Hazel Road, Southampton, Hampshire, SO19 7GB, United Kingdom

      IIF 3
  • Tavner, Charles Alexander
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11, Merlin House, Meteor Way, Lee-on-the-solent, Hampshire, PO13 9FU, England

      IIF 4

    • icon of address Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX

      IIF 5

    • icon of address 30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

      IIF 6
  • Tavner, Charles Alexander
    British engineer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, PO13 9FU, United Kingdom

      IIF 7

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 8

    • icon of address Hercules House, Merlin Quay, Hazel Road, Southampton, SO19 7GB, United Kingdom

      IIF 9
  • Tavner, Charles Alexander
    British investment manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10 2, Archie Street, London, SE1 3JT

      IIF 10
  • Tavner, Charles Alexander
    British venture capital born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Keeling House Claredale Street, London, E2 6PG

      IIF 11
  • Mr Charles Alexander Tavner
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fareham Innovation Centre, Merlin House, 4 Meteor Way, Fareham, Lee-on-the-solent, P013 9FU, United Kingdom

      IIF 12
  • Mr Charles Alexander Tavner
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 11, Merlin House, Meteor Way, Lee-on-the-solent, Hampshire, PO13 9FU, England

      IIF 13

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-10-27 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Hercules House Merlin Quay, Hazel Road, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,358,867 GBP2024-12-31
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Merlin House, 4 Meteor Way, Lee-on-the-solent, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Unit 11, Merlin House, Meteor Way, Lee-on-the-solent, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,910 GBP2024-12-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address C/o Moorfields, 82 St. John Street, London
    In Administration Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,953,212 GBP2022-06-30
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    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
Ceased 7
  • 1
    icon of address Hercules House Merlin Quay, Hazel Road, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,358,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ 2021-10-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 11, Merlin House, Meteor Way, Lee-on-the-solent, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,910 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-07 ~ 2023-07-26
    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
  • 3
    GEOPHYSICAL EXPLORATION TECHNOLOGY LTD. - 2005-09-12
    icon of address Nicholson House Elmete Hall, Elmete Lane, Leeds, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2010-10-25
    IIF 10 - Director → ME
  • 4
    M-FLOW METERS LIMITED - 2012-06-21
    ELECTRO-SEISMIC LIMITED - 2011-11-16
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,757,958 GBP2024-03-31
    Officer
    icon of calendar 2012-12-20 ~ 2019-01-01
    IIF 6 - Director → ME
  • 5
    EINN LIMITED - 2010-02-19
    INSENSYS YACHT MASTS LIMITED - 2009-01-12
    icon of address Magma House Trafalgar Wharf, Hamilton Road, Portsmouth
    Active Corporate (5 parents)
    Equity (Company account)
    10,582,782 GBP2023-12-31
    Officer
    icon of calendar 2018-05-23 ~ 2021-10-13
    IIF 5 - Director → ME
  • 6
    icon of address 22 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-12 ~ 2014-04-22
    IIF 11 - Director → ME
  • 7
    INDIGO PHOTOGRAPHIC LIMITED - 2005-11-23
    icon of address Church Farm Barn, Shingay Cum Wendy, Royston, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,834 GBP2024-06-30
    Officer
    icon of calendar 2000-06-07 ~ 2006-02-08
    IIF 2 - Director → ME
    icon of calendar 2000-06-07 ~ 2006-02-08
    IIF 1 - Secretary → ME

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