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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

Charlesworth, Andrew Gilbert

    Related profiles found in government register
  • Charlesworth, Andrew Gilbert
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British commercial manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address December Cottage, 18a Newton Toney, Salisbury, Wiltshire, SP4 0HS

      IIF 7
  • Charlesworth, Andrew Gilbert
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British general manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlesworth, Andrew Gilbert
    British investment advisor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, United Kingdom

      IIF 50
  • Charlesworth, Andrew Gilbert
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 51

    • icon of address Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

      IIF 52
  • Charlesworth, Andrew Gilbert
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 53

    • icon of address Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 54
  • Mr Andrew Gilbert Charlesworth
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Wework - Camg Llp, 30 Stamford Street, London, SE1 9LQ, England

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-20 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-25 ~ now
    IIF 53 - LLP Member → ME
  • 4
    icon of address 3 Sovereign Square, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-09 ~ dissolved
    IIF 50 - Director → ME
Ceased 48
  • 1
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2007-03-26
    IIF 7 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    IIF 29 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    icon of calendar 2011-09-26 ~ 2012-05-21
    IIF 28 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2010-04-15
    IIF 44 - Director → ME
  • 5
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2010-04-15
    IIF 45 - Director → ME
  • 6
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2017-05-19
    IIF 21 - Director → ME
  • 7
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-05-19
    IIF 51 - Director → ME
  • 8
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-19
    IIF 27 - Director → ME
  • 9
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2017-05-19
    IIF 34 - Director → ME
  • 10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2017-05-19
    IIF 35 - Director → ME
  • 11
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-19
    IIF 13 - Director → ME
    icon of calendar 2013-03-20 ~ 2013-05-17
    IIF 36 - Director → ME
  • 12
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-24 ~ 2017-05-19
    IIF 11 - Director → ME
  • 13
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-24
    IIF 5 - Director → ME
  • 14
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-12-11
    IIF 6 - Director → ME
  • 15
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2010-09-24
    IIF 30 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 20 - Director → ME
  • 17
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2017-05-19
    IIF 31 - Director → ME
  • 18
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-09 ~ 2017-05-19
    IIF 32 - Director → ME
  • 19
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 12 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 25 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 8 - Director → ME
  • 22
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 24 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 23 - Director → ME
  • 24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 17 - Director → ME
  • 25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 19 - Director → ME
  • 26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2017-05-19
    IIF 14 - Director → ME
  • 27
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 10 - Director → ME
  • 28
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 18 - Director → ME
  • 29
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2016-06-01
    IIF 26 - Director → ME
  • 30
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 9 - Director → ME
  • 31
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 15 - Director → ME
  • 32
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2017-05-19
    IIF 22 - Director → ME
  • 33
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2012-05-21
    IIF 43 - Director → ME
    icon of calendar 2015-06-30 ~ 2017-05-19
    IIF 16 - Director → ME
  • 34
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2017-05-19
    IIF 33 - Director → ME
  • 35
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-06-20
    IIF 37 - Director → ME
  • 36
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-20
    IIF 42 - Director → ME
  • 37
    icon of address 4-6 Colebrooke Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-20
    IIF 39 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-06-20
    IIF 41 - Director → ME
  • 39
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    icon of address 4-6 Colebrooke Place, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-20
    IIF 40 - Director → ME
  • 40
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-09-20
    IIF 38 - Director → ME
  • 41
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-04
    IIF 1 - Director → ME
  • 42
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    icon of address 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-06-04
    IIF 3 - Director → ME
  • 43
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-03-26
    IIF 49 - Director → ME
  • 44
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2007-03-26
    IIF 48 - Director → ME
  • 45
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2007-03-26
    IIF 46 - Director → ME
  • 46
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-21 ~ 2007-03-26
    IIF 47 - Director → ME
  • 47
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2009-04-21
    IIF 4 - Director → ME
  • 48
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ 2009-04-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.