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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

Smith, Charles Alan

    Related profiles found in government register
  • Smith, Charles Alan
    British

    Registered addresses and corresponding companies

    • icon of address Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 1 IIF 2
  • Smith, Charles Alan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 3
  • Smith, Charles Alan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 4 IIF 5
  • Smith, Charles Alan
    British finance director

    Registered addresses and corresponding companies

    • icon of address 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 6 IIF 7
  • Smith, Charles Alan
    British chartered accountant born in January 1955

    Registered addresses and corresponding companies

    • icon of address 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 8 IIF 9
  • Smith, Charles Alan
    British director born in January 1955

    Registered addresses and corresponding companies

    • icon of address 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 10
  • Smith, Charles Alan
    British finance director born in January 1955

    Registered addresses and corresponding companies
  • Smith, Charles Alan

    Registered addresses and corresponding companies

    • icon of address 45 Fairview Way, Edgware, Middlesex, HA8 8JE

      IIF 13

    • icon of address Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB, United Kingdom

      IIF 14
  • Smith, Charles Alan
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Acer Close, Frogmore, St Albans, AL2 2FS, United Kingdom

      IIF 15
  • Smith, Charles Alan
    British chartered accountant born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillside, Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    CREMIA VILLAS LIMITED - 2020-04-22
    ROBERT CAVENDISH LIMITED - 2019-05-07
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,947 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ now
    IIF 14 - Secretary → ME
  • 2
    icon of address 3 Acer Close, Frogmore, St Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,612 GBP2024-12-31
    Officer
    icon of calendar 1997-08-26 ~ now
    IIF 15 - Director → ME
Ceased 9
  • 1
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    BROOMCO (1544) LIMITED - 1998-07-22
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-07-14 ~ 2000-10-31
    IIF 10 - Director → ME
    icon of calendar 1998-07-14 ~ 1999-10-14
    IIF 7 - Secretary → ME
  • 2
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    BROOMCO (947) LIMITED - 1995-10-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2000-10-31
    IIF 12 - Director → ME
    icon of calendar 1995-09-15 ~ 1999-10-14
    IIF 3 - Secretary → ME
  • 3
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1994-07-26 ~ 2000-10-31
    IIF 8 - Director → ME
    icon of calendar 1994-07-26 ~ 1999-10-14
    IIF 13 - Secretary → ME
  • 4
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-12-16 ~ 2000-10-31
    IIF 11 - Director → ME
    icon of calendar 1996-12-16 ~ 2000-10-31
    IIF 6 - Secretary → ME
  • 5
    icon of address 3 Acer Close, Frogmore, St Albans, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,612 GBP2024-12-31
    Officer
    icon of calendar 1997-08-26 ~ 2017-01-15
    IIF 1 - Secretary → ME
  • 6
    icon of address 55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,574 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-01-01
    IIF 9 - Director → ME
  • 7
    Y.CO GROUP LIMITED - 2020-12-21
    YCO GROUP PLC - 2014-01-02
    Y.CO GROUP PLC - 2014-01-02
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    icon of address Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,304,595 GBP2024-12-31
    Officer
    icon of calendar 2005-04-27 ~ 2010-07-31
    IIF 16 - Director → ME
    icon of calendar 2006-08-30 ~ 2010-07-31
    IIF 2 - Secretary → ME
  • 8
    YACHT FUEL SERVICES LIMITED - 2011-07-14
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2010-07-31
    IIF 4 - Secretary → ME
  • 9
    WBC MARITIME LIMITED - 2009-05-20
    icon of address Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,007 GBP2024-12-31
    Officer
    icon of calendar 2008-11-19 ~ 2010-07-31
    IIF 5 - Secretary → ME

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