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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charlton, Peter

    Related profiles found in government register
  • Charlton, Peter
    British

    Registered addresses and corresponding companies
    • Stonyfield, Great Easton, Dunmow, Essex, CM6 2HN

      IIF 1
  • Charlton, Peter
    British company director born in July 1947

    Registered addresses and corresponding companies
    • Capital House, Raynham Road, Bishop's Stortford, CM6 3AH, United Kingdom

      IIF 2
  • Charlton, Peter
    British businessman born in July 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT

      IIF 3
  • Charlton, Peter
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, Peter
    British businessman born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonyfield, Great Easton, Dunmow, Essex, CM6 2HN

      IIF 11 IIF 12
  • Charlton, Peter
    British co director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonyfield, Great Easton, Dunmow, Essex, CM6 2HN

      IIF 13
  • Charlton, Peter
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlton, Peter
    British director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonyfield, Great Easton, Dunmow, Essex, CM6 2HN

      IIF 17
  • Mr Peter Charlton
    British born in July 1947

    Resident in Thailand

    Registered addresses and corresponding companies
    • Capital House, Raynham Road, Bishops Stortford, Hertfordshire, CM23 5TT

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    AUTOBAR UK (NORTH) LIMITED - now
    EXECUTIVE VENDING LIMITED
    - 2006-10-10 02327081
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED
    - 1994-04-25 02327081
    C.B.T. FINANCE LIMITED
    - 1992-09-08 02327081
    NORTRUE LIMITED
    - 1989-02-08 02327081
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    1993-06-17 ~ 1997-11-19
    IIF 16 - Director → ME
    (before 1991-12-31) ~ 1992-08-18
    IIF 11 - Director → ME
  • 2
    C.F. CAPITAL PLC
    - now 02305279 04001346
    C.F. EQUIPMENT LIMITED
    - 2000-12-14 02305279 04001346
    BUSYSINGLE LIMITED
    - 1989-02-06 02305279
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-07-26) ~ 2020-01-16
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    C.F.EQUIPMENT (SOUTHERN) LIMITED
    - now 02797927
    CENTRAL PORTFOLIO LTD.
    - 1994-05-24 02797927
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-04-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CF ASSET FINANCE LIMITED
    - now 03773491
    YORK PLACE (NO 205) LIMITED
    - 1999-06-10 03773491 SC198300... (more)
    1 More London Place, London
    Liquidation Corporate (37 parents, 16 offsprings)
    Officer
    1999-05-31 ~ 2017-07-12
    IIF 2 - Director → ME
  • 5
    CF LEASE DIRECT LIMITED
    - now 03031248
    LEASE DIRECT LIMITED
    - 1998-12-15 03031248
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-03-09 ~ dissolved
    IIF 7 - Director → ME
    1995-03-09 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 6
    CFAF NOMINEES LIMITED
    06008494
    Printing House, 66 Lower Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2006-11-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CHARLTON FINANCIAL HOLDINGS LIMITED
    - now 02316503
    CHARLTON FINANCIAL MANAGEMENT LIMITED
    - 1989-02-06 02316503
    TERMVALUE LIMITED
    - 1989-01-16 02316503
    Printing House, 66 Lower Road, Harrow
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-07-26) ~ dissolved
    IIF 12 - Director → ME
  • 8
    CHARLTON MEWS MANAGEMENT CO LIMITED
    05682480
    4 4 The Goldings, Chelmsford Road, Leaden Roding, Dunmow, Essex, England
    Active Corporate (9 parents)
    Officer
    2006-01-20 ~ 2008-03-05
    IIF 13 - Director → ME
  • 9
    EQUIPULEASE LIMITED
    - now 02362023
    C.F. VEHICLE FINANCE LIMITED
    - 2000-05-05 02362023
    CAR FINDER LIMITED
    - 1997-04-10 02362023
    VARSITY FINANCE LIMITED
    - 1995-05-26 02362023
    SOLEGRAM LIMITED
    - 1989-07-12 02362023
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 1995-05-15
    IIF 8 - Director → ME
    1997-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 10
    M F LOGIC LIMITED
    - now 03031339
    VENDING DIRECT LIMITED
    - 2003-04-02 03031339
    Cliff Hazel, Colvase House Trebrownbridge, Horningtops, Liskeard, Cornwall, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-03-09 ~ 2012-03-30
    IIF 15 - Director → ME
  • 11
    NETLOAN LIMITED
    - now 02324662
    C F INVESTMENTS LIMITED
    - 1999-12-07 02324662
    C.F. INVESTMENTS LIMITED
    - 1999-04-09 02324662
    RUNBUSY LIMITED
    - 1992-09-14 02324662
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 5 - Director → ME
  • 12
    PERCY 2020 PLC - now
    C.F. EQUIPMENT PLC
    - 2020-03-13 04001346 02305279
    C F CAPITAL PLC
    - 2000-12-14 04001346 02305279
    C F GROUP HOLDINGS PLC
    - 2000-06-05 04001346
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-05-24 ~ 2010-08-01
    IIF 14 - Director → ME
  • 13
    SYSTEMLEASE LIMITED
    03031111
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-03-09 ~ dissolved
    IIF 10 - Director → ME
  • 14
    WEBLOAN LIMITED
    - now 02327076
    ULTIMATE RENTALS LIMITED
    - 1999-12-07 02327076
    NORTUNE LIMITED
    - 1989-02-09 02327076
    Capital House, Raynham Road, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.