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.
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Jump to: Offsprings
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Individuals in focus
Noble, Charles
- British born in June 1977
Noble, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 1Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 2Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
IIF 310, Grosvenor Street, London, W1K 4QY, England
IIF 43rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
IIF 10 IIF 11Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
IIF 12 IIF 13 IIF 14Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA, United Kingdom
IIF 15Chetwode House, Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA, United Kingdom
IIF 16Chetwode House, Samworth Way, Melton Mowbray, LE13 1GA, England
IIF 17
- British director born in June 1977
Noble, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 18 IIF 19Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 20 IIF 21 IIF 22 (more)(less)Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland
IIF 263rd Floor, 90 Whitfield Street, Fitzrovia, London, W1T 4EZ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British finance director born in June 1977
Noble, Charles
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British none supplied born in June 1977
Noble, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesHaddenham Business Park, Pegasus Way, Aylesbury, Buckinghamshire, HP17 8LB, United Kingdom
IIF 46
- British born in June 1977
Mr Charles Noble
Resident in United Kingdom
Registered addresses and corresponding companiesPenrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 47
- British born in June 1978
Noble, Charles
Resident in England
Registered addresses and corresponding companiesChetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
IIF 48
- Registered addresses and corresponding companies
Noble, Charles
C/o Mccormick (uk) Limited, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 49 IIF 50Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LB
IIF 51 IIF 52 IIF 53 (more)(less)Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom
IIF 56Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, EH12 9DF, Scotland
IIF 57
Related profiles found in government register
Offspring entities and appointments
47
- 1
AB SUGAR CHINA HOLDINGS LIMITED
09468366Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-09-06 ~ 2023-11-07IIF 45 - Director → ME - 2
AB SUGAR CHINA LIMITED
09469163Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2021-09-06 ~ 2023-11-07IIF 39 - Director → ME - 3
AB SUGAR CHINA NORTH LIMITED
09944701Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, London, United KingdomDissolved Corporate (11 parents)Officer2021-09-06 ~ 2023-11-07IIF 43 - Director → ME - 4ABF TZS FINANCE LIMITED - nowContact us for insolvency relation
ABF ENERGY LIMITED
- 2025-08-15 12997636Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (9 parents)Officer2022-10-03 ~ 2023-11-18IIF 44 - Director → ME - 5Contact us for insolvency relationBRITISH SUGAR CORPORATION LIMITED - 1982-05-04Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, LondonActive Corporate (46 parents, 4 offsprings)Officer2022-10-03 ~ 2023-10-24IIF 41 - Director → ME
- 6Contact us for insolvency relationROUTLEDGE PUBLISHING LIMITED - 1996-10-02Contact us for insolvency relation4th Floor, 2 More London Place, London, United KingdomActive Corporate (46 parents, 1 offspring)Officer2023-03-03 ~ 2023-07-17IIF 4 - Director → ME
- 7Contact us for insolvency relationFREIGHTLINERS LIMITED - 1997-01-23Contact us for insolvency relationFREIGHTLINER (1995) LIMITED - 1996-06-07Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (43 parents, 2 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 27 - Director → ME
- 8
FREIGHTLINER RAILPORTS LIMITED
05928006Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (24 parents)Officer2017-01-03 ~ 2020-01-27IIF 32 - Director → ME - 9
G.G. (EUROPE) LIMITED
04947817Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (26 parents)Officer2016-04-18 ~ 2016-12-31IIF 46 - Director → ME - 10Contact us for insolvency relationGENESEE AND WYOMING OMAN LIMITED - 2016-02-16Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2017-01-03 ~ 2020-01-27IIF 36 - Director → ME
- 11
GIBBS CROFT LIMITED
08837467Contact us for insolvency relationChetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (13 parents, 1 offspring)Officer2024-01-01 ~ 2025-12-31IIF 10 - Director → ME - 12
GROWTH FUNCTION LTD
12495711Contact us for insolvency relationPenrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2020-03-03 ~ dissolvedIIF 1 - Director → ME2020-03-03 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2020-03-03 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GWI UK ACQUISITION COMPANY LIMITED
09449366Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 30 - Director → ME - 14
GWI UK HOLDING LIMITED
09449260Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2017-12-20 ~ 2020-01-27IIF 37 - Director → ME - 15HEAVY HAUL ACQUISITIONS LIMITED - nowContact us for insolvency relation
FREIGHTLINER ACQUISITIONS LIMITED
- 2026-01-23 05313136Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 6 - Director → ME - 16HEAVY HAUL MAINTENANCE LIMITED - nowContact us for insolvency relation
FREIGHTLINER MAINTENANCE LIMITED
- 2026-01-23 05713164Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2017-01-03 ~ 2020-01-27IIF 5 - Director → ME - 17HEAVY HAUL MIDDLE EAST LIMITED - nowContact us for insolvency relation
FREIGHTLINER MIDDLE EAST LIMITED
- 2026-01-23 07982095Contact us for insolvency relationFREIGHTLINER UAE LIMITED - 2015-01-20Contact us for insolvency relationAGHOCO 1088 LIMITED - 2012-03-21Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (22 parents)Officer2017-01-03 ~ 2020-01-27IIF 8 - Director → ME - 18HEAVY HAUL RAIL GROUP LIMITED - nowContact us for insolvency relation
FREIGHTLINER GROUP LIMITED
- 2026-01-23 05313119Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 9 - Director → ME - 19HEAVY HAUL RAIL LIMITED - nowContact us for insolvency relation
FREIGHTLINER HEAVY HAUL LIMITED
- 2026-01-23 03831229Contact us for insolvency relationIDO MEDICAL SERVICES LIMITED - 2000-01-25Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 7 - Director → ME - 20
JDM SOLUTIONS
05372401Contact us for insolvency relationChetwode House, Samworth Way, Melton Mowbray, EnglandActive Corporate (14 parents)Officer2024-09-06 ~ 2025-12-31IIF 17 - Director → ME - 21Contact us for insolvency relationIDEASUITE LIMITED - 1994-09-08Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (34 parents, 8 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 28 - Director → ME
- 22
MANTON WOOD LIMITED
11438467Contact us for insolvency relationChetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (13 parents)Officer2024-01-01 ~ 2025-12-31IIF 14 - Director → ME - 23Contact us for insolvency relationUNIQSAUCES LIMITED - 2005-06-22Contact us for insolvency relationUNIQFOODS LIMITED - 2000-09-29Contact us for insolvency relationFISHER QUALITY FOODS LIMITED - 1999-03-17Contact us for insolvency relationEVEDALE FOODS LIMITED - 1994-11-28Contact us for insolvency relationHIREFUTURE LIMITED - 1991-04-10Contact us for insolvency relationHaddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (49 parents)Officer2014-10-01 ~ 2016-12-31IIF 24 - Director → ME2014-10-01 ~ 2016-12-31IIF 53 - Secretary → ME
- 24Contact us for insolvency relationPATERSON JENKS P L C - 1988-07-04Contact us for insolvency relationC/o Addleshaw Goddard, 24 St. Andrew Square, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer2014-10-01 ~ 2016-12-31IIF 26 - Director → ME2014-10-01 ~ 2016-12-31IIF 57 - Secretary → ME
- 25
MCCORMICK EUROPE LIMITED
03120427Contact us for insolvency relationHaddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (30 parents, 1 offspring)Officer2014-10-01 ~ 2016-12-31IIF 21 - Director → ME2014-10-01 ~ 2016-12-31IIF 52 - Secretary → ME - 26Contact us for insolvency relationMCCORMICK FOOD SERVICE LIMITED - 1998-08-25Contact us for insolvency relationL.NOEL & SONS LIMITED - 1998-01-09Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (33 parents)Officer2014-10-01 ~ 2016-12-31IIF 20 - Director → ME2014-10-01 ~ 2016-12-31IIF 54 - Secretary → ME
- 27Contact us for insolvency relationAZURESTAR LIMITED - 2000-02-15Contact us for insolvency relationHaddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (28 parents, 1 offspring)Officer2014-10-01 ~ 2016-12-31IIF 22 - Director → ME2014-10-01 ~ 2016-12-31IIF 55 - Secretary → ME
- 28Contact us for insolvency relationC/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer2014-10-01 ~ 2016-12-31IIF 23 - Director → ME
- 29
MCCORMICK MERCHANDISING SERVICES LIMITED
04230980Contact us for insolvency relationHaddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (17 parents)Officer2014-10-01 ~ 2016-12-31IIF 25 - Director → ME2014-10-01 ~ 2016-12-31IIF 51 - Secretary → ME - 30
- 31
- 32Contact us for insolvency relationTHE PINK RIBBON DESSERTS COMPANY LIMITED - 2017-02-21Contact us for insolvency relationChetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (13 parents)Officer2024-01-01 ~ 2025-12-31IIF 48 - Director → ME
- 33Contact us for insolvency relationALNERY NO. 1057 LIMITED - 1991-04-24Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (27 parents, 6 offsprings)Officer2014-10-01 ~ 2016-12-31IIF 19 - Director → ME2014-10-01 ~ 2016-12-31IIF 49 - Secretary → ME
- 34Contact us for insolvency relationBOWMUR HAULAGE COMPANY LIMITED - 2007-04-23Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (34 parents)Officer2017-05-03 ~ 2020-01-27IIF 35 - Director → ME
- 35
PENTALVER TRANSPORT LIMITED
02453541Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (50 parents, 1 offspring)Officer2017-05-03 ~ 2020-01-27IIF 33 - Director → ME - 36Contact us for insolvency relationINTERCEDE 2273 LIMITED - 2008-05-09Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (30 parents, 7 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 29 - Director → ME
- 37Contact us for insolvency relationINTERCEDE 2274 LIMITED - 2008-05-20Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2017-01-03 ~ 2020-01-27IIF 31 - Director → ME
- 38
SAMWORTH BROTHERS (OS) LTD
NI673024Contact us for insolvency relationMurray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (8 parents)Officer2024-01-01 ~ 2025-12-31IIF 2 - Director → ME - 39Contact us for insolvency relationPOWERMINE LIMITED - 1996-04-26Contact us for insolvency relationChetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (39 parents, 34 offsprings)Officer2024-01-01 ~ 2025-12-31IIF 3 - Director → ME
- 40
SCHWARTZ SPICES LIMITED
00923933Contact us for insolvency relation15 Canada Square, LondonDissolved Corporate (20 parents)Officer2014-10-01 ~ 2016-12-31IIF 18 - Director → ME2014-10-01 ~ 2016-12-31IIF 50 - Secretary → ME - 41Contact us for insolvency relationSCI-MX NUTRITION LIMITED - 2021-07-27Contact us for insolvency relationNUT BIDCO LIMITED - 2015-10-01Contact us for insolvency relationChetwode House, 1 Samworth Way, Melton Mowbray, LeicestershireActive Corporate (11 parents)Officer2024-01-01 ~ 2025-12-31IIF 11 - Director → ME
- 42Contact us for insolvency relationTHE SAFFRON LOUNGE LIMITED - 2010-08-09Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2022-10-03 ~ 2023-11-18IIF 38 - Director → ME
- 43Contact us for insolvency relationAGHOCO 1177 LIMITED - 2013-08-14Contact us for insolvency relation6th Floor The Lewis Building, 35 Bull Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2017-01-03 ~ 2020-01-27IIF 34 - Director → ME
- 44Contact us for insolvency relationMEADHURST SERVICES (NO.3) LIMITED - 2007-06-22Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, London, United KingdomActive Corporate (29 parents)Officer2022-10-07 ~ 2023-10-24IIF 42 - Director → ME
- 45
WEREHAM GRAVEL COMPANY LIMITED(THE)
00101266Contact us for insolvency relationWeston Centre, 10 Grosvenor Street, LondonActive Corporate (23 parents)Officer2022-10-03 ~ 2023-11-18IIF 40 - Director → ME - 46
WEST CORNWALL FOOD CO LIMITED
10112642Contact us for insolvency relationChetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United KingdomActive Corporate (10 parents)Officer2024-01-01 ~ 2025-12-31IIF 15 - Director → ME - 47Contact us for insolvency relationWEST CORWALL PASTY CO. LIMITED - 2014-09-19Contact us for insolvency relationENACT NEWCO 1 LIMITED - 2014-09-19Contact us for insolvency relationChetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United KingdomActive Corporate (19 parents)Officer2024-01-01 ~ 2025-12-31IIF 16 - Director → ME
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