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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Charlson, Martin David
Charlson, Martin David
British born in September 1946Resident in United Kingdom
Registered addresses and corresponding companiesCharlson, Martin David
British director born in September 1946Resident in United Kingdom
Registered addresses and corresponding companiesCharlson, Martin
British director born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
1171, High Road, Chadwell Heath, Romford, RAM6 4AL, United Kingdom
Mr Martin Charlson
British born in September 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1171, High Road, Romford, RAM6 4AL, United Kingdom
Mr Martin David Charlson
British born in September 1946Resident in United Kingdom
Registered addresses and corresponding companiesCharlson, Martin David
British Registered addresses and corresponding companies
IIF 11 3 Mead Close, Gidea Park, Romford, Essex, RM2 5NX
- 1A.E.WILSON(AUTOS)LIMITED - 1990-10-22 Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (2 parents)Equity (Company account)3,492,956 GBP2022-03-31Officer
~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Bamville Wood, East Common, Harpenden, HertsActive Corporate (4 parents)Equity (Company account)1,700,000 GBP2024-12-31Officer ~ nowIIF 2 - Director → ME
- 3 1171 High Road, Romford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-10-31Officer 2018-10-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,644,332 GBP2024-06-30Officer 2021-05-20 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1A.E.WILSON(AUTOS)LIMITED - 1990-10-22 Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (2 parents)Equity (Company account)3,492,956 GBP2022-03-31Officer 1997-12-05 ~ 2000-05-31IIF 11 - Secretary → ME
- 2 Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,000 GBP2017-12-31Officer 2016-08-30 ~ 2017-01-16IIF 3 - Director → ME
- 3
LIMWORLD LIMITED
- nowLIMWORLD LIMITED - 2001-01-22DEALCAIRN LIMITED - 2001-03-13 75 Brettell Lane, Amblecote, Stourbridge, West MidlandsDissolved Corporate (2 parents)Officer 1997-08-19 ~ 2000-12-21IIF 4 - Director → ME - 4SPEED 6467 LIMITED - 1997-08-29 1173 High Road, Chadwell Heath, EssexActive Corporate (2 parents)Equity (Company account)706,975 GBP2024-10-31Officer 1997-08-19 ~ 2001-09-27IIF 6 - Director → ME
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