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.
Charlier, Jean-yves
Charlier, Jean-yves
Belgian born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
Charlier, Jean-yves
Belgian director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesChalier, Jean Yves
Belgian director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Lanford House, Albert Place, London, N3 1QA, United Kingdom
Charlier, Jean-yves
Belgian chief executive officer born in November 1963Resident in United States
Registered addresses and corresponding companiesCharlier, Jean-yves
Belgian director born in November 1963Resident in United States
Registered addresses and corresponding companies
IIF 10 Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom
Charlier, Jean Yves
Belgian director born in November 1963Registered addresses and corresponding companiesCharlier, Jean Yves
Belgian managing director born in November 1963Registered addresses and corresponding companies
IIF 13 4 The Green, Richmond, TW9 1PL
Mr Jean-yves Charlier
Belgian born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1CNOVATION CONSULTING LIMITED - 2018-09-03 3rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)452,257 GBP2024-12-31Officer
2015-12-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ dissolvedIIF 3 - Director → ME
- 3 3rd Floor Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2020-08-31Officer 2018-08-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-08-21 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CHALKFREE LIMITED
- nowFLOWERBEACH LIMITED - 2004-10-28 Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2007-09-18 ~ 2012-09-21IIF 7 - Director → ME - 2 Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (1 parent)Officer 2015-01-01 ~ 2015-01-01IIF 5 - Director → ME
- 3TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30COLT TELECOM GROUP LIMITED - 2010-03-01 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2004-08-30 ~ 2006-12-13IIF 13 - Director → ME
- 4EQUANT INTEGRATION SERVICES LIMITED - 2007-11-27CIP MANAGEMENT SERVICES LIMITED - 1993-03-19CITS INTERNATIONAL LIMITED - 1998-06-05 Betjeman Place 217 Bath Road, Slough, BerkshireDissolved Corporate (5 parents)Officer 1997-04-01 ~ 2000-07-14IIF 11 - Director → ME
- 5RUSWELL LIMITED - 1989-04-12T D S NUMONICS LIMITED - 1991-11-21TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 2 offsprings)Officer 2007-12-10 ~ 2012-09-21IIF 6 - Director → ME
- 6
PROMETHEAN LIMITED
- nowTDS CAD-GRAPHICS LTD - 2004-04-07TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29TDS DIGITIZERS LIMITED - 1992-06-10TDS PROMETHEAN LIMITED - 2004-10-07 Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents)Officer 2007-12-10 ~ 2012-09-21IIF 8 - Director → ME - 7ILINGUA LIMITED - 2009-11-04ACTIVLINGUA LIMITED - 2004-11-18PROMETHEAN WORLD LIMITED - 2010-02-12 Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, LancashireDissolved Corporate (2 parents)Officer 2007-12-10 ~ 2012-09-21IIF 9 - Director → ME
- 8
PROMETHEAN WORLD LIMITED
- nowPROMETHEAN WORLD LIMITED - 2010-02-26PROMETHEAN WORLD PLC - 2015-11-26PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12 Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (3 parents, 1 offspring)Officer 2010-01-06 ~ 2012-09-21IIF 10 - Director → ME - 9
RADIANZ LIMITED
- nowTRUSHELFCO (NO.2610) LIMITED - 2000-03-28PROHOLDCO. LIMITED - 2000-05-10 1 Braham Street, London, United KingdomActive Corporate (4 parents)Officer 2000-05-11 ~ 2002-02-14IIF 12 - Director → ME - 10 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)735,514 GBP2024-12-31Officer 2018-08-03 ~ 2019-02-07IIF 4 - Director → ME
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