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.
Brown, Charles Edwin
- British Registered addresses and corresponding companies
Brown, Charles Edwin
- Registered addresses and corresponding companies
Brown, Charles Edwin
64, High Street, Over, Cambridge, CB24 5ND, England
IIF 11St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 12St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 13Ty Derw, Lime Tree Court, Mulberry Drive, Pontprennau, Cardiff, CF23 8AB, Wales
IIF 14
- British born in June 1954
Brown, Charles Edwin
Resident in England
Registered addresses and corresponding companies64, High Street, Over, Cambridge, CB24 5ND, England
IIF 1564, High Street, Over, Cambridge, CB24 5ND, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)64, High Street, Over, Cambridge, Cambridgeshire, CB24 5ND
IIF 2164 High Street, Over, Cambridge, Cambridgeshire, CB4 5ND
IIF 22 IIF 23 IIF 24 (more)(less)Bensasson & Chalmers Ltd, St. Johns Innovation Par, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
IIF 39St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 40St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 41St John's Innovation Centre, St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
IIF 4264, High St., Cambridgeshire, Over, CB4 5ND, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Brown, Charles
- British born in June 1954
Brown, Charles
Resident in England
Registered addresses and corresponding companiesFlat 24 Montrose House, Westferry Road, London, E14 3SE, England
IIF 46
- British born in June 1954
Brown, Charles Edwin
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge Venture Management Ltd, St John's Innovation Centre, Cowley Road, Cambridge, Cambs, CB4 0WS, United Kingdom
IIF 47
- British born in June 1954
Mr Charles Brown
Resident in England
Registered addresses and corresponding companiesFlat 24 Montrose House, Westferry Road, London, E14 3SE, England
IIF 48
- British born in June 1954
Charles Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1954
Mr Charles Edwin Brown
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BENSASSON & CHALMERS LIMITED
03188792Dirac House St. John's Innovation Park, Cowley Road, Cambridge, CambsActive Corporate (10 parents)Officer1996-04-19 ~ nowIIF 27 - Director → ME - 3
BROWNSKETCH LTD
13555764Flat 24 Montrose House, Westferry Road, London, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 4
CAMBRIDGE RECOVERY SERVICES LIMITED
06330446White Rose Villa, 132 Old Road, Neath, WalesActive Corporate (2 parents, 1 offspring)Officer2007-08-01 ~ 2018-07-31IIF 8 - Secretary → ME - 5
PALINTER LIMITED
- 1984-11-22 017650709 Quy Court, Colliers Lane Stow Cum Quy, Cambridge, CambridgeshireDissolved Corporate (13 parents)Officer2008-10-23 ~ dissolvedIIF 28 - Director → ME(before 1991-12-05) ~ 2001-03-31IIF 33 - Director → ME1992-09-16 ~ 1992-12-10IIF 2 - Secretary → ME1999-11-24 ~ dissolvedIIF 1 - Secretary → ME - 6
KIRKTON LIMITED
- 2001-01-11 0399160364 High Street, Over, Cambridge, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-06-06 ~ nowIIF 38 - Director → ME2000-06-06 ~ 2005-09-05IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 7
CHRIS FRAZER SMITH PHOTOGRAPHY LIMITED
0283455563 Bygrave Road, Baldock, Hertfordshire, EnglandActive Corporate (10 parents)Officer1993-07-15 ~ 1998-10-09IIF 32 - Director → ME - 8
GOODWOOD COMPUTERS LIMITED
02915326Frontier House, 63 Guildford Road, Lightwater, Surrey GuildfordActive Corporate (9 parents)Officer1995-11-02 ~ 2003-03-25IIF 29 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-07MUSIC 90 LIMITED
- 1990-07-09 02516014Pem, Salisbury House Station Road, CambridgeLiquidation Corporate (31 parents, 1 offspring)Officer(before 1991-06-27) ~ 1998-06-24IIF 22 - Director → ME - 10
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlTHE REGENERATOR PROJECT LTD.
- 2018-09-01 10826471Office 007 Northlight Parade, NelsonDissolved Corporate (4 parents)Officer2017-06-20 ~ dissolvedIIF 43 - Director → ME - 12
INVIGILATIS LIMITED
08057815St John's Innovation Centre, Cowley Road, Cambridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-05-04 ~ nowIIF 41 - Director → ME2012-05-04 ~ nowIIF 13 - Secretary → ME - 13KCOM CONTACT CENTRES LIMITED - nowKC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03
KINGSTON CALL CENTRES LIMITED
- 2001-07-20 03703097RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (32 parents)Officer1999-09-15 ~ 2001-03-28IIF 30 - Director → ME - 14
KEPPLEWRAY LIMITED
02675957Kepplewray, Broughton-in-furness, CumbriaActive Corporate (10 parents)Officer2004-06-05 ~ nowIIF 31 - Director → ME - 15
KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED
0491500220-22 Bedford Row, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-09-29 ~ 2006-09-01IIF 36 - Director → ME - 16
MEDI2GO LIMITED
- 2021-04-19 12584632Ty Derw, Lime Tree Court Mulberry Drive, Pontprennau, Cardiff, WalesActive Corporate (4 parents)Officer2020-05-04 ~ 2021-05-24IIF 20 - Director → ME2020-05-04 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-05-04 ~ 2021-05-24IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 17
TYRE MARKETING SERVICES (UK) LIMITED
- 2009-06-16 06559436Cambridge Venture Management Ltd St John's Innovation Centre, Cowley Road, Cambridge, Cambs, United KingdomDissolved Corporate (3 parents)Officer2008-04-08 ~ dissolvedIIF 47 - Director → ME2008-04-08 ~ dissolvedIIF 10 - Secretary → ME - 18
- 19
MEDI2HEALTH LIMITED
1258464764 High Street, Over, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2020-05-04 ~ dissolvedIIF 18 - Director → ME2020-05-04 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2020-05-04 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 20
MOBILE AUTHENTICATION LIMITED
- 2016-08-05 09481183Ty Derw, Lime Tree Court Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (10 parents, 1 offspring)Officer2022-09-07 ~ nowIIF 15 - Director → ME2015-03-10 ~ 2017-08-15IIF 17 - Director → ME2017-08-15 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-11IIF 51 - Ownership of shares – 75% or more → OE - 21
MINDWORKS LTD
05582254Melton Court, Gibson Lane, Melton, HullActive Corporate (9 parents, 1 offspring)Officer2009-04-01 ~ nowIIF 21 - Director → ME - 22
MINDWORKS MANAGEMENT SYSTEMS LIMITED
06866790Cambridge Venture Management Ltd St John's Innovation Centre, Cowley Road, Cambridge, CambsDissolved Corporate (2 parents, 1 offspring)Officer2009-04-01 ~ dissolvedIIF 34 - Director → ME2009-04-01 ~ dissolvedIIF 9 - Secretary → ME - 23
MYSAFETY LIMITED
13260012Bensasson & Chalmers Ltd, St. Johns Innovation Par, Cowley Road, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer2021-03-11 ~ dissolvedIIF 39 - Director → ME2021-03-11 ~ dissolvedIIF 45 - Secretary → ME - 24
- 25
TECHNICAL DEVELOPMENT & INVESTIGATION LIMITED
047943249 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, CambridgeshireDissolved Corporate (7 parents)Officer2006-05-25 ~ 2008-05-29IIF 25 - Director → ME2006-05-25 ~ 2007-06-01IIF 5 - Secretary → ME - 26TRAVEL POSITIVE LIMITED - nowNW BROWN (OLD GEIF) LTD - 2010-01-19
THE BARGE RESTAURANT LIMITED
- 1994-11-07 0292183858 Market Square, St. Neots, EnglandDissolved Corporate (24 parents)Officer1994-04-22 ~ 2000-02-10IIF 26 - Director → ME - 27
V-AUTH LIMITED
08429896St John's Innovation Centre, Cowley Road, CambridgeActive Corporate (8 parents)Officer2013-12-01 ~ nowIIF 40 - Director → ME2014-05-16 ~ nowIIF 12 - Secretary → ME - 28
VER-TEC SECURITY SYSTEMS LTD
04603710Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-11-13Anglia House, 285 Milton Road, CambridgeDissolved Corporate (11 parents)Officer2006-05-25 ~ 2008-05-29IIF 35 - Director → ME2006-05-15 ~ 2007-06-01IIF 7 - Secretary → ME - 29WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2001-05-29 ~ 2006-09-01IIF 24 - Director → ME2001-05-29 ~ 2003-05-07IIF 4 - Secretary → ME
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