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.
Mr John Charlton
- English born in August 1968
Mr John Charlton
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1968
Charlton, John
Resident in United Kingdom
Registered addresses and corresponding companies54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom
IIF 5Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 6 IIF 7 IIF 8136a, Chichester Road, London, N9 9DG, England
IIF 9Apartment 13, 5 Ponton Road, London, SW11 7BD, England
IIF 10Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1140, Teesdale Road, Slough, SL2 1UD, England
IIF 12
- British born in August 1968
Mr John Charlton
Resident in England
Registered addresses and corresponding companiesUnit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 13 IIF 14 IIF 15 (more)(less)115, Friary Road, London, SE15 1PY, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19120, Parliament Road, Middlesbrough, TS1 4HZ, England
IIF 20Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in August 1968
Charlton, John
Resident in England
Registered addresses and corresponding companiesSwan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 2596, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England
IIF 26Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England
IIF 27 IIF 28 IIF 29 (more)(less)115, Friary Road, London, SE15 1PY, England
IIF 3120-22, Wenlock Road, London, N1 7GU, England
IIF 3289c, Castelnau, London, SW13 9EL, England
IIF 338, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England
IIF 348, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom
IIF 35 IIF 36Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England
IIF 37 IIF 38 IIF 39 (more)(less)
- 116 Garratt Lane, London, EnglandActive Corporate (5 parents)Officer2020-03-07 ~ 2020-09-30IIF 10 - Director → MEPerson with significant control2020-05-02 ~ 2020-09-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
BEE EPIC LIMITED
11343976Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2019-09-10 ~ 2019-11-26IIF 34 - Director → MEPerson with significant control2019-08-01 ~ 2020-04-01IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 3BETA APP VISUALS LTD - nowChantry House, 10a High Street, Billericay, EnglandDissolved Corporate (5 parents)Officer2019-08-19 ~ 2020-09-30IIF 33 - Director → MEPerson with significant control2020-05-02 ~ 2020-09-29IIF 2 - Has significant influence or control → OE
- 4
CAERUS:UK LIMITED
11033969Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-27
Commencement of winding up on 2024-02-28C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (7 parents)Officer2019-08-07 ~ 2021-10-01IIF 32 - Director → MEPerson with significant control2019-12-01 ~ 2020-09-30IIF 19 - Has significant influence or control → OE - 5Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2020-01-13 ~ 2020-08-12IIF 28 - Director → ME2020-10-24 ~ 2020-10-30IIF 6 - Director → MEPerson with significant control2020-01-10 ~ 2020-04-01IIF 17 - Has significant influence or control → OE
- 6
COMPSWITCH.COM LTD
11252028Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2020-10-24 ~ 2021-02-23IIF 8 - Director → ME2019-08-07 ~ 2020-08-12IIF 30 - Director → MEPerson with significant control2019-11-20 ~ 2020-04-01IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 7DEIDRELONGE.COM LIMITED - now
TIPPERTIDIGITAL LIMITED
- 2020-10-04 1197658596 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (4 parents)Officer2019-08-07 ~ 2020-01-03IIF 26 - Director → ME - 8
- 9Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-12-01 ~ 2020-05-01IIF 29 - Director → MEPerson with significant control2019-12-01 ~ 2020-05-01IIF 15 - Has significant influence or control → OE
- 10Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2020-01-15 ~ 2020-10-03IIF 37 - Director → MEPerson with significant control2020-01-15 ~ 2020-10-03IIF 23 - Has significant influence or control → OE
- 11KHATAB UK LTD - now7 King Street, Redcar, EnglandDissolved Corporate (6 parents)Officer2019-08-14 ~ 2020-07-10IIF 35 - Director → MEPerson with significant control2019-08-14 ~ 2020-07-14IIF 20 - Has significant influence or control → OE
- 12
LCJC LIMITED
1378217954 Braunespath Estate New Brancepeth, Durham, Durham, United KingdomDissolved Corporate (1 parent)Officer2021-12-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-02 during the appointment or period of control
Commencement of winding up on 2019-12-18 during the appointment or period of controlSwan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (5 parents)Officer2019-08-07 ~ nowIIF 25 - Director → ME - 14Suite 205 Perminite Building, Wick Lane, London, EnglandDissolved Corporate (4 parents)Officer2019-10-20 ~ 2020-06-02IIF 36 - Director → ME
- 15PNP70 LIMITED - 2020-02-199 Oakfield Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2020-05-10 ~ 2020-10-02IIF 7 - Director → ME
- 16
REFICIO GROUP LIMITED
12358935132 Carey Gardens, London, EnglandActive Corporate (4 parents)Officer2019-12-11 ~ 2020-12-18IIF 11 - Director → MEPerson with significant control2019-12-11 ~ 2020-12-18IIF 4 - Has significant influence or control → OE - 1796 Gilbert Road, Chafford Hundred, Grays, EnglandDissolved Corporate (6 parents)Officer2020-01-05 ~ 2020-02-01IIF 31 - Director → MEPerson with significant control2020-01-05 ~ 2020-02-01IIF 18 - Has significant influence or control → OE
- 18
PNP PROPERTY DEVELOPMENT LIMITED
- 2019-08-22 11976422Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-08-14 ~ 2020-10-03IIF 38 - Director → MEPerson with significant control2019-08-14 ~ 2020-10-03IIF 22 - Has significant influence or control → OE - 19
PNP LEASING LIMITED
- 2019-08-22 11976603Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (4 parents)Officer2019-08-14 ~ 2020-10-03IIF 40 - Director → MEPerson with significant control2019-08-14 ~ 2020-10-03IIF 21 - Has significant influence or control → OE - 20Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (5 parents)Officer2019-12-01 ~ 2020-10-03IIF 39 - Director → MEPerson with significant control2019-12-01 ~ 2020-10-03IIF 24 - Has significant influence or control → OE
- 21WHITE KNIGHT PROCUREMENT LIMITED - now
COMPSWITCH COMMERCIAL LIMITED
- 2020-11-20 11976374Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved Corporate (7 parents)Officer2020-10-24 ~ 2020-10-30IIF 9 - Director → ME2020-01-13 ~ 2020-08-12IIF 27 - Director → MEPerson with significant control2020-01-13 ~ 2020-04-01IIF 14 - Has significant influence or control → OE
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