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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Horder, Charles
- Registered addresses and corresponding companies
Horder, Charles
35 Paul Street, London, EC2A 4UQ
IIF 1Slades, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8LY, England
IIF 214, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 317, Cavendish Square, London, W1G 0PH, England
IIF 414, Bank Chambers, 25, Bank Chambers, London., SW1Y 6HR, England
IIF 514, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 6
- English Registered addresses and corresponding companies
Horder, Charles
44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 7 IIF 8 IIF 9 (more)(less)
- English born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU
IIF 21 IIF 2244, Hadley Highstone, Barnet, EN5 4PU, England
IIF 23 IIF 2444, Hadley Highstone, Barnet, EN5 4PU, United Kingdom
IIF 25 IIF 26 IIF 2744, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, England
IIF 28 IIF 2944, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)44 Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 34 IIF 35 IIF 36 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 46 IIF 47 IIF 48 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 5944, Hadley Highstone., Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 60 IIF 61 IIF 62 (more)(less)44, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 6844, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 69 IIF 7010, Lambourne Avenue, London, SW19 7DW, England
IIF 7114, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England
IIF 72 IIF 7314, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 7415, Lyndhurst Avenue, London, NW7 2AD, England
IIF 7517, Cavendish Square, London, W1G 0PH, England
IIF 7635, Paul Street, London, EC2A 4UQ, England
IIF 7741, Dover Street, London, W1S 4NS, England
IIF 78 IIF 79 IIF 806-7, Pollen Street, London, W1S 1NJ, England
IIF 81 IIF 82 IIF 83 (more)(less)New Penderel House, 2nd Floor, 283-288 High Holborn, London, WC1V 7HP, England
IIF 8514, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 86 IIF 876-7, Pollen Street, London., W1S 1NJ, England
IIF 88
- English director born in August 1957
Horder, Charles
Resident in England
Registered addresses and corresponding companies14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 89
- English born in August 1957
Charles Horder
Resident in England
Registered addresses and corresponding companies - English born in August 1957
Mr Charles Horder
Resident in England
Registered addresses and corresponding companies44, Hadley Highstone, Barnet, EN5 4PU, England
IIF 9444, Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
IIF 9544, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU
IIF 96 IIF 97 IIF 98 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 10644, Hadley Highstone, Hadley, Barnet, Hertfordshire., EN5 4PU
IIF 107 IIF 108 IIF 109 (more)(less)44, Hadley Highstone, Hadley, Barnet, Hertfordshire, EN5 4PU, England
IIF 111 IIF 11244, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU
IIF 11344, Hadley Highstone, Hadley, Barnet., Hertfordshire., EN5 4PU, England
IIF 114 IIF 11514, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, United Kingdom
IIF 11617, Cavendish Square, London, W1G 0PH, England
IIF 11714, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England
IIF 118 IIF 119 IIF 1206-7, Pollen Street, London., W1S 1NJ, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
72
- 1
36 ELSWORTHY ROAD LIMITED
0584510514, Bank Chambers, 25, Jermyn Street, London., EnglandActive Corporate (10 parents)Officer2006-06-13 ~ 2008-03-31IIF 11 - Secretary → ME2016-04-04 ~ nowIIF 6 - Secretary → ME - 2
- 3AETHOS DEVELOPMENT LIMITED - now
KUBLA KHAN LIMITED
- 2013-03-14 0654566714 Bank Chambers, 25 Jermyn Street, London, EnglandActive Corporate (9 parents)Officer2008-03-27 ~ 2013-01-01IIF 61 - Director → ME - 4
HIGHSTONE PARTNERS LIMITED
- 2018-12-28 1003098444, Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (2 parents)Officer2017-04-07 ~ nowIIF 69 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 5ANTIFYRE LIMITED - nowNimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-11-14 ~ 2009-11-14IIF 32 - Director → ME
- 6
AWARD PROJECTS LIMITED
070168196-7 Pollen Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 45 - Director → ME - 7AZUR CM BUILDERS LIMITED - now
GREENGAUGE LIMITED
- 2009-09-15 0683302935 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-03-02 ~ 2009-09-14IIF 40 - Director → ME - 8
HEYTHROP LIMITED
- 2024-10-18 07044926INCENTIVATE LIMITED
- 2022-04-05 07044926RED ROPE EVENTS LIMITED
- 2011-10-07 0704492644, Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ nowIIF 65 - Director → ME2009-10-15 ~ 2009-10-15IIF 27 - Director → ME2011-10-06 ~ 2022-04-04IIF 46 - Director → MEPerson with significant control2016-07-01 ~ 2022-04-04IIF 120 - Ownership of shares – 75% or more → OE2024-10-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 9BULLDOG STRATEGIES LIMITED - nowRING GO LIMITED - 2011-08-26
BULLDOG STRATEGIES LIMITED
- 2011-08-22 0642341114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-08-19 ~ 2011-08-19IIF 58 - Director → ME2007-11-09 ~ 2008-03-31IIF 17 - Secretary → ME - 10
- 11
LONGSHANKS LIMITED
- 2018-02-22 06165901SAMJAZ MEDIA LIMITED
- 2011-03-28 0616590114, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (6 parents)Officer2011-03-20 ~ dissolvedIIF 86 - Director → ME2007-03-16 ~ 2008-03-31IIF 16 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 12
CHASCO LIMITED
0660037544, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (3 parents)Officer2008-05-22 ~ nowIIF 59 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 13
CUPID'S BOWS LIMITED
07038937Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-13 ~ 2009-10-13IIF 26 - Director → ME - 14
DELICE EUROPE LIMITED
0900316214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (3 parents)Officer2017-03-22 ~ 2017-03-27IIF 83 - Director → ME - 15
CAROLE HESFORD INVESTMENTS LIMITED
- 2011-08-17 0698291244, Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2011-08-17 ~ nowIIF 64 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE - 16
DINO PB LIMITED
1166900414, Bank Chambers, 25, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer2018-11-09 ~ dissolvedIIF 72 - Director → ME2019-05-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-11-09 ~ 2019-06-03IIF 93 - Ownership of shares – 75% or more → OE - 17
EVERETT HORDER LIMITED
0369490444 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (6 parents, 2 offsprings)Officer1999-01-08 ~ dissolvedIIF 51 - Director → ME2013-03-15 ~ 2013-03-15IIF 1 - Secretary → ME - 18
CLUB AIR LIMITED
- 2021-06-30 1073542944, Hadley Highstone, Hadley, Barnet, Hertfordshire., EnglandActive Corporate (1 parent)Officer2017-04-21 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 19
- 20
FIRE CONTAINMENT LIMITED
07016854Saxon House, Stephenson Way, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-09-13 ~ 2009-09-13IIF 41 - Director → ME - 21
FIREFOX LIMITED
0701916944 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2009-09-15 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 22
FOX SECURITY LIMITED
0776095244 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (1 parent)Officer2011-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 23
GENEVIEVE INVESTMENTS LIMITED
1212260214, Bank Chambers 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2019-07-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-07-25 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 24
GLOBAL CONSULTANCY MANAGEMENT LIMITED
095896336-7 Pollen Street, London, EnglandDissolved Corporate (1 parent)Officer2015-05-13 ~ dissolvedIIF 81 - Director → ME - 25
GODSONS LIMITED
1097870614, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (2 parents)Officer2017-09-23 ~ nowIIF 73 - Director → MEPerson with significant control2017-09-23 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 26
SOUTHERN HOTELS LIMITED
- 2013-11-20 0697938144 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-07-22 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 27
- 28
LUCKY IDEAS LIMITED
- 2017-11-08 07425783EAST WEST CAPITAL LIMITED
- 2012-02-03 07425783LUCKY IDEAS LIMITED
- 2012-01-27 0742578344 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2011-11-10 ~ nowIIF 52 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 29
GRESTON LIMITED
105716806-7, Pollen Street, London., EnglandDissolved Corporate (1 parent)Officer2017-01-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-01-19 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 30
- 31
- 32
- 33
- 34
EVERETT HORDER CORPORATE SERVICES LIMITED
- 2014-12-23 06424225CYCLEFRONT LIMITED
- 2008-04-09 0642422544 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (4 parents, 29 offsprings)Officer2008-01-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 35
- 36
- 37
- 38WB CO (1372) LIMITED - 2006-02-2735 Paul Street, LondonDissolved Corporate (1 parent)Officer2006-09-12 ~ 2008-03-31IIF 20 - Secretary → ME
- 39
INTRINSIC UNION LIMITED
0768279644 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 48 - Director → ME - 40
JNR (UK) LIMITED
04658177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-14
Dissolved on 2011-03-0962 Wilson Street, LondonDissolved Corporate (3 parents)Officer2004-11-26 ~ 2005-02-07IIF 18 - Secretary → MEIIF 10 - Secretary → ME - 41
JUST GIVE A GIFT LIMITED
07076378Unit 3 The Redlands Centre, Redlands, Coulsdon, SurreyDissolved Corporate (1 parent)Officer2009-11-14 ~ 2009-11-14IIF 31 - Director → ME - 42
KATE'S LIMITED
1669441214 Bank Chambers, 25, Jermyn Street, London, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 74 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 43
LOTOMATION LIMITED
1237656244 Hadley Highstone, Hadley, Barnet., Hertfordshire., EnglandActive Corporate (1 parent)Officer2019-12-23 ~ nowIIF 70 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 115 - Ownership of shares – 75% or more → OE - 44
- 45
MAVERICK LIMITED
0702083244, Hadley Highstone, Hadley, Barnet., Hertfordshire.Active Corporate (1 parent)Officer2009-09-16 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 46
LEAPTECH PARTNERS LIMITED
- 2013-08-21 0841363444 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (2 parents)Officer2013-05-20 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 47SPEED 7044 LIMITED - 1995-11-03Harwood House, 43 Harwood Road, LondonDissolved Corporate (8 parents)Officer2001-10-02 ~ 2004-12-07IIF 36 - Director → ME2004-05-11 ~ 2004-12-07IIF 14 - Secretary → ME2002-03-07 ~ 2002-03-07IIF 15 - Secretary → ME
- 48
ORIS INVESTMENTS LIMITED
089534436-7 Pollen Street, London, EnglandDissolved Corporate (2 parents)Officer2014-03-21 ~ dissolvedIIF 84 - Director → ME - 49A PENNY FOR YOUR THOUGHTS LIMITED - 2009-05-2944 Hadley Highstone., Hadley, Barnet, HertfordshireActive Corporate (3 parents)Officer2013-09-19 ~ nowIIF 60 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 50
- 51
POLO WORLD SERIES LIMITED
0706258535 Paul Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-10-31 ~ 2009-10-31IIF 33 - Director → ME - 52
PROTEEZ LIMITED
0517106214, Bank Chambers, 25, Bank Chambers, London., EnglandActive Corporate (8 parents)Officer2018-08-06 ~ nowIIF 5 - Secretary → ME - 53
QUADRAGINA LIMITED
08675887Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-11 during the appointment or period of control
Commencement of winding up on 2020-01-08 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control17 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-09-04 ~ 2014-08-01IIF 75 - Director → ME2015-01-01 ~ dissolvedIIF 76 - Director → ME2014-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 54
ROAD VU LIMITED
0813311244 Hadley Highstone, BarnetDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 21 - Director → ME - 55
SCENT LONDON LIMITED
08782230The Mews, St. Nicholas Lane, Lewes, East SussexDissolved Corporate (2 parents)Officer2013-11-19 ~ 2014-03-24IIF 78 - Director → ME - 56
SCENTS LIMITED
0882281820 High Street, Lewes, EnglandDissolved Corporate (2 parents)Officer2013-12-20 ~ 2014-03-24IIF 80 - Director → ME - 57
SERENDIP ENTERPRISES LIMITED
0706728810 Lambourne Avenue 10 Lambourne Avenue, London, EnglandActive Corporate (5 parents)Officer2011-11-24 ~ 2014-02-01IIF 71 - Director → ME2009-11-05 ~ 2009-11-05IIF 30 - Director → ME - 58SHERBORNE PROPERTY MANAGEMENT LIMITED - now
UNITED SYNERGIES MANAGEMENT LIMITED
- 2009-03-16 0543994535 Paul Street, LondonDissolved Corporate (1 parent)Officer2005-04-29 ~ 2008-03-31IIF 19 - Secretary → ME - 59
HIGHSTONE HOLDINGS LIMITED
- 2019-02-20 06165865LONGSTRIDE LIMITED
- 2015-11-05 06165865MY1MINUTE LIMITED
- 2011-03-28 0616586544 Hadley Highstone, Hadley, Barnet, HertfordshireActive Corporate (6 parents, 3 offsprings)Officer2011-03-20 ~ nowIIF 57 - Director → ME2007-03-16 ~ 2008-03-31IIF 12 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 60
SOLINAME LIMITED
07642670New Penderel House 2nd Floor, 283-288 High Holborn, LondonDissolved Corporate (1 parent)Officer2011-05-23 ~ dissolvedIIF 85 - Director → ME - 61ADVANCED PRINTING SYSTEMS LIMITED - 1990-02-0514, Bank Chambers, 25, Jermyn Street, London, EnglandActive Corporate (3 parents)Officer2003-03-17 ~ 2006-10-10IIF 37 - Director → ME
- 62
INTRINSIC NATION LIMITED
- 2013-05-10 0768286244 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer2013-04-16 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 63
THE 50S CLUB LIMITED
0700498535 Paul Street, LondonDissolved Corporate (5 parents)Officer2009-09-01 ~ 2010-03-24IIF 42 - Director → ME - 64HAYSTACK LIMITED - 2001-01-24Sycamore House 3 School Road, Penn, High Wycombe, Bucks, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2007-04-30 ~ 2008-03-31IIF 9 - Secretary → ME2016-04-04 ~ 2017-08-10IIF 2 - Secretary → ME
- 65
THE HIGHSTONE CONSULTANCY LIMITED
0368766344 Hadley Highstone, Hadley, Barnet, HertfordshireDissolved Corporate (1 parent)Officer1998-12-23 ~ dissolvedIIF 38 - Director → ME1998-12-23 ~ dissolvedIIF 7 - Secretary → ME - 66THE VERVE COLLECTION LIMITED - now
SCENT DESIGN LIMITED
- 2014-06-10 08765321Investment House 24 Vicarage Road, Winslow, Buckingham, EnglandDissolved Corporate (6 parents)Officer2013-11-07 ~ 2014-03-24IIF 79 - Director → ME - 67
TOM DICK & HARRY LIMITED
0872986444 Hadley Highstone, Hadley, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Officer2013-10-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 68
- 69
TRADEWINDS LIMITED
0526643044 Hadley Highstone, Hadley, Barnet, Hertfordshire.Active Corporate (4 parents)Officer2004-10-21 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 70
WESTBROOK 1869 LIMITED
1100940414, Bank Chambers, 25, Jermyn Street, London., EnglandDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 87 - Director → ME - 71
WOODFIELD ESTATES LIMITED
00252860R Stafford Charles & Son Limited Queens House, 55/56 Lincolns Inn Fields, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1997-11-01 ~ 1999-02-08IIF 13 - Secretary → ME - 72
YE ANCIENT ORDER OF FROTH BLOWERS LIMITED
1246621744 Hadley Highstone, Barnet, EnglandActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.