logo
explain how to read the page

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
parent relation
Individuals in focus

Charlton, Keith Pearson

    Related profiles found in government register
  • Charlton, Keith Pearson
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old School House, Chaloners Hill, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2PE

      IIF 1 IIF 2 IIF 3

    • Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 4

    • 1056, Deer Park Road, Moulton Park, Northampton, Northants, NN3 6RX

      IIF 5

    • Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

      IIF 6

    • Tenens House, Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire, GL5 2BY

      IIF 7
  • Charlton, Keith Pearson
    British born in June 1950

    Registered addresses and corresponding companies
  • Charlton, Keith Pearson
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tenens House, Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, GL5 2BY, United Kingdom

      IIF 26
  • Charlton, Keith N
    British born in June 1950

    Registered addresses and corresponding companies

    • 11 Church Street, Lower Sunbury, Middx, Uk, TW16 6RQ

      IIF 27
  • Charlton, Keith
    British born in June 1950

    Registered addresses and corresponding companies

    • 11 Church Street, Lower Sunbury, Middlesex, TW16 6RQ

      IIF 28
  • Keith Pearson, Charlton
    British born in June 1950

    Registered addresses and corresponding companies

    • Thatched Barn, Hanslope Road, Castlethorpe, Milton Keynes, MK19 1HD

      IIF 29
  • Mr Keith Pearson Charlton
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anlow, Stowe, Buckingham, MK18 5LB, England

      IIF 30

    • Anlow, Gorrell Lane, Stowe, Bucks, MK18 5LB, England

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    ACR LOGISTICS UK LIMITED
    NF003257
    Knockmore Hill, 160 Moira Road, Lisburn, Co Antrim
    Active Corporate (17 parents)
    Officer
    1996-03-13 ~ 2002-05-15
    IIF 27 - Director → ME
  • 2
    AXIS RESOURCES HOLDINGS LIMITED
    - now 03504831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    FORAY 1069 LIMITED - 1998-05-06
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 10 - Director → ME
  • 3
    AXIS RESOURCES LIMITED
    - now 00111488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-07-26
    RHM COMPUTING LIMITED - 1994-06-01
    RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
    55 Baker Street, London
    Dissolved Corporate (36 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 15 - Director → ME
  • 4
    BRENNTAG INORGANIC CHEMICALS LIMITED - now
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD
    - 2001-08-01 00915516 NF002830
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-30 ~ 2001-07-28
    IIF 9 - Director → ME
  • 5
    CHARLTON&THURLEY LIMITED
    08565485
    Anlow, Gorrell Lane, Stowe, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED
    - 1985-09-19 01932769
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-07) ~ 1994-08-19
    IIF 23 - Director → ME
  • 7
    DATA DISPOSAL LIMITED
    01539621 10715061
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 14 - Director → ME
  • 8
    DEI GROUP LIMITED
    - now 02613886
    ADVISECITY LIMITED - 1994-06-29
    31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 16 - Director → ME
  • 9
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 24 - Director → ME
  • 10
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 25 - Director → ME
  • 11
    FEATURECODE (MANAGEMENT) LIMITED - now
    HARRODS (MANAGEMENT) LIMITED
    - 2023-04-25 00676534
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (98 parents)
    Officer
    1995-03-01 ~ 1995-10-03
    IIF 28 - Director → ME
  • 12
    GOODWILL SOLUTIONS (HOLDINGS) C.I.C.
    09353171
    1056 Deer Park Road, Moulton Park, Northampton, Northants
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2020-07-23 ~ 2021-11-14
    IIF 5 - Director → ME
  • 13
    46/50 Sydney Street West, Belfast
    Active Corporate (14 parents)
    Officer
    1989-05-18 ~ 1998-07-30
    IIF 29 - Director → ME
    1998-07-30 ~ now
    IIF 8 - Director → ME
  • 14
    HAYS COMMERCIAL SERVICES LIMITED
    - now 00726089 NF003172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2023-01-14
    HAYS BUSINESS SERVICES LTD - 1992-07-01
    HAYS BUSINESS SERVICES LIMITED - 1988-11-15
    HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2002-05-15
    IIF 19 - Director → ME
  • 15
    HAYS COMMERCIAL SERVICES LTD
    NF003172 00726089
    82 Victoria Street, Belfast
    Converted / Closed Corporate (28 parents)
    Officer
    2000-12-01 ~ 2002-05-15
    IIF 21 - Director → ME
  • 16
    HAYS INDATA CONSULTANTS LIMITED
    - now 03312668
    INDATA CONSULTANTS LIMITED - 2000-06-28
    250 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 13 - Director → ME
  • 17
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor, 107 Cheapside, London, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    1998-07-14 ~ 2002-05-07
    IIF 18 - Director → ME
  • 18
    HOWARD TENENS LIMITED
    - now 06690158
    BCOMP 367 LIMITED - 2009-05-07
    Tenens House Kingfisher Business Park, London Rd , Thrupp, Stroud, Gloucestershire
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2014-03-26 ~ 2019-01-31
    IIF 7 - Director → ME
  • 19
    HOWARD TENENS LOGISTICS LIMITED
    11074927
    Tenens House Kingfisher Business Park, London Road, Thrupp, Stroud, Gloucestershire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-01-31
    IIF 26 - Director → ME
  • 20
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1993-01-22 ~ 1994-08-19
    IIF 22 - Director → ME
  • 21
    IRON MOUNTAIN SECURE SHREDDING LIMITED - now
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED
    - 2003-07-11 03094610
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 11 - Director → ME
  • 22
    KUEHNE + NAGEL LIMITED - now
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    HAYS DISTRIBUTION SERVICES LTD
    - 2004-08-04 01722216
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    Heathrow South Cargo Centre, Girling Way, Feltham, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 2002-05-15
    IIF 20 - Director → ME
  • 23
    NPS (UK1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2001-05-01 ~ 2001-09-20
    IIF 12 - Director → ME
  • 24
    ROMAC EXPRESS SERVICES LIMITED
    - now 05423363 01307950
    EDGER 503 LIMITED
    - 2005-06-29 05423363 05314796... (more)
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-10 ~ 2009-06-12
    IIF 2 - Director → ME
  • 25
    ROMAC HOLDINGS LIMITED
    - now 05115864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2012-12-21
    EDGER 383 LIMITED
    - 2005-06-08 05115864 04686512... (more)
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2005-05-03 ~ 2009-06-12
    IIF 3 - Director → ME
  • 26
    ROMAC TECHNICAL SERVICES LIMITED
    - now 01307950
    Insolvency (Case 1) In administration
    Administration started on 2011-09-29
    Administration ended on 2012-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2015-07-08
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2009-06-12
    IIF 1 - Director → ME
  • 27
    ROMAN WAY GARDEN CENTRE LIMITED
    - now 03872989
    CHARWOOD GARDEN CENTRES LIMITED
    - 2002-10-22 03872989
    BLENPACK LIMITED
    - 1999-11-17 03872989
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 28
    SECURITY DESTRUCTION LIMITED
    02571871 03094610
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-03-01 ~ 2001-09-20
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.