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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Bonissel

    Related profiles found in government register
  • Mr Charles Bonissel
    Greek born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 1
    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 2 IIF 3
  • Mr Charles Bonissel
    Greek born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Chancellor Gardens, South Croydon, CR2 6WB, United Kingdom

      IIF 4
  • Bonissel, Charles
    Greek consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 5
    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 6
  • Bonissel, Charles
    Greek director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, England

      IIF 7
    • 36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, KT12 2SD, England

      IIF 8
  • Bonissel, Charles
    Greek restaurateur born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Chancellor Gardens, South Croydon, CR2 6WB, United Kingdom

      IIF 9
  • Bonissel, Charles

    Registered addresses and corresponding companies
    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-04-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 5 - Director → ME
    2016-05-06 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    16 Chancellor Gardens, South Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    THE AFA PROJECTS COMPANY LIMITED - 2024-10-23
    36 A Enterprise House, 44-46 Terrace Road, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    GALION HOMES LIMITED - 2019-05-29
    GALION (PROJECT ONE) LIMITED - 2015-04-17
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    184,263 GBP2024-03-31
    Officer
    2025-01-31 ~ 2025-03-14
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.