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

Johnson, Charles Alan

    Related profiles found in government register
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 20
  • Johnson, Charles
    English director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 22
  • Johnson, Charles Alan
    British commercial director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 23
  • Johnson, Charles Alan
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 24

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 25 IIF 26 IIF 27
  • Johnson, Charles Alan
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Charles Alan
    British director born in July 1954

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 35 IIF 36
  • Mr Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom

      IIF 41
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 42
  • Charles Alan Johnson
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 43
  • Mr Charles Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 45
  • Johnson, Charles Alan
    British

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 46 IIF 47

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 48
  • Johnson, Charles Alan
    British director

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 49

    • 2, Church Path, Woking, Surrey, GU21 6EJ

      IIF 50
  • Mr Charles Alan Johnson
    English born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centurian House, London Road, Staines-upon-thames, TW18 4BU, England

      IIF 51
  • Johnson, Charles Alan

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN

      IIF 52 IIF 53

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 54

    • 3 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE

      IIF 55 IIF 56 IIF 57

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU

      IIF 58

    • 32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 59 IIF 60 IIF 61

    • 14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom

      IIF 63
  • Mr Charles Alan Johnson
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England

      IIF 64 IIF 65

    • 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England

      IIF 66

    • 63, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom

      IIF 67

    • Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England

      IIF 68
  • Johnson, Charles

    Registered addresses and corresponding companies

    • 14146030 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 69
child relation
Offspring entities and appointments
Active 26
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 25 - director → ME
    2021-05-10 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 26 - director → ME
    2021-05-10 ~ dissolved
    IIF 62 - secretary → ME
  • 3
    4385, 14146030 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 21 - director → ME
    2022-06-01 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 27 - director → ME
    2021-05-10 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 5
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,045 GBP2015-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 7
    3 High Street, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2015-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 3 - director → ME
    2014-10-14 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 8
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 12 - director → ME
  • 9
    Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 5 - director → ME
    2014-10-15 ~ dissolved
    IIF 57 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2022-03-01 ~ now
    IIF 24 - director → ME
    2019-09-15 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    INOVA CHERTSEY LIMITED - 2010-06-16
    1 The Bed Bar, Church Path, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 13 - director → ME
  • 13
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 7 - director → ME
    2014-10-14 ~ dissolved
    IIF 55 - secretary → ME
  • 14
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 15 - director → ME
    2009-08-01 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -28,556 GBP2022-03-31
    Officer
    2016-10-07 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 16
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 51 - Has significant influence or control → OE
  • 17
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-10-14 ~ dissolved
    IIF 4 - director → ME
    2014-10-14 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    3 Riverbank Laleham Road, Staines-upon-thames
    Dissolved corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 6 - director → ME
  • 19
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ dissolved
    IIF 48 - secretary → ME
  • 20
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ dissolved
    IIF 14 - director → ME
    2010-03-11 ~ dissolved
    IIF 63 - secretary → ME
  • 21
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 23 - director → ME
    2021-05-10 ~ dissolved
    IIF 59 - secretary → ME
  • 22
    INOVA 3 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 11 - director → ME
  • 23
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 9 - director → ME
  • 24
    INOVA PAYROLL SERVICES LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ dissolved
    IIF 17 - director → ME
  • 25
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 10 - director → ME
  • 26
    Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 29 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-17
    IIF 38 - Has significant influence or control → OE
  • 2
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 28 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-18
    IIF 37 - Has significant influence or control → OE
  • 3
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-10 ~ 2021-05-10
    IIF 32 - director → ME
  • 4
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 18 - director → ME
  • 5
    32 Thames Edge Court, Clarence Street, Staines-upon-thames
    Corporate (2 parents)
    Equity (Company account)
    44,955 GBP2023-03-31
    Officer
    2017-10-23 ~ 2019-09-15
    IIF 31 - director → ME
  • 6
    63 Ouseley Road, Wraysbury, Staines-upon-thames, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -183,925 GBP2017-12-31
    Officer
    2006-10-27 ~ 2007-02-28
    IIF 47 - secretary → ME
  • 7
    INOVA SECURITY LIMITED - 2010-06-11
    73 Northwood Avenue, Knaphill, Woking, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,125 GBP2017-06-30
    Officer
    2009-08-04 ~ 2010-07-01
    IIF 16 - director → ME
  • 8
    THE BOSTON EXPERIENCE LIMITED - 2009-07-24
    232 Railway House, 14 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-17 ~ 2007-04-18
    IIF 49 - secretary → ME
  • 9
    231 QUARRY STREET LIMITED - 2002-09-05
    32a East Street, St Ives, Huntington, Cambs
    Dissolved corporate (1 parent)
    Officer
    2003-10-30 ~ 2003-12-16
    IIF 36 - director → ME
    2002-09-09 ~ 2003-12-16
    IIF 46 - secretary → ME
  • 10
    Kingswear House, High Street, Cranbrook, Kent
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    256,994 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-05-10
    IIF 52 - secretary → ME
  • 11
    32 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-09 ~ 2021-05-10
    IIF 33 - director → ME
    Person with significant control
    2021-04-09 ~ 2021-05-25
    IIF 39 - Has significant influence or control → OE
  • 12
    Unit 6 Canalside, Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    7,500 GBP2023-03-31
    Officer
    1999-12-22 ~ 2000-03-17
    IIF 35 - director → ME
    1999-12-22 ~ 2000-03-17
    IIF 53 - secretary → ME
  • 13
    INOVA 2 LIMITED - 2012-08-17
    30 Chertsey Road, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-26 ~ 2011-06-01
    IIF 19 - director → ME
  • 14
    INTELLING INFRASTRUCTURES LTD - 2019-06-20
    152-160 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ 2019-09-15
    IIF 1 - director → ME
    Person with significant control
    2018-03-27 ~ 2019-08-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.