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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael David Charlesworth

    Related profiles found in government register
  • Mr Michael David Charlesworth
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 1 IIF 2

    • 4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 4 IIF 5

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 6
  • Mr Michael Charlesworth
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 7
  • Mr Michael David Charlesworth
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 8

    • Unit 4, Cumbrian House, 217 Marsh Wall, London, United Kingdom, E14 9FJ, United Kingdom

      IIF 9
  • Michael Charlesworth
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 10
  • Charlesworth, Michael
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 69-71, Great Eastern Street, London, EC2A 3AR, England

      IIF 11

    • 69-71, Great Eastern Street, London, EC2A 3HU, England

      IIF 12
  • Charlesworth, Michael
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat E, 64, Regent's Park Road, London, NW1 7SX, England

      IIF 13
  • Charlesworth, Michael David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 14 IIF 15

    • 64, Regents Park Road, London, NW1 7SX, United Kingdom

      IIF 16

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 17 IIF 18
  • Charlesworth, Michael David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Moorhouse Road, London, W2 5DH, England

      IIF 19
  • Charlesworth, Michael David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ

      IIF 20 IIF 21

    • 64 Regents Park Road, London, NW1 7SX

      IIF 22 IIF 23 IIF 24

    • Unit 4, Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 25 IIF 26

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 27

    • 17, Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT, United Kingdom

      IIF 28 IIF 29
  • Charlesworth, Michael
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, United Kingdom

      IIF 30
  • Charlesworth, Michael David
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Brushfield Street, London, E1 6AN, England

      IIF 31 IIF 32

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 33
  • Charlesworth, Michael David
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cumbrian House, Meridian Gate, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 34
  • Charlesworth, Michael David
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Cumbrian House, 217 Marsh Wall, London, E14 9PF, England

      IIF 35

    • 4, Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 36

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 37
  • Charlesworth, Michael David
    British director

    Registered addresses and corresponding companies
  • Charlesworth, Michael

    Registered addresses and corresponding companies

    • Unit4 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    64 Regents Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-01-31
    Officer
    2016-12-09 ~ now
    IIF 16 - Director → ME
  • 2
    Unit 4, Cumbrian House, 217 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-02 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Unit 4, Cumbrian House, 217 Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 26 - Director → ME
  • 4
    12 Brushfield Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    753,718 GBP2024-12-31
    Officer
    2019-12-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    DATA MAGIC COMMUNICATIONS LTD - 2025-03-12
    12 Brushfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATX EXCHANGE LIMITED - 2021-05-21
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,843 GBP2024-03-31
    Officer
    2019-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 37 - Director → ME
  • 8
    17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 29 - Director → ME
  • 9
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-09 ~ dissolved
    IIF 22 - Director → ME
  • 10
    4 Cumbrian House, Meridian Gate 217 Marsh Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 11
    4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 12
    Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 13 - Director → ME
  • 13
    M R INDEX LIMITED - 2006-10-26
    4 Cumbrian House, 217 Marsh Wall, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,322 GBP2019-06-30
    Officer
    2006-09-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 Brushfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,671 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Aston House, Cornwall Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    13,133 GBP2024-06-30
    Officer
    2006-02-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    SPEED 5703 LIMITED - 1996-07-25
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,242,648 GBP2024-06-30
    Officer
    1996-07-15 ~ now
    IIF 17 - Director → ME
  • 17
    TAMA COMMUNICATIONS LIMITED - 2020-09-02
    12 Brushfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    156,394 GBP2024-04-30
    Officer
    2017-04-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    Unit4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 27 - Director → ME
    2017-09-08 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    Telecom Townhouse, 12 Brushfield Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -33,419 GBP2024-05-31
    Officer
    2023-12-01 ~ now
    IIF 12 - Director → ME
  • 20
    12 Brushfield Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    49,694 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 21
    9 Moorhouse Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,166 GBP2018-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 19 - Director → ME
Ceased 9
  • 1
    C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    39,843 GBP2024-12-31
    Officer
    2022-12-22 ~ 2025-10-31
    IIF 11 - Director → ME
  • 2
    DATA MAGIC COMMUNICATIONS LTD - 2025-03-12
    12 Brushfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2023-11-27 ~ 2025-03-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    ATX EXCHANGE LIMITED - 2021-05-21
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    336,843 GBP2024-03-31
    Officer
    2017-03-22 ~ 2017-11-16
    IIF 36 - Director → ME
  • 4
    I-TELEBILLING LIMITED - 2010-03-06
    Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,039 GBP2023-12-31
    Officer
    2008-07-29 ~ 2014-06-24
    IIF 28 - Director → ME
  • 5
    1 Cumbrian House, 217 Marsh Wall, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -40,210 GBP2017-07-31
    Officer
    2012-07-16 ~ 2016-07-01
    IIF 35 - Director → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-09 ~ 1998-06-04
    IIF 39 - Secretary → ME
  • 7
    BARBURRITO LIMITED - 2020-12-10
    GLOBE DELIVERY LIMITED - 2007-03-27
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-03-30
    IIF 23 - Director → ME
  • 8
    E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
    SEARCH TECHNOLOGIES LIMITED - 2005-02-11
    CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
    ELLAND SYSTEMS LIMITED - 2002-05-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2002-04-18 ~ 2017-07-31
    IIF 34 - Director → ME
  • 9
    SPEED 5703 LIMITED - 1996-07-25
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,242,648 GBP2024-06-30
    Officer
    1996-07-15 ~ 1998-06-19
    IIF 38 - Secretary → 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 9 February 2026 and licensed under the Open Government Licence v3.0.