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 Francois Phelines

    Related profiles found in government register
  • Mr Charles Francois Phelines
    Irish born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 1

    • The Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom

      IIF 2

    • 17, Whitefield Road, Tunbridge Wells, TN4 9UB, England

      IIF 3

    • 17 Whitefield Road, Whitefield Road, Tunbridge Wells, TN4 9UB, England

      IIF 4

    • The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

      IIF 5
  • Phelines, Charles Francois
    Irish chief executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Whitefield Rd, Tunbridge Wells, Kent, TN4 9UB, United Kingdom

      IIF 6
  • Phelines, Charles Francois
    Irish commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old, Storage Building, Hendal Farm, Groombridge, TN3 9NU, United Kingdom

      IIF 7
  • Phelines, Charles Francois
    Irish company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Cherry Gardens Hill, Groombridge, Tunbridge Wells, East Sussex, TN3 9NU, England

      IIF 8
  • Phelines, Charles Francois
    Irish designer born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB

      IIF 9
  • Phelines, Charles Francois
    Irish director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10

    • 17 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB

      IIF 11

    • The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

      IIF 12

    • The Barn, Hendal Farm, Groombridge, Tunbridge Wells, TN3 9NU, United Kingdom

      IIF 13
  • Phelines, Charles Francois

    Registered addresses and corresponding companies

    • 17, Whitefield Road, Tunbridge Wells, TN4 9UB, England

      IIF 14
  • Phelines, Charles

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15

    • The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, TN3 9NU, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    CEYLON BIOCARE LTD - 2020-06-26
    The Barn Hendal Farm, Groombridge, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    -11,647 GBP2023-07-31
    Officer
    2019-07-01 ~ now
    IIF 13 - director → ME
    2020-03-31 ~ now
    IIF 14 - secretary → ME
  • 2
    International House, 10 Churchill Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -312 GBP2024-01-31
    Officer
    2022-01-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-01-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    CIRCA FUSION LTD - 2005-10-13
    THE FUSION CLUB LIMITED - 2005-07-11
    17 Whitefield Road Whitefield Road, Tunbridge Wells, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -661 GBP2017-03-31
    Officer
    2004-05-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    WHITECUBE INDUSTRIES LIMITED - 2020-08-20
    The Barn, Hendal Farm, Cherry Gardens Hill, Groombridge, Tunbridge Wells, England
    Corporate (3 parents)
    Equity (Company account)
    -29,366 GBP2022-06-30
    Officer
    2019-07-25 ~ now
    IIF 12 - director → ME
    2019-07-25 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    3 Upper Hanger, Woolmer Hill Road, Haslemere, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    17 Whitefield Rd, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    17 Whitefield Road, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    25,559 GBP2021-05-31
    Officer
    2006-06-28 ~ 2007-05-01
    IIF 11 - director → ME
  • 2
    17 Whitefield Rd, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-25 ~ 2020-03-31
    IIF 10 - director → ME
    2019-07-25 ~ 2020-03-31
    IIF 15 - secretary → ME
    Person with significant control
    2019-07-25 ~ 2020-03-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.