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 Charnley-heaton

    Related profiles found in government register
  • Mr Michael Charnley-heaton
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36-40 Maple Street, London, W1T 6HE

      IIF 1 IIF 2 IIF 3
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 4
  • Mr Michael Charnley-heaton
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-40, Maple Street, Fitzrovia, London, W1T 6HE

      IIF 5
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 6
  • Charnley-heaton, Michael
    British advertising born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36-40 Maple Street, London, W1T 6HE

      IIF 7
    • 36-40, Maple Street, Fitzrovia, London, W1T 6HE, England

      IIF 8
  • Charnley-heaton, Michael
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Bungalow, 87a Station Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8HJ, England

      IIF 9
  • Charnley-heaton, Michael
    British radio advertising born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 10
  • Charnley Heaton, Michael
    British advertising born in November 1963

    Registered addresses and corresponding companies
    • Apatrment 3, 8 Clerkenwell Green, London, EC1R 0DE

      IIF 11
  • Charnley-heaton, Michael
    British advertising born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 12
  • Charnley-heaton, Michael
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 13
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 14
  • Charnley-heaton, Michael
    British radio advertising born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charnley-heaton, Michael

    Registered addresses and corresponding companies
    • 36-40 Maple Street, London, W1T 6HE

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    36-40 Maple Street, London
    Corporate (3 parents)
    Equity (Company account)
    84,396 GBP2020-12-31
    Officer
    2006-10-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    36-40 Maple Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    The Bungalow 87a Station Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 9 - director → ME
  • 4
    36-40 Maple Street, Fitzrovia, London
    Corporate (2 parents)
    Equity (Company account)
    2,286,110 GBP2023-09-30
    Officer
    2006-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    36-40 Maple Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,419 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 6
    AS SEEN ON RADIO LIMITED - 2016-04-26
    36-40 Maple Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2012-05-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    SPONSORSHIP WORKS LIMITED - 2014-12-16
    36-40 Maple Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 16 - director → ME
  • 8
    36-40 Maple Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    763,647 GBP2023-12-31
    Officer
    1996-03-12 ~ now
    IIF 7 - director → ME
  • 9
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-12-12 ~ dissolved
    IIF 14 - director → ME
Ceased 3
  • 1
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-01-14 ~ 2008-01-01
    IIF 11 - director → ME
  • 2
    36-40 Maple Street, London
    Corporate (3 parents)
    Equity (Company account)
    84,396 GBP2020-12-31
    Officer
    2011-06-01 ~ 2014-09-10
    IIF 17 - secretary → ME
  • 3
    36-40 Maple Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    763,647 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-12
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.