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.

Jump to: Offsprings
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
    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 2
    • 36-40, Maple Street, London, W1T 6HE

      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
    • Trenfield House, Syreford, Andoversford, Cheltenham, GL54 5SJ, England

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

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

    Resident in England

    Registered addresses and corresponding companies
    • Trenfield House, Syreford, Andoversford, Cheltenham, GL54 5SJ, England

      IIF 7
    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 8
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 9
  • 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 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 born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Broadwick Street, London, W1F 0DQ, England

      IIF 12
    • 36-40, Maple Street, London, W1T 6HE, United Kingdom

      IIF 13 IIF 14
  • Charnley-heaton, Michael
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 15
  • Charnley-heaton, Michael
    British radio advertising born in November 1963

    Resident in United Kingdom

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

      IIF 16
  • Charnley-heaton, Michael

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

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    8 CLERKENWELL GREEN LIMITED
    05254334
    6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England
    Active Corporate (8 parents)
    Officer
    2005-01-14 ~ 2008-01-01
    IIF 11 - Director → ME
  • 2
    AUCTION MEDIA LIMITED
    05971611
    33 Broadwick Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-18 ~ now
    IIF 12 - Director → ME
    2011-06-01 ~ 2014-09-10
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    DIGITAL AUDIO WORKS LIMITED
    09477591
    36-40 Maple Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    M AND J DEVELOPMENT SOLUTIONS LIMITED
    09215631
    The Bungalow 87a Station Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 5
    M C H ESTATES LIMITED
    05767769
    Trenfield House Syreford, Andoversford, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2006-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    PARADIGMATIC SYSTEMS LIMITED
    12559434
    36-40 Maple Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    RADIO TRADING DESK LIMITED
    - now 08059553
    AS SEEN ON RADIO LIMITED
    - 2016-04-26 08059553
    36-40 Maple Street, London
    Active Corporate (2 parents)
    Officer
    2012-05-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    RADIO WORKS HOLDINGS LIMITED
    - now 04308687
    SPONSORSHIP WORKS LIMITED
    - 2014-12-16 04308687
    36-40 Maple Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 9
    RADIO WORKS LIMITED
    03171591
    33 Broadwick Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-03-12 ~ now
    IIF 8 - Director → ME
    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
  • 10
    V.I.P. TALENT MANAGEMENT LIMITED
    06451584
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 15 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.