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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 John Charlton

    Related profiles found in government register
  • Mr John Charlton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, John
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

      IIF 13

    • 96, Gilbert Road, Chafford Hundred, Grays, RM16 6NJ, England

      IIF 14

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 20

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, England

      IIF 21

    • 8, Eggleston Court, Riverside Park, Middlesbrough, TS2 1RU, United Kingdom

      IIF 22 IIF 23

    • Bourton Barns, Ebdon Lane, Wick St Lawrence, Weston-super-mare, BS22 7YA, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27
  • Charlton, John
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 115, Friary Road, London, SE15 1PY, England

      IIF 28
  • Mr John Charlton
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 29

    • 89c, Castelnau, London, SW13 9EL, England

      IIF 30

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 31

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Charlton, John
    English born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 13, 5 Ponton Road, London, SW11 7BD, England

      IIF 33
  • Charlton, John
    English accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Braunespath Estate, New Brancepeth, Durham, Durham, DH7 7JG, United Kingdom

      IIF 34
  • Charlton, John
    English company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 23, The Bis Hub, Whitby Street, Hartlepool, TS24 7AD, England

      IIF 35 IIF 36 IIF 37

    • 136a, Chichester Road, London, N9 9DG, England

      IIF 38

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 39

    • 40, Teesdale Road, Slough, SL2 1UD, England

      IIF 40
child relation
Offspring entities and appointments 21
  • 1
    ARDENT ACCOUNTING LIMITED
    - now 12020294
    PNP68 LIMITED
    - 2020-03-09 12020294 12020267... (more)
    16 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-07 ~ 2020-09-30
    IIF 33 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-30
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    BEE EPIC LIMITED
    11343976
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-10 ~ 2019-11-26
    IIF 21 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-04-01
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    BETA APP VISUALS LTD - now
    PNP74 LIMITED
    - 2020-10-01 12020246 12020338... (more)
    Chantry House, 10a High Street, Billericay, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-19 ~ 2020-09-30
    IIF 20 - Director → ME
    Person with significant control
    2020-05-02 ~ 2020-09-29
    IIF 30 - Has significant influence or control → OE
  • 4
    CAERUS:UK LIMITED
    11033969
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-11-27
    Commencement of winding up on 2024-02-28
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (7 parents)
    Officer
    2019-08-07 ~ 2021-10-01
    IIF 19 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-09-30
    IIF 7 - Has significant influence or control → OE
  • 5
    COMPSWITCH DOMESTIC LIMITED
    - now 11976399
    PNP8 LIMITED
    - 2020-01-14 11976399 11976629... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-24 ~ 2020-10-30
    IIF 35 - Director → ME
    2020-01-13 ~ 2020-08-12
    IIF 16 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-04-01
    IIF 5 - Has significant influence or control → OE
  • 6
    COMPSWITCH.COM LTD
    11252028
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-07 ~ 2020-08-12
    IIF 18 - Director → ME
    2020-10-24 ~ 2021-02-23
    IIF 37 - Director → ME
    Person with significant control
    2019-11-20 ~ 2020-04-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    DEIDRELONGE.COM LIMITED - now
    TIPPERTIDIGITAL LIMITED
    - 2020-10-04 11976585
    PNP3 LIMITED
    - 2019-08-07 11976585 12020261... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ 2020-01-03
    IIF 14 - Director → ME
  • 8
    HOUSE OF COMPANIES LIMITED
    - now 11245389
    PP81 LIMITED
    - 2020-06-20 11245389 08255271
    UTEL (COMMERCIAL) LIMITED - 2019-03-15
    4385, 11245389 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ 2020-12-20
    IIF 40 - Director → ME
  • 9
    ILEASEUK LIMITED
    - now 12020273
    PNP38 LIMITED
    - 2019-12-05 12020273 12020261... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-01 ~ 2020-05-01
    IIF 17 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-05-01
    IIF 3 - Has significant influence or control → OE
  • 10
    JACKWILLDOIT.COM LIMITED
    - now 12020264
    PNP15 LIMITED
    - 2020-01-20 12020264 12020280... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ 2020-10-03
    IIF 24 - Director → ME
    Person with significant control
    2020-01-15 ~ 2020-10-03
    IIF 11 - Has significant influence or control → OE
  • 11
    KHATAB UK LTD - now
    PNP4 LIMITED
    - 2020-07-29 11976629 12020268... (more)
    7 King Street, Redcar, England
    Dissolved Corporate (6 parents)
    Officer
    2019-08-14 ~ 2020-07-10
    IIF 22 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-07-14
    IIF 8 - Has significant influence or control → OE
  • 12
    LCJC LIMITED
    13782179
    54 Braunespath Estate New Brancepeth, Durham, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    PNP1 LIMITED
    10848755 12020253... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-02 during the appointment or period of control
    Commencement of winding up on 2019-12-18 during the appointment or period of control
    Swan House, 9 Queens Road, Brentwood, Essex
    Liquidation Corporate (5 parents)
    Officer
    2019-08-07 ~ now
    IIF 13 - Director → ME
  • 14
    PNP2 LIMITED
    11976600 12020330... (more)
    Suite 205 Perminite Building, Wick Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-20 ~ 2020-06-02
    IIF 23 - Director → ME
  • 15
    POUNDDRAW LIMITED
    - now 12020338
    PNP70 LIMITED - 2020-02-19
    9 Oakfield Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-10 ~ 2020-10-02
    IIF 36 - Director → ME
  • 16
    REFICIO GROUP LIMITED
    12358935
    132 Carey Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2020-12-18
    IIF 39 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-18
    IIF 32 - Has significant influence or control → OE
  • 17
    TICKERTIBOO LIMITED
    - now 12020275
    PNP65 LIMITED
    - 2020-01-08 12020275 12020264... (more)
    96 Gilbert Road, Chafford Hundred, Grays, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-05 ~ 2020-02-01
    IIF 28 - Director → ME
    Person with significant control
    2020-01-05 ~ 2020-02-01
    IIF 6 - Has significant influence or control → OE
  • 18
    TIPPERTIHUB LIMITED
    - now 11976422
    PNP PROPERTY DEVELOPMENT LIMITED
    - 2019-08-22 11976422
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 25 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 10 - Has significant influence or control → OE
  • 19
    TIPPERTILEASE LIMITED
    - now 11976603
    PNP LEASING LIMITED
    - 2019-08-22 11976603
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-10-03
    IIF 27 - Director → ME
    Person with significant control
    2019-08-14 ~ 2020-10-03
    IIF 9 - Has significant influence or control → OE
  • 20
    TREND13 LIMITED
    - now 11976408
    PNP7 LIMITED
    - 2019-12-09 11976408 12020330... (more)
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-01 ~ 2020-10-03
    IIF 26 - Director → ME
    Person with significant control
    2019-12-01 ~ 2020-10-03
    IIF 12 - Has significant influence or control → OE
  • 21
    WHITE KNIGHT PROCUREMENT LIMITED - now
    COMPSWITCH COMMERCIAL LIMITED
    - 2020-11-20 11976374
    PNP9 LIMITED
    - 2020-01-14 11976374 12020299... (more)
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-13 ~ 2020-08-12
    IIF 15 - Director → ME
    2020-10-24 ~ 2020-10-30
    IIF 38 - Director → ME
    Person with significant control
    2020-01-13 ~ 2020-04-01
    IIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.