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

Charlier, Jean-yves

    Related profiles found in government register
  • Charlier, Jean-yves
    Belgian chief executive officer born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Charlier, Jean-yves
    Belgian director born in November 1963

    Resident in United States

    Registered addresses and corresponding companies
    • Promethean House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5TH, United Kingdom

      IIF 5
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 6
  • Charlier, Jean-yves
    Belgian director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 7
    • 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

      IIF 8
    • 8, Antrim Grove, London, NW3 4XR, United Kingdom

      IIF 9
  • Chalier, Jean Yves
    Belgian director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lanford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 10
  • Charlier, Jean Yves
    Belgian director born in November 1963

    Registered addresses and corresponding companies
  • Charlier, Jean Yves
    Belgian managing director born in November 1963

    Registered addresses and corresponding companies
    • 4 The Green, Richmond, TW9 1PL

      IIF 13
  • Mr Jean-yves Charlier
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 12
  • 1
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Promethean House, Lower Philips Road Whitebirk, Industrial Estate Blackburn, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-09-21
    IIF 2 - Director → ME
  • 2
    CHARLIER & ASSOCIATES LTD
    - now 09915712
    CNOVATION CONSULTING LIMITED
    - 2018-09-03 09915712
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    452,257 GBP2024-12-31
    Officer
    2015-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    CNOVATION LIMITED
    09353529
    Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 10 - Director → ME
    2015-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    COLT TECHNOLOGY SERVICES GROUP LIMITED - now
    COLT TELECOM GROUP LIMITED
    - 2010-03-01 03232904
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY
    - 2006-06-30 03232904
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2004-08-30 ~ 2006-12-13
    IIF 13 - Director → ME
  • 5
    ORANGE BUSINESS INTEGRATION UK LIMITED - now
    EQUANT INTEGRATION SERVICES LIMITED
    - 2007-11-27 02703310
    CITS INTERNATIONAL LIMITED
    - 1998-06-05 02703310
    CIP MANAGEMENT SERVICES LIMITED - 1993-03-19
    Betjeman Place 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 2000-07-14
    IIF 11 - Director → ME
  • 6
    ORGANIC VENTURE PARTNERS LTD
    11528841
    3rd Floor Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-08-31
    Officer
    2018-08-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED - 2006-12-29
    TDS DIGITIZERS (HOLDINGS) LTD - 2001-11-14
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 1 - Director → ME
  • 8
    PROMETHEAN LIMITED
    - now 01308938 03140648
    PROMETHEAN TECHNOLOGIES GROUP LTD - 2006-12-29
    TDS PROMETHEAN LIMITED - 2004-10-07
    TDS CAD-GRAPHICS LTD - 2004-04-07
    TDS DIGITIZERS LIMITED - 1992-06-10
    TERMINAL DISPLAY SYSTEMS LIMITED - 1989-10-24
    Promethean House Lower Philips, Road Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (24 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 3 - Director → ME
  • 9
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED
    - 2010-02-12 05267601 07118000, 07118000
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED - 2004-11-18
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 4 - Director → ME
  • 10
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED
    - 2010-02-12 07118000 05267601
    Promethean House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2012-09-21
    IIF 5 - Director → ME
  • 11
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-05-11 ~ 2002-02-14
    IIF 12 - Director → ME
  • 12
    THE FORAGING FOX LIMITED
    08768192
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    735,514 GBP2024-12-31
    Officer
    2018-08-03 ~ 2019-02-07
    IIF 9 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.