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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

Charlier, Jean-yves

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

    Resident in United States

    Registered addresses and corresponding companies
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chalier, Jean Yves
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charlier, Jean-yves
    Belgian born in November 1963

    Resident in Belgium

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

    Registered addresses and corresponding companies
  • Mr Jean-yves Charlier
    Belgian born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ACTIV SOFTWARE LTD
    - now 03164527
    MAXIM (NORTH EAST) LIMITED - 2002-03-15
    ALERTGRAND LIMITED - 1996-03-21
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 12 - Director → ME
  • 2
    ACTIVLINGUA LIMITED
    - now 04932419 05267601
    ILINGUA LTD - 2004-11-18
    Dissolved Corporate (8 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-09-21
    IIF 2 - Director → ME
  • 4
    CHARLIER & ASSOCIATES LTD
    - now 09915712
    CNOVATION CONSULTING LIMITED
    - 2018-09-03 09915712
    Active Corporate (3 parents)
    Officer
    2015-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    CNOVATION LIMITED
    09353529
    Dissolved Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-01-01
    IIF 10 - Director → ME
    2015-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    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
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2004-08-30 ~ 2006-12-13
    IIF 20 - Director → ME
  • 7
    MAXIM (MIDLANDS) LTD
    - now 02907975
    PLOTTING AND PERIPHERAL SOLUTIONS LIMITED - 1995-12-13
    PLOTTING SOLUTIONS LIMITED - 1994-11-21
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 8
    MAXIM SOUTH EAST LTD
    - now 02075422 03164527... (more)
    SLIDECRAFT LIMITED - 1996-10-08
    WATCHSHOT LIMITED - 1986-12-16
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 9
    MAXIM UK LIMITED
    - now 03154122
    TRYDISK LIMITED - 1996-03-18
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    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
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 2000-07-14
    IIF 21 - Director → ME
  • 11
    ORGANIC VENTURE PARTNERS LTD
    11528841
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    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
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 1 - Director → ME
  • 13
    PROMETHEAN (UK) LIMITED
    - now 03140648
    PROMETHEAN LIMITED - 2006-12-29
    TEXTJUST LIMITED - 1996-03-22
    Dissolved Corporate (10 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 14
    PROMETHEAN AV DISTRIBUTION LTD
    - now 05054408
    TDS AV DISTRIBUTION LIMITED - 2004-12-22
    Dissolved Corporate (9 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 15
    PROMETHEAN INTERNATIONAL LIMITED
    05043371
    Dissolved Corporate (8 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 14 - Director → ME
  • 16
    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
    Active Corporate (24 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 3 - Director → ME
  • 17
    PROMETHEAN TECHNOLOGY LIMITED
    - now 05267601 07118000
    PROMETHEAN WORLD LIMITED
    - 2010-02-12 05267601 07118000... (more)
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED - 2004-11-18
    Dissolved Corporate (15 parents)
    Officer
    2007-12-10 ~ 2012-09-21
    IIF 4 - Director → ME
  • 18
    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
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2012-09-21
    IIF 5 - Director → ME
  • 19
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    Active Corporate (42 parents)
    Officer
    2000-05-11 ~ 2002-02-14
    IIF 22 - Director → ME
  • 20
    TERMINAL DISPLAY SYSTEMS LIMITED
    - now 01744043 02348236... (more)
    DYNAMAX TECHNOLOGIES LIMITED - 2000-05-19
    MAXIM (NORTH WEST) LTD - 1999-03-03
    THE BIG PICTURE POSTER COMPANY LTD - 1995-12-13
    TDS DIGITIZERS (DISTRIBUTION) LTD - 1995-02-15
    NUMONICS (U.K.) LIMITED - 1991-11-21
    COMTEC DATA SYSTEMS LIMITED - 1988-03-14
    MARSHBYTE LIMITED - 1983-11-01
    Dissolved Corporate (7 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 21
    THE FORAGING FOX LIMITED
    08768192
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2019-02-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.