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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malcolm James Stewart Charleton

    Related profiles found in government register
  • Mr Malcolm James Stewart Charleton
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 1 IIF 2
  • Charleton, Malcolm James Stewart
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 3
    • icon of address 1 Ketelbey Nook, Old Farm Park, Milton Keynes, MK7 8RF

      IIF 4
  • Charleton, Malcolm James Stewart
    British none born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 5
  • Charleton, Malcolm James Stewart
    British company director born in July 1951

    Registered addresses and corresponding companies
    • icon of address 20 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

      IIF 6
  • Charleton, Malcolm James Stewart
    British director

    Registered addresses and corresponding companies
    • icon of address Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 7
  • Charleton, Malcolm James Stewart

    Registered addresses and corresponding companies
    • icon of address 20 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BZ

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 15 Hockliffe Business Park, Hockliffe, Bedfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,753 GBP2015-10-31
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    BCOMP 228 LIMITED - 2005-03-29
    icon of address C/o Graham Hunt & Co Park, Unit 15 Hockliffe Business, Watling Street Hockliffe, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,571 GBP2018-03-31
    Officer
    icon of calendar 2005-03-30 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-05-19 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address 36 Staitheway Road, Wroxham, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,820 GBP2024-12-31
    Officer
    icon of calendar 1996-01-15 ~ 1999-03-18
    IIF 6 - Director → ME
    icon of calendar 1996-01-15 ~ 1999-03-18
    IIF 8 - Secretary → ME
  • 2
    BPE 158 LIMITED - 2002-05-28
    LEAF INVESTMENTS (SHEFFORD) LIMITED - 2002-11-28
    icon of address Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2002-05-23 ~ 2003-03-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.