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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

St John, Charles Henry Oliver

    Related profiles found in government register
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-36, Hawthorn Road, Eastbourne, East Sussex, BN23 6QA, United Kingdom

      IIF 1

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2

    • 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 3

    • Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Paternoster House, St. Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 7

    • 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 8

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 9

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 19
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, Uk

      IIF 20 IIF 21
  • St John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, NG17 8GJ, England

      IIF 22

    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 23

    • The Green Easter Park, Benyon Road, Reading, Berkshire, RG7 2PQ

      IIF 24

    • Unit 9, Benyon Road, Silchester, Reading, RG7 2PQ, England

      IIF 25
  • St. John, Charles Henry Oliver
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, West Sussex, RH19 4PX, United Kingdom

      IIF 26 IIF 27

    • Coneybury House, Hook Lane, West Sussex, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 28
  • St John, Charles Henry Oliver
    British born in December 1963

    Registered addresses and corresponding companies
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, RH19 4PX, United Kingdom

      IIF 42
  • St John, Charles Henry Oliver
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, Crawley, W Sussex, RH19 4PX, England

      IIF 43
  • St John, Charles Henry Oliver
    British

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, West Sussex, RH19 4PX

      IIF 44 IIF 45
  • St. Johns, Charles Henry Oliver, Mr.
    British born in December 1963

    Registered addresses and corresponding companies

    • 3 Broderick Road, London, SW17 7DZ

      IIF 46
  • Mr Charles Henry Oliver St John
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Coneybury House, Hook Lane, West Hoathly, East Grinstead, RH19 4PX, England

      IIF 47

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 48
child relation
Offspring entities and appointments 43
  • 1
    ALEXON HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-09-29
    Administration ended on 2014-09-12
    DOLCIS HOLDINGS LIMITED
    - 2007-01-19 03450434
    GOINGBEST LIMITED
    - 1998-03-23 03450434
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-11-28 ~ 1999-08-27
    IIF 36 - Director → ME
  • 2
    ALIPLAST HOLDINGS LIMITED
    - now 04993957
    FORNUIS ALUMINIUM HOLDINGS LIMITED
    - 2005-01-14 04993957
    FORNUIS TOPCO LIMITED
    - 2003-12-23 04993957
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (14 parents)
    Officer
    2003-12-23 ~ 2007-01-31
    IIF 10 - Director → ME
  • 3
    ANESCO ACQUISITIONCO LIMITED
    10723411
    Unit 9, The Green Easter Park, Benyon Road, Reading, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-07 ~ 2019-12-31
    IIF 25 - Director → ME
  • 4
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-12-10 ~ 2021-06-11
    IIF 28 - Director → ME
  • 5
    ANESCO TOPCO LIMITED
    09275306
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2019-03-21
    IIF 24 - Director → ME
  • 6
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 31 - Director → ME
  • 7
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-03-22 ~ 2006-04-27
    IIF 41 - Director → ME
  • 8
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED
    - 1998-05-15 03382134
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-03 ~ 2002-02-28
    IIF 32 - Director → ME
  • 9
    BWG (UK) HOLDINGS LIMITED
    04471526
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 14 - Director → ME
  • 10
    BWG ACQUISITIONS LIMITED
    - now 04471559
    BWG WHOLESALE HOLDINGS LIMITED - 2002-07-12
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 12 - Director → ME
  • 11
    BWG DIVISION LIMITED
    04471522
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2003-02-14 ~ 2006-10-16
    IIF 15 - Director → ME
  • 12
    BWG GROUP HOLDINGS LIMITED
    04471532
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 13 - Director → ME
  • 13
    BWG HOLDINGS LIMITED
    04476051
    C/o Appleby Westward Limited, Moorlands Trading Estate, Saltash, Cornwall
    Active Corporate (20 parents)
    Officer
    2002-08-23 ~ 2006-10-16
    IIF 11 - Director → ME
  • 14
    CAPITAL SAFETY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-28
    Dissolved on 2025-05-17
    CAPITAL SAFETY GROUP LIMITED
    - 2005-10-07 03525150 05557993... (more)
    SABREVALE LIMITED - 1998-10-15
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-03-26 ~ 2005-08-31
    IIF 38 - Director → ME
  • 15
    CAPSTONE FOSTER CARE LIMITED
    06128293 04486203... (more)
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2013-10-25 ~ now
    IIF 19 - Director → ME
  • 16
    CAROOLA GROUP LTD
    - now 09200209
    OPTIONIS GROUP LIMITED
    - 2023-04-12 09200209
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2022-09-16 ~ now
    IIF 8 - Director → ME
  • 17
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 23 - Director → ME
  • 18
    COGNETAS FUND ADMIN LIMITED - now
    EGX MIDCO LIMITED
    - 2010-01-15 06304619
    First Floor 102 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 27 - Director → ME
    2008-09-29 ~ 2008-09-29
    IIF 45 - Secretary → ME
  • 19
    DOLCIS LIMITED
    03153341 NF003281
    Insolvency (Case 1) In administration
    Administration started on 2008-01-21
    Administration ended on 2008-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-29
    Dissolved on 2014-11-05
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-02-02 ~ 1999-08-27
    IIF 34 - Director → ME
  • 20
    DOLCIS LIMITED
    NF003281 03153341
    Unit 25, Castle Court, Belfast
    Active Corporate (3 parents)
    Officer
    1996-07-03 ~ now
    IIF 46 - Director → ME
  • 21
    EGX HOLDINGS LIMITED
    06304718
    12 Arthur Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2009-10-28
    IIF 26 - Director → ME
    2008-09-29 ~ 2008-09-29
    IIF 44 - Secretary → ME
  • 22
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-01-29
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
    ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
    KINGSWAY MANAGERS LIMITED - 1989-09-13
    BOLDTAG LIMITED - 1988-04-29
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 16 - Director → ME
  • 23
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-06-07
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718 03162597... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-11-25 ~ 2002-02-26
    IIF 30 - Director → ME
  • 24
    EP PRIVATE EQUITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-15
    Dissolved on 2012-01-31
    ELECTRA PARTNERS LIMITED
    - 2006-09-11 02291585 03789160... (more)
    ELECTRA PARTNERS EUROPE LIMITED
    - 2005-06-24 02291585
    ELECTRA MANAGERS LIMITED
    - 1999-11-03 02291585
    ELECTRA FLEMING LIMITED
    - 1999-07-28 02291585
    ELECTRA KINGSWAY LIMITED - 1995-08-02
    KINGSWAY UNQUOTED MANAGEMENT LIMITED - 1989-09-13
    KINGSWAY UNQUOTED MANAGERS LIMITED - 1989-03-13
    TRIMTILE LIMITED - 1989-03-07
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-11-05 ~ 2005-07-08
    IIF 18 - Director → ME
  • 25
    FORNUIS ALUMINIUM FINANCE LIMITED
    - now 04993959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2012-06-28
    FORNUIS HOLDCO LIMITED - 2003-12-22
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 37 - Director → ME
  • 26
    FORNUIS ALUMINIUM LIMITED
    - now 04993958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2012-06-28
    FORNUIS DDBCO LIMITED - 2003-12-22
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 35 - Director → ME
  • 27
    FORNUIS UK LIMITED
    04993974
    C/o Smart Systems Limited, Arnolds Way, Yatton, North Somerset
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-23 ~ 2004-02-11
    IIF 29 - Director → ME
  • 28
    HEATRAE ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1997-02-25 ~ 2000-11-22
    IIF 39 - Director → ME
  • 29
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260 03836547... (more)
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260 03836547... (more)
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Active Corporate (33 parents, 40 offsprings)
    Officer
    1998-02-26 ~ 2000-03-23
    IIF 40 - Director → ME
  • 30
    MAGNUS HOLDINGS LIMITED
    - now 02257205
    PRIMEFALL LIMITED - 1988-08-16
    Persimmon House, Fulford, York
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1995-02-01 ~ 1997-02-14
    IIF 33 - Director → ME
  • 31
    Ground Floor 107 Power Road, Chiswick, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 5 - Director → ME
  • 32
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 4 - Director → ME
  • 33
    Ground Floor 107 Power Road, Chiswick, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-21
    IIF 6 - Director → ME
  • 34
    MOTION EQUITY PARTNERS II LLP
    - now OC313759 OC312846
    COGNETAS INVESTMENTS LLP
    - 2012-04-20 OC313759 OC325648... (more)
    EPE INVESTMENTS LLP
    - 2006-09-04 OC313759
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-07-12 ~ 2017-01-01
    IIF 20 - LLP Member → ME
  • 35
    MOTION EQUITY PARTNERS LLP
    - now OC312846 OC313759
    COGNETAS LLP
    - 2012-04-20 OC312846
    ELECTRA PARTNERS EUROPE LLP
    - 2006-09-04 OC312846 03162597... (more)
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2012-12-31
    IIF 21 - LLP Member → ME
  • 36
    NAMECO (NO. 959) LIMITED
    06997779 06985396... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2025-11-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-17
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 37
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
    LIGHTFLOWER LIMITED - 2005-09-01
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 38
    PROGRESSIVE VALUE LIMITED
    08104614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-03 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    Brentmead House, Britannia Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 39
    SPITTAL FARM PARTNERS LLP
    SO306315
    Swinburn House, Skirling, Biggar, Scotland
    Active Corporate (5 parents)
    Officer
    2018-06-23 ~ now
    IIF 43 - LLP Member → ME
    Person with significant control
    2018-05-23 ~ 2019-04-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 40
    THISTLE PROPERTY INVESTMENTS LIMITED
    11181424
    Coneybury House, Hook Lane, West Hoathly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 41
    UBMA HOLDINGS LIMITED - now
    OAG HOLDINGS LIMITED
    - 2014-02-11 04154381
    REPAIRGLOBE LIMITED
    - 2001-08-01 04154381
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2006-12-05
    IIF 17 - Director → ME
  • 42
    VAN ELLE HOLDINGS PLC
    - now 04720018 02590521
    VAN ELLE 03 LIMITED - 2016-10-21
    VAN ELLE HOLDINGS LIMITED - 2016-10-21
    BROOMCO (3162) LIMITED - 2003-06-02
    Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2020-02-25 ~ 2026-06-15
    IIF 22 - Director → ME
  • 43
    WHITELINE (GROUP) LTD
    - now 07859392 02594336
    WHITELINE 2012 LIMITED - 2012-04-10
    26-36 Hawthorn Road, Eastbourne, East Sussex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-10-01 ~ 2023-06-30
    IIF 1 - Director → ME

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