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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 Nick Paul Charlton

    Related profiles found in government register
  • Mr Nick Paul Charlton
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, London Road, Sevenoaks, Kent, TN13 1AR

      IIF 1
  • Charlton, Nick Paul
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • 5, Cumberland Avenue, London, NW10 7RX, England

      IIF 2
    • 17, Anlaby Road, Teddington, TW11 0PT, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    CRANBERRY ENTERPRISE LTD
    06335337
    Suite 401 Cumberland House, 80 Scrubs Lane, London, United Kingdom
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -128,400 GBP2020-06-30
    Officer
    2007-08-07 ~ 2013-10-02
    IIF 2 - Director → ME
  • 2
    THE PROVENANCE TRADING COMPANY LIMITED
    08786827
    Alexander House, London Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.