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
Individuals in focus
Mr Charles Johnson
- British born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesThames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, TW18 4BU, United Kingdom
IIF 5
- English born in July 1954
Mr Charles Johnson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companies32, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 8
- British born in July 1954
Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 9
- English born in July 1954
Mr Charles Alan Johnson
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 10
- British born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companies152-160, City Road, London, EC1V 2NX, England
IIF 153, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 16 IIF 173 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 18 IIF 19 IIF 20 (more)1, The Bed Bar, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 22 IIF 23 IIF 24 (more)2, Church Path, Woking, Surrey, GU21 6EJ
IIF 27 IIF 28 IIF 292, Church Path, Woking, Surrey, GU21 6EJ, England
IIF 30 IIF 31 IIF 32
- British born in July 1954
Mr Charles Alan Johnson
Resident in England
Registered addresses and corresponding companies3, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 33 IIF 3432, Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 3563, Ouseley Road, Wraysbury, Staines-upon-thames, TW19 5JJ, United Kingdom
IIF 36Po Box 655, Po Box 655, Staines-upon-thames, TW18 9HB, England
IIF 37
- English born in July 1954
Johnson, Charles Alan
Resident in United Kingdom
Registered addresses and corresponding companiesCenturian House, London Road, Staines-upon-thames, TW18 4BU, England
IIF 38
- English director born in July 1954
Johnson, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British commercial director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies32 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 44
- British company director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British director born in July 1954
Johnson, Charles Alan
Resident in England
Registered addresses and corresponding companies - British born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
- British director born in July 1954Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 55
- British Registered addresses and corresponding companies
Johnson, Charles Alan
- British directorRegistered addresses and corresponding companies
Johnson, Charles Alan
- British Registered addresses and corresponding companies
Johnston, Charles Alan
75 Chertsey Lane, Staines, Middlesex, TW18 3LA
IIF 62
- Registered addresses and corresponding companies
Johnson, Charles Alan
Woodbridge Cottage, Woodbridge Drive, Camberley, Surrey, GU15 3TN
IIF 633, High Street, Wraysbury, Staines-upon-thames, Middlesex, TW19 5DA, England
IIF 643 Riverbank, Laleham Road, Staines-upon-thames, TW18 2QE
IIF 65 IIF 66 IIF 6732 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU
IIF 6832 Thames Edge Court, Clarence Street, Staines-upon-thames, TW18 4BU, England
IIF 69 IIF 70 IIF 71 (more)14, Chertsey Road, Woking, Surrey, GU21 5AH, United Kingdom
IIF 73
- Registered addresses and corresponding companies
Johnson, Charles
Related profiles found in government register
Offspring entities and appointments
37
- 1
ARC DESIGN EVENTS LTD
09138192247 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2014-07-18 ~ 2014-11-14IIF 75 - Secretary → ME - 2
ARIA SHOW TEAM LIMITED
1338582932 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 49 - Director → ME2021-05-24 ~ dissolvedIIF 45 - Director → ME2021-05-10 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-17IIF 2 - Has significant influence or control → OE - 3
DASSIA SHOW TEAM LIMITED
1338471232 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ 2021-05-10IIF 48 - Director → ME2021-05-24 ~ dissolvedIIF 46 - Director → ME2021-05-10 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2021-05-10 ~ 2021-05-18IIF 1 - Has significant influence or control → OE - 4
FIRST STERLING SERVICES LIMITED
141460304385, 14146030 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 39 - Director → ME2022-06-01 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2022-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
HALKIDIKI SHOW TEAM LIMITED
1338584032 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 47 - Director → ME2021-05-10 ~ 2021-05-10IIF 50 - Director → ME2021-05-10 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2021-05-10 ~ dissolvedIIF 4 - Has significant influence or control → OE - 6
HELLENIC SHOW TEAMS LIMITED
14587505Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer2023-01-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-01-12 ~ dissolvedIIF 7 - Has significant influence or control → OE - 730 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 31 - Director → ME
- 8
INOVA BUSINESS LIMITED
092012333 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OE - 9
ADVANCE RESORT MANAGEMENT LTD
- 2011-02-10 07234343VERTICAL HOTEL INTEGRATIONS (GREECE) LIMITED
- 2010-06-14 072343432 Church Path, Woking, SurreyDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 13 - Director → ME - 10
INOVA EUROPEAN MANAGEMENT LIMITED
092627763 High Street, Wraysbury, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 17 - Director → ME2014-10-14 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
INOVA EUROPEAN SERVICES LTD
0791207030 Chertsey Road, Woking, SurreyDissolved Corporate (1 parent)Officer2012-01-17 ~ dissolvedIIF 25 - Director → ME - 12
INOVA GUARANTEE SERVICES LTD
15944228Flat 32, Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2024-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 13
INOVA HOSPITALITY LIMITED
092651233 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-15 ~ dissolvedIIF 19 - Director → ME2014-10-15 ~ dissolvedIIF 67 - Secretary → ME - 14
INOVA HOSPITALITY MANAGEMENT LIMITED
1102601132 Thames Edge Court, Clarence Street, Staines-upon-thamesDissolved Corporate (3 parents)Officer2017-10-23 ~ 2019-09-15IIF 43 - Director → ME2022-03-01 ~ dissolvedIIF 41 - Director → ME2019-09-15 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-10-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
INOVA CHERTSEY LIMITED
- 2010-06-16 072343641 The Bed Bar, Church Path, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-04-26 ~ dissolvedIIF 26 - Director → ME - 16
INOVA HUMAN RESOURCES LIMITED
092623753 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 21 - Director → ME2014-10-14 ~ dissolvedIIF 65 - Secretary → ME - 17
INOVA LEISURE LIMITED
0598100663 Ouseley Road, Wraysbury, Staines-upon-thames, United KingdomDissolved Corporate (7 parents)Officer2006-10-27 ~ dissolvedIIF 28 - Director → ME2009-08-01 ~ dissolvedIIF 61 - Secretary → ME2006-10-27 ~ 2007-02-28IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
INOVA MANAGEMENT INTERNATIONAL LTD
1041567532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-10-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 19
INOVA MANAGEMENT LIMITED
1453503832 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2022-12-12 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 10 - Has significant influence or control → OE - 20
INOVA OPERATIONS LIMITED
092624223 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-10-14 ~ dissolvedIIF 18 - Director → ME2014-10-14 ~ dissolvedIIF 66 - Secretary → ME - 21
INOVA READING LIMITED
07353528Charles Johnson, 129 Enterprise Place 175 Church Street East, Woking, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-08-23 ~ dissolvedIIF 12 - Director → ME2010-08-23 ~ dissolvedIIF 76 - Secretary → ME - 22
INOVA RESORTS LIMITED
093317813 Riverbank Laleham Road, Staines-upon-thamesDissolved Corporate (1 parent)Officer2014-11-28 ~ dissolvedIIF 20 - Director → ME - 23
INOVA SECURITY LIMITED
- 2010-06-11 0697944173 Northwood Avenue, Knaphill, Woking, EnglandDissolved Corporate (3 parents)Officer2009-08-04 ~ 2010-07-01IIF 29 - Director → ME2009-08-04 ~ dissolvedIIF 59 - Secretary → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-30 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-12-03 during the appointment or period of control
Dissolved on 2022-12-02 during the appointment or period of controlTHE BOSTON EXPERIENCE LIMITED
- 2009-07-24 03580665232 Railway House, 14 Chertsey Road, Woking, Surrey, United KingdomDissolved Corporate (11 parents)Officer2007-04-17 ~ dissolvedIIF 27 - Director → ME2010-03-11 ~ dissolvedIIF 73 - Secretary → ME2007-04-17 ~ 2007-04-18IIF 60 - Secretary → ME - 25231 QUARRY STREET LIMITED - 2002-09-0532a East Street, St Ives, Huntington, CambsDissolved Corporate (8 parents)Officer2003-10-30 ~ 2003-12-16IIF 55 - Director → ME2002-09-09 ~ 2003-12-16IIF 56 - Secretary → ME
- 26
RADIO SYSTEMS INFORMATION LIMITED
02651439Kingswear House, High Street, Cranbrook, KentActive Corporate (8 parents)Officer2003-10-01 ~ 2004-05-10IIF 63 - Secretary → ME - 27
SANI SHOW TEAM LIMITED
1332521532 Thames Edge Court, Clarence Street, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Officer2021-04-09 ~ 2021-05-10IIF 51 - Director → ME2021-05-19 ~ dissolvedIIF 44 - Director → ME2021-05-10 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2021-04-09 ~ 2021-05-25IIF 3 - Has significant influence or control → OE - 28
SCHOOL WAREHOUSE LIMITED
03898192Unit 6 Canalside, Northbridge Road, Berkhamsted, HertfordshireActive Corporate (7 parents)Officer1999-12-22 ~ 2000-03-17IIF 54 - Director → ME1999-12-22 ~ 2000-03-17IIF 57 - Secretary → ME - 29Insolvency (Case 1) In administration
Administration started on 2004-04-23
Administration ended on 2004-09-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-01
Dissolved on 2011-02-24SELECT RESIDENTIAL ASSURED GROWTH PLC
- 1993-07-15 SC130065James Sellars House,3rd Floor, 144-146 West George Street, GlasgowDissolved Corporate (14 parents)Officer1991-02-18 ~ 1994-04-30IIF 53 - Director → ME1992-06-30 ~ 1994-04-30IIF 62 - Secretary → ME - 30UK CLUB READING LIMITED - now30 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-04-26 ~ 2011-06-01IIF 32 - Director → ME
- 3130 Chertsey Road, Woking, SurreyDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 24 - Director → ME
- 32
UK CLUB WOKING LIMITED
0817460830 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ dissolvedIIF 22 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-16 during the appointment or period of control
Commencement of winding up on 2013-10-28 during the appointment or period of control
Conclusion of winding up on 2016-02-05 during the appointment or period of control
Dissolved on 2016-05-10 during the appointment or period of controlINOVA PAYROLL SERVICES LIMITED
- 2012-08-17 0761452230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-04-26 ~ dissolvedIIF 30 - Director → ME - 34
UK NIGHTCLUB HOLDINGS LIMITED
0817591230 Chertsey Road, Woking, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-08-10 ~ dissolvedIIF 23 - Director → ME - 35
UNIDATA CENTRES LIMITED
12076106Thames Edge Court, Flat 32, Clarence Street, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 36
VERTICAL HOTELS INTEGRATION LIMITED
073017662 Church Path, Woking, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME2010-07-01 ~ dissolvedIIF 77 - Secretary → ME - 37
INTELLING INFRASTRUCTURES LTD
- 2019-06-20 11277496152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-27 ~ 2019-09-15IIF 15 - Director → MEPerson with significant control2018-03-27 ~ 2019-08-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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